1
00424081 LIMITED - now
- 1946-11-21~1985-07-17 - - 1946-11-21~1985-07-17
3rd Floor, 40 Grosvenor Place, London, England
Liquidation Corporate (12 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 208 - Director → ME
2
00760524 LIMITED - now
COMPAIR EUROPE LIMITED
- 2008-02-20
00760524PNEUMAID LIMITED - 1983-11-02
Springmill Street, Bradford, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2001-05-01 ~ 2002-07-04
IIF 110 - Director → ME
3
UNITECH SYSTEMS LIMITED
- 2022-04-19
00811747 Invensys House, Carlisle Place, London
Active Corporate (7 parents)
Officer
2001-05-01 ~ now
IIF 204 - Director → ME
4
00938719 LIMITED - now
COMPAIR UK LIMITED
- 2014-06-09
00938719 Springmill Street, Bradford, West Yorkshire
Active Corporate (41 parents)
Officer
2001-02-09 ~ 2002-07-04
IIF 170 - Director → ME
5
HIGH DUTY ALLOYS LIMITED - 1997-03-24
HAWKER SIDDELEY (C.A.L.) LIMITED - 1984-11-26
BURNDEPT LIMITED - 1983-10-12
HAWKER SIDDELEY (SOUTHERN) LIMITED - 1979-12-31
COIN ACCEPTORS LIMITED - 1977-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 273 - Director → ME
6
BRUSH TRACTION LIMITED - 1996-11-18
WESTINGHOUSE FOUNDRY LIMITED - 1990-08-09
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (22 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 211 - Director → ME
7
AA NINE LIMITED - now
- 1984-10-23~1997-04-07 - - 1984-10-23~1997-04-07
- 1928-01-05~1984-10-23 - - 1928-01-05~1984-10-23
Portland House, Stag Place, London
Liquidation Corporate (13 parents)
Officer
2001-03-30 ~ now
IIF 245 - Director → ME
8
H.D.A. FORGINGS LIMITED - 1997-03-24
HIGH DUTY ALLOYS FORGINGS LIMITED - 1981-12-31
3rd Floor 40 Grosvenor Place, London
Liquidation Corporate (18 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 251 - Director → ME
9
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 294 - Director → ME
10
RAPID BUSINESS MACHINES LIMITED - 1993-10-07
C.E.L. AVIATION LIMITED - 1985-12-20
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 297 - Director → ME
11
ALUPOWER-CHLORIDE LIMITED
- now 02387665FLEETNESS 106 LIMITED - 1990-05-24
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
Dissolved Corporate (24 parents)
Officer
2001-02-09 ~ 2002-03-22
IIF 77 - Director → ME
12
APPLIANCE CONTROL TECHNOLOGY (UK) LIMITED
02632954 3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (16 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 244 - Director → ME
13
APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED
02611307 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (23 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 203 - Director → ME
14
3rd Floor, 40 Grosvenor Place, London
Liquidation Corporate (10 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 212 - Director → ME
15
Invensys House, Carlisle Place, London
Active Corporate (13 parents)
Officer
2001-05-01 ~ now
IIF 264 - Director → ME
16
BAKER PERKINS BCS LIMITED - 1988-01-11
FORGROVE MACHINERY COMPANY LIMITED - 1985-02-05
Portland House, Bressenden Place, London
Dissolved Corporate (12 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 92 - Director → ME
17
APV BAKER LIMITED - now
- 1978-08-10~1989-05-31 - - 1978-08-10~1989-05-31
3rd Floor, 40 Grosvenor Place, London
Liquidation Corporate (17 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 237 - Director → ME
18
FELTLIKE LIMITED - 1999-03-31
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (14 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 266 - Director → ME
19
APV CEMAK LIMITED - 1993-01-18
CEMAK ENGINEERING LIMITED - 1982-11-18
HALL-THERMOTANK (U.K.) LIMITED - 1976-12-31
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (20 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 271 - Director → ME
20
BAKER PERKINS OVERSEAS INVESTMENTS LIMITED - 1990-02-20
Portland House, Stag Place, London
Dissolved Corporate (15 parents, 16 offsprings)
Officer
2001-05-01 ~ dissolved
IIF 272 - Director → ME
21
APV OVERSEAS HOLDINGS LIMITED
- now 00237510A.P.V. OVERSEAS HOLDINGS LIMITED - 1990-06-14
STANDARD STEEL COMPANY (1929) LIMITED - 1977-12-31
C/o Spx Flow Europe Ltd, No. 315 Regus Manchester Airport, Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2001-02-09 ~ 2005-12-31
IIF 286 - Director → ME
22
Invensys House, Carlisle Place, London
Active Corporate (16 parents)
Officer
2001-05-01 ~ now
IIF 240 - Director → ME
23
APV UK LIMITED - 1995-06-13
APV INTERNATIONAL LIMITED - 1987-01-22
APV COMPANY LIMITED - 1983-01-01
APV COMPANY LIMITED(THE) - 1982-06-02
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (14 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 218 - Director → ME
24
5 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
1995-07-03 ~ 1999-10-31
IIF 21 - Secretary → ME
25
AQUIS PROPERTY COMPANY LIMITED(THE)
00085133 5 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
1995-07-03 ~ 1999-10-31
IIF 24 - Secretary → ME
26
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
1992-05-27 ~ 1999-10-31
IIF 1 - Secretary → ME
27
ATB SPECIAL PRODUCTS LIMITED - now
11 Waterfall Lane Trading Estate, Cradley Heath, West Midlands
Active Corporate (36 parents)
Officer
2001-02-09 ~ 2002-02-01
IIF 81 - Director → ME
28
ATLAS ASSURANCE COMPANY LIMITED
NF000231 J C Mcdonald Windsor House, 9/15 Bedford Street, Belfast
Active Corporate (7 parents)
Officer
(before 2001-12-31) ~ now
IIF 61 - Secretary → ME
29
ATLAS ASSURANCE COMPANY LIMITED(THE)
00070499 5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
(before 1992-05-31) ~ 1999-10-31
IIF 12 - Secretary → ME
30
One St Peter's Square, Manchester, United Kingdom
Active Corporate (19 parents)
Officer
2001-02-09 ~ 2002-05-02
IIF 292 - Director → ME
31
AXA DIRECT INSURANCE LIMITED
- now 00090372ESSEX AND SUFFOLK INSURANCE COMPANY LIMITED
- 1994-03-01
00090372 5 Old Broad Street, London
Dissolved Corporate (26 parents)
Officer
(before 1992-05-31) ~ 1994-03-01
IIF 78 - Director → ME
(before 1992-05-31) ~ 1999-10-31
IIF 20 - Secretary → ME
32
GUARDIAN INSURANCE LIMITED
- 1999-10-04
00141885 NF000164, 00090599, NF000143Warning 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) 20 Gracechurch Street, London, United Kingdom
Active Corporate (57 parents)
Officer
(before 1992-05-31) ~ 1999-10-31
IIF 9 - Secretary → ME
33
AXA HEALTH SERVICES LIMITED - now
AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2021-04-12
PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED
- 2001-02-15
03429917PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27
20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1998-07-31 ~ 1999-10-31
IIF 5 - Secretary → ME
34
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED - now
AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED - 2008-03-31
MEDICAL & INDUSTRIAL SERVICES LTD
- 2003-07-01
01336017MICKANDER ENGINEERING LIMITED - 1985-09-05
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
1998-07-01 ~ 1999-10-31
IIF 17 - Secretary → ME
35
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY
- 1999-10-04
00932111 20 Gracechurch Street, London, United Kingdom
Active Corporate (64 parents, 3 offsprings)
Officer
(before 1992-05-31) ~ 1999-10-31
IIF 40 - Secretary → ME
36
AXA PPP HEALTHCARE GROUP LIMITED - now
AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
PPP HEALTHCARE GROUP PLC
- 2001-02-15
03148346 20 Gracechurch Street, London, United Kingdom
Active Corporate (51 parents, 12 offsprings)
Officer
1998-07-31 ~ 1999-10-31
IIF 42 - Secretary → ME
37
AXA PPP HEALTHCARE LIMITED - now
20 Gracechurch Street, London, United Kingdom
Active Corporate (76 parents, 1 offspring)
Officer
1998-06-30 ~ 1999-10-31
IIF 47 - Secretary → ME
38
GUARDIAN ROYAL EXCHANGE SERVICES LIMITED
- 1999-10-04
00446043RAC INSURANCE BROKERS LIMITED
- 1996-07-01
00446043BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
20 Gracechurch Street, London, United Kingdom
Active Corporate (64 parents, 1 offspring)
Officer
1996-04-29 ~ 1999-10-31
IIF 4 - Secretary → ME
39
AXA UK PENSION TRUSTEES LIMITED - now
AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
AXA UK PENSION TRUSTEES - 2014-12-10
GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION
- 2000-12-04
00477312KING WILLIAM STREET NOMINEES.
- 1996-11-22
00477312 20 Gracechurch Street, London, United Kingdom
Active Corporate (80 parents, 3 offsprings)
Officer
1995-07-03 ~ 1999-10-31
IIF 8 - Secretary → ME
40
Invensys House, Carlisle Place, London
Active Corporate (10 parents)
Officer
2001-05-01 ~ now
IIF 220 - Director → ME
41
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (39 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 238 - Director → ME
42
B T R PROPERTY HOLDINGS LIMITED
00001122 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 135 - Director → ME
43
CODA LIMITED - 2000-04-05
PHANTRIP LIMITED - 1988-09-28
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Dissolved Corporate (41 parents)
Officer
2000-12-15 ~ 2003-08-01
IIF 79 - Director → ME
44
BAAN INTERNATIONAL LIMITED - 1994-12-14
AGILITY BUSINESS SOFTWARE LIMITED - 1993-12-01
NEXT GENERATION SOFTWARE LIMITED - 1992-03-03
OVAL (776) LIMITED - 1992-02-25
The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands
Dissolved Corporate (45 parents)
Officer
2000-11-15 ~ 2003-08-01
IIF 157 - Director → ME
45
BARBER-COLMAN HOLDINGS (UK) LIMITED
- now 02674453READYOFFICE LIMITED - 1992-02-07
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 205 - Director → ME
46
BCMGLOBAL MORTGAGE SERVICES LIMITED - now
LINK MORTGAGE SERVICES LIMITED - 2021-03-24
CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
CROWN MORTGAGE MANAGEMENT LIMITED - 2014-09-01
GUARDIAN MORTGAGE SERVICES LIMITED
- 1999-11-11
00912411GRE MORTGAGES LIMITED
- 1995-06-01
00912411TRINCO DEVELOPMENTS LIMITED
- 1988-06-08
00912411 1st Floor, Crown House, Crown Street, Ipswich, England
Active Corporate (40 parents)
Officer
(before 1992-05-31) ~ 1999-08-31
IIF 26 - Secretary → ME
47
BAAN (CARLISLE PLACE) LIMITED
- 2004-03-16
04343354 3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
2001-12-19 ~ 2005-12-31
IIF 180 - Director → ME
48
BRITISH EQUITABLE ASSURANCE COMPANY LIMITED
00077950 5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
(before 1992-05-31) ~ 1999-10-31
IIF 282 - Director → ME
(before 1992-05-31) ~ 1999-10-31
IIF 14 - Secretary → ME
49
BROOK HANSEN (INTERNATIONAL) LIMITED
- now 00156310BROOK CROMPTON (INTERNATIONAL) LIMITED - 1996-01-16
HAWKER SIDDELEY ELECTRIC MOTORS LIMITED - 1990-01-01
JOWETT ENGINEERING LIMITED - 1980-12-31
JOWETT ENGINEERING LIMITED - 1979-12-31
Portland House, Stag Place, London
Dissolved Corporate (18 parents)
Officer
2001-05-01 ~ dissolved
IIF 88 - Director → ME
50
PROMPTHURST LIMITED - 1994-05-25
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 115 - Director → ME
51
BROSELEY INVESTMENT CO. LIMITED
- 1986-12-30
00655774 5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
(before 1992-05-31) ~ 1999-10-31
IIF 275 - Director → ME
1995-07-03 ~ 1999-10-31
IIF 18 - Secretary → ME
52
BRUTON PROPERTY HOLDINGS LIMITED
- now 00528467BROSELEY PROPERTY HOLDINGS LIMITED
- 1986-12-30
00528467 5 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-05-31) ~ 1999-10-31
IIF 283 - Director → ME
(before 1992-05-31) ~ 1999-10-31
IIF 28 - Secretary → ME
53
10a Baarnsche Djik, Baarn, 3741ls, Netherlands
Active Corporate (10 parents)
Officer
2003-03-21 ~ 2005-12-31
IIF 139 - Director → ME
54
BTR ANTIVIBRATION SYSTEMS LIMITED
03585020 3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (9 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 152 - Director → ME
55
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (11 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 179 - Director → ME
56
ACI EUROPE (UK) LIMITED - 1998-09-11
A C I OVERSEAS LIMITED - 1982-09-21
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (21 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 164 - Director → ME
57
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (8 parents)
Officer
2003-11-06 ~ 2005-12-31
IIF 250 - Director → ME
58
VACU-BLAST LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (37 parents, 54 offsprings)
Officer
2001-02-09 ~ 2005-12-31
IIF 184 - Director → ME
59
BULL MOTORS LIMITED - 1986-04-23
BULL ELECTRIC LIMITED - 1986-04-23
BULL MOTORS (IPSWICH) LIMITED - 1978-12-31
Schneider Electric, Stafford Park 5, Telford, England, United Kingdom
Active Corporate (30 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 144 - Director → ME
60
CARLTON PLANT LIMITED - 1996-05-09
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
2001-02-09 ~ 2002-03-22
IIF 82 - Director → ME
61
John Charles Mcdonald Windsor House, 9/15 Bedford Street, Belfast
Converted / Closed Corporate (6 parents)
Officer
1939-11-25 ~ now
IIF 64 - Secretary → ME
62
CHARLTON-LESLIE (OFFSHORE) LIMITED - now
- 1973-08-21~1976-12-31 - - 1973-08-21~1976-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (13 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 160 - Director → ME
63
CHARLTON-LESLIE ENGINEERING LIMITED
00902125 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 100 - Director → ME
64
CHARLTON-LESLIE ENGINEERING OFFSHORE LIMITED
SC052790 24 Great King Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 193 - Director → ME
65
CHLORIDE INDUSTRIAL BATTERIES LIMITED
- now 02558256RUGTREND LIMITED - 1991-03-26
Stephenson Street, Newport, South Wales
Active Corporate (34 parents, 1 offspring)
Officer
2001-02-09 ~ 2002-03-22
IIF 83 - Director → ME
66
COLCHESTER MANAGEMENT COMPANY LIMITED
- now 02442584CENTRALISE LIMITED - 1990-02-16
27a 27a Floral Street, London, England
Active Corporate (31 parents)
Officer
1995-08-11 ~ 1998-08-27
IIF 19 - Secretary → ME
67
COMPAIR CONSTRUCTION & MINING LIMITED - 1984-11-13
Springmill Street, Bradford, West Yorkshire
Dissolved Corporate (28 parents)
Officer
2001-02-09 ~ 2002-07-04
IIF 136 - Director → ME
68
COMPAIR HYDROVANE LIMITED
- now 00512467HYDROVANE COMPRESSOR COMPANY LIMITED(THE) - 1994-04-11
Springmill Street, Bradford, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2001-02-09 ~ 2002-07-04
IIF 93 - Director → ME
69
Buckingham House, Courtlands, Maidenhead, Berkshire
Active Corporate (20 parents)
Officer
2001-02-09 ~ 2002-07-04
IIF 163 - Director → ME
70
COMPAIR POWER TOOLS LIMITED
- now 00696398THRUSTAIR LIMITED - 1981-12-31
One, Bridewell Street, Bristol
Dissolved Corporate (22 parents)
Officer
2001-05-01 ~ 2002-07-04
IIF 90 - Director → ME
71
One, Bridewell Street, Bristol
Liquidation Corporate (26 parents)
Officer
2001-02-09 ~ 2002-07-04
IIF 117 - Director → ME
72
COOPER-STANDARD AUTOMOTIVE UK FLUID SYSTEMS LIMITED - now
SIEBE AUTOMOTIVE (UK) LIMITED
- 2001-07-26
01099792TECALEMIT SYSTEMS LIMITED - 1997-10-08
INTERLUBE SYSTEMS LIMITED - 1990-11-01
Grant Thornton Uk Llp, No.1 Dorset Street, Southampton, Hampshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2000-01-21 ~ 2000-01-28
IIF 102 - Director → ME
73
IMSERV METERPOINT LIMITED
- 2004-09-23
04085666PRECIS (1940) LIMITED - 2000-11-22
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (18 parents)
Officer
2001-05-18 ~ 2005-12-31
IIF 134 - Director → ME
74
CROMPTON BATTERIES LIMITED
- now 00239178CROMPTON PARKINSON BATTERIES LIMITED - 1978-12-31
92 London Street, Reading
Dissolved Corporate (22 parents)
Officer
2001-02-09 ~ 2002-03-22
IIF 185 - Director → ME
75
CROMPTON INSTRUMENTS LIMITED
- now 00862949CROMPTON PARKINSON INSTRUMENTS LIMITED - 1989-01-30
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (25 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 182 - Director → ME
76
CROMPTON PARKINSON INTERNATIONAL LIMITED
- now 00622599ALETHEA ELECTRIC LIMITED - 1982-07-01
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (14 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 215 - Director → ME
77
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (32 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 143 - Director → ME
78
CROMPTON PARKINSON MOTORS (DONCASTER) LIMITED - now
- 1958-07-21~1977-12-31 - - 1958-07-21~1977-12-31
Portland House, Stag Place, London
Liquidation Corporate (19 parents)
Officer
2001-05-01 ~ now
IIF 147 - Director → ME
79
CROMPTON PARKINSON MOTORS LIMITED
00150330 C/o Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (23 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 188 - Director → ME
80
EDMORE LIMITED - 1983-03-15
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (26 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 133 - Director → ME
81
DEL MONTE (UK) LIMITED - now
DEL MONTE FRESH PRODUCE (UK) LTD. - 2008-10-31
DEL MONTE FRESH PRODUCE (UK HOLDINGS) LTD. - 1995-06-30
PPI DEL MONTE FRESH PRODUCE (HOLDINGS) LIMITED
- 1993-01-29
02416083PPI DEL MONTE PRODUCE (HOLDINGS) LIMITED
- 1991-11-05
02416083LEGIBUS 1437 LIMITED
- 1989-10-09
02416083 02459153, 02415173, 02416084Warning 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) Third Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey, England
Active Corporate (26 parents, 1 offspring)
Officer
(before 1991-08-23) ~ 1991-12-31
IIF 48 - Secretary → ME
82
INDENT LIMITED - 1986-03-19
Anton House, Chantry Street, Andover, Hampshire, England
Active Corporate (53 parents, 2 offsprings)
Officer
1998-05-29 ~ 1999-10-31
IIF 32 - Secretary → ME
83
LEGIBUS 597 LIMITED - 1985-08-02
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 124 - Director → ME
84
DRAYTON CONTROLS (ENGINEERING) LIMITED
00475840 Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (18 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 125 - Director → ME
85
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (12 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 116 - Director → ME
86
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 257 - Director → ME
87
DUNLOP TYRES INTERNATIONAL LIMITED
- now 00815585VEBEC LIMITED - 1986-07-15
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (13 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 197 - Director → ME
88
EATON POWER QUALITY LIMITED - now
INVENSYS POWERWARE LIMITED
- 2004-07-12
02644310INVENSYS SECURE POWER LIMITED
- 2003-02-06
02644310POWERWARE SYSTEMS LIMITED - 2000-07-03
MPL POWERWARE SYSTEMS LIMITED - 1999-03-19
TRANSREALM LIMITED - 1992-01-10
554, Abbey Park Southampton Road, Titchfield, Fareham, England
Dissolved Corporate (24 parents)
Officer
2001-02-09 ~ 2004-06-09
IIF 161 - Director → ME
89
EATON POWER SOLUTIONS LIMITED - now
INVENSYS ENERGY SYSTEMS LIMITED
- 2004-07-12
00701841WEIR LAMBDA LIMITED - 1999-08-04
WEIR ELECTRONICS LIMITED - 1998-03-20
554, Abbey Park Southampton Road, Titchfield, Fareham, England
Dissolved Corporate (36 parents)
Officer
2001-02-09 ~ 2004-06-09
IIF 118 - Director → ME
90
EGS GAUGING LTD - now
EUROTHERM GAUGING SYSTEMS LIMITED
- 2002-12-31
01537522AEONIC KGS LIMITED - 1992-05-01
KINERON GAUGING SYSTEMS LIMITED - 1991-02-08
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (27 parents)
Officer
2001-05-01 ~ 2002-03-28
IIF 148 - Director → ME
91
ELECTRIC CONSTRUCTION LIMITED
- now 00465950ELECTRIC CONSTRUCTION LIMITED - 1978-12-31
C/o Mazars Llp, 45 Church Street Llp, Birmingham
Liquidation Corporate (20 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 262 - Director → ME
92
ELECTRODRIVES LIMITED - now
- 1989-11-01~1991-10-28 - - 1989-11-01~1991-10-28
- 1986-01-01~1989-11-01 - - 1986-01-01~1989-11-01
- 1985-07-17~1986-01-01 - - 1985-07-17~1986-01-01
- 1920-09-25~1985-07-17 - - 1920-09-25~1985-07-17
3rd Floor, 40 Grosvenor Place, London, England
Liquidation Corporate (23 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 141 - Director → ME
93
200 Berkshire Place, Winnersh Triangle, Berkshire
Dissolved Corporate (37 parents)
Officer
2001-02-09 ~ 2002-10-15
IIF 207 - Director → ME
94
ENERSYS LTD. - now
BTR INDUSTRIAL HOLDINGS LIMITED
- 2002-10-02
00731261ALDINGTON LABORATORIES LIMITED - 1985-02-21
Stephenson Street, Newport, South Wales
Active Corporate (31 parents, 4 offsprings)
Officer
2001-02-09 ~ 2002-03-22
IIF 151 - Director → ME
95
EUROTHERM HOLDINGS LIMITED
- now 01223911EUROTHERM PLC - 2000-05-02
EUROTHERM INTERNATIONAL P.L.C. - 1992-05-01
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (28 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 113 - Director → ME
96
EUROTHERM INTERNATIONAL INVESTMENTS LIMITED
- now 01649205TELINX LIMITED - 1991-08-06
TRADELYN LIMITED - 1982-08-24
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (15 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 175 - Director → ME
97
EUROTHERM CONTROLS LIMITED - 2000-05-02
EUROTHERM LIMITED - 1992-05-01
Faraday Close, Worthing, West Sussex, United Kingdom
Active Corporate (37 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 196 - Director → ME
98
EUROTHERM PROCESS AUTOMATION LIMITED
- now 01180758TURNBULL CONTROL SYSTEMS LIMITED - 1992-05-01
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (23 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 186 - Director → ME
99
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 248 - Director → ME
100
OCEAN PROJECTS LIMITED - 1981-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (14 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 189 - Director → ME
101
FISKARS ELECTRONICS LIMITED
- now 00659216FISKARS LIMITED - 1988-03-09
FINNSALES LIMITED - 1985-07-18
Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire
Dissolved Corporate (23 parents)
Officer
2001-02-09 ~ 2004-06-09
IIF 89 - Director → ME
102
24 Great King Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 191 - Director → ME
103
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 241 - Director → ME
104
FRIENDS PPPLTC LIMITED - now
SUN LIFETIME CARE LIMITED - 2011-03-15
SUN LIFETIME CARE PLC - 2010-09-10
PPP LIFETIME CARE PLC
- 2010-07-06
02561344PPP LIFETIME PLC - 1995-10-17
637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (48 parents)
Officer
1998-07-23 ~ 1999-10-31
IIF 33 - Secretary → ME
105
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (21 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 236 - Director → ME
106
Invensys House, Carlisle Place, London
Dissolved Corporate (8 parents)
Officer
2001-02-09 ~ dissolved
IIF 202 - Director → ME
107
GRAYWOOD INVESTMENTS LIMITED
- now 00646222GRAYWOOD NOMINEES LIMITED
- 1996-01-09
00646222PROPERTY INVESTMENTS (LEIGH) LIMITED - 1988-12-07
5 Old Broad Street, London
Converted / Closed Corporate (13 parents)
Officer
1992-05-27 ~ 1999-10-21
IIF 281 - Director → ME
1992-05-27 ~ 1999-10-31
IIF 29 - Secretary → ME
108
Windsor House, 9/15 Bedford Street, Belfast
Converted / Closed Corporate (11 parents)
Officer
1980-09-17 ~ now
IIF 65 - Secretary → ME
109
GRE NOMINEE SHAREHOLDINGS LIMITED
- now 00989824SAVAGE GARDENS DEVELOPMENTS LIMITED
- 1987-07-20
00989824 5 Old Broad Street, London
Dissolved Corporate (13 parents, 39 offsprings)
Officer
(before 1992-05-31) ~ 1999-10-31
IIF 280 - Director → ME
(before 1992-05-31) ~ 1999-10-31
IIF 6 - Secretary → ME
110
GRE PENSIONS MANAGEMENT LIMITED
NF001842 J C Mcdonald, Windsor House, 9/15 Bedford Street Belfast
Converted / Closed Corporate (7 parents)
Officer
1971-01-18 ~ now
IIF 60 - Secretary → ME
111
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 247 - Director → ME
112
9 The Elms, Church Road, Esher, Surrey
Liquidation Corporate (16 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 252 - Director → ME
113
GUARDIAN ASSET MANAGEMENT LIMITED
- now 01088818GRE ASSET MANAGEMENT LIMITED
- 1994-09-01
01088818G.R.E. INVESTMENT SERVICES LIMITED
- 1986-11-25
01088818TANWAY INVESTMENTS LIMITED
- 1977-12-31
01088818 5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
(before 1992-05-31) ~ 1999-10-31
IIF 44 - Secretary → ME
114
GUARDIAN ASSURANCE LIMITED - now
REASSURE LIFE LIMITED - 2017-03-10
GUARDIAN ASSURANCE LIMITED - 2016-06-23
11 Strand, London, England
Active Corporate (73 parents)
Officer
(before 1992-05-31) ~ 1999-10-07
IIF 31 - Secretary → ME
115
John Charles Mcdonald, Windsor House, 9/15 Bedford Street, Belfast
Converted / Closed Corporate (8 parents)
Officer
(before 1998-12-31) ~ now
IIF 59 - Secretary → ME
116
GUARDIAN EASTERN INSURANCE COMPANY,LIMITED
00157136 NF000143, 00141885, 00090599Warning 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) 5 Old Broad Street, London
Dissolved Corporate (23 parents)
Officer
1992-11-09 ~ 1999-10-31
IIF 67 - Director → ME
1992-11-09 ~ 1999-10-31
IIF 22 - Secretary → ME
117
GRE ORION HEALTHCARE LIMITED
- 1994-10-03
00032491LOCAL GOVERNMENT GUARANTEE SOCIETY LIMITED
- 1993-03-29
00032491 5 Old Broad Street, London
Dissolved Corporate (25 parents)
Officer
(before 1992-05-31) ~ 1993-03-29
IIF 70 - Director → ME
(before 1992-05-31) ~ 1999-10-31
IIF 38 - Secretary → ME
118
GUARDIAN INSURANCE LIMITED
- now 00090599 NF000164, 00141885, NF000143Warning 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)MOTOR UNION INSURANCE COMPANY LIMITED(THE)
- 1999-10-04
00090599 5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
(before 1992-05-31) ~ 1999-10-31
IIF 276 - Director → ME
(before 1992-05-31) ~ 1999-10-31
IIF 7 - Secretary → ME
119
GUARDIAN INVESTMENT HOLDINGS LIMITED
- now 02482096GRE INVESTMENT HOLDINGS LIMITED
- 1994-06-09
02482096 5 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
(before 1992-05-31) ~ 1999-10-31
IIF 13 - Secretary → ME
120
GUARDIAN PROPERTIES LIMITED
- now 01032988GUARDIAN PROPERTIES (HOLDINGS) LIMITED
- 1998-06-01
01032988GRE PROPERTIES LIMITED
- 1995-03-01
01032988 5 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
(before 1992-05-31) ~ 1999-10-31
IIF 2 - Secretary → ME
121
GUARDIAN ROYAL EXCHANGE ASSURANCE PLC
NF001723 John Charles Mcdonald, Windsor House, 9/15 Bedford Street, Belfast
Converted / Closed Corporate (7 parents)
Officer
1969-08-06 ~ now
IIF 62 - Secretary → ME
122
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
01821312 20 Gracechurch Street, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
(before 1992-05-31) ~ 1999-10-31
IIF 41 - Secretary → ME
123
Portland House, Bressenden Place, London
Active - Proposal to Strike off Corporate (9 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 229 - Director → ME
124
21 St Thomas Street, Bristol
Dissolved Corporate (19 parents)
Officer
2001-02-09 ~ 2002-03-22
IIF 86 - Director → ME
125
HANSEN TRANSMISSIONS INTERNATIONAL LIMITED
00552467 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 195 - Director → ME
126
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (30 parents)
Officer
2001-05-01 ~ 2004-06-30
IIF 146 - Director → ME
127
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
Liquidation Corporate (16 parents)
Officer
2001-02-09 ~ 2002-03-22
IIF 126 - Director → ME
128
HAWKER ENERGY PRODUCTS LIMITED
- now 01575223TUNGSTONE ENERGY PRODUCTS LIMITED - 1989-11-06
GATES ENERGY PRODUCTS (ACTON) LIMITED - 1988-05-06
LEGIBUS ONE HUNDRED AND FORTY-EIGHT LIMITED - 1981-12-31
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (29 parents)
Officer
2001-03-13 ~ 2002-03-22
IIF 201 - Director → ME
129
HAWKER SIDDELEY FINANCE LIMITED - 1986-07-04
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2001-02-09 ~ 2005-12-31
IIF 165 - Director → ME
130
HAWKER SIDDELEY (NORTHERN) LIMITED - now
- 1900-12-13~1986-06-30 - - 1900-12-13~1986-06-30
3rd Floor, 40 Grosvenor Place, London
Liquidation Corporate (15 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 154 - Director → ME
131
HAWKER SIDDELEY DIESELS LIMITED
00116880 Portland House, Stag Place, London
Dissolved Corporate (11 parents)
Officer
2001-02-09 ~ dissolved
IIF 249 - Director → ME
132
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 270 - Director → ME
133
HAWKER SIDDELEY INDUSTRIES LIMITED
00029533 Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (23 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 104 - Director → ME
134
HAWKER SIDDELEY INTERNATIONAL LIMITED
00389759 Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (18 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 109 - Director → ME
135
HAWKER SIDDELEY MANAGEMENT LIMITED
- now 00312506HAWKER SIDDELEY ELECTRIC LIMITED - 1977-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (26 parents)
Officer
2001-02-19 ~ 2005-12-31
IIF 99 - Director → ME
136
HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED
00497175 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (22 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 120 - Director → ME
137
HAWKER SIDDELEY POWER ENGINEERING LIMITED
00334729 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (24 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 153 - Director → ME
138
HAWKER SIDDELEY PROPERTIES LIMITED
00254245 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (23 parents)
Officer
2001-02-19 ~ 2005-12-31
IIF 98 - Director → ME
139
HOFFMAN AIR AND FILTRATION SYSTEMS
00807634 One, Bridewell Street, Bristol
Dissolved Corporate (21 parents)
Officer
2001-02-09 ~ 2001-09-10
IIF 69 - Director → ME
140
U.K. DATA COLLECTION SERVICES LIMITED - 2000-04-13
PRECIS (1166) LIMITED - 1992-11-05
Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, England
Active Corporate (41 parents, 3 offsprings)
Officer
2001-05-01 ~ 2005-12-31
IIF 173 - Director → ME
141
INVENSYS EMEA LOGISTICS LIMITED
- now 00556264A A SEVENTEEN LIMITED
- 2003-02-06
00556264DUNLOP AEROSPACE LIMITED - 1998-05-21
REDDITCH MOULDINGS LIMITED - 1985-02-20
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (16 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 234 - Director → ME
142
INVENSYS ENERGY MANAGEMENT LIMITED
- now 04193388 3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
2001-04-03 ~ 2005-12-31
IIF 128 - Director → ME
143
INVENSYS ENTERPRISE SYSTEMS LIMITED
- now 01018754SORBO THIRTEEN LIMITED
- 2004-08-31
01018754BTR FOUR LIMITED - 1994-06-27
CENTRAL DESIGN & MODELLING SERVICES LIMITED - 1990-07-20
CONVEYOR DESIGN & CONSULTANCY LIMITED - 1976-12-31
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 122 - Director → ME
144
INVENSYS GROUP HOLDINGS LIMITED - now
SIEBE INTERNATIONAL LIMITED
- 2008-09-04
00508383SIEBE GORMAN INTERNATIONAL LIMITED - 1984-11-29
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (25 parents, 5 offsprings)
Officer
2001-05-01 ~ 2005-12-31
IIF 112 - Director → ME
145
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (15 parents, 2 offsprings)
Officer
2004-02-18 ~ 2005-12-31
IIF 132 - Director → ME
146
INVENSYS HOLDINGS LIMITED
- now 02587384SIEBE HOLDINGS LIMITED - 2000-01-18
LINEGOLDEN LIMITED - 1991-04-17
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (24 parents)
Officer
2000-08-25 ~ 2005-12-31
IIF 263 - Director → ME
147
INVENSYS INTERNATIONAL HOLDINGS LIMITED
- now 00057410 Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (47 parents, 7 offsprings)
Officer
2003-02-01 ~ 2005-12-31
IIF 228 - Director → ME
148
INVENSYS INVESTMENTS LIMITED
- now 00286475RIETH & CO. (U.K.) LIMITED - 2000-07-12
DOOKS TYRE & RUBBER COMPANY LIMITED(THE) - 1982-05-05
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 119 - Director → ME
149
INVENSYS LIMITED - now
BTR SIEBE PLC - 1999-04-16
SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (63 parents, 1 offspring)
Officer
1999-11-18 ~ 2005-12-31
IIF 3 - Secretary → ME
150
Branch Registration, Refer To Parent Registry, Luxembourg
Converted / Closed Corporate (12 parents)
Officer
2003-05-02 ~ 2005-12-30
IIF 101 - Director → ME
151
INVENSYS OVERSEAS LIMITED - now
WESTINGHOUSE OVERSEAS LIMITED
- 2013-02-20
00886606WESTINGHOUSE BRAKE SEMI-CONDUCTORS LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (26 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 233 - Director → ME
152
INVENSYS PENSION NOMINEE LIMITED
- now 02231831SIEBE PENSION NOMINEE LIMITED
- 2003-03-28
02231831SIEBE PENSION TRUSTEE LIMITED - 1992-08-18
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (15 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 142 - Director → ME
153
INVENSYS PRODUCTION SOLUTIONS LIMITED
- now 02448813WONDERWARE SOLUTIONS LIMITED
- 2003-09-08
02448813MARCAM SOLUTIONS LIMITED - 2000-03-06
MARCAM UK LIMITED - 1993-08-04
BROADPOINT LIMITED - 1990-01-18
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2000-12-13 ~ 2005-12-31
IIF 214 - Director → ME
154
INVENSYS SECRETARIES LIMITED
- now 01070856BTR SECRETARIES LIMITED - 1999-11-25
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (25 parents, 410 offsprings)
Officer
2000-01-27 ~ 2005-12-31
IIF 209 - Director → ME
155
INVENSYS TWENTY-ONE LIMITED
- now 00498890SORBO TWENTY-ONE LIMITED
- 2000-08-25
00498890BTR TWELVE LIMITED - 1994-06-27
LEYLAND MEDICAL INTERNATIONAL LIMITED - 1991-06-05
INTERLOCK COUPLINGS LIMITED - 1981-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (15 parents)
Officer
2000-08-25 ~ 2005-12-31
IIF 258 - Director → ME
156
LAMBDA FAR EAST INVESTMENTS LIMITED - 1992-05-26
311 High Road, Loughton, Essex
Dissolved Corporate (20 parents)
Officer
2001-05-01 ~ 2005-09-30
IIF 174 - Director → ME
157
H. & T. COMPONENTS LIMITED - 1986-09-30
HENRY & THOMAS LIMITED - 1976-12-31
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (14 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 131 - Director → ME
158
COMPAIR BROOMWADE LIMITED
- 2002-10-25
00875520SIEBECO FOUR LIMITED - 1999-04-08
JAMES NORTH TEXTILES LIMITED - 1998-11-16
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 103 - Director → ME
159
LINKCABLE LIMITED - 1979-12-31
MACCLESFIELD ENGINEERING LIMITED - 1979-12-31
Invensys House, Carlisle Place, London
Dissolved Corporate (9 parents)
Officer
2000-11-09 ~ dissolved
IIF 194 - Director → ME
160
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (14 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 156 - Director → ME
161
LUND OSLER LIMITED - now
W.E.H.OAKLEY(HOUNSLOW)LIMITED
- 2003-07-16
00536810 56 Knightsbridge, London
Dissolved Corporate (20 parents)
Officer
1998-07-31 ~ 1999-10-31
IIF 11 - Secretary → ME
162
MAGNET HOUSE PROPERTIES LIMITED
00692959 5 Old Broad Street, London
Dissolved Corporate (17 parents)
Officer
(before 1992-05-31) ~ 1999-10-31
IIF 27 - Secretary → ME
163
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (11 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 177 - Director → ME
164
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (11 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 172 - Director → ME
165
Matley House, Grange Lane, Little Dunmow, Dunmow, Essex
Dissolved Corporate (2 parents)
Officer
2006-01-30 ~ dissolved
IIF 76 - Director → ME
166
MEDICAL & INDUSTRIAL SERVICES (HEALTH & SAFETY) LIMITED
02892906 5 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
1998-07-07 ~ 1999-10-31
IIF 16 - Secretary → ME
167
MEMBERSHIP SERVICES GENERAL LIMITED
03209941 County Gates, Bournemouth, Dorset
Dissolved Corporate (21 parents)
Officer
1996-08-13 ~ 1999-10-31
IIF 39 - Secretary → ME
168
METALASTIK VIBRATION CONTROL SYSTEMS LIMITED - 1998-06-16
METALASTIK LIMITED - 1998-06-09
SERCK TUBES,LIMITED - 1986-12-29
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 181 - Director → ME
169
METZELER ANTIVIBRATION SYSTEMS LIMITED - 1995-05-18
METZELER (U.K.) LIMITED - 1992-07-17
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (17 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 111 - Director → ME
170
MOTOR UNION INSURANCE COMPANY LIMITED
NF000339 John Charles Mcdonald, Windsor House 9/15 Bedford Street, Belfast
Converted / Closed Corporate (5 parents)
Officer
1940-02-23 ~ now
IIF 50 - Director → ME
1940-02-23 ~ now
IIF 58 - Secretary → ME
171
Invensys House, Carlisle Place, London
Liquidation Corporate (12 parents)
Officer
2001-02-09 ~ now
IIF 106 - Director → ME
172
KELVIN CONSTRUCTION COMPANY LTD. (THE) - 1987-03-26
George House, 50 George Square, Glasgow, Lanarkshire
Active Corporate (14 parents)
Officer
2001-02-09 ~ now
IIF 68 - Director → ME
173
9 The Elms, Church Road, Esher, Surrey
Dissolved Corporate (19 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 231 - Director → ME
174
OLD COMPANY 21 LIMITED - now
JOHN MORRIS & SONS,LIMITED
- 2023-07-05
00089032 Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (20 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 105 - Director → ME
175
OLDHAM CROMPTON BATTERIES LIMITED - 1987-06-26
CARLTON INVESTMENTS LIMITED - 1987-03-06
FORNASER (THREE) LIMITED - 1980-12-31
CARLTON INVESTMENTS LIMITED - 1979-12-31
92 London Street, Reading
Dissolved Corporate (21 parents)
Officer
2001-02-09 ~ 2002-03-22
IIF 287 - Director → ME
176
OLDHAM BATTERIES LIMITED - 1987-06-26
OLDHAM & SON LIMITED - 1978-12-31
92 London Street, Reading
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2001-05-01 ~ 2002-03-22
IIF 176 - Director → ME
177
OLDHAM INTERNATIONAL LIMITED
- now 01023117BROAD PLAIN FINANCE LIMITED - 1983-08-31
92 London Street, Reading
Dissolved Corporate (21 parents)
Officer
2001-02-09 ~ 2002-03-22
IIF 285 - Director → ME
178
ORION PERSONAL INSURANCES LIMITED
- now 00295258CAMBRIAN INSURANCE COMPANY.LIMITED(THE)
- 1993-03-29
00295258 5 Old Broad Street, London
Dissolved Corporate (29 parents)
Officer
1992-05-27 ~ 1993-03-29
IIF 277 - Director → ME
1992-05-27 ~ 1999-10-31
IIF 49 - Secretary → ME
179
1 More London Place, London
Liquidation Corporate (9 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 298 - Director → ME
180
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (14 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 155 - Director → ME
181
PARTRIDGE WILSON AND COMPANY LIMITED
00287152 3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 224 - Director → ME
182
PERADIN BONDED POLYMERS LIMITED - 1980-12-31
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (16 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 299 - Director → ME
183
Hays Galleria, 1 Hays Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
(before 1991-12-05) ~ 1991-12-31
IIF 30 - Secretary → ME
184
PPP HEALTHCARE PROFESSIONAL SERVICES LIMITED
- now 03567890PPP LIFETIME SERVICES LIMITED
- 1998-12-30
03567890 5 Old Broad Street, London
Dissolved Corporate (16 parents)
Officer
1998-12-14 ~ 1999-10-31
IIF 35 - Secretary → ME
185
PPP HEALTHCARE LIMITED - 1995-12-11
GOLD CROSS HEALTHCARE LIMITED - 1995-09-06
3033RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-06-16
5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
1998-07-31 ~ 1999-10-31
IIF 15 - Secretary → ME
186
PREDICTIVE CONTROL LIMITED
- now 02281634BUGMINI LIMITED - 1988-11-04
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (16 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 145 - Director → ME
187
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
1999-01-14 ~ 1999-10-31
IIF 37 - Secretary → ME
188
Invensys House, Carlisle Place, London
Active Corporate (9 parents)
Officer
2001-02-09 ~ now
IIF 178 - Director → ME
189
Hampden House, Great Hampden, Great Missenden, Bucks, England
Active Corporate (22 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 296 - Director → ME
190
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 302 - Director → ME
191
REASSURE FS LIMITED - now
GUARDIAN FINANCIAL SERVICES LIMITED
- 2016-12-22
00116551PERSONAL BEST INSURANCE LIMITED
- 1997-01-30
00116551 Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (33 parents)
Officer
(before 1992-05-31) ~ 1999-10-07
IIF 71 - Director → ME
1995-07-03 ~ 1999-10-07
IIF 25 - Secretary → ME
192
REASSURE LL LIMITED - now
GUARDIAN LINKED LIFE ASSURANCE LIMITED
- 2016-12-01
01397655 00038921, 00038921, 00038921Warning 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) Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
~ 1999-10-07
IIF 53 - Secretary → ME
193
REASSURE NOMINEES LIMITED - now
GUARDIAN NOMINEES LIMITED
- 2016-12-22
00489153G.A.C. (PROPERTIES) LIMITED
- 1983-11-18
00489153 Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (37 parents)
Officer
~ 1999-10-31
IIF 278 - Director → ME
~ 1999-10-31
IIF 52 - Secretary → ME
194
REASSURE PM LIMITED - now
GUARDIAN PENSIONS MANAGEMENT LIMITED
- 2016-12-01
00985480GRE PENSIONS MANAGEMENT LIMITED
- 1995-10-02
00985480G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED
- 1978-12-31
00985480 Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
~ 1999-10-07
IIF 54 - Secretary → ME
195
Hays Galleria, 1 Hays Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
(before 1991-06-30) ~ 1991-12-31
IIF 10 - Secretary → ME
196
REG BOOTH STRUCTURAL ENGINEERS LIMITED
01074603 3rd Floor 40 Grosvenor Place, London
Liquidation Corporate (11 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 293 - Director → ME
197
REGENT TYRE & RUBBER CO. LIMITED(THE)
00270885 3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (11 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 243 - Director → ME
198
WEIR INSTRUMENTATION LIMITED - 1984-06-07
Po Box 554, Abbey Park, Southampton Road, Titchfield, Hampshire
Dissolved Corporate (14 parents)
Officer
2001-05-01 ~ 2004-06-09
IIF 73 - Director → ME
199
BARTS NOMINEES LIMITED
- 1995-10-17
00992672BRUTON MANAGEMENT LIMITED
- 1988-11-01
00992672BROSELEY HOMES LIMITED
- 1986-12-30
00992672M.C.M.DEVELOPMENTS LIMITED
- 1982-02-23
00992672 5 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
(before 1992-05-31) ~ 1999-10-31
IIF 85 - Director → ME
(before 1992-05-31) ~ 1999-10-31
IIF 34 - Secretary → ME
200
George House, 50 George Square, Glasgow, Lanarkshire
Dissolved Corporate (14 parents)
Officer
2001-02-09 ~ dissolved
IIF 192 - Director → ME
201
ROCKWARE INJECTION LIMITED
- now 01091684ALPHACLASS PLASTICS LIMITED - 1987-08-14
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (14 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 288 - Director → ME
202
ROCKWARE PLASTICS INDUSTRIES LIMITED
- now 00671648KINGSTON SCREENS LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (22 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 291 - Director → ME
203
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (11 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 290 - Director → ME
204
John Charles Mcdonald Windsor House, 9/15 Bedford Street, Belfast
Converted / Closed Corporate (6 parents)
Officer
(before 2001-12-31) ~ now
IIF 66 - Secretary → ME
205
20 Gracechurch Street, London
Active Corporate (35 parents, 2 offsprings)
Officer
~ 1999-10-31
IIF 57 - Secretary → ME
206
ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED
- now 03368612 03611635, 03663445, 03663445Warning 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.2249) LIMITED - 1997-08-05
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (22 parents)
Officer
1997-10-01 ~ 1999-10-31
IIF 43 - Secretary → ME
207
ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED
03611635 03663445, 03368612, 03663445Warning 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) The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (18 parents)
Officer
1998-08-21 ~ 1999-10-31
IIF 23 - Secretary → ME
208
ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED - now
TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (22 parents)
Officer
1998-11-25 ~ 1999-10-31
IIF 36 - Secretary → ME
209
ROYAL EXCHANGE TRUST COMPANY LIMITED
- now 00978338 03368612, 03663445, 03663445Warning 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) 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (33 parents, 9 offsprings)
Officer
~ 1999-10-31
IIF 55 - Secretary → ME
210
ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED - now
ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED
- 2002-01-28
00351492 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
~ 1998-11-27
IIF 279 - Director → ME
~ 1999-10-31
IIF 56 - Secretary → ME
211
ROYAL SOCIETY FOR THE PREVENTION OF ACCIDENTS(THE)
00231435 Rospa House 28, Calthorpe Road Edgbaston, Birmingham
Active Corporate (94 parents, 1 offspring)
Officer
2009-11-13 ~ 2013-11-08
IIF 94 - Director → ME
212
VACU-BLAST LIMITED - 1981-12-31
B T R INDUSTRIES LIMITED - 1980-12-31
9 The Elms, Church Road, Esher, Surrey
Liquidation Corporate (12 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 300 - Director → ME
213
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (18 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 261 - Director → ME
214
SCHLEGEL (U.K.) HOLDINGS LIMITED
- now 00752195SCHLEGEL (U.K.) LIMITED - 1983-01-01
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (13 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 199 - Director → ME
215
SCHNEIDER ELECTRIC CONTROLS UK LIMITED - now
INVENSYS CONTROLS UK LTD
- 2016-11-01
00739180INVENSYS CLIMATE CONTROLS LIMITED
- 2001-10-29
00739180SIEBE CLIMATE CONTROLS LIMITED - 2000-02-02
APPLIANCE COMPONENTS LIMITED - 1998-04-05
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (38 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 108 - Director → ME
216
SCHNEIDER ELECTRIC SYSTEMS UK LIMITED - now
INVENSYS SYSTEMS (UK) LIMITED
- 2016-01-05
00293260FOXBORO GREAT BRITAIN LIMITED
- 2001-10-01
00293260FOXBORO YOXALL LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (32 parents)
Officer
2001-02-19 ~ 2005-12-31
IIF 121 - Director → ME
217
TYNE VALLEY ENGINEERING SUPPLIES LIMITED - 1980-12-31
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (11 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 129 - Director → ME
218
SENSUS UK SYSTEMS LIMITED - now
SENSUS METERING SYSTEMS LIMITED - 2010-05-05
INVENSYS METERING SYSTEMS LIMITED
- 2004-02-17
02621960BTR METERING LIMITED - 1999-10-18
SENSUS METERING LIMITED - 1997-09-08
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2001-02-09 ~ 2003-12-17
IIF 169 - Director → ME
219
WORCESTER CONTROLS (U.K.) LIMITED - 1984-04-04
WORCESTER VALVE COMPANY LIMITED (THE) - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (15 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 158 - Director → ME
220
SHANGHAI COMPRESSORS AND BLOWERS LIMITED
- now 04085166 Gardner Denver Ltd Cross Lane, Tong, Bradford, England
Active Corporate (23 parents)
Officer
2002-07-04 ~ 2003-01-17
IIF 96 - Director → ME
2001-01-12 ~ 2002-07-04
IIF 255 - Director → ME
221
SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED
- now 01309643UNITECH INTERNATIONAL LIMITED - 1999-02-12
UNITECH COMPONENT MANUFACTURING LIMITED - 1979-12-31
TRUSHELFCO (NO. 126) LIMITED - 1977-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (17 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 213 - Director → ME
222
SATCHWELL CONTROL SYSTEMS LIMITED - 1997-04-04
Portland House, Bressenden Place, London
Dissolved Corporate (18 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 75 - Director → ME
223
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (13 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 259 - Director → ME
224
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 130 - Director → ME
225
SIEBE INVESTMENTS ONE LIMITED
- now 01256051ENDSWELL PROPERTIES LIMITED - 1993-10-01
GOSCOP LIMITED - 1976-12-31
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (20 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 187 - Director → ME
226
SIEBE INVESTMENTS TWO LIMITED
- now 01327326KINDLEOAK PROPERTIES LIMITED - 1993-10-01
PERSIMMON HOMES (SCOTLAND) LIMITED - 1992-12-31
ARMCETT HOMES LIMITED - 1986-06-05
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (25 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 149 - Director → ME
227
STANDARD WHOLESALE ELECTRICAL (SUPPLIES) COMPANY LIMITED(THE) - 1999-09-24
DYNAMATIC (WESTERN) LIMITED - 1983-03-15
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (20 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 167 - Director → ME
228
TECALEMIT GROUP SERVICES LIMITED - 1984-09-14
9 The Elms, Church Road, Esher, Surrey
Dissolved Corporate (14 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 166 - Director → ME
229
SIEMENS MOBILITY LIMITED - now
SIEMENS RAIL AUTOMATION HOLDINGS LIMITED - 2018-06-01
WESTINGHOUSE BRAKE AND SIGNAL HOLDINGS LIMITED
- 2013-06-25
00016033WESTINGHOUSE BRAKE AND SIGNAL COMPANY LIMITED - 1988-11-09
Sixth Floor, The Lantern, 75 Hampstead Road, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2001-02-09 ~ 2005-12-31
IIF 253 - Director → ME
230
SIEMENS RAIL AUTOMATION LIMITED - now
INVENSYS RAIL LIMITED - 2013-06-25
WESTINGHOUSE RAIL SYSTEMS LIMITED
- 2009-10-15
01641421WESTINGHOUSE SIGNALS LIMITED
- 2001-07-02
01641421 Sixth Floor, The Lantern, 75 Hampstead Road, London, England
Active Corporate (43 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 225 - Director → ME
231
SILVERTOWN RUBBER COMPANY LIMITED
- now 00522712IMPACT FINISHERS LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (16 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 123 - Director → ME
232
SIMSCI INTERNATIONAL LIMITED - 1997-09-09
ALNERY NO. 1290 LIMITED - 1993-08-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (33 parents)
Officer
2000-11-03 ~ 2005-12-31
IIF 230 - Director → ME
233
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (13 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 242 - Director → ME
234
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (16 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 206 - Director → ME
235
SOLA-BANNER (EUROPE) LIMITED - 1992-09-10
BANNER ELECTRIC COMPANY LIMITED(THE) - 1982-09-03
Sola Uk Limited, Po Box 554 Abbey Park, Southampton Road, Titchfield, Hampshire
Dissolved Corporate (34 parents)
Officer
1999-12-30 ~ 2004-06-09
IIF 72 - Director → ME
236
SOMERSET TECHNICAL LABORATORIES LIMITED
- now 02691241RADIOISOTOPES LIMITED - 1993-12-10
DEPTHFAVOUR LIMITED - 1992-04-10
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (20 parents)
Officer
2000-12-18 ~ 2005-12-31
IIF 217 - Director → ME
237
Portland House, Stag Place, London
Liquidation Corporate (8 parents)
Officer
2001-02-09 ~ now
IIF 159 - Director → ME
238
BROOK CROMPTON LIMITED
- 2003-11-14
00594925BROOK CROMPTON PARKINSON MOTORS LIMITED - 1990-01-01
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (20 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 284 - Director → ME
239
SORBO FIFTY-THREE LIMITED - now
INTERCEDE 649 LIMITED - 1989-04-11
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (14 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 254 - Director → ME
240
VACU-BLAST LIMITED - 1996-10-07
RUBBER BONDERS LIMITED - 1981-12-31
Portland House, Stag Place, London
Dissolved Corporate (17 parents)
Officer
2001-02-09 ~ dissolved
IIF 171 - Director → ME
241
9 The Elms, Church Road, Esher, Surrey
Liquidation Corporate (12 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 107 - Director → ME
242
BTR ONE LIMITED - 1994-06-27
CAMPBELL AND ISHERWOOD,LIMITED - 1990-03-15
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (19 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 260 - Director → ME
243
SORBO THIRTY-EIGHT LIMITED
- now 00181605LONGWORTH SCIENTIFIC INSTRUMENT CO. LIMITED - 1996-10-21
INTERMED LIMITED - 1984-01-26
INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1981-12-31
INTERNATIONAL MEDICAL SUPPLIES AND SERVICES LIMITED - 1980-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (18 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 140 - Director → ME
244
SORBO THIRTY-SEVEN LIMITED - now
- 1939-01-02~1996-09-11 - - 1939-01-02~1996-09-11
3rd Floor, 40 Grosvenor Place, London, England
Liquidation Corporate (12 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 114 - Director → ME
245
BTR THREE LIMITED - 1994-06-23
R BLACKETT CHARLTON (VESSELS) LIMITED - 1990-03-20
24 Great King Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 190 - Director → ME
246
SORBO TWENTY-FOUR LIMITED
- now 00878914CROMPTON LIGHTING LIMITED - 1995-02-06
Portland House, Bressenden Place, London
Dissolved Corporate (17 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 274 - Director → ME
247
REVVO CASTOR COMPANY LIMITED(THE) - 1995-12-07
UNIDEV LIMITED - 1985-03-14
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 200 - Director → ME
248
SORBO TWENTY-THREE LIMITED
- now 00207053CROMPTON LIGHTING (LAMPS) LIMITED - 1995-02-20
CROMPTON LIGHTING (LAMPS & FUSEGEAR) LIMITED - 1988-12-07
E.C.C. EXPORT LIMITED - 1977-12-31
Invensys House, Carlisle Place, London
Dissolved Corporate (13 parents)
Officer
2001-02-09 ~ dissolved
IIF 268 - Director → ME
249
GASCOIGNE, GUSH AND DENT LIMITED - 1992-12-10
GASCOIGNE GROUP (THE) - 1978-12-31
Invensys House, Carlisle Place, London
Dissolved Corporate (10 parents)
Officer
2001-02-09 ~ dissolved
IIF 265 - Director → ME
250
SOUTH EASTERN EUROPE SERVICES LIMITED
- now 00942712APV AIRFLOW LIMITED - 1993-10-20
APV ENVIRONMENTAL LIMITED - 1992-12-10
APV ANDA LIMITED - 1989-05-31
ANDA LIMITED - 1988-08-11
Building A Compass House, Manor Royal, Crawley, West Sussex
Dissolved Corporate (27 parents)
Officer
2001-04-27 ~ 2005-12-31
IIF 221 - Director → ME
251
HAWKER SIDDELEY (SEVERN) LIMITED - 1992-01-01
HANDS NEWAY LIMITED - 1988-02-03
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (16 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 198 - Director → ME
252
SPX FLOW TECHNOLOGY CRAWLEY LIMITED - now
APV CORPORATION LIMITED - 1995-06-13
APV BAKER LIMITED - 1989-05-31
APV HALL LIMITED - 1988-01-05
HALL-THERMOTANK LIMITED - 1986-11-28
C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
Dissolved Corporate (37 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 232 - Director → ME
253
SPX FLOW TECHNOLOGY LONDON LIMITED - now
APV SYSTEMS LIMITED
- 2010-12-01
00110117APV LIMITED - 2000-12-29
APV BAKER PLC - 1987-11-06
A P V HOLDINGS P L C - 1987-03-24
A P V HOLDINGS PLC - 1982-07-05
C/o Spx Flow Europe Ltd, No. 315 Regus Manchester Airport, Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire, United Kingdom
Active Corporate (54 parents, 2 offsprings)
Officer
2001-02-09 ~ 2005-12-31
IIF 295 - Director → ME
254
SSD DRIVES LIMITED - now
EUROTHERM DRIVES LIMITED
- 2004-11-08
01159876SSD LIMITED - 1992-05-01
S.S.D. LIMITED - 1987-02-12
SHACKLETON SYSTEM DRIVES LIMITED - 1981-12-31
2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
Active Corporate (27 parents)
Officer
2001-05-01 ~ 2002-11-20
IIF 127 - Director → ME
255
STATE ASSURANCE COMPANY LIMITED
NF000146 John Charles Mcdonald Windsor House, 9/15 Bedford Street, Belfast
Converted / Closed Corporate (4 parents)
Officer
1933-02-18 ~ now
IIF 97 - Director → ME
1933-02-18 ~ now
IIF 63 - Secretary → ME
256
STATE ASSURANCE COMPANY LIMITED(THE)
00033755 5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
(before 1992-05-31) ~ 1999-10-31
IIF 80 - Director → ME
(before 1992-05-31) ~ 1999-10-31
IIF 45 - Secretary → ME
257
Synthomer Building, Temple Fields, Harlow, Essex
Active Corporate (26 parents)
Officer
2004-02-19 ~ 2014-10-02
IIF 301 - Director → ME
258
TAC PRODUCTS LIMITED - now
SATCHWELL CONTROLS SYSTEMS LIMITED - 1997-05-02
SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED - 1997-04-04
BARBER & COLMAN LIMITED - 1988-07-01
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (28 parents)
Officer
2001-05-01 ~ 2005-07-29
IIF 235 - Director → ME
259
TDK-LAMBDA UK LIMITED - now
COUTANT-LAMBDA LIMITED
- 2008-10-01
00634143COUTANT ELECTRONICS LIMITED - 1989-07-07
Tdk-lambda Uk Limited, Kingsley Avenue, Ilfracombe, England
Active Corporate (48 parents)
Officer
2001-05-01 ~ 2005-09-30
IIF 84 - Director → ME
260
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (19 parents)
Officer
2000-01-21 ~ 2005-12-31
IIF 137 - Director → ME
261
TECACARE LIMITED - 1982-03-24
TARROW ENGINEERING LIMITED - 1979-12-31
Invensys House, Carlisle Place, London
Dissolved Corporate (8 parents)
Officer
2001-05-01 ~ dissolved
IIF 183 - Director → ME
262
THE CODA GROUP PLC
- 2003-04-28
02841776SIMCO 555 LIMITED - 1993-09-23
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2000-12-15 ~ 2003-08-01
IIF 91 - Director → ME
263
THE METROPOLITAN TRUST COMPANY LIMITED
00053735 5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
(before 1992-05-31) ~ 1999-10-31
IIF 46 - Secretary → ME
264
THOMAS TILLING INTERNATIONAL LIMITED
- now 00423174BALLIDON QUARRIES LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (14 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 269 - Director → ME
265
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (20 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 239 - Director → ME
266
TIMOTHY HIRD & SONS LIMITED
- now 00238074HAWKER LIMITED - 2000-03-06
HAWKER NECKAR LIMITED - 1990-10-15
HAWKER INSTRUMENTS LIMITED - 1990-09-07
HAWKER SIDDELEY (NECKAR) LIMITED - 1990-04-04
NECKAR WATER ENGINEERING LIMITED - 1988-06-27
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (12 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 223 - Director → ME
267
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (20 parents)
Officer
2000-03-16 ~ 2005-12-31
IIF 289 - Director → ME
268
TUNGSTONE BATTERIES LIMITED
- now 00604726TUNGSTONE PRODUCTS LIMITED - 1976-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 256 - Director → ME
269
Invensys House, Carlisle Place, London
Dissolved Corporate (14 parents)
Officer
2001-05-01 ~ dissolved
IIF 138 - Director → ME
270
Invensys House, Carlisle Place, London
Dissolved Corporate (13 parents)
Officer
2001-02-09 ~ dissolved
IIF 246 - Director → ME
271
FLOW CONTROLS LIMITED - 1997-08-05
SWITCHMASTER CONTROLS LIMITED - 1992-05-14
FLOW CONTROLS LIMITED - 1990-08-31
TERRASPAN LIMITED - 1977-12-31
Third Floor, 1 New Fetter Lane, London, England
Dissolved Corporate (34 parents)
Officer
2000-10-11 ~ 2003-12-17
IIF 162 - Director → ME
272
IMSERV (EUROPE) LIMITED - 2000-04-13
SORBO TWENTY-FIVE LIMITED - 1999-04-01
PILKINGSTON'S TILES SALES LIMITED - 1996-03-27
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (15 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 210 - Director → ME
273
REVVO CASTOR COMPANY LIMITED (THE) - 1985-03-14
Portland House, Bressenden Place, London
Dissolved Corporate (10 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 219 - Director → ME
274
TRUSHELFCO (NO. 1843) LIMITED - 1992-10-20
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (21 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 227 - Director → ME
275
Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (28 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 226 - Director → ME
276
UNITECH POWER SUPPLIES LIMITED
- now 00743334LAMBDA POWER SUPPLIES LTD. - 1992-11-23
VEECO INSTRUMENTS LIMITED - 1990-01-22
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (16 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 150 - Director → ME
277
UNITECH POWER SYSTEMS LIMITED
- now 01271148FOGG LOUDSPEAKER COMPONENTS LIMITED - 1988-04-05
3rd Floor 40 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
2001-05-01 ~ 2005-12-31
IIF 222 - Director → ME
278
UTTLESFORD CITIZENS ADVICE BUREAU
03771142 Barnards Yard, Saffron Walden, Essex
Active Corporate (75 parents, 1 offspring)
Officer
2011-11-07 ~ 2013-12-10
IIF 95 - Director → ME
2010-11-08 ~ 2013-12-10
IIF 51 - Secretary → ME
279
VAPOUR MANAGEMENT SYSTEMS LIMITED
- now 02673926LAMBDA ELECTRONICS LIMITED - 2000-10-11
177 Jays Close, Viables, Basingstoke, Hamshire
Dissolved Corporate (19 parents)
Officer
2001-02-09 ~ 2005-03-31
IIF 267 - Director → ME
280
VHB INDUSTRIAL BATTERIES LIMITED
- now 01557673VARTA INDUSTRIAL BATTERIES LIMITED - 1996-01-02
HOESTORE LIMITED - 1981-12-31
Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire
Dissolved Corporate (26 parents)
Officer
2001-02-09 ~ 2002-03-22
IIF 87 - Director → ME
281
C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 168 - Director → ME
282
HENRY MOAT & SON,LIMITED - 1988-01-14
Portland House, Stag Place, London
Dissolved Corporate (11 parents)
Officer
2001-02-09 ~ dissolved
IIF 74 - Director → ME
283
WORCESTER VALVE COMPANY LIMITED(THE) - now
- 1982-03-12~1984-04-04 - - 1982-03-12~1984-04-04
- 1981-12-31~1982-03-12 - - 1981-12-31~1982-03-12
- 1978-12-31~1981-12-31 - - 1978-12-31~1981-12-31
- 1978-11-03~1978-12-31 - - 1978-11-03~1978-12-31
3rd Floor 40 Grosvenor Place, London, United Kingdom
Liquidation Corporate (11 parents)
Officer
2001-02-09 ~ 2005-12-31
IIF 216 - Director → ME