1
AMEY BUILDING LIMITED - 1990-02-02
AMEY CONSTRUCTION LIMITED - 1990-01-01
ARC CONSTRUCTION LIMITED - 1989-11-20
AMEY ROADSTONE CONSTRUCTION LIMITED - 1986-04-01
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (20 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 96 - Director → ME
2
TASTES OF AFRICA LIMITED - 2002-03-28
4th Floor, Metroline House, 118 - 122 College Road, Harrow, Middlesex, England
Active Corporate (14 parents, 2 offsprings)
Officer
2014-12-19 ~ 2017-09-11
IIF 7 - Director → ME
3
AHL HOLDINGS (WAKEFIELD) LIMITED - now
AMEY VENTURES LIMITED - 2003-04-14
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED
- 2003-01-15
04416057MC239 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (53 parents, 1 offspring)
Officer
2002-09-11 ~ 2002-10-15
IIF 65 - Director → ME
4
AMEY-DONELON LIMITED - 2001-01-30
ARTISTPRIDE LIMITED - 1995-09-27
Chancery Exchange, 10 Furnival Street, London, England
Dissolved Corporate (25 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 104 - Director → ME
5
AMEY-FARR LIMITED - 1991-05-10
AMEY BUILDING LIMITED - 1991-01-04
INTERCEDE 757 LIMITED - 1990-02-02
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 114 - Director → ME
6
AMEY COMMUNITY LIMITED - now
AMEY BUSINESS SERVICES LIMITED - 2008-05-22
AMEY BPO SERVICES LIMITED
- 2006-03-23
02564794AMEY BUSINESS SERVICES LIMITED - 2001-10-30
AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11
NAMEISSUE LIMITED - 1991-02-19
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (46 parents, 7 offsprings)
Officer
2002-09-11 ~ 2002-10-15
IIF 81 - Director → ME
7
AMEY CONSTRUCTION LIMITED
- now 02379472AMEY BUILDING LIMITED - 1990-01-01
AMEY CONSTRUCTION LIMITED - 1989-11-20
INTERCEDE 728 LIMITED - 1989-11-10
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 30 - Director → ME
8
DATEL FERRANTI GROUP LIMITED - 2001-12-05
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (26 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 102 - Director → ME
9
DATEL RAIL SYSTEMS LIMITED - 2001-12-05
DATEL SOFTWARE LIMITED - 1998-07-07
COMPUTING DESIGN LIMITED - 1988-11-03
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 33 - Director → ME
10
AMEY DATEL SECURITY AND COMMUNICATIONS LIMITED
- now 03601293DATEL SECURITY & COMMUNICATIONS LIMITED - 2001-12-05
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (25 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 61 - Director → ME
11
AMEY DATEL TECHNOLOGY LIMITED
- now 02361176DATEL TECHNOLOGY LIMITED - 2001-12-05
GRAMHIT LIMITED - 1989-05-25
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (30 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 50 - Director → ME
12
AMEY FACILITIES PARTNERS LIMITED - now
COMAX SERVICES LIMITED
- 2007-07-26
03334448DSSD SERVICES LIMITED - 1997-11-21
DSSD LIMITED - 1997-05-02
ALMOSTCO - 1997-04-22
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 46 - Director → ME
13
AMEY FLEET SERVICES LIMITED
- now 00462578COMPACTORS ENGINEERING LIMITED - 1998-07-31
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 85 - Director → ME
14
AMEY GROUP INFORMATION SERVICES LIMITED
- now 04138741MC173 LIMITED - 2001-02-16
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 63 - Director → ME
15
AMEY GROUP SERVICES LIMITED
- now 03744754VECTRA TECHNOLOGIES LIMITED - 2000-03-07
COLESLAW 427 LIMITED - 1999-05-11
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 55 - Director → ME
16
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED - now
AMEY (MARLBOROUGH STREET) LIMITED
- 2003-04-14
04416055MC238 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (50 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 36 - Director → ME
17
AMEY INFORMATION SERVICES LIMITED
- now 03675594AMEY PROPERTY SERVICES LIMITED - 2000-09-06
COLESLAW 418 LIMITED - 1999-03-18
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (22 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 43 - Director → ME
18
I.T. COUNSEL LIMITED - 2001-12-05
OBTAINREASON LIMITED - 1993-03-12
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 2 - Director → ME
19
AMEY LG LIMITED - now
AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22
AMEY HIGHWAYS LIMITED
- 2004-09-30
03612746COLESLAW 392 LIMITED - 1998-08-28
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
2002-09-11 ~ 2002-10-15
IIF 45 - Director → ME
20
AMEY LIMITED - now
AMEY HOLDINGS PLC - 1994-12-19
AKD CONSTRUCTION LIMITED - 1989-11-10
INTERCEDE 701 LIMITED - 1989-09-22
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (59 parents, 28 offsprings)
Officer
2002-09-11 ~ 2002-10-15
IIF 97 - Director → ME
21
EVER 1652 LIMITED - 2002-04-05
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (12 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 32 - Director → ME
22
AMEY PROCUREMENT SOLUTIONS LIMITED
- now 04090092AMEY AKWIRE LIMITED - 2002-01-31
MC161 LIMITED - 2000-12-22
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (16 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 111 - Director → ME
23
AMEY PROGRAMME MANAGEMENT LIMITED
- now 03959995AMEY ASSET SERVICES LIMITED - 2002-01-30
COLESLAW 485 LIMITED - 2000-07-13
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 1 - Director → ME
24
AMEY RAILWAYS LIMITED - 1998-12-01
WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Officer
2002-09-11 ~ 2002-10-15
IIF 98 - Director → ME
25
COLESLAW 393 LIMITED - 1998-08-28
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (24 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 35 - Director → ME
26
AMEY RAILWAYS HOLDINGS LIMITED
- now 02745122AMEY RAILWAYS LIMITED - 1996-03-26
AMEY BUILDING MANAGEMENT LIMITED - 1995-09-18
AMEY-GIBB BUILDING MANAGEMENT LIMITED - 1995-07-07
COLESLAW 212 LIMITED - 1993-03-01
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2002-09-11 ~ 2002-10-15
IIF 100 - Director → ME
27
AMEY ROADS (NORTH LANARKSHIRE) LIMITED
- now 03960005COLESLAW 483 LIMITED - 2000-09-19
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 4 - Director → ME
28
COLESLAW 189 LIMITED - 1992-12-22
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 119 - Director → ME
29
AMEY TECHNOLOGY SERVICES LIMITED
- now 03943464AMEY METER SERVICES COMPANY LIMITED - 2000-07-20
COLESLAW 470 LIMITED - 2000-05-11
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2002-09-11 ~ 2002-10-15
IIF 23 - Director → ME
30
COLESLAW 314 LIMITED - 1996-10-25
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 72 - Director → ME
31
AMEY VENTURES LIMITED - now
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2002-09-11 ~ 2002-10-15
IIF 86 - Director → ME
32
ANODIC MACHINING TECHNOLOGIES LIMITED
- now 02445683SEVERNSIDE 133 LIMITED - 1989-12-15
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (18 parents)
Officer
2002-02-25 ~ 2002-09-08
IIF 47 - Director → ME
2001-12-05 ~ 2002-02-25
IIF 151 - Secretary → ME
33
ARCADIS GULF O&G LIMITED - now
VECTRA GROUP LIMITED - 2013-03-19
AMEY VECTRA LIMITED
- 2003-06-05
01803667VECTRA TECHNOLOGIES LIMITED - 1999-05-11
VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15
ABB IMPELL LIMITED - 1994-01-12
IMPELL CORPORATION UK LIMITED - 1990-08-03
DIKAPPA (NUMBER 299) LIMITED - 1984-07-18
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (55 parents, 1 offspring)
Officer
2002-09-11 ~ 2002-10-15
IIF 105 - Director → ME
34
ARGON VENTURES LIMITED - now
AMEY VENTURES LIMITED
- 2003-01-15
03560646COLESLAW 384 LIMITED - 1998-06-25
1 Kingsway, London
Dissolved Corporate (30 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 73 - Director → ME
35
BIOME TECHNOLOGIES LIMITED - now
BIOME TECHNOLOGIES PLC
- 2025-03-28
01873702STANELCO PLC - 2010-07-08
MERCHANT MANUFACTORY ESTATE COMPANY PLC - 1991-08-16
MICROSTONE PUBLIC LIMITED COMPANY - 1985-05-14
Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire, England
Active Corporate (27 parents, 4 offsprings)
Officer
2010-10-07 ~ 2021-04-21
IIF 124 - Director → ME
36
BRITAX PENSIONS MANAGEMENT LIMITED
- now 03638255BRITAX TRUST COMPANY LIMITED - 2005-12-22
BRITAX EMPLOYEE TRUST COMPANY LIMITED - 2003-05-15
FORAY 1168 LIMITED - 1998-12-14
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
2008-04-10 ~ 2009-05-07
IIF 91 - Director → ME
37
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (15 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 40 - Director → ME
38
CHRISTY HUNT ENGINEERING LIMITED
00165737 St James Building, 79 Oxford Street, Manchester
Liquidation Corporate (14 parents)
Officer
2002-05-03 ~ 2002-09-08
IIF 80 - Director → ME
39
CHURCHFIELDS SPRING COMPANY LIMITED
00417286 St James Building, 79 Oxford Street, Manchester
Liquidation Corporate (11 parents)
Officer
2002-05-03 ~ 2002-09-08
IIF 93 - Director → ME
40
CLASSIFICATION AND QUALITY SERVICES LTD
03973758 71 Fenchurch Street, London
Active Corporate (12 parents)
Officer
2004-04-02 ~ 2008-03-20
IIF 16 - Director → ME
41
DSSD HOLDINGS LIMITED - 1997-11-21
ONLYCO LIMITED - 1997-04-23
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2002-09-11 ~ 2002-10-15
IIF 83 - Director → ME
42
GRAVITAS 1040 LIMITED - 1993-12-07
1 Park Row, Leeds, England
Active Corporate (45 parents)
Officer
2002-02-04 ~ 2002-09-08
IIF 24 - Director → ME
43
GRAVITAS 1041 LIMITED - 1993-12-07
1 Park Row, Leeds, England
Active Corporate (26 parents)
Officer
2002-02-04 ~ 2002-09-08
IIF 3 - Director → ME
44
CROWN BUSINESS COMMUNICATIONS LIMITED
02791115 C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Liquidation Corporate (32 parents, 2 offsprings)
Officer
2002-09-11 ~ 2002-10-15
IIF 118 - Director → ME
45
Shepherds Studios West, Rockley Road, London
Dissolved Corporate (12 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 101 - Director → ME
46
CROWN DIGITAL BROADCASTING LIMITED
03426529 Shepherds Studios West, Rockley Road, London
Dissolved Corporate (12 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 92 - Director → ME
47
12 Soho Square, London
Dissolved Corporate (13 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 48 - Director → ME
48
CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED
04340468 12 Soho Square, London
Dissolved Corporate (14 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 69 - Director → ME
49
Unit 3.2 Shepherds Studios West, Rockley Road, London
Dissolved Corporate (12 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 29 - Director → ME
50
DANIEL DONCASTER & SONS LIMITED
- now 00897492J.B. STAINLESS PIPE FITTINGS LIMITED - 1982-04-08
1 Park Row, Leeds, England
Active Corporate (17 parents, 4 offsprings)
Officer
2002-02-25 ~ 2002-09-08
IIF 71 - Director → ME
2001-12-05 ~ 2002-02-25
IIF 164 - Secretary → ME
51
DERITEND INTERNATIONAL LIMITED
- now 00450905CHRISTY HUNT PLC - 1991-03-01
CHRISTY BROS PUBLIC LIMITED COMPANY - 1985-02-15
1 Park Row, Leeds, England
Active Corporate (27 parents, 3 offsprings)
Officer
2002-02-25 ~ 2002-09-08
IIF 128 - Director → ME
2001-12-05 ~ 2002-02-25
IIF 160 - Secretary → ME
52
St James Building, 79 Oxford Street, Manchester
Liquidation Corporate (13 parents)
Officer
2002-05-03 ~ 2002-09-08
IIF 59 - Director → ME
53
DONCASTERS 1516 LIMITED - now
FIRTH VICKERS FOUNDRY LIMITED - 1989-08-04
B & N (NO.63) LIMITED - 1983-04-29
1 Park Row, Leeds, England
Active Corporate (31 parents)
Officer
2002-02-25 ~ 2002-09-08
IIF 133 - Director → ME
2001-12-05 ~ 2002-02-25
IIF 157 - Secretary → ME
54
1 Park Row, Leeds, England
Active Corporate (18 parents)
Officer
2002-02-25 ~ 2002-09-08
IIF 126 - Director → ME
2001-12-05 ~ 2002-02-25
IIF 148 - Secretary → ME
55
St James Building, 79 Oxford Street, Manchester
Liquidation Corporate (8 parents)
Officer
2002-05-03 ~ 2002-09-08
IIF 110 - Director → ME
56
DONCASTERS INTERNATIONAL LIMITED
- now 02418332TRIPLEX LLOYD INTERNATIONAL LIMITED - 1999-05-28
1 Park Row, Leeds, England
Dissolved Corporate (23 parents)
Officer
2002-02-25 ~ 2002-09-08
IIF 27 - Director → ME
2001-12-05 ~ 2002-02-25
IIF 150 - Secretary → ME
57
INCO ENGINEERED PRODUCTS PLC - 1996-12-13
INCO ALLOY PRODUCTS LIMITED - 1986-04-01
DANIEL DONCASTER & SONS LIMITED - 1982-04-08
1 Park Row, Leeds, England
Active Corporate (48 parents, 18 offsprings)
Officer
2001-10-04 ~ 2002-09-08
IIF 66 - Director → ME
58
DONCASTERS MIDDLE EAST LIMITED - now
MPD TECHNOLOGY LIMITED
- 2003-02-03
01316397 Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (18 parents)
Officer
2002-05-03 ~ 2002-09-08
IIF 95 - Director → ME
59
DONCASTERS MONK BRIDGE LIMITED
- now 00496972IEP DONCASTERS LIMITED - 1996-12-13
DONCASTERS MONK BRIDGE LIMITED - 1990-12-24
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (17 parents)
Officer
2002-02-25 ~ 2002-09-08
IIF 134 - Director → ME
2001-12-05 ~ 2002-02-25
IIF 166 - Secretary → ME
60
DONCASTERS PENSIONS TRUSTEES LIMITED
- now 01311559INCO ENGINEERED PRODUCTS PENSIONS TRUSTEES LIMITED - 1996-12-13
DANIEL DONCASTER PENSIONS TRUSTEES LIMITED - 1987-02-01
Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England
Dissolved Corporate (44 parents)
Officer
2002-05-03 ~ 2002-09-08
IIF 108 - Director → ME
61
DONCASTERS PRECISION CASTINGS - DERITEND LIMITED
- now 00449185DERITEND PRECISION CASTINGS LIMITED - 1999-09-08
1 Park Row, Leeds, England
Dissolved Corporate (27 parents)
Officer
2002-02-25 ~ 2002-09-08
IIF 38 - Director → ME
2001-12-05 ~ 2002-02-25
IIF 163 - Secretary → ME
62
DONCASTERS PRECISION FORGINGS LIMITED
- now 01190971DERITEND ALUMINIUM CASTINGS LIMITED - 1998-11-30
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (22 parents)
Officer
2002-02-25 ~ 2002-09-08
IIF 127 - Director → ME
2001-12-05 ~ 2002-02-25
IIF 147 - Secretary → ME
63
DONCASTERS STRUCTURES LIMITED
- now 00266421INCOFORM BRAMAH LIMITED - 1996-12-13
INCOFORM LIMITED - 1988-04-15
NORTONDEAN LIMITED - 1987-09-15
WHITTINGHAM & PORTER,LIMITED - 1987-03-11
1 Park Row, Leeds, England
Dissolved Corporate (17 parents)
Officer
2002-02-25 ~ 2002-09-08
IIF 129 - Director → ME
2001-12-05 ~ 2002-02-25
IIF 154 - Secretary → ME
64
DONCASTERS UK HOLDINGS LIMITED
- now 03468793INGLEBY (1033) LIMITED - 1997-12-17
1 Park Row, Leeds, England
Active Corporate (21 parents, 1 offspring)
Officer
2002-02-25 ~ 2002-09-08
IIF 135 - Director → ME
2001-12-05 ~ 2002-02-25
IIF 165 - Secretary → ME
65
St James Building, 79 Oxford Street, Manchester
Liquidation Corporate (13 parents)
Officer
2002-05-03 ~ 2002-09-08
IIF 117 - Director → ME
66
E.D.HINCHLIFFE & SONS LIMITED - 1994-02-22
1 Park Row, Leeds, England
Active Corporate (28 parents, 1 offspring)
Officer
2002-05-03 ~ 2002-09-08
IIF 56 - Director → ME
67
Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (24 parents)
Officer
2006-04-03 ~ 2013-04-06
IIF 142 - LLP Member → ME
68
EVONIK AMALGAMATION LIMITED - now
DEGUSSA AMALGAMATION LIMITED - 2009-06-01
LAPORTE AMALGAMATION PLC
- 2003-05-20
00096356LAPORTE PLC - 1992-05-22
LAPORTE INDUSTRIES (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-05-31
- Clayton Lane, Clayton, Manchester, England
Active Corporate (36 parents, 3 offsprings)
Officer
1996-07-05 ~ 2001-06-29
IIF 132 - Director → ME
69
EVONIK LIL LIMITED - now
LAPORTE INDUSTRIES LIMITED
- 2018-10-29
00031089 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (34 parents, 1 offspring)
Officer
1996-07-05 ~ 2001-06-29
IIF 137 - Director → ME
70
EVONIK PENSION SCHEME TRUSTEE LIMITED - now
EG PENSION TRUST LIMITED
- 2010-06-21
00816128EVODE GROUP PENSION TRUST LIMITED - 1997-09-29
EVODE GROUP PENSION TRUST LIMITED - 1984-12-04
EVODE PENSION TRUST LIMITED - 1984-12-03
- Clayton Lane, Clayton, Manchester, England
Active Corporate (33 parents)
Officer
2000-10-16 ~ 2001-06-29
IIF 139 - Director → ME
71
EVONIK SPECIALITY ORGANICS LIMITED - now
LAPORTE SPECIALITY ORGANICS LIMITED
- 2009-06-01
02709572LAPORTE PERFORMANCE CHEMICALS LIMITED
- 1999-10-18
02709572NOVABURST LIMITED - 1992-06-04
- Clayton Lane, Clayton, Manchester, England
Dissolved Corporate (49 parents)
Officer
1998-09-04 ~ 2001-06-29
IIF 138 - Director → ME
72
EVONIK UK HOLDINGS LIMITED - now
EVONIK DEGUSSA UK HOLDINGS LIMITED - 2015-07-01
DEGUSSA UK HOLDINGS LIMITED - 2007-10-11
LAPORTE 1992 PLC - 1992-05-22
- Clayton Lane, Clayton, Manchester, England
Active Corporate (60 parents, 7 offsprings)
Officer
1996-07-01 ~ 2001-06-29
IIF 140 - Director → ME
73
FIRTH VICKERS CENTRISPINNING LIMITED
00198046 St James Building, 79 Oxford Street, Manchester
Liquidation Corporate (22 parents)
Officer
2002-05-03 ~ 2002-09-08
IIF 54 - Director → ME
74
FLEETSBRIDGE RANDALL LIMITED - now
PAIG INTERNATIONAL LIMITED
- 2011-01-13
00200575SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
BRITAX INTERNATIONAL LIMITED - 2005-11-17
B.S.G. INTERNATIONAL PLC - 1997-05-29
Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
Dissolved Corporate (41 parents)
Officer
2008-04-10 ~ 2009-05-07
IIF 53 - Director → ME
75
FUTURO GROUP LIMITED - now
ARMS (UK) LIMITED - 2003-02-24
AMEY RESOURCE MANAGEMENT SOLUTIONS LIMITED
- 2002-12-20
01286012WORLD SYSTEMS LIMITED - 2002-01-31
SOUTH EASTERN COMPUTER SERVICES LIMITED - 1983-11-03
STAVPALM LIMITED - 1983-01-14
43-45 Portman Square, London
Dissolved Corporate (28 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 109 - Director → ME
76
GRIFFITHS BENTLEY & CO.,LIMITED
00437299 Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2008-04-10 ~ 2009-05-07
IIF 37 - Director → ME
77
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (26 parents)
Officer
~ 1996-08-16
IIF 106 - Director → ME
78
GUINNESS LIMITED - now
GUINNESS BREWING WORLDWIDE LIMITED
- 1997-12-16
00510607ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
1993-01-01 ~ 1995-09-01
IIF 125 - Director → ME
79
HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED - now
INTERCEDE 1543 LIMITED - 2000-03-10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (39 parents, 1 offspring)
Officer
2002-09-11 ~ 2002-10-15
IIF 78 - Director → ME
80
HEALTHCARE SUPPORT (ERDINGTON) LIMITED - now
INTERCEDE 1542 LIMITED - 2000-03-10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (37 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 67 - Director → ME
81
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2015-03-26 ~ 2017-04-20
IIF 22 - Director → ME
82
St James Building, 79 Oxford Street, Manchester
Liquidation Corporate (12 parents)
Officer
2002-05-03 ~ 2002-09-08
IIF 44 - Director → ME
83
DONCASTERS MOORSIDE LIMITED - 1990-12-24
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (17 parents)
Officer
2002-02-25 ~ 2002-09-08
IIF 74 - Director → ME
2001-12-05 ~ 2002-02-25
IIF 149 - Secretary → ME
84
INTERNATIONAL TRADE EDUCATION LIMITED
15825816 17 Hartsbourne Avenue, Bushey Heath, Bushey, England
Dissolved Corporate (2 parents)
Officer
2024-07-08 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2024-07-08 ~ dissolved
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 167 - Right to appoint or remove directors → OE
85
TUBE LINES LIMITED - 2002-01-28
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2002-09-11 ~ 2002-10-15
IIF 5 - Director → ME
86
KNOWLEDGE BASED MANAGEMENT LIMITED
04706158 71 Fenchurch Street, London
Dissolved Corporate (19 parents)
Officer
2007-07-26 ~ 2008-03-20
IIF 15 - Director → ME
87
LAPORTE ORGANISATION LIMITED
- now 02682312TRUSHELFCO (NO. 1776) LIMITED - 1992-03-19
Po Box 695, 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
1996-07-05 ~ 2001-06-29
IIF 121 - Director → ME
88
LLOYD'S REGISTER ASIA TRUSTEES LIMITED
05860621 71 Fenchurch Street, London
Active Corporate (26 parents)
Officer
2006-06-28 ~ 2008-03-20
IIF 13 - Director → ME
89
LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED
04774153 71 Fenchurch Street, London
Active Corporate (28 parents)
Officer
2006-06-22 ~ 2008-03-20
IIF 10 - Director → ME
90
LLOYD'S REGISTER EMEA TRUSTEES LIMITED
05860640 71 Fenchurch Street, London
Active Corporate (29 parents)
Officer
2006-06-28 ~ 2008-03-20
IIF 12 - Director → ME
91
LLOYD'S REGISTER GROUP SERVICES LIMITED - now
LLOYD'S REGISTER INTERNATIONAL LIMITED
- 2008-06-20
06193893 71 Fenchurch Street, London
Active Corporate (17 parents, 2 offsprings)
Officer
2007-03-30 ~ 2008-03-20
IIF 136 - Director → ME
92
LLOYD'S REGISTER LIMITED - now
LLOYD'S REGISTER HOLDINGS TRUST CORPORATION LIMITED
- 2012-07-09
05862945 71 Fenchurch Street, London
Active Corporate (9 parents)
Officer
2006-06-30 ~ 2008-03-20
IIF 21 - Director → ME
93
LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITED
00186174 71 Fenchurch Street, London
Active Corporate (55 parents, 1 offspring)
Officer
2004-04-02 ~ 2008-03-20
IIF 17 - Director → ME
94
LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED
01971635 71 Fenchurch Street, London
Active Corporate (58 parents)
Officer
2004-04-02 ~ 2008-03-20
IIF 14 - Director → ME
95
LLOYD'S REGISTER TRUST CORPORATION LIMITED
05862828 71 Fenchurch Street, London
Active Corporate (15 parents, 2 offsprings)
Officer
2006-06-30 ~ 2008-03-20
IIF 18 - Director → ME
96
LRQA GROUP LIMITED - now
LLOYD'S REGISTER INSPECTION LIMITED
- 2021-11-09
01217474LLOYD'S REGISTER VERIFICATION LIMITED - 2003-05-21
LLOYD'S REGISTER INSPECTION LIMITED - 2003-05-14
L R INSPECTION LIMITED - 1977-12-31
1, Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (39 parents, 16 offsprings)
Officer
2004-04-02 ~ 2008-03-20
IIF 20 - Director → ME
97
LRQA LIMITED - now
LLOYD'S REGISTER QUALITY ASSURANCE LIMITED
- 2021-12-07
01879370 1, Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (59 parents)
Officer
2004-04-15 ~ 2008-03-20
IIF 11 - Director → ME
98
LUTON INVESTCO (2) LIMITED - now
LAPORTE WAY PROPERTY TRADING (2) LIMITED - 2002-08-01
LUTON INVESTCO (2) LIMITED
- 2002-04-23
04171425 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (13 parents)
Officer
2001-04-05 ~ 2001-06-29
IIF 123 - Director → ME
99
MALACHITE ADVISORS LIMITED
- now 05676078AFRICA PRACTICE MALACHITE LIMITED
- 2018-06-13
05676078MALACHITE ADVISORS LIMITED
- 2015-06-12
05676078CORPORATES FOR CRISIS LIMITED - 2009-04-24
THE FIRST IN LIMITED - 2007-04-05
17 Hartsbourne Avenue, Bushey Heath, Bushey, England
Dissolved Corporate (21 parents)
Officer
2010-12-15 ~ dissolved
IIF 9 - Director → ME
2010-09-20 ~ 2014-12-31
IIF 168 - Secretary → ME
100
CORPORATES FOR CRISIS FOUNDATION
- 2011-06-14
06384527 6 New Street Square, London
Dissolved Corporate (9 parents)
Officer
2010-09-20 ~ 2012-11-30
IIF 169 - Secretary → ME
101
PORTSEA LIMITED - 1993-03-29
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2002-09-11 ~ 2002-10-15
IIF 77 - Director → ME
102
ORCHID ORTHOPEDIC SOLUTIONS SHEFFIELD LTD - now
SANDVIK MEDICAL SOLUTIONS LIMITED - 2012-04-19
DONCASTERS MEDICAL TECHNOLOGIES LIMITED - 2007-07-18
CENTAUR PRECISION LIMITED
- 2006-10-05
01090667PRECISION CASTPARTS CORP. (U.K.) LTD. - 1992-01-14
CENTAUR CAST ALLOYS LIMITED - 1984-07-02
Parkway Close, Parkway Industrial Estate, Sheffield, South Yorkshire
Active Corporate (32 parents)
Officer
2002-02-25 ~ 2002-09-08
IIF 94 - Director → ME
2001-12-05 ~ 2002-02-25
IIF 152 - Secretary → ME
103
SETON HOUSE ACQUISITION LIMITED - 2007-10-08
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2008-04-10 ~ 2009-05-07
IIF 28 - Director → ME
104
SETON HOUSE FINANCE LIMITED - 2007-10-08
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Officer
2008-04-10 ~ 2009-05-07
IIF 112 - Director → ME
105
SETON HOUSE FUNDING PLC - 2007-10-08
BRITAX GROUP PLC - 2006-03-15
SETON HOUSE FUNDING PLC - 2002-03-07
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2008-04-10 ~ 2009-05-07
IIF 113 - Director → ME
106
SETON HOUSE OVERSEAS LIMITED - 2007-10-08
BRITAX OVERSEAS LIMITED - 2005-11-17
B.S.G. OVERSEAS LIMITED - 1997-06-01
BRISTOL STREET GROUP LIMITED - 1994-07-11
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2008-04-10 ~ 2009-05-07
IIF 39 - Director → ME
107
BLACK LAKE FOUNDRIES LIMITED - 1992-01-17
Paralloy House, Nuffield Road, Billingham, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2002-02-25 ~ 2002-09-08
IIF 75 - Director → ME
2001-12-05 ~ 2002-02-25
IIF 162 - Secretary → ME
108
PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
- now 03929802BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2005-12-20
BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED - 2004-01-05
BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED - 2000-11-02
FORAY 1284 LIMITED - 2000-03-08
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (28 parents, 17 offsprings)
Officer
2008-04-10 ~ 2009-06-30
IIF 115 - Director → ME
109
PREMIUM AIRCRAFT SEATING LIMITED - now
CONTOUR PREMIUM AIRCRAFT SEATING LIMITED
- 2012-02-07
01198015PAIG UK LIMITED - 2005-11-17
ALPHA DUNSTABLE LIMITED - 2003-11-24
BRISTOL STREET DUNSTABLE LIMITED - 1997-04-18
JESSUPS (SOUTHEND) LIMITED - 1995-01-24
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
2008-04-10 ~ 2009-05-07
IIF 58 - Director → ME
110
RADIUS AEROSPACE UK LIMITED - now
DONCASTERS AEROSPACE LIMITED
- 2019-11-18
04095261ROSS CATHERALL AEROSPACE LIMITED - 2002-02-05
INGLEBY (1363) LIMITED - 2001-03-29
Holbrook Works Station Road, Halfway, Sheffield, England
Active Corporate (25 parents, 1 offspring)
Officer
2002-05-03 ~ 2002-09-08
IIF 89 - Director → ME
111
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2008-04-10 ~ 2009-05-07
IIF 107 - Director → ME
112
RICARDO RAIL LIMITED - now
LLOYD'S REGISTER RAIL LIMITED
- 2015-07-08
03226319LLOYD'S REGISTER MHA LTD. - 2004-01-28
MHA SYSTEMS LIMITED - 2001-06-14
MICHAEL HAMLYN ASSOCIATES LTD - 2000-01-06
FENSHELF 62 LTD - 1996-10-24
Shoreham Technical Centre, Shoreham By Sea, West Sussex
Active Corporate (39 parents)
Officer
2007-04-30 ~ 2008-03-20
IIF 19 - Director → ME
113
RICHARDS & ROSS - PARALLOY LIMITED
- now 00828883CRANFORD 1043 LIMITED - 1996-05-09
TRIM FLOORING CO. LIMITED - 1994-02-16
St James Building, 79 Oxford Street, Manchester
Dissolved Corporate (20 parents)
Officer
2002-05-03 ~ 2002-09-08
IIF 120 - Director → ME
114
INGLEBY (1385) LIMITED - 2001-03-29
1 Park Row, Leeds, England
Active Corporate (26 parents)
Officer
2002-05-03 ~ 2002-09-08
IIF 68 - Director → ME
115
ROSS CATHERALL (HOLDINGS) LIMITED
- now 04095400INGLEBY (1361) LIMITED - 2001-04-06
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2002-05-03 ~ 2002-09-08
IIF 116 - Director → ME
116
ROSS CATHERALL (US HOLDINGS) LIMITED
- now 04110910INGLEBY (1389) LIMITED - 2001-04-06
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (22 parents)
Officer
2002-05-03 ~ 2002-09-08
IIF 88 - Director → ME
117
ROSS CATHERALL CASTINGS LIMITED
- now 00388135INGLEBY (1386) LIMITED - 2001-04-11
TRUCAST LIMITED - 2001-03-29
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (33 parents)
Officer
2002-05-03 ~ 2002-09-08
IIF 57 - Director → ME
118
ROSS CATHERALL GROUP LIMITED
- now 04081354INGLEBY (1360) LIMITED - 2001-03-29
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2002-02-25 ~ 2002-09-08
IIF 131 - Director → ME
2001-12-05 ~ 2002-02-25
IIF 155 - Secretary → ME
119
ROSS CATHERALL METALS (HOLDINGS) LIMITED
- now 04095365INGLEBY (1362) LIMITED - 2001-04-06
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2002-05-03 ~ 2002-09-08
IIF 34 - Director → ME
120
ROSS CATHERALL METALS LIMITED
- now 00285519ROSS CATHERALL GROUP LIMITED - 2001-03-29
Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2002-05-03 ~ 2002-09-08
IIF 64 - Director → ME
121
ROSS CATHERALL SUPERALLOYS LIMITED
- now 00313430INGLEBY (1385) LIMITED - 2001-04-11
ROSS & CATHERALL LIMITED - 2001-03-29
ROSS & COMPANY (FOUNDRY) LIMITED - 1988-04-05
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (30 parents)
Officer
2002-05-03 ~ 2002-09-08
IIF 51 - Director → ME
122
SAFRAN SEATS GB LIMITED - now
ZODIAC SEATS UK LIMITED - 2018-12-03
CONTOUR AEROSPACE LIMITED - 2012-09-04
PREMIUM AIRCRAFT INTERIORS UK LIMITED
- 2011-03-10
00278391BRITAX AIRCRAFT INTERIORS UK LIMITED - 2005-12-20
BRITAX RUMBOLD LIMITED - 2000-10-27
L. A. RUMBOLD LIMITED - 1996-05-01
Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (66 parents)
Officer
2008-04-10 ~ 2009-05-07
IIF 103 - Director → ME
123
SERVICES SUPPORT (BTP) HOLDINGS LIMITED - now
AP SERVICES LONDON (HOLDINGS) LIMITED
- 2003-11-14
03690983PLANTDAILY LIMITED - 1999-03-02
2nd Floor 110 Cannon Street, London
Liquidation Corporate (39 parents, 1 offspring)
Officer
2002-09-11 ~ 2002-10-15
IIF 90 - Director → ME
124
SERVICES SUPPORT (BTP) LIMITED - now
AP SERVICES LONDON LIMITED
- 2003-11-14
03692736PLANTINNER LIMITED - 1999-03-02
2nd Floor 110 Cannon Street, London
Liquidation Corporate (39 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 79 - Director → ME
125
SETON HOUSE AUTOMOTIVE COMPONENTS
- now 00385881BRITAX AUTOMOTIVE COMPONENTS - 2005-11-17
BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2004-01-05
BRITAX AUTOMOTIVE COMPONENTS LIMITED - 2003-11-24
WATSON FABRICATIONS LIMITED - 1994-04-28
W.G.WATSON (WELDING) LIMITED - 1982-11-16
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2008-04-10 ~ 2009-05-07
IIF 26 - Director → ME
126
SETON HOUSE BIRMINGHAM - now
CONTOUR AEROSPACE - 2011-03-10
SETON HOUSE BIRMINGHAM
- 2011-01-07
00326911BRITAX BIRMINGHAM - 2005-11-17
BRITAX WEATHERSHIELDS LIMITED - 1995-10-20
BRISTOL STREET MOTORS (HENDON) LIMITED - 1982-02-19
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
2008-04-10 ~ 2009-05-07
IIF 76 - Director → ME
127
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (30 parents)
Officer
2008-04-10 ~ 2009-06-30
IIF 82 - Director → ME
128
SETON HOUSE INTERNATIONAL SERVICES LIMITED
- now 00579928BRITAX INTERNATIONAL SERVICES LIMITED - 2005-11-17
BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23
B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (26 parents, 65 offsprings)
Officer
2008-04-10 ~ 2009-05-07
IIF 62 - Director → ME
129
STERLING INTERNATIONAL TECHNOLOGY LIMITED
- now 00093897STERLING METALS LIMITED - 1988-05-03
1 Park Row, Leeds, England
Dissolved Corporate (24 parents)
Officer
2002-02-25 ~ 2002-09-08
IIF 99 - Director → ME
2001-12-05 ~ 2002-02-25
IIF 159 - Secretary → ME
130
NEW MALACHITE ADVISORS LIMITED
- 2015-02-05
08041455 17 Hartsbourne Avenue, Bushey Heath, Bushey
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-01-01 ~ dissolved
IIF 8 - Director → ME
131
SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC
- now 03676824SYMPHONY PLASTIC TECHNOLOGIES PLC - 2007-03-19
SPI-TEK PLC. - 2000-02-25
FORMLIST LIMITED - 1998-12-11
6 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Active Corporate (20 parents, 4 offsprings)
Officer
2024-01-02 ~ now
IIF 144 - Director → ME
132
17 Hartsbourne Avenue, Bushey Heath, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-03 ~ now
IIF 6 - Director → ME
2016-11-03 ~ now
IIF 171 - Secretary → ME
133
TRAMTRACK CROYDON LIMITED
- now 03092613TRAMTRACK CROYDON LTD - 1996-12-16
TRAMTRACK (CROYDON) LIMITED - 1996-07-04
5 Endeavour Square, London, United Kingdom
Active Corporate (63 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 70 - Director → ME
134
TRANSPORT RESEARCH FOUNDATION
- now 03011746NUMBERPHASE LIMITED - 1995-07-20
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
Active Corporate (42 parents, 3 offsprings)
Officer
2023-07-19 ~ now
IIF 145 - Director → ME
135
TRANSPORT SYSTEMS CATAPULT LIMITED - now
TRANSPORT SYSTEMS CATAPULT
- 2022-01-21
08041919TRANSPORT SYSTEMS CATAPULT LIMITED
- 2014-12-22
08041919 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (24 parents, 1 offspring)
Officer
2013-06-25 ~ 2019-04-01
IIF 143 - Director → ME
136
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (16 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 41 - Director → ME
137
St James Building, 79 Oxford Street, Manchester
Liquidation Corporate (17 parents)
Officer
2002-05-03 ~ 2002-09-08
IIF 84 - Director → ME
138
TRIPLEX LLOYD BUILDING PRODUCTS LIMITED
- now 00892574HILLALDAM COBURN SOLAIR LIMITED - 1991-03-15
HILLALDAM COBURN LIMITED - 1988-11-03
1 Park Row, Leeds, England
Active Corporate (28 parents, 1 offspring)
Officer
2002-05-03 ~ 2002-09-08
IIF 60 - Director → ME
139
TRIPLEX LLOYD CORPORATE SERVICES LIMITED
- now 02256958TRIPLEX LLOYD GROUP MANAGEMENT SERVICES LIMITED - 1991-03-01
POLEFAL LIMITED - 1990-01-26
1 Park Row, Leeds, England
Dissolved Corporate (20 parents)
Officer
2002-02-25 ~ 2002-09-08
IIF 141 - Director → ME
2001-12-05 ~ 2002-02-25
IIF 156 - Secretary → ME
140
TRIPLEX PLC - 1987-09-14
TRIPLEX FOUNDRIES GROUP P.L.C. - 1984-09-10
1 Park Row, Leeds, England
Active Corporate (31 parents, 4 offsprings)
Officer
2002-02-25 ~ 2002-09-08
IIF 42 - Director → ME
2001-12-05 ~ 2002-02-25
IIF 161 - Secretary → ME
141
TRIPLEX LLOYD NOMINEES LIMITED
- now 00522768F.H.L.NOMINEES LIMITED - 1988-07-06
1 Park Row, Leeds, England
Active Corporate (22 parents, 4 offsprings)
Officer
2002-02-25 ~ 2002-09-08
IIF 130 - Director → ME
2001-12-05 ~ 2002-02-25
IIF 158 - Secretary → ME
142
TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED
- now 02597061SPEED 1315 LIMITED - 1991-04-17
1 Park Row, Leeds, England
Active Corporate (23 parents, 3 offsprings)
Officer
2002-05-03 ~ 2002-09-08
IIF 31 - Director → ME
143
TRIPLEX LLOYD PROPERTIES LIMITED
- now 00024593DUNSTALL PARK HOLDINGS PLC - 1994-06-01
WOLVERHAMPTON RACECOURSE PUBLIC LIMITED COMPANY(THE) - 1991-07-01
Paralloy House, Nuffield Road, Billingham, United Kingdom
Active Corporate (20 parents)
Officer
2002-02-25 ~ 2002-09-08
IIF 25 - Director → ME
2001-12-05 ~ 2002-02-25
IIF 153 - Secretary → ME
144
INGLEBY (1386) LIMITED - 2001-03-29
1 Park Row, Leeds, England
Active Corporate (26 parents, 1 offspring)
Officer
2002-05-03 ~ 2002-09-08
IIF 122 - Director → ME
145
17 Hartsbourne Avenue, Bushey Heath, Bushey, England
Dissolved Corporate (4 parents)
Officer
2023-11-16 ~ dissolved
IIF 170 - Secretary → ME
146
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 52 - Director → ME
147
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2008-04-10 ~ 2009-05-07
IIF 87 - Director → ME
148
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2008-04-10 ~ 2009-05-07
IIF 49 - Director → ME