1
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (26 parents)
Officer
2001-01-05 ~ 2001-07-17
IIF 47 - Secretary → ME
2
ALDWAY CABLES AND PLASTICS LIMITED - now
TORBECK CONTROL VALVES LIMITED - 2003-04-30
CABLES AND PLASTICS LIMITED
- 2002-10-24
00875692 Chiltern House 24-30 King Street, Watford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2001-01-05 ~ 2001-07-17
IIF 21 - Secretary → ME
3
ALDWAY TWELVE LTD - now
- 1988-04-21~2002-11-27
- - 1988-04-21~2002-11-27
00177042 - 1984-04-13~1988-04-21 - - 1984-04-13~1988-04-21
- 1983-05-13~1984-04-13 - - 1983-05-13~1984-04-13
- 1979-12-31~1983-05-13 - - 1979-12-31~1983-05-13
- 1921-09-29~1979-12-31 - - 1921-09-29~1979-12-31
1 Kingsway., London
Active Corporate (8 parents)
Officer
2001-01-05 ~ 2001-07-17
IIF 16 - Secretary → ME
4
ASIA PACIFIC HOLDINGS LIMITED
- now 03941780HACKREMCO (NO.1628) LIMITED - 2000-06-19
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (32 parents, 2 offsprings)
Officer
2001-09-26 ~ 2003-08-28
IIF 31 - Secretary → ME
5
HACKREMCO (NO.772) LIMITED - 1992-12-11
125 Colmore Row, Birmingham
Dissolved Corporate (24 parents)
Officer
2001-09-26 ~ 2003-08-28
IIF 45 - Secretary → ME
6
DELTA ENCON LIMITED - 1999-09-20
AMBERWEST LIMITED - 1992-02-26
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (35 parents)
Officer
2001-01-05 ~ 2001-07-17
IIF 23 - Secretary → ME
7
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (21 parents)
Officer
2004-07-01 ~ 2011-07-28
IIF 12 - Secretary → ME
8
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (20 parents)
Officer
2001-01-05 ~ 2001-07-17
IIF 14 - Secretary → ME
9
DELTA (DCC) HOLDINGS LIMITED
- now 02316641DELTA CROMPTON HOLDINGS LIMITED - 1999-06-09
TGP 116 LIMITED - 1989-02-08
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2001-01-05 ~ 2001-07-17
IIF 29 - Secretary → ME
10
DELTA CROMPTON CABLES LIMITED - 1999-06-09
TGP 128 LIMITED - 1989-02-07
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (33 parents, 21 offsprings)
Officer
2001-01-05 ~ 2001-07-17
IIF 33 - Secretary → ME
11
DELTA CABLES HOLDINGS LIMITED
- now 02322882TGP 139 LIMITED - 1989-02-24
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2001-01-05 ~ 2001-07-17
IIF 27 - Secretary → ME
12
DELTA CIRCUIT PROTECTION AND CONTROLS LIMITED - now
ALUMINIUM WIRE & CABLE COMPANY LIMITED
- 2002-10-24
00424512 Highdown House, Yeoman Way, Worthing, West Sussex
Liquidation Corporate (18 parents)
Officer
2001-01-05 ~ 2001-07-17
IIF 35 - Secretary → ME
13
DELTA ENFIELD CABLES (HOLDINGS) LIMITED
00156577 M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (22 parents)
Officer
2001-01-05 ~ 2001-07-17
IIF 25 - Secretary → ME
14
DELTA ENFIELD CABLES LIMITED - 1981-12-31
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (28 parents)
Officer
2001-01-05 ~ 2001-07-17
IIF 38 - Secretary → ME
15
DELTA ENGINEERING CONTROLS LIMITED
- now 00716647DELTA ENFIELD WIRES LIMITED - 1989-02-24
AERIALITE INTERNATIONAL (EXPORT) LIMITED - 1979-12-31
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (14 parents)
Officer
2001-01-05 ~ 2001-07-17
IIF 34 - Secretary → ME
16
DELTA GROUP OVERSEAS LIMITED
- now 00142042DELTA METAL OVERSEAS LIMITED - 1981-12-31
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (24 parents)
Officer
2001-01-05 ~ 2001-07-17
IIF 46 - Secretary → ME
17
DATIM SCREW COMPANY LIMITED - 1999-03-05
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (22 parents)
Officer
2000-10-10 ~ 2001-07-17
IIF 28 - Secretary → ME
18
DRURYWAY PSE LIMITED - now
MEM PSE LIMITED - 2004-10-26
CROMPTON PARKINSON CABLES LIMITED - 1990-05-17
Highdown House, Yeoman Way, Worthing, West Sussex
Liquidation Corporate (18 parents)
Officer
2001-01-05 ~ 2001-07-17
IIF 26 - Secretary → ME
19
EAST LONDON PUBS AND RESTAURANTS LIMITED
- now 02376172DIMEHALL LIMITED - 2000-02-15
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
2001-09-26 ~ 2003-07-02
IIF 42 - Secretary → ME
20
Highdown House, Yeoman Way, Worthing, West Sussex
Liquidation Corporate (19 parents)
Officer
2001-01-05 ~ 2001-07-17
IIF 32 - Secretary → ME
21
31 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
2005-06-03 ~ dissolved
IIF 1 - Secretary → ME
22
GARRARD NOMINEES LIMITED - 2005-01-05
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (16 parents)
Officer
2005-09-16 ~ 2011-07-28
IIF 8 - Secretary → ME
23
IHG HOTELS LIMITED - now
INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED - 2010-06-24
SC CAR LEASING LIMITED
- 2004-12-08
03130330BASS CAR LEASING LIMITED - 2001-08-28
ADDMOTOR LIMITED - 1995-12-28
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (46 parents, 4 offsprings)
Officer
2001-09-26 ~ 2003-08-28
IIF 41 - Secretary → ME
24
INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED - now
SCHROVEST LEASING 12/07 LIMITED
- 2007-04-03
06135150 C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
Dissolved Corporate (17 parents)
Officer
2007-03-02 ~ 2007-04-02
IIF 18 - Secretary → ME
25
BASS BEERS WORLDWIDE LIMITED - 2000-09-01
BASS EXPORT LIMITED - 1994-09-30
BASS INTERNATIONAL LIMITED - 1977-12-31
27 Fleet Street, Birmingham, West Midlands
Dissolved Corporate (43 parents)
Officer
2001-11-28 ~ 2003-06-11
IIF 40 - Secretary → ME
26
MITCHELLS & BUTLERS (PROPERTY) LIMITED - now
SOUTHSIDE PUB COMPANY LIMITED
- 2003-10-07
01299745HAYHELM LIMITED - 2000-01-27
27 Fleet Street, Birmingham, West Midlands
Active Corporate (28 parents)
Officer
2001-09-26 ~ 2003-07-02
IIF 62 - Secretary → ME
27
MITCHELLS & BUTLERS HOLDINGS LIMITED - now
BHR MEXICO LIMITED
- 2003-09-10
03420338CORAL INDEX LIMITED - 1998-08-25
TUNEMAY LIMITED - 1997-10-10
27 Fleet Street, Birmingham, West Midlands
Active Corporate (43 parents, 5 offsprings)
Officer
2002-08-19 ~ 2003-07-02
IIF 64 - Secretary → ME
28
SC LEISURE HOLDINGS LIMITED
- 2003-04-14
02608173BASS LEISURE HOLDINGS LIMITED - 2001-08-28
HACKREMCO (NO.698) LIMITED - 1991-11-01
27 Fleet Street, Birmingham, West Midlands
Active Corporate (43 parents, 6 offsprings)
Officer
2001-09-26 ~ 2003-08-28
IIF 60 - Secretary → ME
29
NEWSPHERE TRADING COMPANY LIMITED
00579311 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (27 parents)
Officer
2004-07-01 ~ 2011-07-28
IIF 2 - Secretary → ME
30
SIX CONTINENTS LIMITED - 2001-03-20
BASS FINANCE NUMBER ONE LIMITED - 2000-11-07
BEATFLEX LIMITED - 1990-03-13
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (38 parents)
Officer
2001-09-26 ~ 2003-08-28
IIF 61 - Secretary → ME
31
BASS CELLARS LIMITED - 2001-08-28
HEDGES & BUTLER LIMITED - 1998-09-25
One Snowhill, Birmingham
Dissolved Corporate (33 parents)
Officer
2001-09-26 ~ 2003-08-28
IIF 24 - Secretary → ME
32
SC FINANCE INVESTMENTS TWO COMPANY
- now 03871050BASS FINANCE INVESTMENTS TWO COMPANY - 2001-09-20
HACKUNLIMCO (NO.20) - 1999-11-23
C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (18 parents)
Officer
2001-09-26 ~ 2003-08-28
IIF 43 - Secretary → ME
33
SC INVESTMENTS NUMBER 2 - now
BASS INVESTMENTS NUMBER 2 LIMITED - 2001-08-28
LOANEXPERT LIMITED - 1995-10-06
C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (19 parents)
Officer
2001-09-26 ~ 2003-08-28
IIF 37 - Secretary → ME
34
SC INVESTMENTS NUMBER 3 - now
BASS INVESTMENTS NUMBER 3 LIMITED - 2001-08-28
HACKREMCO (NO.1187) LIMITED - 1996-11-13
C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (19 parents)
Officer
2001-09-26 ~ 2003-08-28
IIF 19 - Secretary → ME
35
AUGUSTUS BARNETT (WINE MERCHANTS) LIMITED - 1993-10-05
REFAL 68 LIMITED - 1983-09-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (45 parents)
Officer
2001-09-26 ~ 2003-08-28
IIF 63 - Secretary → ME
36
BASS NAS 3 LIMITED - 2001-08-28
CORAL GROUP LIMITED - 1998-08-28
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (31 parents)
Officer
2001-09-26 ~ 2003-08-28
IIF 39 - Secretary → ME
37
SC WINE BARS UNLIMITED - now
SC WINE BARS LIMITED
- 2008-10-28
01047497BASS WINE BARS LIMITED - 2001-08-29
CORAL FINANCE LIMITED - 1998-04-23
J.CORAL FINANCE LIMITED - 1977-12-31
C/o Bdo Sto Howard Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
2001-09-26 ~ 2003-08-28
IIF 15 - Secretary → ME
38
1 London Wall Place, London, England
Active Corporate (21 parents)
Officer
2005-09-16 ~ 2011-07-28
IIF 49 - Secretary → ME
39
SCHRODER ADMINISTRATION LIMITED
04968626 1 London Wall Place, London, England
Active Corporate (25 parents, 13 offsprings)
Officer
2005-09-16 ~ 2011-07-28
IIF 52 - Secretary → ME
40
SCHRODER FINANCIAL SERVICES LIMITED
- now 01899690THE GENERAL MORTGAGE COMPANY LIMITED - 2000-05-08
JORDANS 271 PUBLIC LIMITED COMPANY - 1985-06-18
1 London Wall Place, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2005-09-16 ~ 2011-07-06
IIF 59 - Secretary → ME
41
SCHRODER INTERNATIONAL HOLDINGS LIMITED
00637347 1 London Wall Place, London, England
Active Corporate (34 parents, 32 offsprings)
Officer
2008-09-29 ~ 2011-07-28
IIF 51 - Secretary → ME
2005-09-16 ~ 2006-12-14
IIF 65 - Secretary → ME
42
1 London Wall Place, London, England
Active Corporate (35 parents, 6 offsprings)
Officer
2005-09-16 ~ 2011-07-28
IIF 54 - Secretary → ME
43
SCHRODER INVESTMENT MANAGEMENT LIMITED
- now 01893220 05606609, 02280926, 01188240Warning 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)SOMERLED LIMITED - 1985-06-17
1 London Wall Place, London, England
Active Corporate (134 parents, 26 offsprings)
Officer
2009-09-07 ~ 2011-07-28
IIF 6 - Secretary → ME
44
SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA LIMITED
- now 02334190SCHRODER CAPITAL MANAGEMENT INTERNATIONAL LIMITED - 1999-07-01
VIVET LIMITED - 1989-06-14
1 London Wall Place, London, England
Active Corporate (71 parents)
Officer
2004-07-01 ~ 2011-07-28
IIF 50 - Secretary → ME
45
SCHRODER UNIT TRUSTS LIMITED - 2001-10-29
SIM UNIT TRUST MANAGEMENT LIMITED - 1989-08-01
BURSHILL LIMITED - 1987-02-24
C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (60 parents)
Officer
2005-10-26 ~ 2011-07-28
IIF 3 - Secretary → ME
46
SCHRODER MIDDLE EAST LIMITED
- now 01562433SCHRODER ASSEILY & CO. LIMITED - 2001-02-05
EMINENT LIMITED - 1981-12-31
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (34 parents)
Officer
2004-06-23 ~ 2010-11-22
IIF 13 - Secretary → ME
47
SCHRODER NOMINEES LIMITED - 1987-09-14
1 London Wall Place, London, England
Active Corporate (27 parents)
Officer
2004-07-01 ~ 2011-07-28
IIF 58 - Secretary → ME
48
SCHRODER PENSION MANAGEMENT LIMITED
05606609 01893220, 02280926, 01188240Warning 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) 1 London Wall Place, London, England
Active Corporate (32 parents)
Officer
2005-10-28 ~ 2011-07-28
IIF 56 - Secretary → ME
49
SCHRODER PENSION TRUSTEE LIMITED
- now 00243018SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED - 2008-01-10
1 London Wall Place, London, England
Active Corporate (47 parents)
Officer
2008-11-17 ~ 2011-07-28
IIF 57 - Secretary → ME
50
SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED - now
SCHRODER PROPERTIES LIMITED - 1998-09-11
1 London Wall Place, London, England
Active Corporate (44 parents, 15 offsprings)
Officer
2004-07-01 ~ 2011-07-28
IIF 53 - Secretary → ME
51
NEW SUTL LIMITED - 2001-10-29
1 London Wall Place, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2005-10-26 ~ 2011-07-28
IIF 55 - Secretary → ME
52
SCHRODER VENTURES HOLDINGS LIMITED
- now 01859239SCHRODER VENTURES LIMITED - 1988-10-31
DABITER LIMITED - 1985-02-25
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (31 parents)
Officer
2004-07-01 ~ 2011-07-28
IIF 7 - Secretary → ME
53
SCHRODER VENTURES INVESTMENT ADVISERS LIMITED
- now 02228193TRUSHELFCO (NO. 1244) LIMITED - 1988-06-06
Town Wall Jpise, Balkerne Hill, Colchester, Essex
Dissolved Corporate (27 parents)
Officer
2004-07-01 ~ 2011-07-28
IIF 5 - Secretary → ME
54
15 Canada Square, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
2002-08-09 ~ 2003-08-28
IIF 48 - Secretary → ME
55
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (27 parents)
Officer
2002-08-09 ~ 2003-08-28
IIF 22 - Secretary → ME
56
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (24 parents)
Officer
2004-07-01 ~ 2011-07-28
IIF 4 - Secretary → ME
57
SIX CONTINENTS OVERSEAS HOLDINGS LIMITED
- now 02661055BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28
HACKREMCO (NO. 719) LIMITED - 1992-03-05
1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
Active Corporate (38 parents, 1 offspring)
Officer
2001-09-26 ~ 2003-08-28
IIF 30 - Secretary → ME
58
SIX CONTINENTS RESTAURANTS LIMITED
- now 00726730BASS RESTAURANTS LIMITED - 2001-08-28
CORAL LEISURE GROUP LIMITED - 1998-03-16
J. CORAL HOLDINGS LIMITED - 1976-12-31
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (30 parents)
Officer
2001-09-26 ~ 2003-08-28
IIF 20 - Secretary → ME
59
HACKREMCO (NO.783) LIMITED - 1992-12-11
125 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
2001-09-26 ~ 2003-08-28
IIF 44 - Secretary → ME
60
THE DELTA METAL COMPANY LIMITED - now
DELTA GROUP INTERNATIONAL HOLDINGS LIMITED
- 2009-10-26
02710629BATCHKIND LIMITED - 1992-05-19
Charlotte House, 19b Market Place, Bingham, Nottingham
Dissolved Corporate (25 parents)
Officer
2001-01-05 ~ 2001-07-17
IIF 36 - Secretary → ME
61
THE NEW BRACKNELL COMPANY LIMITED
04679119 30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2004-07-26 ~ 2011-07-28
IIF 10 - Secretary → ME
62
VALMONT EMD HOLDINGS LIMITED - now
DELTA LIMITED - 1988-05-01
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (30 parents)
Officer
2001-01-05 ~ 2001-07-17
IIF 17 - Secretary → ME
63
31 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
2006-07-18 ~ 2010-06-16
IIF 9 - Secretary → ME
64
31 Gresham Street, London
Dissolved Corporate (17 parents)
Officer
2006-07-18 ~ 2010-06-16
IIF 11 - Secretary → ME