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Active 44 Hartswood Road, Stamford Brook, London, W12 9NF
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Company Name | Company Status | Position | Appointed | Resigned | |
---|---|---|---|---|---|
SANROK LTD. | Active | Director | 01/06/95 | 1995-06-01 | |
ASSOCIATED ELECTRICAL INDUSTRIES LIMITED | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
PEEL PORTS (M43) LIMITED | Active | Company Secretary | 21/11/02 | 31/03/04 | 2002-11-21 |
M AEROSPACE UNLIMITED | Active | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
ENHANCE COMMUNICATIONS LIMITED | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
MACFISH HOLDINGS LIMITED | Active | Company Secretary | 20/04/00 | 12/12/01 | 2000-04-20 |
MACFISH HOLDINGS LIMITED | Active | Director | 15/10/98 | 29/08/02 | 1998-10-15 |
FISHER CHILLED FOODS (METHWOLD) LIMITED | Active | Company Secretary | 02/06/97 | 12/12/01 | 1997-06-02 |
FISHER CHILLED FOODS (METHWOLD) LIMITED | Active | Director | 02/06/97 | 29/08/02 | 1997-06-02 |
MCCORMICK (LITTLEBOROUGH) LIMITED | Active | Company Secretary | 28/06/91 | 12/02/99 | 1991-06-28 |
TBDA INVESTORS (NO. 7) LIMITED | Dissolved | Director | 18/11/16 | 17/09/20 | 2016-11-18 |
TBDA INVESTORS (NO. 6) LIMITED | Dissolved | Director | 08/11/16 | 17/09/20 | 2016-11-08 |
TBDA INVESTORS (NO.3) LIMITED | Dissolved | Director | 08/11/16 | 17/09/20 | 2016-11-08 |
TBDA INVESTORS (NO. 4) LIMITED | Dissolved | Director | 08/11/16 | 17/09/20 | 2016-11-08 |
TBDA INVESTORS (NO. 2) LIMITED | Dissolved | Director | 08/11/16 | 17/09/20 | 2016-11-08 |
ONDRA LLP | Active | Llp Designated Member | 01/12/11 | 31/03/20 | 2011-12-01 |
TELENT LIMITED | Active | Company Secretary | 21/11/02 | 05/09/06 | 2002-11-21 |
TELENT (UK) LIMITED | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
TSS SOLUTIONS LTD | Active | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
ENGLISH ELECTRIC COMPANY,LIMITED(THE) | Active | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
ROADSIDE TECHNOLOGY SERVICES LIMITED | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
PEEL PROPERTY (CL) LIMITED | Active | Company Secretary | 21/11/02 | 31/03/04 | 2002-11-21 |
M (BRUTON STREET) | Active | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
00222648 LIMITED | Active | Company Secretary | 21/11/02 | 12/04/17 | 2002-11-21 |
TBDA INVESTORS LIMITED | Dissolved | Director | 08/11/16 | 2016-11-08 | |
TBDA INVESTORS (NO.5) LIMITED | Dissolved | Director | 08/11/16 | 2016-11-08 | |
M (FORTY-SIX) | Dissolved | Company Secretary | 08/04/03 | 2003-04-08 | |
REGENT ESCROW LIMITED. | Dissolved | Director | 26/03/03 | 30/05/05 | 2003-03-26 |
REGENT ESCROW LIMITED. | Dissolved | Company Secretary | 26/03/03 | 23/11/06 | 2003-03-26 |
KRAYFORD LIMITED | Dissolved | Director | 17/03/03 | 06/10/03 | 2003-03-17 |
M UK INTELLECTUAL PROPERTY LIMITED | Dissolved | Company Secretary | 06/01/03 | 23/11/06 | 2003-01-06 |
ALLARD WAY QUEST LIMITED | Dissolved | Company Secretary | 13/12/02 | 23/11/06 | 2002-12-13 |
ROTARY ENGINEERING COMPANY LIMITED | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
MOBILE SYSTEMS GROUP LIMITED | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
M (DGP1) LIMITED | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
M (NCP) LIMITED | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
ASSOCIATED ELECTRICAL INDUSTRIES HOLDINGS LIMITED | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
MCMICHAEL LIMITED | Dissolved | Company Secretary | 21/11/02 | 2002-11-21 | |
TELENT SERVICES LIMITED | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
M INFORMATION SYSTEMS LIMITED | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
M (SIXTY-TWO) LIMITED | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
M (DGP2) LIMITED | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
MP SOFTWARE INTERNATIONAL LIMITED | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
00134563 LIMITED | Dissolved | Company Secretary | 21/11/02 | 03/02/05 | 2002-11-21 |
ASSOCIATED ELECTRICAL INDUSTRIES INTERNATIONAL LIMITED | Dissolved | Company Secretary | 21/11/02 | 2002-11-21 | |
VULCAN REALISATIONS LIMITED | Dissolved | Company Secretary | 21/11/02 | 12/04/17 | 2002-11-21 |
PALMAZ LIMITED | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
MARCONI (TLC) LIMITED | Dissolved | Company Secretary | 21/11/02 | 2002-11-21 | |
COPPENHALL NOMINEES LIMITED | Dissolved | Company Secretary | 21/11/02 | 2002-11-21 | |
MSI CELLULAR INVESTMENTS (ONE) LIMITED | Dissolved | Company Secretary | 21/11/02 | 2002-11-21 | |
M (SIXTY-NINE) LIMITED | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
M-O VALVE COMPANY LIMITED(THE) | Dissolved | Company Secretary | 21/11/02 | 17/01/05 | 2002-11-21 |
M CASDEV LIMITED | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
MARCONI (FORTY-FOUR) LIMITED | Dissolved | Company Secretary | 21/11/02 | 2002-11-21 | |
M ANSTY LIMITED | Dissolved | Company Secretary | 21/11/02 | 30/03/05 | 2002-11-21 |
PHOTONIQA LIMITED | Dissolved | Company Secretary | 21/11/02 | 30/03/05 | 2002-11-21 |
MOBILE SYSTEMS SERVICES LIMITED | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
KRAYFORD LIMITED | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
ELLIOTT-AUTOMATION HOLDINGS LIMITED | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
LAYANA LIMITED | Dissolved | Company Secretary | 21/11/02 | 2002-11-21 | |
M (FIFTEEN) LIMITED | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
E-A CONTINENTAL LIMITED | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
MOBILE SYSTEMS (HOLDINGS) LIMITED | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
ZIPBOND LIMITED | Dissolved | Company Secretary | 21/11/02 | 2002-11-21 | |
BRUTON STREET INVESTMENTS LIMITED | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
MARCONI (POWER GENERATION) LIMITED | Dissolved | Company Secretary | 21/11/02 | 2002-11-21 | |
M INDIA LIMITED | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
ASSOCIATED AUTOMATION LIMITED | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
M PHOTONICA LIMITED | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
MOBILE SYSTEMS INTERNATIONAL HOLDINGS LIMITED | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
MOBILE SYSTEMS (U.K.) LIMITED | Dissolved | Company Secretary | 21/11/02 | 2002-11-21 | |
ALLARD WAY G.M. LIMITED | Dissolved | Company Secretary | 21/11/02 | 2002-11-21 | |
A.B. DICK HOLDINGS LIMITED | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
ANCRANE | Dissolved | Company Secretary | 21/11/02 | 30/03/05 | 2002-11-21 |
PHOTONICA LIMITED | Dissolved | Company Secretary | 21/11/02 | 2002-11-21 | |
M (FIFTY-NINE) LIMITED | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
METROPOLITAN-VICKERS ELECTRICAL COMPANY LIMITED | Dissolved | Company Secretary | 21/11/02 | 2002-11-21 | |
MARCONI (FIFTY-THREE) LIMITED | Dissolved | Company Secretary | 21/11/02 | 2002-11-21 | |
METAPATH SOFTWARE INTERNATIONAL NOMINEES LIMITED | Dissolved | Company Secretary | 21/11/02 | 2002-11-21 | |
COMBINED ELECTRICAL MANUFACTURERS LIMITED | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
ALLARD WAY SOFTWARE SOLUTIONS LIMITED | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
MARCONI (TWENTY-FIVE) LIMITED | Dissolved | Company Secretary | 21/11/02 | 2002-11-21 | |
ALLARD WAY CAPITAL LIMITED | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
STANHOPE INVESTMENT MANAGEMENT LIMITED | Dissolved | Company Secretary | 21/11/02 | 2002-11-21 | |
SALPLEX LIMITED | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
NORTHWOOD TECHNOLOGIES LIMITED | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
MARCONI PROPERTY LIMITED | Dissolved | Company Secretary | 21/11/02 | 2002-11-21 | |
LARNERWAY LIMITED | Dissolved | Company Secretary | 21/11/02 | 2002-11-21 | |
HIGHROSE LIMITED | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
TELENT BONDING LIMITED | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
DAYMO LIMITED | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
YESLINK UNLIMITED | Dissolved | Company Secretary | 21/11/02 | 30/03/05 | 2002-11-21 |
MARCONI (TWENTY-FOUR) LIMITED | Dissolved | Company Secretary | 21/11/02 | 2002-11-21 | |
M (THIRTY-TWO) LIMITED | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
OTE MOBILE TECHNOLOGIES LIMITED | Dissolved | Company Secretary | 21/11/02 | 03/03/03 | 2002-11-21 |
KINGSWAY HOUSING ASSOCIATION LIMITED(THE) | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
M (THIRTEEN) LIMITED | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
M OPTICAL COMPONENTS LIMITED | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
M PROJECTS HONG KONG LIMITED | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
MARCONI (THIRTY-ONE) LIMITED | Dissolved | Company Secretary | 21/11/02 | 2002-11-21 | |
M FLEET MANAGEMENT LIMITED | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
F.F. CHRESTIEN & CO. LIMITED | Dissolved | Company Secretary | 21/11/02 | 2002-11-21 | |
M NOMINEES LIMITED | Dissolved | Company Secretary | 21/11/02 | 30/03/05 | 2002-11-21 |
MARCONI (FORTY-FIVE) LIMITED | Dissolved | Company Secretary | 21/11/02 | 2002-11-21 | |
IRANO-BRITISH AIRPORTS CONSORTIUM LIMITED | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
ALLARD WAY FINANCE PLC | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
M (SIXTEEN) LIMITED | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
ALLARD WAY (HOLDINGS) LIMITED | Dissolved | Company Secretary | 21/11/02 | 23/11/06 | 2002-11-21 |
CHESHIRE MAILING LIMITED | Dissolved | Company Secretary | 14/08/02 | 2002-08-14 | |
M (2003) PLC | Dissolved | Company Secretary | 18/07/02 | 04/08/03 | 2002-07-18 |
SAPHIR FOODS LIMITED | Dissolved | Director | 04/02/02 | 29/08/02 | 2002-02-04 |
MACFISH PENSION SCHEME TRUSTEES LIMITED | Dissolved | Director | 04/02/02 | 29/08/02 | 2002-02-04 |
HUNTER FARMS LIMITED | Dissolved | Director | 04/02/02 | 29/08/02 | 2002-02-04 |
HUNTER LEASING LIMITED | Dissolved | Director | 04/02/02 | 29/08/02 | 2002-02-04 |
FISHER CHILLED FOODS LIMITED | Dissolved | Director | 04/02/02 | 29/08/02 | 2002-02-04 |
SAPHIR PRODUCE SALES LIMITED | Dissolved | Director | 04/02/02 | 29/08/02 | 2002-02-04 |
SPI PLC | Dissolved | Director | 21/01/02 | 29/08/02 | 2002-01-21 |
AFG (WW) LIMITED | Dissolved | Director | 20/02/01 | 29/08/02 | 2001-02-20 |
COUNTRY GARDEN PRODUCE LIMITED | Dissolved | Director | 20/02/01 | 29/08/02 | 2001-02-20 |
FISHER FRESH VEGETABLES LIMITED | Dissolved | Director | 20/02/01 | 29/08/02 | 2001-02-20 |
FISHER FOODS LIMITED | Dissolved | Director | 31/10/00 | 29/08/02 | 2000-10-31 |
FISHER SEAFOODS (GOSFORTH) LIMITED | Dissolved | Director | 31/10/00 | 29/08/02 | 2000-10-31 |
STOKES BOMFORD (CLUNY) LIMITED | Dissolved | Director | 31/10/00 | 29/08/02 | 2000-10-31 |
MACFISH LIMITED | Dissolved | Director | 31/10/00 | 29/08/02 | 2000-10-31 |