1
THOS.AND JNO.BROCKLEBANK,LIMITED - 2019-09-10
Baker Tilly, 6th Floor, 25 Farringdon Street, LondonLiquidation Corporate (1 parent)
Officer
2005-01-17 ~ 2007-06-25IIF 24 - Director → ME
2
FRONTICA DC TRUSTEES LIMITED - 2016-12-15
AKER SOLUTIONS DC TRUSTEES LIMITED - 2014-12-02
AKER KVAERNER DC TRUSTEES LIMITED - 2008-04-03
Trafalgar House Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, Hampshire, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2004-02-20 ~ 2006-10-13IIF 7 - Director → ME
3
DAVY-LOEWY LIMITED - 1982-09-06
Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (2 parents)
Officer
2005-03-01 ~ 2007-06-25IIF 2 - Director → ME
4
CUNARD RESORTS LIMITED - 1992-10-02
5 Balfour Place, Mount Street LondonDissolved Corporate (1 parent)
Officer
1992-10-29 ~ 1992-10-30IIF 11 - Director → ME
5
68 Hammersmith Road, LondonDissolved Corporate (1 parent)
Officer
2005-03-01 ~ 2007-06-25IIF 20 - Director → ME
6
ASHMORE,BENSON,PEASE & COMPANY LIMITED - 2001-02-15
Tower Bridge House, St Katharines Way, LondonDissolved Corporate (3 parents)
Officer
2005-03-01 ~ 2007-06-25IIF 5 - Director → ME
7
JOHN BROWN ENGINEERING LIMITED - 1997-02-28
JOHN BROWN ENGINEERING (CLYDE BANK) LIMITED - 1980-12-31
Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (2 parents)
Officer
2005-06-29 ~ 2007-06-25IIF 8 - Director → ME
8
CREEKVALE LIMITED - 1997-08-22
DAVY DISTINGTON LIMITED - 1995-01-23
DAVY MANUFACTURING COMPANY LIMITED(THE) - 1982-09-08
KVAERNER METALS GREECE LIMITED - 2001-12-18
DISTINGTON ENGINEERING CONTRACTING LIMITED - 1987-08-01
DAVY (DISTINGTON) LIMITED - 1994-12-20
Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (2 parents)
Officer
2005-03-01 ~ 2007-06-25IIF 18 - Director → ME
9
Nexus Building, 25 Farringdon Street, LondonLiquidation Corporate (2 parents)
Officer
2003-10-10 ~ 2007-06-25IIF 10 - Director → ME
10
Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, AberdeenActive Corporate (2 parents)
Officer
2003-10-10 ~ 2006-11-10IIF 4 - Director → ME
11
68 Hammersmith Road, LondonActive Corporate (2 parents)
Officer
2005-03-01 ~ 2006-11-10IIF 13 - Director → ME
12
Rollings And Co Llp, 6 Snow Hill, LondonLiquidation Corporate (2 parents)
Officer
2005-02-17 ~ 2007-02-01IIF 21 - Director → ME
13
Tower Bridge House, St Katharines Way, LondonActive Corporate (2 parents)
Officer
2005-02-17 ~ 2007-06-25IIF 6 - Director → ME
14
St Catherine's School Twickenham, Cross Deep, TwickenhamActive Corporate (8 parents)
Equity (Company account)
8,975,631 GBP2024-08-31
Officer
2002-11-01 ~ 2005-07-01IIF 19 - Director → ME
15
AKER KVAERNER SERVICES UK LIMITED - 2004-10-07
KVAERNER SERVICES LIMITED - 2006-03-20
30 Old Bailey, LondonLiquidation Corporate (3 parents, 13 offsprings)
Officer
2004-10-29 ~ 2006-06-23IIF 16 - Director → ME
16
TRAFALGAR HOUSE TRUST LIMITED - 2017-12-19
COMBEN GROUP PENSION TRUSTEES LIMITED - 1995-09-08
TRAFALGAR HOUSE TRUSTEES (THEPS) LIMITED - 1996-08-01
KVAERNER TRUSTEES (KEPS) LIMITED - 2006-04-28
ORME TRUST LIMITED - 1980-12-31
Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2000-09-01 ~ 2006-06-01IIF 22 - Director → ME
17
Surrey House, 36-44 High Street, Redhill, SurreyActive Corporate (1 parent)
Officer
2005-01-17 ~ 2007-06-25IIF 9 - Director → ME
18
THE CUNARD STEAM-SHIP COMPANY LIMITED - 1998-06-01
Surrey House, 36-44 High Street, Redhill, SurreyDissolved Corporate (1 parent)
Officer
2005-01-17 ~ 2007-06-25IIF 17 - Director → ME
19
JOHN BROWN PENSION TRUSTEES LIMITED - 1995-09-08
KVAERNER TRUSTEES (KPF) LIMITED - 2006-04-05
TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED - 1996-08-01
Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, EnglandActive Corporate (10 parents)
Officer
2002-11-01 ~ 2006-02-28IIF 3 - Director → ME
20
100 Queen Street, 2nd Floor, GlasgowLiquidation Corporate (2 parents)
Officer
2005-05-31 ~ 2007-06-25IIF 23 - Director → ME
21
KVAERNER CLEVELAND BRIDGE LIMITED - 2000-06-06
REDPATH DORMAN LONG LIMITED - 1996-11-01
Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (2 parents)
Officer
2005-05-31 ~ 2007-01-11IIF 14 - Director → ME