1
OFFERADVICE LIMITED - 1996-04-29
Hill House 1, Little New Street, London
Dissolved Corporate (20 parents)
Officer
2004-01-12 ~ 2005-04-04
IIF 4 - Secretary → ME
2
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. - now
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (19 parents)
Officer
2002-09-19 ~ 2003-03-14
IIF 6 - Secretary → ME
3
BABCOCK CONTRACTORS LIMITED - now
33 Wigmore Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2002-09-19 ~ 2003-09-11
IIF 3 - Secretary → ME
4
BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED - now
BABCOCK MARINE HOLDINGS (UK) LIMITED - 2012-10-26
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2002-09-19 ~ 2003-09-11
IIF 1 - Secretary → ME
5
BABCOCK PROJECT SERVICES LIMITED - now
BABCOCK BRAZIL INVESTMENTS LIMITED - 2019-09-23
33 Wigmore Street, London
Active Corporate (14 parents)
Officer
2002-09-19 ~ 2003-09-11
IIF 2 - Secretary → ME
6
BIBH INVESTMENT LIMITED - now
Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (13 parents)
Officer
2002-09-19 ~ 2003-09-11
IIF 5 - Secretary → ME
7
CAIRN FINANCIAL GUARANTEE LIMITED
- now 04885714ALNERY NO. 2370 LIMITED - 2003-12-05
62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2007-10-31 ~ dissolved
IIF 8 - Secretary → ME
8
Asvsh Chartered Certified Accountants, 46 Camden Road, London
Active Corporate (6 parents)
Equity (Company account)
372 GBP2024-10-31
Officer
1998-10-23 ~ 1999-11-02
IIF 9 - Secretary → ME
9
Kevin Mead, 124 Wapping High Street, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-8,895 GBP2025-01-31
Officer
2015-04-07 ~ 2023-10-01
IIF 14 - Director → ME
10
NGG FINANCE (NO 1) LIMITED - now
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2002-09-19 ~ 2003-08-14
IIF 7 - Secretary → ME
11
POLUS CAPITAL MANAGEMENT GROUP LIMITED - now
CAIRN CAPITAL GROUP LIMITED
- 2022-11-03
04788155ALNERY NO. 2365 LIMITED - 2003-10-15
Asticus Building, 21 Palmer Street, London, United Kingdom
Active Corporate (33 parents, 8 offsprings)
Officer
2007-01-25 ~ 2021-12-31
IIF 12 - Secretary → ME
12
POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED - now
CAIRN CAPITAL INVESTMENTS LIMITED
- 2022-11-03
04885710ALNERY NO. 2369 LIMITED - 2003-12-18
Asticus Building, 21 Palmer Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-10-31 ~ 2021-12-31
IIF 11 - Secretary → ME
13
POLUS CAPITAL MANAGEMENT LIMITED - now
CAIRN FINANCIAL PRODUCTS LIMITED
- 2009-12-31
04885685ALNERY NO.2372 LIMITED - 2003-12-05
Asticus Building, 21 Palmer Street, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2006-12-21 ~ 2021-12-31
IIF 10 - Secretary → ME
14
POLUS INVESTMENT MANAGEMENT LIMITED - now
CAIRN INVESTMENT MANAGERS LIMITED
- 2022-11-03
04885712ALNERY NO. 2371 LIMITED - 2003-12-05
Asticus Building, 21 Palmer Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-10-31 ~ 2021-12-31
IIF 13 - Secretary → ME