1
DS SMITH LOGISTICS LIMITED - 2011-06-01
NORTHERN MILL LIMITED - 2011-04-11
ST. REGIS 2001 LIMITED. - 2001-03-19
ALNERY NO. 2112 LIMITED - 2001-02-06
350 Euston Road, London
Dissolved Corporate (19 parents)
Officer
2011-06-30 ~ 2016-01-21
IIF 191 - Director → ME
2
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
571,000 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 190 - Director → ME
3
ADVANCED JET TRAINING HOLDINGS LIMITED
06522819 C/o Babcock International Group Plc, 33 Wigmore Street, London
Active Corporate (54 parents, 1 offspring)
Officer
2008-03-04 ~ 2010-07-09
IIF 72 - Secretary → ME
4
C/o Babcock International Group Plc, 33 Wigmore Street, London
Active Corporate (54 parents)
Officer
2008-03-04 ~ 2010-07-09
IIF 83 - Secretary → ME
5
AIRWORK SERVICES LIMITED - 1980-12-31
AIRWORK SERVICES LIMITED - 1979-12-31
33 Wigmore Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2005-05-03 ~ 2010-07-09
IIF 33 - Secretary → ME
6
NEXTORDER LIMITED - 1990-05-16
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (23 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
2016-02-26 ~ 2025-11-17
IIF 136 - Director → ME
7
ALTON TOWERS RESORT OPERATIONS LIMITED
- now 06127441SLB OPCO 1 LIMITED - 2007-06-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-02-26 ~ 2025-11-17
IIF 129 - Director → ME
8
ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED
06522853 C/o Babcock International Group Plc, 33 Wigmore Street, London
Active Corporate (55 parents, 6 offsprings)
Officer
2008-03-04 ~ 2010-07-09
IIF 68 - Secretary → ME
9
ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED
06522636 C/o Babcock International Group Plc, 33 Wigmore Street, London
Active Corporate (54 parents)
Officer
2008-03-04 ~ 2010-07-09
IIF 73 - Secretary → ME
10
C/o Babcock International Group Plc, 33 Wigmore Street, London
Active Corporate (54 parents)
Officer
2008-03-04 ~ 2010-07-09
IIF 88 - Secretary → ME
11
TYROLESE (79) LIMITED - 1987-07-01
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
295,381 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 192 - Director → ME
12
ASHTON CORRUGATED (SOUTHERN) LIMITED
- now 00151387ST REGIS PACKAGING (SOUTHERN) LIMITED - 1987-08-25
ASHTON CONTAINERS (SOUTHERN) LIMITED - 1983-09-29
ASHTON CONTAINERS LIMITED - 1981-12-31
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
6,350,000 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 155 - Director → ME
13
AVINCIS AVIATION MANAGEMENT SERVICES LIMITED - now
BABCOCK INVESTMENTS (NUMBER NINE) LIMITED - 2023-03-03
BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED - 2018-06-29
VT LAND (WHITEFLEET MANAGEMENT) LIMITED
- 2010-07-09
04020610LEX LOAN NOTES LIMITED - 2000-12-21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (34 parents)
Officer
2006-04-27 ~ 2010-07-09
IIF 50 - Secretary → ME
14
AVONBANK PAPER DISPOSAL LIMITED
00789854 Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
20,000 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 150 - Director → ME
15
BAB MP LIMITED - now
BABCOCK MARINE PRODUCTS LIMITED - 2018-09-21
VT MARINE PRODUCTS LIMITED
- 2011-11-22
02766258VOSPER THORNYCROFT MARINE PRODUCTS LIMITED - 2002-07-29
ACTIVELAUNCH COMPANY LIMITED - 1996-04-16
HSDE LIMITED - 1993-03-05
ACTIVELAUNCH COMPANY LIMITED - 1992-12-22
33 Wigmore Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-05-03 ~ 2010-07-09
IIF 45 - Secretary → ME
16
BABCOCK (WAKEFIELD) HOLDCO LIMITED - now
VT (WAKEFIELD) HOLDCO LIMITED
- 2010-07-09
06728817 33 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2008-10-21 ~ 2010-07-09
IIF 49 - Secretary → ME
17
BABCOCK (WAKEFIELD) LIMITED - now
VT (WAKEFIELD) LIMITED
- 2010-07-09
06728929 33 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2008-10-21 ~ 2010-07-09
IIF 52 - Secretary → ME
18
BABCOCK AEROSPACE LIMITED - now
VT AEROSPACE LIMITED
- 2010-07-09
03887962TAK2000 LIMITED - 1999-12-15
33 Wigmore Street, London
Active Corporate (36 parents, 1 offspring)
Officer
2008-03-28 ~ 2010-07-09
IIF 218 - Director → ME
2005-05-03 ~ 2010-07-09
IIF 39 - Secretary → ME
19
BABCOCK CAREER PROGRESSIONS LIMITED - now
VT CAREER PROGRESSIONS LIMITED
- 2010-07-09
03252708JIIG-CAL PROGRESSIONS LIMITED - 2002-10-28
PROGRESSIONS LIMITED - 2002-03-18
LAW 763 LIMITED - 1996-10-09
33 Wigmore Street, London
Dissolved Corporate (26 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 64 - Secretary → ME
20
BABCOCK CAREERS MANAGEMENT LIMITED - now
BABCOCK ENGINEERING ASSESSMENTS LIMITED - 2019-09-27
BABCOCK CAREERS MANAGEMENT LIMITED - 2017-02-15
VT CAREERS MANAGEMENT LIMITED
- 2010-07-09
02865522CAREERS MANAGEMENT LIMITED - 2002-07-29
MINMAR (231) LIMITED - 1994-01-07
1 New Street Square, London
Dissolved Corporate (39 parents, 4 offsprings)
Officer
2005-05-03 ~ 2010-07-09
IIF 62 - Secretary → ME
21
BABCOCK COMMUNICATIONS LIMITED - now
VT COMMUNICATIONS LIMITED
- 2010-07-09
03196204VT MERLIN COMMUNICATIONS LIMITED
- 2006-06-30
03196204MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 2002-07-29
WSCO LIMITED - 1997-04-01
HACKREMCO (NO.1130) LIMITED - 1996-12-18
33 Wigmore Street, London
Active Corporate (46 parents, 2 offsprings)
Officer
2005-05-03 ~ 2010-07-09
IIF 60 - Secretary → ME
22
BABCOCK CORPORATE SERVICES LIMITED - now
VT PORTCHESTER NO 1 LIMITED - 2003-03-23
SPECIAL EFFORT LIMITED - 2002-04-23
33 Wigmore Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2005-05-03 ~ 2010-07-09
IIF 61 - Secretary → ME
23
BABCOCK CRITICAL SERVICES LIMITED - now
VT CRITICAL SERVICES LIMITED
- 2010-07-09
SC046710VT VEHICLE SOLUTIONS LIMITED
- 2007-04-02
SC046710LEX TRANSFLEET LIMITED
- 2006-05-05
SC046710TRANSFLEET SERVICES LIMITED - 1995-03-31
C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (71 parents, 5 offsprings)
Officer
2006-04-27 ~ 2010-07-09
IIF 14 - Secretary → ME
24
BABCOCK EDUCATION AND SKILLS LIMITED - now
VT EDUCATION AND SKILLS LIMITED
- 2010-07-09
03494815VT EDUCATION LIMITED - 2004-05-13
VT EDUCATION AND SKILLS LIMITED - 2003-12-08
VT EDUCATION LIMITED - 2003-11-13
VT EDUCATION SERVICES LIMITED - 2002-03-11
VT EDUCATION LIMITED - 2001-06-11
EVOLUTIONS HUMAN RESOURCE DEVELOPMENT LIMITED - 2001-02-08
33 Wigmore Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2005-05-03 ~ 2010-07-09
IIF 7 - Secretary → ME
25
BABCOCK ENGINE CONTROLS LIMITED - now
VT ENGINE CONTROLS LIMITED
- 2010-07-09
04416152VT PORTCHESTER NO 3 LIMITED - 2003-05-06
FILEPLAN LIMITED - 2002-05-28
33 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 41 - Secretary → ME
26
BABCOCK ENGINEERING LIMITED - now
BABCOCK HSDE LIMITED - 2014-10-24
BRISCO ENGINEERING LIMITED - 2003-08-19
VT PORTCHESTER NO 2 LIMITED - 2003-05-06
SPECIAL ATTEMPT LIMITED - 2002-04-23
33 Wigmore Street, London
Active Corporate (19 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 26 - Secretary → ME
27
BABCOCK ENVIRONMENTAL SERVICES LIMITED - now
VT ENVIRONMENTAL SERVICES LIMITED
- 2010-07-09
06122711 1 New Street Square, London
Dissolved Corporate (17 parents)
Officer
2007-02-21 ~ 2010-07-09
IIF 66 - Secretary → ME
28
BABCOCK ES 2019 LIMITED - now
BABCOCK EMERGENCY SERVICES LIMITED - 2019-09-23
VT EMERGENCY SERVICES LIMITED
- 2010-07-09
03341932PERSPECTIVES-ON-TRAINING LIMITED - 2001-02-08
LAW 843 LIMITED - 1997-07-30
33 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 28 - Secretary → ME
29
BABCOCK FINANCE LIMITED - now
VT FINANCE LIMITED
- 2010-07-09
07193640 33 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
2010-03-17 ~ 2010-07-09
IIF 86 - Secretary → ME
30
BABCOCK FIRE SERVICES (SW) LIMITED - now
VT PARTNER NO 2 LIMITED - 2003-03-04
BONDCO 926 LIMITED - 2002-05-28
33 Wigmore Street, London
Active Corporate (21 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 29 - Secretary → ME
31
BABCOCK FIRE SERVICES LIMITED - now
33 Wigmore Street, London
Active Corporate (36 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 51 - Secretary → ME
32
BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED - now
VT FIRE TRAINING (AVONMOUTH) LIMITED
- 2010-07-09
04168329POWDERSPECK LIMITED - 2001-03-02
33 Wigmore Street, London
Active Corporate (23 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 32 - Secretary → ME
33
BABCOCK GROUP INTERNATIONAL LIMITED - now
VT GROUP INTERNATIONAL LIMITED
- 2010-07-09
02554204VOSPER THORNYCROFT INTERNATIONAL LIMITED - 2002-09-05
33 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 30 - Secretary → ME
34
BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED - now
VT SUPPORT SERVICES LIMITED
- 2010-07-09
03335786VT INTERNATIONAL SERVICES LIMITED - 2004-01-27
VOSPER THORNYCROFT INTERNATIONAL SERVICES LIMITED - 2002-07-29
PSR 971 LIMITED - 1997-05-02
33 Wigmore Street, London
Active Corporate (25 parents, 7 offsprings)
Officer
2005-05-03 ~ 2010-07-09
IIF 69 - Secretary → ME
35
BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED - now
VT INVESTMENTS (FIRE SERVICES) LIMITED
- 2010-07-09
04380306VT PARTNER NO 1 LIMITED - 2003-03-04
BONDCO 925 LIMITED - 2002-05-28
33 Wigmore Street, London
Active Corporate (20 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 40 - Secretary → ME
36
BABCOCK LAND LIMITED - now
VT LAND SOLUTIONS LIMITED
- 2007-04-02
03493110LEX DEFENCE LIMITED
- 2006-05-03
03493110LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
33 Wigmore Street, London
Active Corporate (46 parents, 3 offsprings)
Officer
2008-03-28 ~ 2010-07-09
IIF 220 - Director → ME
2006-04-27 ~ 2010-07-09
IIF 35 - Secretary → ME
37
BABCOCK LEASECO LIMITED - now
VT LEASECO LIMITED
- 2010-07-09
04168215 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 37 - Secretary → ME
38
BABCOCK LIFESKILLS LIMITED - now
VT LIFESKILLS LIMITED
- 2010-07-09
02989652GELIFESKILLS LIMITED
- 2007-04-02
02989652GUIDANCE ENTERPRISES LIMITED - 2003-12-24
G.E.- CAREER MANAGEMENT LIMITED - 1999-03-10
GUIDANCE ENTERPRISES LIMITED - 1997-03-25
1 New Street Square, London
Dissolved Corporate (33 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 43 - Secretary → ME
39
BABCOCK MARINE LIMITED - now
BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
CHART ELECT DIRECT LIMITED
- 2013-02-28
02141109ELECT DIRECT LIMITED - 1988-11-01
33 Wigmore Street, London
Active Corporate (37 parents)
Officer
2006-04-27 ~ 2010-07-09
IIF 44 - Secretary → ME
40
BABCOCK MARINE PRODUCTS LIMITED - now
BABCOCK BRISCO LIMITED - 2018-09-21
BRISCO ENGINEERING LIMITED - 2002-07-29
BRANDCHOICE UK LIMITED - 1998-12-01
33 Wigmore Street, London
Active Corporate (18 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 70 - Secretary → ME
41
BABCOCK MARINE TRAINING LIMITED - now
BABCOCK FLAGSHIP LIMITED - 2018-12-17
VT FLAGSHIP LIMITED
- 2012-11-01
03086376FLAGSHIP TRAINING LIMITED - 2008-07-07
INTERCEDE 1138 LIMITED - 1995-10-03
33 Wigmore Street, London
Active Corporate (72 parents, 1 offspring)
Officer
2009-01-08 ~ 2010-07-09
IIF 19 - Secretary → ME
42
BABCOCK PARTNER NO 6 LIMITED - now
HSDE LIMITED - 2003-09-09
HAWKER SIDDELEY DYNAMICS ENGINEERING LIMITED - 1993-03-05
33 Wigmore Street, London
Dissolved Corporate (20 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 48 - Secretary → ME
43
BABCOCK PARTNER NO 7 LIMITED - now
33 Wigmore Street, London
Dissolved Corporate (23 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 15 - Secretary → ME
44
BABCOCK PORCHESTER LIMITED - now
VT PORTCHESTER LIMITED
- 2010-07-09
03592083VT HALMATIC LIMITED
- 2009-05-13
03592083HALMATIC LIMITED - 2002-07-29
ANDLEE LIMITED - 1998-11-03
33 Wigmore Street, London
Dissolved Corporate (19 parents)
Officer
2007-09-05 ~ 2010-07-09
IIF 219 - Director → ME
2005-05-03 ~ 2010-07-09
IIF 63 - Secretary → ME
45
BABCOCK PROJECT INVESTMENTS LIMITED - now
VT INVESTMENTS LIMITED
- 2010-07-09
03463927CAREER MOSAIC LIMITED - 2001-02-08
33 Wigmore Street, London
Active Corporate (21 parents, 4 offsprings)
Officer
2005-05-03 ~ 2010-07-09
IIF 47 - Secretary → ME
46
BABCOCK PS 2019 LIMITED - now
BABCOCK PROJECT SERVICES LIMITED - 2019-09-23
BABCOCK PARTNER NO 8 LIMITED - 2012-03-16
V.T.M. TRAINING LIMITED - 2001-02-08
INTERCEDE 1070 LIMITED - 1994-07-22
33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 27 - Secretary → ME
47
BABCOCK SOUTHERN CAREERS LIMITED - now
VT SOUTHERN CAREERS LIMITED
- 2010-07-09
03007083INTERCEDE 1116 LIMITED - 1995-12-13
33 Wigmore Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2005-05-03 ~ 2010-07-09
IIF 13 - Secretary → ME
48
BABCOCK SOUTHERN HOLDINGS LIMITED - now
VT GROUP PLC - 2010-07-09
BABCOCK SOUTHERN HOLDINGS PLC
- 2010-07-09
01915771VOSPER THORNYCROFT HOLDINGS PLC - 2002-07-05
TRUSHELFCO (NO. 815) LIMITED - 1985-10-25
33 Wigmore Street, London
Active Corporate (43 parents, 10 offsprings)
Officer
2005-05-03 ~ 2010-07-09
IIF 21 - Secretary → ME
49
BABCOCK TECHNICAL SERVICES LIMITED - now
VT TECHNICAL SERVICES LIMITED
- 2010-07-09
03463928CAREER PROFILES LIMITED - 2001-02-08
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (20 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 58 - Secretary → ME
50
BABCOCK TRAINING LIMITED - now
VT PLUS TRAINING PLC
- 2007-08-01
02817838HOSPITALITY PLUS (UK) PLC - 2002-06-10
THE HOSPITALITY & CATERING TRAINING PARTNERSHIP LIMITED - 1998-10-01
33 Wigmore Street, London
Active Corporate (45 parents, 8 offsprings)
Officer
2005-05-03 ~ 2010-07-09
IIF 36 - Secretary → ME
51
BABCOCK TRUSTEES LIMITED - now
VT TRUSTEES LIMITED
- 2011-11-22
01996061VOSPER THORNYCROFT TRUSTEES LIMITED
- 2005-10-31
01996061VOSPER LIMITED - 1998-08-06
VOSPER THORNYCROFT TRUSTEES LIMITED - 1995-12-05
TRUSHELFCO (NO. 920) LIMITED - 1986-06-05
33 Wigmore Street, London
Dissolved Corporate (19 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 65 - Secretary → ME
52
BABCOCK WEST SUSSEX CAREERS LIMITED - now
VT WEST SUSSEX CAREERS LIMITED
- 2010-09-02
03130111INTERCEDE 1157 LIMITED - 1995-12-18
The French Quarter, 114 High Street, Southampton
Dissolved Corporate (32 parents)
Officer
2005-05-03 ~ 2009-12-11
IIF 10 - Secretary → ME
53
BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED - now
BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED - 2009-10-30
BVT SURFACE FLEET INTEGRATED SERVICES LIMITED
- 2008-07-02
02132891VT SERVICES LIMITED - 2003-10-07
AV SEAWORK LIMITED - 1998-04-23
BIDGALLANT LIMITED - 1987-07-06
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (29 parents)
Officer
2005-05-03 ~ 2008-07-01
IIF 3 - Secretary → ME
54
BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED - now
BVT SURFACE FLEET INTERMEDIATE HOLDINGS LIMITED - 2009-10-30
BVT SURFACE FLEET SHIPBUILDING HOLDINGS LIMITED - 2008-07-03
VT SHIPBUILDING HOLDINGS LIMITED
- 2008-07-01
04373908VT WOOLSTON LIMITED - 2004-03-11
SPECIAL ENDEAVOUR LIMITED - 2002-05-28
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2005-05-03 ~ 2008-07-01
IIF 8 - Secretary → ME
55
BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED - now
BVT SURFACE FLEET INTERNATIONAL LIMITED - 2009-10-30
BVT SURFACE FLEET SHIPBUILDING INTERNATIONAL LIMITED - 2008-07-02
VT SHIPBUILDING INTERNATIONAL LIMITED
- 2008-07-01
04380304VT PRIME CONTRACTS LIMITED - 2003-01-06
VT PARTNER NO 3 LIMITED - 2002-11-14
BONDCO 927 LIMITED - 2002-05-28
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (24 parents)
Officer
2005-05-03 ~ 2008-07-01
IIF 11 - Secretary → ME
56
BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED - now
BVT SURFACE FLEET MARITIME LIMITED - 2009-10-30
BVT SURFACE FLEET MARITIME AFFAIRS LIMITED - 2008-07-02
VT MARITIME AFFAIRS LIMITED
- 2008-07-01
04164801 C/i Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (27 parents)
Officer
2005-05-03 ~ 2008-07-01
IIF 12 - Secretary → ME
57
BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED - now
BVT SURFACE FLEET PORTSMOUTH LIMITED - 2009-10-30
BVT SURFACE FLEET SHIPBUILDING LIMITED - 2008-07-02
VT SHIPBUILDING LIMITED
- 2008-07-01
04298873MYSTERY TOWN LIMITED - 2001-12-18
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2008-03-27 ~ 2008-07-01
IIF 217 - Director → ME
2005-05-03 ~ 2008-07-01
IIF 4 - Secretary → ME
58
BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED - now
BVT SURFACE FLEET PROPERTY SERVICES LIMITED - 2009-10-30
VT PROPERTY SERVICES LIMITED
- 2008-07-01
04295809MYSTERY FACE LIMITED - 2001-12-11
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2005-05-03 ~ 2008-07-01
IIF 6 - Secretary → ME
59
BIBER PAPER CONVERTING LIMITED
- now 02481569HAVENGULF LIMITED - 1990-06-22
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
2,207,000 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 166 - Director → ME
60
BNFL INSTRUMENTS LIMITED - 2004-12-16
55 Baker Street, London
Dissolved Corporate (39 parents)
Officer
2008-01-18 ~ 2010-07-09
IIF 79 - Secretary → ME
61
BRITISH NUCLEAR SERVICES LIMITED
06065353 33 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2008-01-18 ~ 2010-07-09
IIF 77 - Secretary → ME
62
33 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-13 ~ 2010-07-09
IIF 24 - Secretary → ME
63
SCA SPICERS HOLDING LIMITED - 1993-07-29
SINGLEMOST LIMITED - 1990-11-27
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
46,312,000 GBP2024-04-30
Officer
2012-01-09 ~ 2016-01-21
IIF 181 - Director → ME
64
CAVENDISH NUCLEAR (OVERSEAS) LIMITED - now
BABCOCK NUCLEAR LIMITED - 2013-10-23
VT NUCLEAR SERVICES LIMITED
- 2010-07-09
05339062BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED
- 2008-01-29
05339062 33 Wigmore Street, London
Active Corporate (34 parents, 3 offsprings)
Officer
2008-01-18 ~ 2010-07-09
IIF 74 - Secretary → ME
65
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-02-26 ~ now
IIF 110 - Director → ME
66
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (15 parents)
Officer
2016-02-26 ~ now
IIF 119 - Director → ME
67
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-02-26 ~ now
IIF 117 - Director → ME
68
CHARCOAL MIDCO LIMITED - 2007-03-19
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2016-02-26 ~ now
IIF 107 - Director → ME
69
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2016-02-26 ~ now
IIF 115 - Director → ME
70
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2016-02-26 ~ now
IIF 93 - Director → ME
71
CHART DISTRIBUTION SERVICES LIMITED
- now 00378905J. LOMAS (JUNIOR) LIMITED - 1986-10-20
33 Wigmore Street, London
Dissolved Corporate (31 parents)
Officer
2006-04-27 ~ 2010-07-09
IIF 20 - Secretary → ME
72
TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
CHART SERVICES PLC - 1990-04-02
CHARTHIRE SERVICES P.L.C. - 1986-12-31
Dwf Llp, 110 Queen Street, Glasgow, Scotland
Dissolved Corporate (39 parents, 1 offspring)
Officer
2006-04-27 ~ 2010-07-09
IIF 1 - Secretary → ME
73
CHART STORAGE & TRANSPORTATION LIMITED
- now 01024623CHART HIRE SERVICES LIMITED - 1987-09-04
COOPER LONDON LIMITED - 1986-12-31
33 Wigmore Street, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2006-04-27 ~ 2010-07-09
IIF 25 - Secretary → ME
74
CHESSINGTON HOTEL LIMITED
- now 05686193TUSSAUDS HOTELS SOUTH LIMITED - 2010-05-12
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (18 parents)
Officer
2016-02-26 ~ 2025-11-17
IIF 108 - Director → ME
75
DMWSL 247 LIMITED - 1999-04-08
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
2016-02-26 ~ 2025-11-17
IIF 97 - Director → ME
76
CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED
- now 06128521CHARCOAL CWA LIMITED - 2007-06-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2016-02-26 ~ 2025-11-17
IIF 89 - Director → ME
77
GAINCROWN LIMITED - 1987-01-15
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (20 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
2016-02-26 ~ 2025-11-17
IIF 112 - Director → ME
78
CIVICA SOFTWARE SOLUTIONS LIMITED - now
VT SOFTWARE SOLUTIONS LIMITED
- 2008-08-20
03279319RAC SOFTWARE SOLUTIONS LIMITED
- 2006-05-03
03279319TRANMAN SOLUTIONS LIMITED - 2002-04-08
MB73 LIMITED - 1997-02-05
2 Burston Road, Putney
Dissolved Corporate (25 parents)
Officer
2006-04-27 ~ 2007-01-08
IIF 5 - Secretary → ME
79
ALLPAK INTERNATIONAL LIMITED - 2008-12-04
HITCHEN, DALEY & CO. LIMITED - 1977-12-31
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
2,122,041 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 186 - Director → ME
80
CORPLEX PLASTICS UK LTD - now
Unit 7a-7b Madleaze Road, Gloucester, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2011-06-30 ~ 2016-01-21
IIF 182 - Director → ME
81
CORRUGATED PRODUCTS LIMITED
- now 01437923MAVERGATE LIMITED - 1979-12-31
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
3,233,543 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 188 - Director → ME
82
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
Dissolved Corporate (17 parents)
Officer
2011-06-30 ~ dissolved
IIF 201 - Director → ME
83
33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 53 - Secretary → ME
84
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (17 parents)
Equity (Company account)
100 GBP2020-12-26
Officer
2016-02-26 ~ now
IIF 92 - Director → ME
85
D.W. PLASTICS (UK) LIMITED
- now 00495461V. FARMER ENTERPRISES LIMITED - 2000-02-10
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
2,000 GBP2022-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 170 - Director → ME
86
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-06-30 ~ dissolved
IIF 208 - Director → ME
87
DAVID S SMITH (PENSION CONTRIBUTIONS) LIMITED
- now 00668770ST. REGIS PACKAGING LIMITED - 1994-05-24
DAVID S. SMITH PACKAGING LIMITED - 1993-04-30
TILLOTSONS CORRUGATED CASES (MONMOUTH) LIMITED - 1988-02-18
PREMIER BOX COMPANY LIMITED (THE) - 1978-12-31
350 Euston Road, London
Dissolved Corporate (18 parents)
Officer
2011-06-30 ~ 2016-01-21
IIF 165 - Director → ME
88
DAVID S SMITH PACKAGING (POLAND) LIMITED
- now 02250014PUREPLAS LIMITED - 1995-10-04
MECHCERTAIN LIMITED - 1988-06-06
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
Dissolved Corporate (17 parents)
Officer
2011-06-30 ~ dissolved
IIF 198 - Director → ME
89
DAVID S. SMITH NOMINEES LIMITED
- now 02586461ALNERY NO. 1070 LIMITED - 1991-05-17
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 157 - Director → ME
90
SPICER HALLFIELD LIMITED - 2002-10-17
TILLOTSONS (BOLTON) LIMITED - 1998-10-26
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
2012-01-09 ~ dissolved
IIF 202 - Director → ME
91
DAVID S. SMITH PACKAGING LIMITED - 2001-09-17
ST REGIS PACKAGING LIMITED - 1993-04-30
TILLOTSONS CORRUGATED CASES LIMITED - 1983-02-01
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Equity (Company account)
295,000 GBP2023-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 151 - Director → ME
92
DS SMITH BUSINESS SERVICES LIMITED
08114486 Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
29,000 GBP2024-04-30
Officer
2012-06-21 ~ 2016-01-21
IIF 205 - Director → ME
93
SPICERS HOLDING LIMITED
- 2011-10-19
02514558RANDOMFULL LIMITED - 1990-11-27
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-10-14 ~ dissolved
IIF 209 - Director → ME
94
DS SMITH CORRUGATED PACKAGING LIMITED
- now 00053913REED PACKAGING LIMITED - 1991-04-08
FIELD,SONS AND COMPANY,LIMITED - 1988-07-25
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (42 parents)
Officer
2012-06-30 ~ 2016-01-21
IIF 175 - Director → ME
95
DS SMITH DISPLAY HOLDING LIMITED
- now 00382678SCA HOLDING LIMITED
- 2012-09-28
00382678SCA AYLESFORD LIMITED - 1992-02-04
REED PAPER & BOARD (U.K.) LIMITED - 1991-02-01
REED GROUP LIMITED - 1988-07-25
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Equity (Company account)
-63,000 GBP2022-04-30
Officer
2012-06-30 ~ 2016-01-21
IIF 152 - Director → ME
96
DS SMITH DORMANT EIGHT LIMITED
- now 00770958TRIWALL CONTAINERS LIMITED - 1984-01-12
350 Euston Road, London
Dissolved Corporate (17 parents)
Officer
2011-06-30 ~ 2016-01-21
IIF 177 - Director → ME
97
DS SMITH DORMANT FIVE LIMITED
- now 00457850BRITISH SISALKRAFT LIMITED - 2006-02-02
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
975,000 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 180 - Director → ME
98
DS SMITH DORMANT SIX LIMITED
- now 01013014HIGHER KINGS MILL LIMITED
- 2011-10-03
01013014PLAYGROUP SUPPLIES LIMITED - 1978-12-31
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
2011-06-30 ~ dissolved
IIF 203 - Director → ME
99
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
16,000 GBP2023-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 169 - Director → ME
100
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-251,850 GBP2023-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 142 - Director → ME
101
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2012-07-27 ~ 2016-01-21
IIF 206 - Director → ME
102
DS SMITH HOLDINGS LIMITED
- now 06739623CONEW LIMITED - 2008-12-04
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (16 parents, 45 offsprings)
Equity (Company account)
2,697,000 GBP2023-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 176 - Director → ME
103
DS SMITH INTERNATIONAL LIMITED
- now 02636539DAVID S. SMITH INTERNATIONAL LIMITED - 2003-02-05
ALNERY NO. 1130 LIMITED - 1991-11-15
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (23 parents, 7 offsprings)
Equity (Company account)
2,894,000 GBP2023-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 178 - Director → ME
104
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
26,000 GBP2023-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 168 - Director → ME
105
DS SMITH LIMITED - now
DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY - 2001-09-17
DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28
DAVID S. SMITH (PACKAGING) LIMITED - 1978-08-11
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2011-07-01 ~ 2016-01-22
IIF 84 - Secretary → ME
106
A.A.GRIGGS AND COMPANY LIMITED - 2011-06-01
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
5,000 GBP2022-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 189 - Director → ME
107
LINPAC CONTAINERS LIMITED - 2004-11-22
LINPAC CONTAINERS INTERNATIONAL LIMITED - 1998-07-21
LIN PAC CONTAINERS INTERNATIONAL LIMITED - 1991-06-11
LIN-PAC CORRUGATED CASES LIMITED - 1982-07-02
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (52 parents, 4 offsprings)
Equity (Company account)
29,000 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 195 - Director → ME
108
ST. REGIS PAPER COMPANY LIMITED - 2011-06-01
ST.REGIS PAPER COMPANY(U.K.)LIMITED - 1988-08-10
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (34 parents, 5 offsprings)
Officer
2011-06-30 ~ 2016-01-21
IIF 163 - Director → ME
109
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
19,000 GBP2023-04-30
Officer
2012-07-20 ~ 2016-01-21
IIF 210 - Director → ME
110
SCA RECYCLING UK LIMITED
- 2012-09-28
00214967THE BAYSFORD PRESS LIMITED - 1995-05-22
JOHN WRIGHT & SONS (PRINTING) LIMITED - 1988-06-23
BAYSFORD PRESS,LIMITED(THE) - 1987-10-13
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
22,000 GBP2022-04-30
Officer
2012-06-30 ~ 2016-01-21
IIF 184 - Director → ME
111
DS SMITH SUDBROOK LIMITED
- now 00518152DS SMITH FINANCE LIMITED - 2008-10-07
ST REGIS PAPER COMPANY (SUDBROOK) LIMITED - 2006-02-17
ASHTON PAPER MILL LIMITED - 1983-11-04
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
9,000 GBP2023-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 171 - Director → ME
112
DS SMITH SUPPLEMENTARY LIFE COVER SCHEME LIMITED
06428231 Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 162 - Director → ME
113
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
3,000 GBP2023-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 193 - Director → ME
114
DSS EASTERN EUROPE LIMITED
- now 03121828ALNERY NO. 1534 LIMITED - 1996-03-19
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2011-06-30 ~ 2016-01-21
IIF 164 - Director → ME
115
DSS ESOP TRUSTEES LIMITED
- now 00120484REED & SMITH HOLDINGS LIMITED - 1998-07-23
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
2011-06-30 ~ dissolved
IIF 199 - Director → ME
116
ALNERY NO.1754 LIMITED - 1998-08-26
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
7,000 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 159 - Director → ME
117
DSS QUEST TRUSTEES LIMITED
- now 03471128ALNERY NO. 1694 LIMITED - 1998-01-26
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
Dissolved Corporate (9 parents)
Officer
2011-06-30 ~ dissolved
IIF 204 - Director → ME
118
ALNERY NO. 1315 LIMITED - 1994-07-27
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
84,000 GBP2023-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 148 - Director → ME
119
WASTE CLEANSING REDUCTION & RECYCLING LIMITED - 2003-03-04
55 Baker Street, London
Dissolved Corporate (33 parents)
Officer
2008-06-16 ~ 2010-07-09
IIF 54 - Secretary → ME
120
TRIPAC ENGINEERING LIMITED - 2008-06-03
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (21 parents)
Equity (Company account)
28,139 GBP2024-12-31
Officer
2011-06-30 ~ 2016-01-21
IIF 141 - Director → ME
121
FLAGSHIP FIRE FIGHTING TRAINING LIMITED - now
VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED
- 2010-07-09
03700728FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2008-07-07
33 Wigmore Street, London
Active Corporate (60 parents)
Officer
2009-01-08 ~ 2010-07-09
IIF 38 - Secretary → ME
122
FORM LAND SUPPORT LIMITED
- now 00915636R.G.PARKER(ENGINEERING)LIMITED - 2001-06-11
33 Wigmore Street, London
Dissolved Corporate (23 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 22 - Secretary → ME
123
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2009-10-20 ~ 2010-10-01
IIF 87 - Secretary → ME
124
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-10-20 ~ 2010-10-01
IIF 85 - Secretary → ME
125
GROVEHURST ENERGY LIMITED
- now 02197516ALNERY NO. 647 LIMITED - 1988-02-26
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (40 parents)
Equity (Company account)
-6,000 GBP2023-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 161 - Director → ME
126
THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 2003-08-06
APPLYPACE LIMITED - 1998-07-28
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (32 parents)
Officer
2006-01-06 ~ 2010-07-09
IIF 75 - Secretary → ME
127
DRG STATIONERY PRODUCTS LIMITED - 1990-10-29
MOTIVEPRIDE LIMITED - 1990-01-26
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
-9,000 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 158 - Director → ME
128
DIALMODE (287) LIMITED - 2004-12-09
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-02-03 ~ 2010-07-09
IIF 80 - Secretary → ME
129
VT PARTNERSHIPS LIMITED - 2005-03-08
VT PARTNER NO5 LIMITED - 2002-12-16
BONDCO 929 LIMITED - 2002-05-28
33 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 16 - Secretary → ME
130
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-02-26 ~ now
IIF 131 - Director → ME
131
LEGOLAND WINDSOR PARK LIMITED
- now 02721728LEGO PARK OPERATION U.K. LIMITED - 1995-07-19
MANSIONGLADE LIMITED - 1992-11-27
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (33 parents)
Officer
2016-02-26 ~ 2025-11-17
IIF 132 - Director → ME
132
LONDON AQUARIUM (SOUTH BANK) LIMITED
06553877 Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (11 parents)
Officer
2016-02-26 ~ 2025-11-17
IIF 104 - Director → ME
133
TUSSAUDS HOLDINGS LIMITED - 2015-04-13
P1 INTERMEDIATE ONE LIMITED - 2007-06-26
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2020-12-26
Officer
2016-02-26 ~ 2025-11-17
IIF 127 - Director → ME
134
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-02-26 ~ now
IIF 134 - Director → ME
135
LONDON EYE MANAGEMENT SERVICES LIMITED
- now 02896849THE LONDON EYE COMPANY LIMITED - 2012-09-04
THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17
CADINTON LIMITED - 1994-05-20
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2016-02-26 ~ 2025-11-17
IIF 130 - Director → ME
136
THE TUSSAUDS GROUP PARK DEVELOPMENTS LIMITED - 1990-03-16
GALASHIRE LIMITED - 1987-10-09
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (24 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
2016-02-26 ~ 2025-11-17
IIF 122 - Director → ME
137
MADAME TUSSAUDS TOURING EXHIBITION LIMITED
- now 03844617MADAME TUSSAUD'S TOURING EXHIBITION LIMITED - 2012-11-15
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (20 parents)
Officer
2016-02-26 ~ now
IIF 106 - Director → ME
138
MERLIN ATTRACTIONS OPERATIONS LIMITED
- now 06272935TUSSAUDS ATTRACTIONS OPERATIONS LIMITED - 2009-11-18
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (22 parents, 9 offsprings)
Officer
2016-02-26 ~ now
IIF 94 - Director → ME
139
MERLIN COMMUNICATIONS GROUP LIMITED
- now 03264941MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 1997-04-01
BROOMCO (1162) LIMITED - 1996-11-26
33 Wigmore Street, London
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2005-05-03 ~ 2010-07-09
IIF 67 - Secretary → ME
140
MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED
- now 03767102DMWSL 266 LIMITED - 2010-11-22
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (19 parents)
Officer
2016-02-26 ~ now
IIF 95 - Director → ME
141
MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED
- now 02429776WARWICK CASTLE PARK LIMITED - 2010-03-19
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (20 parents)
Officer
2016-02-26 ~ 2025-11-17
IIF 121 - Director → ME
142
MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED
- now 03671067LAW 1008 LIMITED - 1999-01-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (22 parents)
Officer
2016-02-26 ~ 2025-11-17
IIF 102 - Director → ME
143
MERLIN ENTERTAINMENTS (NBD) LIMITED
- now 05010879TUSSAUDS (NBD) LIMITED - 2015-10-13
DMWSL 424 LIMITED - 2004-03-29
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2016-02-26 ~ now
IIF 109 - Director → ME
144
MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED
- now 02182098VARDON ATTRACTIONS LIMITED - 1999-02-03
SEA LIFE CENTRES LIMITED. - 1993-12-23
SEA LIFE CENTRE (HOLDINGS) LIMITED - 1992-09-04
AGEPOLAR LIMITED - 1987-12-10
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (37 parents, 3 offsprings)
Officer
2016-02-26 ~ 2025-11-17
IIF 133 - Director → ME
145
MERLIN ENTERTAINMENTS CROWN (UK) LIMITED
09679586 Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (14 parents)
Officer
2016-02-26 ~ now
IIF 101 - Director → ME
146
MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED
04598949 30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2016-02-26 ~ dissolved
IIF 212 - Director → ME
147
MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED
- now 03671050MERLIN ENTERTAINMENT GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED - 2006-02-08
LAW 1030 LIMITED - 1999-12-21
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (12 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
2016-02-26 ~ 2025-11-17
IIF 100 - Director → ME
148
CHARCOAL NEWCO 2 LIMITED - 2009-03-16
CHARCOAL BIDCO LIMITED - 2007-03-19
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents, 10 offsprings)
Officer
2016-02-26 ~ now
IIF 128 - Director → ME
149
MERLIN ENTERTAINMENTS GROUP SERVICES LIMITED - 2006-02-28
MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - 2006-02-08
PINCO 2071 LIMITED - 2004-01-29
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2016-02-26 ~ now
IIF 113 - Director → ME
150
MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED
- now 03671093MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
LAW 1006 LIMITED - 1999-01-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (29 parents, 5 offsprings)
Officer
2016-02-26 ~ now
IIF 105 - Director → ME
151
MERLIN ENTERTAINMENTS HOLIDAYS LIMITED
- now 06287489P1 ATTRACTIONS LIMITED - 2007-06-26
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (12 parents)
Equity (Company account)
100 GBP2020-12-26
Officer
2016-02-26 ~ 2025-11-17
IIF 90 - Director → ME
152
MERLIN MAGIC MAKING LIMITED
- now 03663168 Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (17 parents)
Equity (Company account)
1 GBP2020-12-26
Officer
2016-02-26 ~ now
IIF 99 - Director → ME
153
MERLIN ORFORDNESS LIMITED
- now 03312945BROOMCO (1227) LIMITED - 1997-05-27
33 Wigmore Street, London
Dissolved Corporate (25 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 31 - Secretary → ME
154
Link House, 25 West Street, Poole, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-04 ~ dissolved
IIF 215 - Director → ME
155
Link House, 25 West Street, Poole, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-04 ~ dissolved
IIF 216 - Director → ME
156
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2016-02-26 ~ now
IIF 103 - Director → ME
157
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2016-02-26 ~ now
IIF 120 - Director → ME
158
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-02-26 ~ now
IIF 126 - Director → ME
159
MERLIN'S MAGIC WAND TRUSTEES LIMITED
- now 06511344ACRAMAN (472) LIMITED - 2008-02-26
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2020-12-26
Officer
2016-02-26 ~ now
IIF 116 - Director → ME
160
LANGFERN PACKAGING LIMITED - 1989-10-16
ROSEQUEST LIMITED - 1984-12-07
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
11,000 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 153 - Director → ME
161
MULTIGRAPHICS HOLDINGS LIMITED
- now 04827739INHOCO 2893 LIMITED - 2005-09-13
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Equity (Company account)
-5,088,000 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 173 - Director → ME
162
MULTIGRAPHICS PLC - 2003-12-10
MULTIPAK GRAPHICS LIMITED - 1999-12-13
SPINGABLE LIMITED - 1980-12-31
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
6,602,000 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 140 - Director → ME
163
INHOCO 3225 LIMITED - 2005-08-15
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
36,000 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 194 - Director → ME
164
MUNICIPAL VEHICLE HIRE LIMITED
- now 01301119TRUCK BODIES (BOLTON) LIMITED - 1995-04-21
33 Wigmore Street, London
Dissolved Corporate (32 parents)
Officer
2006-04-27 ~ 2010-07-09
IIF 46 - Secretary → ME
165
NEOS NUCLEAR LIMITED - now
DEVA MANUFACTURING LIMITED - 2021-03-23
CAVENDISH NUCLEAR MANUFACTURING LIMITED - 2020-09-29
DEVA MANUFACTURING SERVICES LIMITED
- 2013-10-23
02763400DEESIDE MANUFACTURING SERVICES LIMITED - 1993-10-11
JOINBUSY COMPANY LIMITED - 1993-03-04
6th Floor 2 London Wall Place, London
Dissolved Corporate (45 parents, 1 offspring)
Equity (Company account)
-3,612,000 GBP2020-03-31
Officer
2008-01-18 ~ 2010-07-09
IIF 78 - Secretary → ME
166
P. MADOG OFFSHORE SERVICES LTD - now
P&O MARITIME OCEAN SCIENCES LIMITED - 2021-01-15
V T OCEAN SCIENCES LIMITED
- 2010-12-02
03984480TRAUTS LIMITED - 2000-07-14
Unit 33 North Tyne Industrial Estate, Benton, Newcastle Upon Tyne, England
Active Corporate (40 parents)
Equity (Company account)
1,478,865 GBP2024-12-31
Officer
2005-05-03 ~ 2010-07-09
IIF 71 - Secretary → ME
167
WICK (HOLDINGS) LTD - 1998-03-02
PARTRIDGE & LOVE (HOLDINGS) LIMITED - 1981-12-31
350 Euston Road, London
Dissolved Corporate (15 parents)
Officer
2011-06-30 ~ 2016-01-21
IIF 187 - Director → ME
168
PIRATE ADVENTURE GOLF LIMITED
- now 04970764ACRAMAN (351) LIMITED - 2003-12-19
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2017-12-27 ~ dissolved
IIF 213 - Director → ME
2016-02-26 ~ 2016-02-26
IIF 211 - Director → ME
169
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
1,613,575 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 183 - Director → ME
170
R.W. KENT SEVERNSIDE LIMITED
- now 00254297BEDMINSTER PAPER CO.LIMITED - 1978-12-31
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-06-30 ~ dissolved
IIF 207 - Director → ME
171
LITHO PUBLISHING COMPANY LIMITED - 2000-11-30
350 Euston Road, London
Dissolved Corporate (15 parents)
Officer
2011-06-30 ~ 2016-01-21
IIF 156 - Director → ME
172
REAR CREW TRAINING HOLDINGS LIMITED
06931579 C/o Babcock International Group Plc, 33 Wigmore Street, London
Active Corporate (51 parents, 1 offspring)
Officer
2009-06-11 ~ 2010-07-09
IIF 81 - Secretary → ME
173
C/o Babcock International Group Plc, 33 Wigmore Street, London
Active Corporate (51 parents)
Officer
2009-06-11 ~ 2010-07-09
IIF 82 - Secretary → ME
174
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
100,000 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 197 - Director → ME
175
SEA LIFE CENTRE (BLACKPOOL) LIMITED
- now 02407713TARADENE LIMITED - 1990-04-09
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (31 parents)
Officer
2016-02-26 ~ 2025-11-17
IIF 114 - Director → ME
176
TUSSAUDS HOTELS LIMITED - 2016-01-19
P1 OLD HOTELS LIMITED - 2007-06-26
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2020-12-26
Officer
2016-02-26 ~ 2025-11-17
IIF 111 - Director → ME
177
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2017-12-31
Officer
2018-01-15 ~ now
IIF 91 - Director → ME
178
SEA LIFE TRUSTEES LIMITED
- now 05036964SEA LIFE MARINE CONSERVATION TRUSTEES LIMITED - 2014-06-30
MERLIN ENTERTAINMENTS GROUP FINANCE LIMITED - 2012-06-11
PINCO 2091 LIMITED - 2004-02-09
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2020-12-26
Officer
2016-02-26 ~ 2025-11-17
IIF 123 - Director → ME
179
SHANKS ENVIRONMENTAL ENGINEERING LIMITED - now
BABCOCK ENVIRONMENTAL ENGINEERING LIMITED - 2013-02-07
VT ENVIRONMENT & WASTE MANAGEMENT LIMITED
- 2007-11-14
06409516 55 Baker Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-10-25 ~ 2010-07-09
IIF 34 - Secretary → ME
180
M-REAL NEW THAMES LIMITED - 2008-03-14
NEW THAMES PAPER COMPANY LIMITED - 2001-05-18
UK PAPER (SOUTHERN) LIMITED - 1991-12-10
U.K. PAPER (SOUTHERN) LIMITED - 1988-02-18
BOWATERS UNITED KINGDOM PAPER COMPANY LIMITED - 1988-01-11
BOWATER STEAMSHIP COMPANY LIMITED (THE) - 1981-12-31
350 Euston Road, London
Dissolved Corporate (38 parents)
Officer
2011-06-30 ~ 2016-01-21
IIF 149 - Director → ME
181
ST REGIS PACKAGING (SCOTLAND) LIMITED
- now SC073615ASHTON CONTAINERS (SCOTLAND) LIMITED - 1983-09-27
Muir Road, Houstoun Industrial Estate, Livingston, West Lothian
Dissolved Corporate (21 parents)
Officer
2011-06-30 ~ 2016-01-21
IIF 138 - Director → ME
182
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-06-30 ~ 2016-01-21
IIF 146 - Director → ME
183
ST. REGIS HOLDINGS LIMITED - now
ST. REGIS HOLDINGS PLC
- 2019-12-24
01906182LIMELLE PUBLIC LIMITED COMPANY - 1985-07-23
350 Euston Road, London
Dissolved Corporate (16 parents)
Officer
2011-06-30 ~ 2016-01-21
IIF 196 - Director → ME
184
ST. REGIS KEMSLEY LIMITED
- now 02197371ALNERY NO.648 LIMITED - 1988-02-29
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
-7,708,000 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 147 - Director → ME
185
DS SMITH PAPER LIMITED - 2011-06-01
TURNER & CO. (CARDIFF) LIMITED - 2000-11-29
SEVERNSIDE WASTE PAPER LIMITED - 1985-11-18
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 143 - Director → ME
186
STRICTLY EDUCATION 4S LIMITED - now
BABCOCK 4S LIMITED - 2019-02-27
BLAKEDEW 462 LIMITED - 2003-10-22
Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (50 parents)
Officer
2009-03-25 ~ 2009-05-21
IIF 2 - Secretary → ME
2005-05-03 ~ 2008-03-17
IIF 9 - Secretary → ME
187
SURREY CAREERS SERVICES LIMITED
- now 03194229CAREERS MANAGEMENT LIMITED - 1997-04-01
LAW 734 LIMITED - 1996-06-27
1 New Street Square, London
Dissolved Corporate (39 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 18 - Secretary → ME
188
TASS ENVIRONMENTAL TECHNOLOGY LIMITED
- now 04458880TASS ENVIRONMENTAL TECHNOLOGIES LIMITED - 2002-07-18
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2008-06-16 ~ 2010-07-09
IIF 56 - Secretary → ME
189
THE BRAND COMPLIANCE COMPANY LIMITED
08335022 Level 3 1 Paddington Square, London, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-11-13 ~ 2016-01-21
IIF 179 - Director → ME
190
THE LESS PACKAGING COMPANY LTD.
07023121 Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2014-11-13 ~ 2016-01-21
IIF 185 - Director → ME
191
THE LONDON PLANETARIUM COMPANY LIMITED
00340209 Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (20 parents)
Equity (Company account)
25 GBP2020-12-26
Officer
2016-02-26 ~ 2025-11-17
IIF 137 - Director → ME
192
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (19 parents)
Equity (Company account)
1 GBP2020-12-26
Officer
2016-02-26 ~ 2025-11-17
IIF 96 - Director → ME
193
TUSSAUDS THEME PARKS LIMITED - 2015-04-13
P1 OLD OPCO LIMITED - 2007-06-26
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2020-12-26
Officer
2016-02-26 ~ 2025-11-17
IIF 98 - Director → ME
194
P1 TASMANIA GROUP LIMITED - 2007-06-26
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2020-12-26
Officer
2016-02-26 ~ 2025-11-17
IIF 118 - Director → ME
195
THEBANNERPEOPLE.COM LIMITED
- now 05272799INHOCO 3146 LIMITED - 2004-12-14
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 174 - Director → ME
196
THORPE PARK OPERATIONS LIMITED
- now 06127478SLB OPCO 2 LIMITED - 2007-06-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents)
Officer
2016-02-26 ~ 2025-11-17
IIF 125 - Director → ME
197
LAND AND MARINE AGENCIES(WATCHET)LIMITED - 1983-02-01
350 Euston Road, London
Dissolved Corporate (15 parents)
Officer
2011-06-30 ~ 2016-01-21
IIF 172 - Director → ME
198
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
Active Corporate (11 parents)
Officer
2011-06-30 ~ now
IIF 200 - Director → ME
199
TOTAL MARKETING SUPPORT LIMITED
09223390 Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-21,000 GBP2024-04-30
Officer
2014-09-17 ~ 2016-01-21
IIF 139 - Director → ME
200
TOUCHSTONE LEARNING & SKILLS LTD
- now 02847388ROXYWOOD LIMITED - 2005-06-14
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (20 parents)
Officer
2006-02-03 ~ 2010-07-09
IIF 76 - Secretary → ME
201
TRANSFLEET DISTRIBUTION LIMITED
- now 00340825MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
33 Wigmore Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2006-04-27 ~ 2010-07-09
IIF 17 - Secretary → ME
202
TRANSFLEET TRUCK RENTALS LIMITED
- now 01920441TARKINGFORD LIMITED - 1985-06-27
33 Wigmore Street, London
Dissolved Corporate (39 parents)
Officer
2006-04-27 ~ 2010-07-09
IIF 42 - Secretary → ME
203
WESTERN BOARD MILLS PUBLIC LIMITED COMPANY - 2003-01-24
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
6,101,246 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 145 - Director → ME
204
TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED
- now 03671332CLAREFORD LIMITED - 1998-12-21
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (32 parents)
Officer
2016-02-26 ~ 2016-02-26
IIF 214 - Director → ME
205
P1 INTERMEDIATE TWO LIMITED - 2007-06-26
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2020-12-26
Officer
2016-02-26 ~ 2025-11-17
IIF 135 - Director → ME
206
UNITED SHOPPER MARKETING LIMITED - now
DS SMITH DORMANT SEVEN LIMITED
- 2016-07-22
00489560TURNER AND CO. (CARDIFF) LIMITED - 1985-11-18
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
931,874 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 160 - Director → ME
207
VOSPER THORNYCROFT (UK) LIMITED
00070274 33 Wigmore Street, London
Active Corporate (29 parents, 18 offsprings)
Officer
2005-05-03 ~ 2010-07-09
IIF 23 - Secretary → ME
208
MARINE SERVICES MANAGEMENT LIMITED - 1996-04-17
INTERCEDE 1121 LIMITED - 1995-05-15
33 Wigmore Street, London
Dissolved Corporate (23 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 55 - Secretary → ME
209
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
36,000 GBP2023-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 144 - Director → ME
210
WADDINGTON & DUVAL LIMITED
- now 00563460WADDINGTON & DUVAL (HOLDINGS) LIMITED - 1980-12-31
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
4,240,000 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 167 - Director → ME
211
WANSBROUGH PAPER COMPANY LIMITED(THE)
00518299 350 Euston Road, London
Dissolved Corporate (15 parents)
Officer
2011-06-30 ~ 2016-01-21
IIF 154 - Director → ME
212
DMWSL 248 LIMITED - 1999-04-08
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (18 parents)
Equity (Company account)
100,000 GBP2020-12-26
Officer
2016-02-26 ~ 2025-11-17
IIF 124 - Director → ME
213
WESTMINSTER EDUCATION CONSULTANTS LIMITED
02731629 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (20 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 57 - Secretary → ME
214
LEX DEFENCE (WHITEFLEET) LTD
- 2007-04-02
04083239ENRICHPAGE LIMITED - 2000-12-21
1 More London Place, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2006-05-05 ~ 2010-07-09
IIF 59 - Secretary → ME