1
AGB INTERNATIONAL PLC - 2019-07-04
1 More London Place, LondonCorporate (6 parents)
Officer
~ 1991-08-02IIF 4 - 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 KingdomCorporate (7 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2004-02-20 ~ 2004-10-08IIF 59 - director → ME
3
C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern IrelandCorporate (1 parent, 8 offsprings)
Cash at bank and in hand (Company account)
935,838 GBP2023-12-31
Officer
2010-03-02 ~ 2015-12-09IIF 21 - director → ME
4
JACOBS E&C LIMITED - 2024-09-30
AKER SOLUTIONS E&C LTD - 2011-03-01
AKER KVAERNER ENGINEERING SERVICES LIMITED - 2008-04-03
305 Bridgewater Place, Birchwood Park, Warrington, United KingdomCorporate (3 parents)
Officer
2003-12-08 ~ 2003-12-08IIF 60 - director → ME
5
KENDOR LIMITED - 1996-03-19
20 Rosemary Street, Belfast, Northern IrelandDissolved corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
87 GBP2015-12-31
Officer
2010-03-02 ~ 2015-12-09IIF 30 - director → ME
6
KNOCK PROPERTIES LIMITED - 2004-08-04
20 Rosemary Street, Belfast, Northern IrelandDissolved corporate (4 parents)
Officer
2010-03-02 ~ 2015-12-09IIF 44 - director → ME
7
The Courtlands, 8 Plymouth Drive, Barnt Green, WorcestershireDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-12-31
Officer
2010-03-02 ~ 2015-12-09IIF 11 - director → ME
8
C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern IrelandDissolved corporate (2 parents)
Equity (Company account)
28,137 GBP2018-12-31
Officer
2010-03-02 ~ 2014-10-10IIF 29 - director → ME
9
The Courtlands, 8 Plymouth Drive, Barnt Green, WorcestershireDissolved corporate (1 parent)
Officer
2010-03-02 ~ 2015-12-09IIF 38 - director → ME
10
St Helen's Business Park, 67-69 Church View, Holywood, DownDissolved corporate (1 parent)
Officer
2010-05-17 ~ 2015-12-09IIF 42 - director → ME
11
GIANT PROPERTIES LIMITED - 2000-09-05
1 Bow Churchyard, London, United KingdomCorporate (1 parent)
Equity (Company account)
62,967 GBP2023-12-31
Officer
2010-03-02 ~ 2011-02-01IIF 36 - director → ME
12
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-06-30
Officer
2010-03-02 ~ 2015-12-09IIF 12 - director → ME
13
All Seasons House, Church Road, Cookham, BerkshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2009-03-11 ~ 2016-03-12IIF 40 - director → ME
14
20 Rosemary Street, Belfast, Northern IrelandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2010-04-16 ~ 2015-12-09IIF 50 - director → ME
15
All Seasons House, Church Road, CookhamCorporate (3 parents)
Equity (Company account)
-3,423,194 GBP2023-09-30
Officer
2009-03-17 ~ 2015-12-09IIF 48 - director → ME
16
C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern IrelandDissolved corporate (3 parents)
Equity (Company account)
-5,851 GBP2018-12-31
Officer
2010-03-02 ~ 2015-12-09IIF 28 - director → ME
17
HUMBERCLYDE JUNE LEASING LIMITED - 2000-01-05
HUMBERCLYDE INDUSTRIAL LEASING (NO. 3) LIMITED - 1988-11-21
ANZ INDUSTRIAL LEASING (NO. 3) LIMITED - 1987-10-22
BRANDTS CITY LEASING LIMITED - 1986-09-26
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-12-31
Officer
2010-03-02 ~ 2015-12-09IIF 35 - director → ME
1999-12-21 ~ 2004-10-08IIF 67 - director → ME
18
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10
KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30
S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD. - 1995-12-22
PALLAS LEASING (NUMBER 61) LTD - 1990-05-14
All Seasons Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2020-04-30
Officer
2010-03-02 ~ 2015-12-09IIF 37 - director → ME
2001-06-29 ~ 2004-10-08IIF 64 - director → ME
19
DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10
KLEINWORT BENSON LEASING JUNE (1) LTD. - 2001-04-30
S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD. - 1995-12-22
PALLAS LEASING (NUMBER 42) LTD - 1988-05-10
All Seasons Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
-23,239 GBP2019-11-30
Officer
2001-06-29 ~ 2004-10-08IIF 68 - director → ME
20
DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10
KLEINWORT BENSON LEASING SEPTEMBER (2) LTD. - 2001-04-30
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED - 1995-12-22
TRUSHELFCO (NO. 656) LIMITED - 1984-03-30
All Seasons Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2019-04-30
Officer
2001-06-29 ~ 2004-10-08IIF 66 - director → ME
21
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2010-03-02 ~ 2015-12-09IIF 15 - director → ME
22
AKER BUSINESS SERVICES LIMITED - 2014-09-18
AKER KVAERNER BUSINESS PARTNER LIMITED - 2008-04-03
1 Park Row, Leeds, United KingdomDissolved corporate (4 parents)
Officer
2003-11-20 ~ 2004-01-28IIF 58 - director → ME
23
PERGAMON GROUP PLC - 1991-05-14
OMNIPRIDE PLC - 1987-12-10
1 More London Place, LondonDissolved corporate
Officer
~ 1991-08-02IIF 8 - director → ME
24
PERGAMON HOLDINGS LIMITED - 1991-05-14
FILITO LIMITED - 1986-03-17
1 More London Place, LondonDissolved corporate (2 parents)
Officer
~ 1991-08-02IIF 49 - director → ME
25
UPPERFORM LIMITED - 1988-01-04
1 More London Place, LondonDissolved corporate (2 parents)
Officer
~ 1991-08-02IIF 20 - director → ME
26
ASHQUAY (LOUGHBOROUGH) LIMITED - 2001-08-20
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (1 parent)
Officer
2010-03-02 ~ 2013-12-20IIF 16 - director → ME
27
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
-2,560,140 GBP2020-05-31
Officer
2010-03-03 ~ 2015-12-09IIF 14 - director → ME
28
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
-7,113,181 GBP2019-05-31
Officer
2010-03-03 ~ 2015-12-09IIF 69 - director → ME
29
BERKELEY STREET (NO.4) LIMITED - 1996-07-25
HACKREMCO (NO.1069) LIMITED - 1995-12-12
76 Middleton Way, Leighton Buzzard, EnglandDissolved corporate (3 parents)
Officer
2001-01-11 ~ 2004-10-08IIF 62 - director → ME
30
Tower Bridge House, St Katharines Way, LondonDissolved corporate (2 parents)
Officer
2002-03-12 ~ 2004-10-08IIF 61 - director → ME
31
Tower Bridge House, St Katharines Way, LondonCorporate (2 parents)
Officer
2003-05-21 ~ 2004-10-08IIF 55 - director → ME
32
SEACLIFFE PROPERTIES LIMITED - 1983-07-04
LONDON AND BOSTON SECURITIES LIMITED - 1982-12-13
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-06-30
Officer
2010-03-02 ~ 2015-12-09IIF 10 - director → ME
33
C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern IrelandDissolved corporate (3 parents)
Equity (Company account)
59,971 GBP2018-12-31
Officer
2010-03-02 ~ 2015-12-09IIF 23 - director → ME
34
20 Rosemary Street, Belfast, Northern IrelandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-603 GBP2015-12-31
Officer
2010-03-02 ~ 2015-12-09IIF 25 - director → ME
35
BRITISH PRINTING & COMMUNICATION CORPORATION PLC(THE) - 1987-10-22
BRITISH PRINTING CORPORATION LIMITED (THE) - 1979-12-31
Pricewaterhousecoopers Llp, 7 More London Riverside, LondonDissolved corporate (4 parents)
Officer
~ 1992-01-10IIF 6 - director → ME
36
BPCC HOLDINGS LIMITED - 1989-06-28
RAPID 2967 LIMITED - 1987-05-20
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
~ 1991-10-28IIF 5 - director → ME
37
PERGAMON MEDIA PLC - 1991-05-14
SHADMONT PUBLIC LIMITED COMPANY - 1987-12-14
1 More London Place, LondonDissolved corporate
Officer
~ 1991-08-02IIF 2 - director → ME
38
PERGAMON MEDIA TRUST PLC - 1991-05-14
GRAPHICFLEET PLC - 1986-12-16
1 More London Place, LondonDissolved corporate (2 parents)
Officer
~ 1991-08-02IIF 39 - director → ME
39
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-197,208 GBP2015-09-30
Officer
2010-03-02 ~ 2015-12-09IIF 34 - director → ME
40
20 Rosemary Street, Belfast, Northern IrelandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-12 GBP2015-12-31
Officer
2010-03-02 ~ 2015-12-09IIF 24 - director → ME
41
TRAFALGAR HOUSE INVESTMENTS LIMITED - 1995-04-03
MAPLE CROSS LIMITED - 1993-06-29
TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1990-09-28
GREEN PARK HOUSE INVESTMENTS LIMITED - 1977-12-31
Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (2 parents)
Officer
2002-02-12 ~ 2004-09-13IIF 54 - director → ME
42
STRIVEACRE LIMITED - 1990-06-18
1 More London Place, LondonDissolved corporate (2 parents)
Officer
~ 1991-08-02IIF 1 - director → ME
43
C/o Sumer Ni Glendinning House, 6 Murray Street, Belfast, Northern IrelandDissolved corporate (3 parents)
Cash at bank and in hand (Company account)
5,466 GBP2023-12-31
Officer
2010-03-02 ~ 2015-12-09IIF 32 - director → ME
44
17 Clarendon Road, Clarendon Dock, Belfast, AntrimDissolved corporate (3 parents)
Equity (Company account)
-19,585,285 GBP2017-12-31
Officer
2010-03-02 ~ 2015-12-09IIF 26 - director → ME
45
DANBURY INVESTMENTS LIMITED - 1996-09-12
20 Rosemary Street, Belfast, Northern IrelandDissolved corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
6,048,384 GBP2016-06-30
Officer
2010-03-02 ~ 2015-12-09IIF 27 - director → ME
46
C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern IrelandDissolved corporate (3 parents)
Equity (Company account)
-1,317,437 GBP2018-12-30
Officer
2010-03-02 ~ 2015-12-09IIF 22 - director → ME
47
HIGHLAND HANLEY LIMITED - 2008-04-18
SPEED 9697 LIMITED - 2003-08-19
12a Hartopp Road, Sutton Coldfield, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
-1,617,210 GBP2023-12-31
Officer
2010-03-02 ~ 2014-10-10IIF 18 - director → ME
48
CWAY4 LIMITED - 2014-12-10
12a Hartopp Road, Sutton Coldfield, West Midlands, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
80 GBP2023-12-31
Officer
2013-11-06 ~ 2014-10-10IIF 19 - director → ME
49
MIRROR GROUP PLC - 1991-04-10
LIONFORD PLC - 1987-12-10
1 More London Place, LondonDissolved corporate (1 parent)
Officer
~ 1991-08-02IIF 3 - director → ME
50
Dixcart Trust Corporation Ltd Po Box 161 Sir William Place, St Peter Port, Guernsey, Channel IslesCorporate (2 parents)
Officer
2010-03-03 ~ 2015-12-09IIF 9 - director → ME
51
All Seasons Church Road, Cookham, Maidenhead, BerkshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2010-03-02 ~ 2015-12-09IIF 45 - director → ME
52
C/o Sumer Ni Glendinning House, Murray Street, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
-3,582,239 GBP2024-03-31
Officer
2010-03-02 ~ 2015-12-09IIF 43 - director → ME
53
CROYDON & SONS LIMITED - 1984-12-13
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-06-30
Officer
2010-03-02 ~ 2015-12-09IIF 13 - director → ME
54
KVAERNER FINANCIAL SERVICES LIMITED - 2006-03-20
AKER KVAERNER FINANCIAL SERVICES LIMITED - 2004-10-07
30 Old Bailey, LondonCorporate (2 parents)
Officer
2002-04-12 ~ 2004-10-08IIF 52 - director → ME
55
TH GLOBAL PLC - 2007-11-22
KVAERNER PLC - 2006-03-20
AKER KVAERNER PLC - 2004-12-15
KVAERNER PLC - 2003-09-17
TRAFALGAR HOUSE PUBLIC LIMITED COMPANY - 1996-09-18
TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31
Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (5 parents)
Officer
2002-03-23 ~ 2004-10-08IIF 65 - director → ME
56
KVAERNER SERVICES LIMITED - 2006-03-20
AKER KVAERNER SERVICES UK LIMITED - 2004-10-07
30 Old Bailey, LondonCorporate (3 parents, 13 offsprings)
Officer
2002-03-23 ~ 2004-10-08IIF 63 - director → ME
57
JOHN BROWN (S.E.N.D) LIMITED - 2007-01-24
30 Old Bailey, LondonDissolved corporate (3 parents)
Officer
2003-05-21 ~ 2004-10-08IIF 51 - director → ME
58
Grant Thornton, Grant Thornton, House, Melton Street, Euston Square, London.nw1 2ep.Dissolved corporate (3 parents)
Officer
~ 1991-08-02IIF 7 - director → ME
59
TRAFALGAR HOUSE GROUP FINANCE PLC - 1991-06-28
CITY AND WEST END PROPERTIES,LIMITED - 1986-07-04
Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (2 parents)
Officer
2002-04-12 ~ 2004-10-08IIF 70 - director → ME
60
20 Rosemary Street, Belfast, Northern IrelandDissolved corporate (3 parents, 12 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2010-03-02 ~ 2015-12-09IIF 31 - director → ME