1
ARCHIBALD CAMPBELL HOPE & KING LIMITED
SC042160 4th Floor 115 George Street, Edinburgh
Active Corporate (16 parents)
Officer
(before 1989-05-31) ~ 1990-07-11
IIF 17 - Director → ME
2
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED - now
BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
LONDON BRIDGE DEVELOPMENTS LTD
- 1999-01-04
01198315LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
T.A.V. STAFF AGENCY LIMITED - 1987-03-03
5 Churchill Place, Canary Wharf, London, England
Active Corporate (33 parents, 7 offsprings)
Officer
1994-06-30 ~ 1994-10-31
IIF 23 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-12-08
Dissolved on 2014-03-10
BOWKER AND KING,LIMITED - 1988-08-04
2/3 Pavilion Buildings, Brighton
Liquidation Corporate (15 parents, 1 offspring)
Officer
1996-09-25 ~ 2004-05-14
IIF 12 - Director → ME
1994-06-30 ~ 2004-05-14
IIF 29 - Secretary → ME
4
BRENNTAG INORGANIC CHEMICALS LIMITED - now
ALBION INORGANIC CHEMICALS LIMITED - 2009-02-26
ALBION CHEMICALS (INORGANIC) LIMITED - 2005-01-17
ALBION CHEMICALS LIMITED - 2004-12-14
HAYS CHEMICAL DISTRIBUTION LTD - 1998-03-01
HAYS CHEMICAL SERVICES LTD. - 1988-06-10
HAYS CHEMICALS LIMITED - 1988-05-20
LEATHER'S CHEMICAL (HOLDINGS) LIMITED - 1984-05-04
OCCIDENTAL CHEMICAL EUROPE LIMITED - 1983-04-15
HOOKER CHEMICAL HOLDINGS LIMITED - 1980-12-31
Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
Active Corporate (33 parents, 1 offspring)
Officer
2001-07-25 ~ 2001-07-28
IIF 14 - Director → ME
5
Burwood Park Estate Office Eriswell Road, Hersham, Walton-on-thames, England
Active Corporate (38 parents, 1 offspring)
Officer
2009-06-02 ~ 2014-03-31
IIF 20 - Secretary → ME
6
4th Floor 115 George Street, Edinburgh
Active Corporate (19 parents)
Officer
1990-06-28 ~ 1990-07-11
IIF 16 - Director → ME
7
DX NETWORK SERVICES LIMITED
- now 05026914DX (DOCUMENT EXCHANGE) LIMITED
- 2004-05-11
05026914MARY NEWCO LIMITED
- 2004-03-17
05026914 Ditton Park, Riding Court Road, Datchet, Slough, England
Active Corporate (46 parents, 3 offsprings)
Officer
2004-01-27 ~ 2004-05-13
IIF 24 - Secretary → ME
8
Csl Partnership Limited, 238 Station Road, Addlestone, Surrey
Dissolved Corporate (2 parents)
Officer
2012-07-30 ~ dissolved
IIF 4 - Director → ME
9
HAYS GROUP LTD - 1983-08-03
PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (33 parents, 6 offsprings)
Officer
1996-09-25 ~ 2004-05-14
IIF 15 - Director → ME
1997-12-31 ~ 2004-05-14
IIF 39 - Secretary → ME
10
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (27 parents, 44 offsprings)
Officer
1996-09-25 ~ 2004-05-14
IIF 5 - Director → ME
1994-06-30 ~ 2004-05-14
IIF 34 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1996-02-20 during the appointment or period of control
Declaration of solvency sworn on 1996-02-20 during the appointment or period of control
61 Paterson Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1994-06-30 ~ dissolved
IIF 28 - Secretary → ME
12
HAYS OVERSEAS HOLDINGS LIMITED
- now 00964234HAYS PETROLEUM SERVICES LTD - 1992-04-28
ZIP PETROLEUM LIMITED - 1983-09-26
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1997-10-16 ~ 2004-05-14
IIF 13 - Director → ME
1997-12-31 ~ 2004-05-14
IIF 38 - Secretary → ME
13
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (40 parents)
Officer
1996-06-05 ~ 2004-05-14
IIF 32 - Secretary → ME
14
HAYS PERSONNEL PAYROLL SERVICES LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
(before 1992-07-15) ~ 1994-06-06
IIF 26 - Secretary → ME
15
CHAINPOINT LIMITED - 1987-12-04
CLIMBASSET LIMITED - 1987-09-24
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (56 parents, 7 offsprings)
Officer
1997-12-31 ~ 2004-05-14
IIF 25 - Secretary → ME
16
HAYS SHARE SCHEME TRUSTEE LIMITED
- now 03512062CHARGEFIVE LIMITED - 1998-03-19
250 Euston Road, London
Dissolved Corporate (16 parents)
Officer
1998-05-08 ~ 2004-05-14
IIF 2 - Director → ME
1998-05-08 ~ 2004-05-14
IIF 27 - Secretary → ME
17
HAYS SRA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-29
READ-CARROLL LIMITED
- 2000-11-10
02531491 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
1999-12-31 ~ 2000-10-02
IIF 9 - Director → ME
1999-12-31 ~ 2000-10-02
IIF 31 - Secretary → ME
18
HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED
- now 02359640GOLDEN CRAVEN LIMITED - 1989-10-05
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (28 parents)
Officer
1996-09-25 ~ 1996-11-29
IIF 8 - Director → ME
1997-12-31 ~ 2004-05-14
IIF 36 - Secretary → ME
1993-01-18 ~ 1996-11-29
IIF 37 - Secretary → ME
19
LEATHER'S CHEMICAL COMPANY,LIMITED
00098661Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-06-21
Dissolved on 2017-09-20
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
1996-09-25 ~ 2004-05-14
IIF 7 - Director → ME
1994-06-30 ~ 2004-05-14
IIF 33 - Secretary → ME
20
EPICMAST LIMITED - 1987-03-25
Rygor Group The Broadway, West Wilts Trading Estate, Westbury, Wiltshire
Active Corporate (26 parents)
Officer
1994-06-01 ~ 2012-06-29
IIF 19 - Director → ME
21
PACIFIC CALEDONIAN PROPERTIES LIMITED
SC095464 4th Floor 115 George Street, Edinburgh
Active Corporate (19 parents)
Officer
1990-06-28 ~ 1990-07-11
IIF 3 - Director → ME
22
ELKINBUSH LIMITED - 1992-01-07
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (22 parents)
Officer
1998-06-30 ~ 2004-05-14
IIF 11 - Director → ME
1998-06-30 ~ 2004-05-14
IIF 35 - Secretary → ME
1997-07-02 ~ 1998-03-31
IIF 40 - Secretary → ME
23
THREE CHOIRS VINEYARDS LIMITED
- now 01844521 Baldwins Farm, Newent, Gloucestershire
Active Corporate (13 parents)
Officer
(before 1991-03-28) ~ 2006-06-07
IIF 10 - Director → ME
24
LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
1993-09-16 ~ 1996-07-01
IIF 22 - Secretary → ME
25
WEYSIDE GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-07-26
WHITWORTH STREET ESTATES (MANCHESTER) LIMITED - 1983-08-03
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
1996-09-25 ~ 2004-05-14
IIF 6 - Director → ME
1995-10-18 ~ 2004-05-14
IIF 21 - Secretary → ME
26
4th Floor 115 George Street, Edinburgh
Active Corporate (16 parents, 1 offspring)
Officer
(before 1989-05-31) ~ 1990-07-11
IIF 18 - Director → ME
27
MISTCAPE LIMITED - 1988-04-05
250 Euston Road, London
Dissolved Corporate (14 parents)
Officer
2001-04-19 ~ 2004-05-14
IIF 1 - Director → ME
2001-04-19 ~ 2004-05-14
IIF 30 - Secretary → ME