1
CARRIER RENTAL SYSTEMS (UK) LIMITED - now
LONGVILLE LIMITED - 2008-01-04
8 Maxwell Square, Brucefield Industrial Park, Livingston, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
~ 1993-12-10
IIF 3 - Director → ME
2
CITY & ST JAMES PROPERTY HOLDINGS LIMITED - now
HANSON PROPERTIES LIMITED - 1998-03-26
SWEARS & WELLS LIMITED
- 1992-10-23
00216710 8 Sackville Street, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Equity (Company account)
55,240,883 GBP2024-02-29
Officer
~ 1991-07-31
IIF 32 - Director → ME
3
CRABTREE ELECTRICAL INDUSTRIES LIMITED
00154486 21-23 Station Road, Gerrards Cross, Bucks
Liquidation Corporate (21 parents)
Officer
~ 1994-09-30
IIF 24 - Director → ME
4
Cromwell Rd, St Neots, Hunts
Active Corporate (18 parents)
Equity (Company account)
1,366,056 GBP2024-09-30
Officer
~ 1993-12-10
IIF 27 - Director → ME
5
ENERGY HOLDINGS (NO. 4) LIMITED - now
ROLLALONG LIMITED - 1998-10-26
10 Fleet Place, London
Active Corporate (30 parents)
Officer
~ 1994-09-30
IIF 1 - Director → ME
6
ENERGY HOLDINGS (NO. 5) LIMITED - now
SLD ROLLALONG LIMITED
- 1994-01-11
00941665 10 Fleet Place, London
Active Corporate (21 parents)
Officer
~ 1993-12-10
IIF 2 - Director → ME
7
ENERGY NOMINEES LIMITED - now
WEBER FUTAIR LIMITED - 1997-04-18
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
~ 1994-09-30
IIF 30 - Director → ME
8
FORWARD TRUST RAIL SERVICES LIMITED - now
EVERSHOLT HOLDINGS LIMITED
- 1997-12-01
03085530DMWSL 163 LIMITED - 1995-10-09
Hill House, 1 Little New Street, London
Dissolved Corporate (50 parents, 1 offspring)
Officer
1996-02-02 ~ 1997-02-18
IIF 38 - Director → ME
9
HANSON BUILDING MATERIALS LIMITED - now
HANSON TRUST PUBLIC LIMITED COMPANY
- 1987-12-03
00488067 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (49 parents, 6 offsprings)
Officer
~ 1994-09-30
IIF 37 - Director → ME
10
HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED
02362953 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents, 1 offspring)
Officer
~ 1994-09-30
IIF 11 - Director → ME
11
HSBC RAIL (UK) LIMITED - now
FORWARD TRUST RAIL LIMITED - 1999-09-27
EVERSHOLT LEASING LIMITED
- 1997-12-01
02912638EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
Hill House, 1 Little New Street, London
Dissolved Corporate (52 parents)
Officer
1996-04-17 ~ 1997-02-18
IIF 34 - Director → ME
12
JOHN LAING LIMITED - now
JOHN LAING PUBLIC LIMITED COMPANY
- 2015-01-28
01345670JOHN LAING (C.H.) LIMITED - 1978-12-31
1 Kingsway, London
Active Corporate (54 parents, 5 offsprings)
Officer
1996-09-01 ~ 2002-06-30
IIF 5 - Director → ME
13
C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (35 parents)
Officer
~ 1989-04-19
IIF 15 - Director → ME
14
LCI LIMITED - now
55 Baker Street, London, England
Dissolved Corporate (25 parents, 3 offsprings)
Officer
~ 1995-02-01
IIF 21 - Director → ME
15
1 Grosvenor Place, London
Active Corporate (13 parents)
Officer
~ 1994-09-30
IIF 18 - Director → ME
16
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (29 parents, 3 offsprings)
Officer
~ 1994-09-30
IIF 19 - Director → ME
17
LONDON CLUBS INTERNATIONAL LIMITED - now
CAESARS ENTERTAINMENT UK LIMITED - 2021-08-18
LONDON CLUBS INTERNATIONAL LIMITED - 2015-03-09
KEYMARGIN PUBLIC LIMITED COMPANY
- 1994-04-22
02862479 Fourth Floor, 265 Tottenham Court Road, London, England
Active Corporate (41 parents, 1 offspring)
Officer
1994-04-07 ~ 1995-06-29
IIF 16 - Director → ME
18
Maurice Butler A M Anderson, 11 Lombard Street, Belfast
Active Corporate (6 parents)
Officer
1967-06-02 ~ now
IIF 39 - Director → ME
19
MARBO LTD. - now
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire
Dissolved Corporate (16 parents)
Officer
~ 1994-09-30
IIF 28 - Director → ME
20
RAB 100 LIMITED - now
ICON WARNE LIMITED
- 2012-02-23
00043117 Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Active Corporate (18 parents)
Officer
~ 1993-12-10
IIF 7 - Director → ME
21
ROBERT MORTON DG LIMITED - now
TECALEMIT AEROSPACE LIMITED - 2006-06-14
ROBERT MORTON DG LIMITED
- 2002-04-12
SC003755 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (20 parents)
Officer
~ 1993-12-10
IIF 33 - Director → ME
22
340 Deansgate, Manchester
Active Corporate (17 parents)
Officer
~ 1992-06-26
IIF 31 - Director → ME
23
SAT-7 UK TRUST LIMITED - now
SAT-7 TRUST LIMITED
- 2016-08-10
03301736 3-4 New Road, Chippenham, England
Active Corporate (35 parents)
Officer
2001-05-17 ~ 2006-04-26
IIF 26 - Director → ME
24
Old Manor Farm, Broughton, Aylesbury, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2009-02-13 ~ 2013-11-29
IIF 4 - Director → ME
25
The Heights, Brooklands, Weybridge, Surrey
Active Corporate (48 parents, 1 offspring)
Officer
~ 1994-09-30
IIF 8 - Director → ME
26
SIBANYE UK LIMITED - now
LONMIN LIMITED - 2021-03-25
LONMIN PUBLIC LIMITED COMPANY
- 2019-08-27
00103002LONRHO PUBLIC LIMITED COMPANY
- 1999-03-18
00103002 C/o Bracher Rawlins Llp, 16, High Holborn, London, England
Active Corporate (63 parents, 11 offsprings)
Officer
1993-10-19 ~ 2002-10-26
IIF 6 - Director → ME
27
SPORT AND RECREATION ALLIANCE - now
CENTRAL COUNCIL OF PHYSICAL RECREATION(THE)
- 2010-12-01
00474512 Holborn Tower, 137-144 High Holborn, London, England
Active Corporate (101 parents, 3 offsprings)
Officer
1997-07-29 ~ 1999-07-15
IIF 9 - Director → ME
28
SPORT AND RECREATION VENTURES LTD - now
CCPR ENTERPRISES LIMITED
- 2010-12-03
01559193 Holborn Tower, 137-144 High Holborn, London, England
Active Corporate (29 parents, 1 offspring)
Officer
1997-09-18 ~ 2000-03-14
IIF 22 - Director → ME
29
TEDDINGTON CONTROLS LIMITED
- now 00533304 Daniels Lane, Holmbush, St. Austell, Cornwall
Active Corporate (23 parents)
Equity (Company account)
-218,321 GBP2024-09-30
Officer
~ 1993-12-10
IIF 25 - Director → ME
30
DE FACTO 634 LIMITED - 1997-07-29
Tigerprint Group Limited, Dawson Lane, Bradford, West Yorkshire, England
Active Corporate (30 parents, 1 offspring)
Officer
1997-11-27 ~ 1999-04-27
IIF 12 - Director → ME
31
STRIPES TRADING - 1997-08-11
Tigerprint Limited, Dawson Lane, Bradford, West Yorkshire, England
Active Corporate (28 parents, 1 offspring)
Officer
1997-11-27 ~ 1999-04-27
IIF 13 - Director → ME
32
UDS (NO 10) - now
UDS GROUP PENSION TRUSTEES LIMITED
- 1995-03-08
01842188ALLDERS GROUP PENSION TRUSTEES LIMITED
- 1989-08-17
01842188 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
~ 1994-09-30
IIF 36 - Director → ME
33
ALLDERS GROUP FINANCE LIMITED
- 1989-08-17
00428133 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents, 2 offsprings)
Officer
~ 1991-07-31
IIF 23 - Director → ME
34
TRAMCASTLE LIMITED
- 1983-11-29
01730997 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents, 2 offsprings)
Officer
~ 1992-07-31
IIF 29 - Director → ME
35
UGI GROUP LIMITED - now
UGI HOLDINGS LIMITED - 1997-11-26
HANSON INDUSTRIAL (ENGINEERING) LIMITED
- 1997-08-05
02361283 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
~ 1994-09-30
IIF 20 - Director → ME
36
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents)
Officer
~ 1994-09-30
IIF 14 - Director → ME
37
MANDORLA LIMITED - 1993-10-01
Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
Active Corporate (46 parents, 5 offsprings)
Officer
1995-05-01 ~ 2000-03-31
IIF 10 - Director → ME
38
SHOPESTATE LIMITED - 1995-09-22
Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
Dissolved Corporate (23 parents)
Officer
1995-10-23 ~ 1999-03-01
IIF 17 - Director → ME
39
The Old Boot Factory, 71 Townsend Road, Chesham, Buckinghamshire
Active Corporate (53 parents)
Total Assets Less Current Liabilities (Company account)
855,283 GBP2016-04-05
Officer
1993-02-16 ~ 2012-07-24
IIF 35 - Director → ME