1
ALEXON (FAR EAST) LIMITED
- now 02204108EAGLE-PARTRIDGE LIMITED - 1989-05-30
HACKREMCO (N0.388) LIMITED - 1988-06-23
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
1993-11-02 ~ 1995-09-14
IIF 21 - Director → ME
1994-01-20 ~ 1995-09-14
IIF 40 - Secretary → ME
2
ALEXON & CO. LIMITED - 1989-03-31
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
1994-01-27 ~ 1995-09-14
IIF 24 - Director → ME
1994-01-20 ~ 1995-09-14
IIF 41 - Secretary → ME
3
STEINBERG GROUP P L C - 1986-03-24
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (24 parents)
Officer
1993-11-01 ~ 1995-09-30
IIF 19 - Director → ME
1994-01-31 ~ 1995-09-30
IIF 42 - Secretary → ME
4
ALEXON GROUP TRUST COMPANY LIMITED
- now 01801712STEINBERG TRUST COMPANY LIMITED - 1986-11-10
ACREBEAM LIMITED - 1985-01-10
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
1993-11-02 ~ 1995-09-14
IIF 34 - Director → ME
1994-01-31 ~ 1995-09-14
IIF 61 - Secretary → ME
5
S G HOLDINGS LIMITED - 1991-02-19
JEWELCHARM LIMITED - 1985-02-07
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (11 parents)
Officer
1993-11-02 ~ 1995-09-14
IIF 25 - Director → ME
1994-01-31 ~ 1995-09-14
IIF 48 - Secretary → ME
6
3rd Floor 45, Ludgate Hill, London
Active Corporate (13 parents)
Officer
~ 1991-08-12
IIF 22 - Director → ME
7
CHANTLEE PROPERTIES LIMITED
- now 00271828SIMPLICITY FURNITURE LIMITED
- 1981-12-31
00271828BOWATER BUILDING PRODUCTS LIMITED
- 1980-12-31
00271828 Hutchison House 5 Hester Road, Battersea, London
Active Corporate (22 parents)
Officer
~ 1993-08-02
IIF 3 - Director → ME
8
DUKES & MARKUS LIMITED - 1989-05-31
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1994-01-18 ~ 1995-09-14
IIF 30 - Director → ME
1994-01-20 ~ 1995-09-14
IIF 43 - Secretary → ME
9
KENT WEAVERS LIMITED - 1984-12-31
RIVERSIDE CONTRIBUTORS LIMITED - 1981-12-31
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1994-01-18 ~ 1995-09-14
IIF 16 - Director → ME
1994-01-20 ~ 1995-09-14
IIF 49 - Secretary → ME
10
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1994-01-18 ~ 1995-09-14
IIF 20 - Director → ME
1994-01-20 ~ 1995-09-14
IIF 39 - Secretary → ME
11
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1994-01-18 ~ 1995-09-14
IIF 27 - Director → ME
1994-01-18 ~ 1995-09-14
IIF 60 - Secretary → ME
12
40-48 Guildford Street, Luton
Dissolved Corporate (7 parents)
Officer
1994-01-18 ~ 1995-09-14
IIF 17 - Director → ME
1994-01-20 ~ 1995-09-14
IIF 45 - Secretary → ME
13
ELLIS & GOLDSTEIN (HOLDINGS) LIMITED
- now 00367790CLAREMONT GARMENTS LIMITED - 1991-03-01
STEINBERG & SONS (EXPORT COMPANY) LIMITED - 1989-04-03
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1994-01-18 ~ 1995-09-14
IIF 18 - Director → ME
1994-01-20 ~ 1995-09-14
IIF 44 - Secretary → ME
14
ELLIS & GOLDSTEIN PENSION TRUSTEES LIMITED
01700674 Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1994-01-18 ~ 1995-09-14
IIF 26 - Director → ME
1994-01-20 ~ 1995-09-14
IIF 47 - Secretary → ME
15
Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
Dissolved Corporate (16 parents)
Officer
2007-05-21 ~ 2009-03-04
IIF 5 - Director → ME
16
GATE GOURMET GATWICK LIMITED
- now 03669272GATE GOURMET GATWICK (1998) LIMITED - 1999-01-04
Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
Dissolved Corporate (25 parents)
Officer
2005-12-28 ~ 2009-03-04
IIF 15 - Director → ME
2005-12-28 ~ 2009-03-04
IIF 53 - Secretary → ME
17
GATE GOURMET HEATHROW LIMITED
- now 00681306SAS SERVICE PARTNER LIMITED - 1995-01-11
S.A.S. CATERING LIMITED - 1984-12-10
HANWORTH INVESTMENTS LIMITED - 1976-12-31
Ash House, Littleton Road, Ashford, England
Active Corporate (42 parents)
Officer
2005-12-28 ~ 2009-03-04
IIF 8 - Director → ME
2005-12-28 ~ 2009-03-04
IIF 57 - Secretary → ME
18
GATE GOURMET HOLDINGS U.K. LIMITED
- now 02049346SAS SERVICE PARTNER HOLDINGS LIMITED - 1995-01-10
WEALTHOLD LIMITED - 1988-11-10
Ash House, Littleton Road, Ashford, England
Active Corporate (51 parents)
Officer
2005-12-28 ~ 2009-03-04
IIF 13 - Director → ME
2005-12-28 ~ 2009-03-04
IIF 58 - Secretary → ME
19
GATE GOURMET LONDON LIMITED
- now 03452689BYTESTORM LIMITED - 1997-11-07
Ash House, Littleton Road, Ashford, England
Active Corporate (39 parents)
Officer
2005-12-28 ~ 2009-03-04
IIF 7 - Director → ME
2005-12-28 ~ 2009-03-04
IIF 55 - Secretary → ME
20
GATE GOURMET SUPPORT SERVICES UK LIMITED
- now 05282000VERSA LOGISTICS LIMITED
- 2006-11-28
05282000 Ash House, Littleton Road, Ashford, England
Active Corporate (26 parents)
Officer
2006-03-31 ~ 2009-03-04
IIF 12 - Director → ME
2006-03-31 ~ 2009-03-04
IIF 54 - Secretary → ME
21
DOBBS INTERNATIONAL (U.K.) LIMITED - 1999-09-15
VINEROUTE LIMITED - 1984-05-31
Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
Dissolved Corporate (31 parents)
Officer
2005-12-28 ~ 2009-03-04
IIF 10 - Director → ME
2005-12-28 ~ 2009-03-04
IIF 59 - Secretary → ME
22
GATE GOURMET UK PURCHASE COMPANY LIMITED
05535418 Ash House, Littleton Road, Ashford, England
Active Corporate (19 parents)
Officer
2005-12-28 ~ 2009-03-04
IIF 9 - Director → ME
2005-12-28 ~ 2009-03-04
IIF 56 - Secretary → ME
23
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1994-01-18 ~ 1995-09-14
IIF 23 - Director → ME
1994-01-20 ~ 1995-09-14
IIF 62 - Secretary → ME
24
MERCHANT RETAIL GROUP LIMITED - now
PROUDVANCE LIMITED
- 1980-12-31
01465195 Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (32 parents, 4 offsprings)
Officer
~ 1993-08-02
IIF 29 - Director → ME
1992-11-23 ~ 1993-08-02
IIF 38 - Secretary → ME
25
MRG DEPARTMENT STORES (JOP) LIMITED - now
JIPPCO LIMITED - 2005-06-23
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (32 parents, 2 offsprings)
Officer
~ 1992-12-29
IIF 36 - Director → ME
26
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
~ 1993-08-02
IIF 14 - Director → ME
1992-11-23 ~ 1993-08-02
IIF 46 - Secretary → ME
27
NORMANS SUPERWAREHOUSES LIMITED
- 1992-02-10
00586118NORMAN'S(BUDLEIGH)LIMITED
- 1986-12-15
00586118 New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (1 parent)
Officer
~ 1994-01-14
IIF 28 - Director → ME
28
ORLEANS HOUSE LIMITED
- 2018-12-17
04733386OFFERS PLEASE LIMITED
- 2013-09-10
04733386 Unit 8, Crane Mews, 32 Gould Road, Twickenham
Active Corporate (5 parents)
Officer
2003-06-01 ~ now
IIF 1 - Director → ME
2003-06-01 ~ now
IIF 50 - Secretary → ME
29
9 Norman Avenue, Twickenham, United Kingdom
Active Corporate (5 parents)
Officer
2004-06-11 ~ now
IIF 4 - Director → ME
2004-06-11 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
30
80 Broad Street, Monrovia, Liberia
Converted / Closed Corporate (10 parents)
Officer
2009-07-13 ~ 2009-11-01
IIF 35 - Director → ME
31
SUBSEA 7 HOLDINGS (UK) LIMITED - now
ACERGY HOLDINGS LIMITED
- 2011-01-17
02798347SCS HOLDINGS LIMITED - 2006-01-23
CHANGESIMPLE ENTERPRISES LIMITED - 1993-04-01
200 Hammersmith Road, Hammersmith, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2009-07-10 ~ 2009-10-30
IIF 32 - Director → ME
32
SUBSEA 7 M.S. LIMITED - now
ACERGY M.S. LIMITED
- 2011-01-12
02074427STOLT OFFSHORE M.S. LIMITED - 2006-01-23
STOLT COMEX SEAWAY M.S. LTD. - 2000-01-24
CHASE OFFSHORE LIMITED - 1994-06-13
DALENEUTRAL LIMITED - 1987-01-21
40 Brighton Road, Sutton, Surrey, England
Dissolved Corporate (30 parents, 13 offsprings)
Officer
2009-07-10 ~ 2009-10-30
IIF 31 - Director → ME
33
SUBSEA 7 TREASURY (UK) LIMITED - now
ACERGY TREASURY LIMITED
- 2011-01-13
00974791SEAWAY (UK) LIMITED - 2006-01-23
STOLT COMEX SEAWAY LIMITED - 1993-12-08
COMEX U.K. LIMITED - 1992-06-15
COMEX HOULDER LIMITED - 1989-11-08
COMEX HOULDER DIVING LIMITED - 1987-08-05
COMEX(DIVING)LIMITED - 1980-12-31
40 Brighton Road, Sutton, Surrey, England
Active Corporate (32 parents)
Officer
2009-07-14 ~ 2009-10-30
IIF 33 - Director → ME
34
THE OUTLET COMPANY LIMITED
- now 03642189WORLD OUTLETS LIMITED - 1998-10-15
The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (1 parent)
Officer
1999-04-01 ~ 2000-01-17
IIF 11 - Director → ME
35
GRAVITAS 1039 LIMITED
- 1992-07-13
02699577 02699580, 02826305, 02699585Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (27 parents)
Officer
1992-05-15 ~ 1993-08-02
IIF 6 - Director → ME
1992-11-23 ~ 1993-08-02
IIF 37 - Secretary → ME
36
9 Norman Avenue, Twickenham
Active Corporate (4 parents)
Officer
2003-06-01 ~ now
IIF 2 - Director → ME
2003-06-01 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE