1
02797534 LIMITED - now
THE BEAUTY WORKS LIMITED
- 2015-07-08
02797534 1st Floor Prince Regent House, Quayside, Chatham Maritime, Kent
Liquidation Corporate (9 parents)
Officer
2009-07-01 ~ 2010-05-19
IIF 5 - Director → ME
2
ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED - now
DOOSAN BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED - 2022-09-27
BABCOCK POWER (OVERSEAS PROJECTS) LIMITED
- 1995-12-11
00940595 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (40 parents)
Officer
1994-05-19 ~ 1998-06-15
IIF 40 - Director → ME
1994-05-19 ~ 1996-11-20
IIF 57 - Secretary → ME
3
ALTRAD BABCOCK LIMITED - now
DOOSAN BABCOCK LIMITED - 2022-09-27
DOOSAN POWER SYSTEMS UK LIMITED - 2013-05-01
DOOSAN POWER SYSTEMS LIMITED - 2013-02-14
DOOSAN BABCOCK ENERGY LIMITED - 2010-02-05
BABCOCK POWER LIMITED - 1987-01-01
BABCOCK & WILCOX (OPERATIONS) LIMITED - 1979-12-31
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (69 parents, 3 offsprings)
Officer
1994-05-19 ~ 1998-06-15
IIF 30 - Director → ME
1994-05-19 ~ 1995-11-15
IIF 45 - Director → ME
1994-05-19 ~ 1995-11-15
IIF 53 - Secretary → ME
4
ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED - now
DOOSAN POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED - 2022-09-27
DOOSAN POWER SYSTEMS EUROPE LIMITED - 2010-08-13
DOOSAN BABCOCK OVERSEAS INVESTMENTS LIMITED - 2010-02-23
MB OVERSEAS INVESTMENTS LIMITED
- 2006-12-20
03188306FRESHAGENT LIMITED
- 1996-05-22
03188306 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (31 parents)
Officer
1996-04-29 ~ 1998-06-15
IIF 20 - Director → ME
1996-04-29 ~ 1996-11-27
IIF 55 - Secretary → ME
5
31 Robinson Avenue, Woodstock, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-06-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-12 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
6
BABCOCK C 2019 LIMITED - now
BABCOCK TURNKEY OPERATIONS LIMITED
- 1993-11-17
01398475 33 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
(before 1992-04-06) ~ 1994-12-01
IIF 26 - Director → ME
7
BABCOCK DS 2019 LIMITED - now
BABCOCK DEFENCE SYSTEMS LIMITED - 2019-09-23
Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (29 parents)
Officer
(before 1992-07-12) ~ 1994-12-01
IIF 18 - Director → ME
8
BABCOCK ENERGY LIMITED - now
DOOSAN BABCOCK ENERGY SERVICES LIMITED - 2010-01-25
BABCOCK ENERGY SERVICES LIMITED
- 1995-10-17
01160552BABCOCK CONSTRUCTION LIMITED
- 1995-03-30
01160552J. COLLIS & SONS LIMITED - 1990-09-21
Doosan House Crawley Business Quarter, Manor Royal, Crawley, West Sussex
Active Corporate (43 parents)
Officer
(before 1994-07-12) ~ 1998-06-15
IIF 44 - Director → ME
1994-05-19 ~ 1995-11-30
IIF 58 - Secretary → ME
9
BABCOCK INVESTMENTS LIMITED
- now 00165086 07422616, 03463927, 07445425Warning 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)BABCOCK NNC LIMITED
- 1993-06-21
00165086BABCOCK INTERNATIONAL INVESTMENTS LIMITED
- 1992-08-28
00165086 33 Wigmore Street, London
Active Corporate (24 parents, 2 offsprings)
Officer
(before 1992-07-12) ~ 1993-07-28
IIF 25 - Director → ME
10
BABCOCK MANAGEMENT LIMITED - now
BABCOCK ENERGY (MANAGEMENT) LIMITED
- 1995-10-05
00107414BABCOCK POWER (MANAGEMENT) LIMITED - 1987-03-03
BABCOCK (OPERATIONS) MANAGEMENT LIMITED - 1979-12-31
BABCOCK & WILCOX MANAGEMENT LIMITED - 1978-12-31
33 Wigmore Street, London
Active Corporate (29 parents, 2 offsprings)
Officer
(before 1994-07-12) ~ 1995-09-29
IIF 42 - Director → ME
(before 1992-07-12) ~ 1994-04-05
IIF 47 - Director → ME
(before 1994-07-12) ~ 1995-09-29
IIF 56 - Secretary → ME
11
GLOUCESTER ENGINEERING COMPANY LIMITED - 1982-05-27
33 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
(before 1992-07-12) ~ 1994-12-01
IIF 43 - Director → ME
12
11 The Boulevard, Crawley, West Sussex
Active Corporate (9 parents)
Officer
1994-05-19 ~ 1998-06-15
IIF 38 - Director → ME
1994-05-19 ~ 1997-01-16
IIF 54 - Secretary → ME
13
BABCOCK PENSION TRUST LIMITED
- now 00357329BABCOCK STAFF PENSION TRUST LIMITED - 1990-10-22
33 Wigmore Street, London
Active Corporate (40 parents)
Officer
(before 1992-07-12) ~ 1994-08-01
IIF 21 - Director → ME
14
BABCOCK UK FINANCE - now
BABCOCK RAIL LIMITED - 2002-12-02
BABCOCK RAIL PROJECTS LIMITED
- 1993-02-22
00096730HANSON AND EDWARDS,LIMITED
- 1993-02-10
00096730 33 Wigmore Street, London
Active Corporate (28 parents)
Officer
(before 1992-07-12) ~ 1993-02-11
IIF 31 - Director → ME
15
BABCOCK WELDING PRODUCTS LIMITED
SC006601 Porterfield Road, Renfrew
Active Corporate (20 parents)
Officer
1994-05-19 ~ 1998-06-15
IIF 28 - Director → ME
1994-05-19 ~ 1997-01-16
IIF 52 - Secretary → ME
16
BABCOCK WOODALL - DUCKHAM LIMITED
00163994 Babcock International Group Plc, 33 Wigmore Street, London
Active Corporate (17 parents)
Officer
(before 1992-04-06) ~ 1994-12-01
IIF 39 - Director → ME
17
BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED
- now 00081133WOODALL-DUCKHAM (CHEMICALS) LIMITED - 1984-07-30
33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
(before 1992-04-06) ~ 1994-12-01
IIF 35 - Director → ME
18
33 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
(before 1992-07-12) ~ 1994-12-01
IIF 24 - Director → ME
19
BIRCHILL INVESTMENT CO. LIMITED
01201437 33 Wigmore Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
(before 1992-07-12) ~ 1994-12-01
IIF 32 - Director → ME
20
BMH (2002) LIMITED - now
BABCOCK MATERIALS HANDLING LIMITED - 1991-10-01
BABCOCK (2) LIMITED - 1984-11-01
BLAW KNOX FURNACE EQUIPMENT LIMITED - 1982-12-31
BLAW KNOX (STEELWORKS EQUIPMENT) LIMITED - 1978-12-31
33 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
(before 1992-07-12) ~ 1994-12-01
IIF 27 - Director → ME
21
Witney Business & Innovation Centre, Windrush Park Road, Witney, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2005-06-15 ~ dissolved
IIF 3 - Director → ME
22
361 Green Lane, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2022-01-04 ~ 2022-07-18
IIF 12 - Director → ME
23
Badminton Court, Church Street, Amersham, Bucks
Dissolved Corporate (9 parents)
Officer
(before 1992-07-12) ~ 1994-12-01
IIF 41 - Director → ME
24
20 Old Bailey, London
Dissolved Corporate (6 parents)
Officer
2012-08-13 ~ 2014-05-27
IIF 11 - Director → ME
25
DIAMOND POWER SPECIALTY LIMITED
00127571 Unit 5b Heapham Road, Heapham Road Industrial Estate, Gainsborough, Lincolnshire
Active Corporate (34 parents, 1 offspring)
Officer
1994-12-03 ~ 1998-03-03
IIF 49 - Director → ME
26
DOOSAN POWER SYSTEMS PENSION TRUSTEE COMPANY LIMITED - now
DORSET ENERGY LIMITED
- 1995-11-01
02842376CK FORMATION NUMBER FOUR LIMITED - 1994-03-11
Park House South Crawley Business Quarter, Manor Royal, Crawley, United Kingdom
Dissolved Corporate (30 parents)
Officer
1994-05-19 ~ 1998-06-15
IIF 29 - Director → ME
1994-05-19 ~ 1997-01-16
IIF 60 - Secretary → ME
27
EDWIN DANKS AND COMPANY (OLDBURY) LIMITED
00048829 Badminton Court, Church Street, Amersham, Buckinghamshire
Active Corporate (6 parents)
Officer
~ 1994-12-01
IIF 37 - Director → ME
28
FC CB LIMITED - now
C/o Begbies Traynor(london)llp 31st Floor 40, Bank Street, Canary Wharf, London
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2018-02-20 ~ 2019-02-01
IIF 59 - Director → ME
29
FCAP VC MANAGEMENT LTD - now
FORTUNIS PRIVATE EQUITIES LIMITED - 2020-03-13
55 Hersham Road, Walton-on-thames, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-05-28 ~ 2021-02-10
IIF 51 - Director → ME
30
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2006-12-14 ~ 2007-11-05
IIF 48 - Director → ME
31
HARROW GREEN GROUP LIMITED
- now 03728937PALMDELL LIMITED - 1999-04-29
2 Oriental Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-01-29 ~ 2012-05-16
IIF 15 - Director → ME
32
HARROW GREEN REMOVALS LIMITED - 2004-06-30
Unit D Logistics City, Motherwell Way, Thurrock, Essex, England
Active Corporate (27 parents, 4 offsprings)
Officer
2010-01-29 ~ 2012-05-16
IIF 14 - Director → ME
33
HIBERNA CONTRACT SERVICES LIMITED - now
PEARSTAR ENGINEERING LIMITED
- 2001-03-23
00457868WOODALL-DUCKHAM GROUP LIMITED - 1976-12-31
33 Wigmore Street, London
Dissolved Corporate (25 parents)
Officer
(before 1992-04-06) ~ 1994-12-01
IIF 23 - Director → ME
34
33 Wigmore Street, London
Active Corporate (22 parents)
Officer
~ 1994-12-01
IIF 22 - Director → ME
35
KARMA TECHNOLOGIES INTERNATIONAL LIMITED
11630962 Prospect House, Rouen Road, Norwich
Liquidation Corporate (7 parents)
Officer
2020-02-18 ~ 2021-04-12
IIF 16 - Director → ME
36
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2020-11-02 ~ 2021-02-10
IIF 17 - Director → ME
37
LOUDHAMS WOOD LANE MANAGEMENT COMPANY LIMITED
03427398 Barkway, Loudhams Wood Lane, Chalfont St. Giles, England
Active Corporate (23 parents)
Officer
2001-07-31 ~ 2008-01-30
IIF 50 - Director → ME
38
89c Rayleigh Avenue, Leigh-on-sea, England
Active Corporate (4 parents)
Officer
2011-11-30 ~ 2014-04-10
IIF 6 - Director → ME
39
OLIVE BUSINESS SOLUTIONS LIMITED - 2013-04-30
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (17 parents, 7 offsprings)
Officer
2015-06-23 ~ 2015-12-22
IIF 10 - Director → ME
40
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2015-06-23 ~ 2016-06-02
IIF 8 - Director → ME
41
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-07-04 ~ 2008-12-07
IIF 4 - Director → ME
42
Badminton Court, Church Street, Amersham, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
(before 1992-07-12) ~ 1994-12-01
IIF 33 - Director → ME
43
20-22 Wenlock Road, London, England
Dissolved Corporate (6 parents)
Officer
2019-07-11 ~ 2021-03-10
IIF 13 - Director → ME
44
33 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
(before 1992-07-12) ~ 1994-12-01
IIF 34 - Director → ME
45
THE IFFLEY ACADEMY TRUST COMPANY - 2017-12-18
THE ISIS ACADEMY TRUST COMPANY - 2015-12-08
The Iffley Academy, Iffley Turn, Oxford
Active Corporate (25 parents)
Officer
2021-09-21 ~ 2024-09-10
IIF 1 - Director → ME
46
THE STIRLING BOILER COMPANY LTD.
SC004097 Dwf Llp, 110 Queen Street, Glasgow, Scotland
Dissolved Corporate (19 parents)
Officer
1990-11-27 ~ 1994-12-01
IIF 19 - Director → ME
47
Witney Business & Innovation Centre, Windrush Park Road, Witney, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2008-04-24 ~ dissolved
IIF 2 - Director → ME
48
Badminton Court, Church Street, Amersham, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
(before 1992-07-12) ~ 1994-12-01
IIF 36 - Director → ME
49
33 Wigmore Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
(before 1992-07-12) ~ 1994-12-01
IIF 46 - Director → ME
50
20-22 Wenlock Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-06-06 ~ 2021-03-10
IIF 9 - Director → ME