1
ACT (ADMINISTRATION) LIMITED
- now 01713927STARGLADE CONSULTANTS LIMITED - 1983-07-08
10 Lower Thames Street, London, England
Active Corporate (45 parents)
Officer
2009-01-01 ~ 2011-09-15
IIF 6 - Director → ME
2
ACT 2013 LIMITED - now
ASSOCIATION OF CORPORATE TREASURERS(THE)
- 2013-01-15
01445322ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
69 Leadenhall Street, London, United Kingdom
Dissolved Corporate (94 parents)
Officer
2009-01-01 ~ 2011-09-15
IIF 5 - Director → ME
3
AIRPORT DUTY FREE SHOPS LIMITED
00938373 4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (19 parents)
Officer
1997-07-31 ~ 2000-06-15
IIF 8 - Director → ME
4
ALPHA AIRPORTS (FURBS) TRUSTEES LIMITED - now
ALPHA AIRPORT CATERING SERVICES (LONDON) LIMITED
- 2002-07-11
00439673TRUSTHOUSE FORTE AIRPORT CATERING SERVICES (LONDON)LIMITED - 1994-02-02
FERNLEY AEROCLEAN COMPANY LIMITED(THE) - 1990-05-03
TRUST HOUSES FORTE AIRPORT SERVICES LIMITED - 1978-12-31
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (19 parents)
Officer
1997-07-31 ~ 2000-06-15
IIF 9 - Director → ME
5
ALPHA EUROSERVICES LIMITED
- now 02987686DYNAIR INTERNATIONAL LIMITED
- 1999-08-19
02987686DYNAIR EUROSERVICES (UK) LTD.
- 1997-09-05
02987686AVIATION RESOURCES (UK) LTD. - 1995-01-27
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (23 parents)
Officer
1996-05-30 ~ 2000-06-15
IIF 17 - Director → ME
6
ALPHA FLIGHT GROUP LIMITED - now
ALPHA OVERSEAS HOLDINGS LIMITED
- 2008-11-17
02997941 Building 319 World Cargo Centre, Manchester Airport, Manchester
Active Corporate (28 parents, 2 offsprings)
Officer
1996-05-30 ~ 2000-06-15
IIF 11 - Director → ME
7
ALPHA FLIGHT UK LIMITED - now
ALPHA CATERING SERVICES LIMITED
- 2007-12-12
03288678 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (27 parents)
Officer
1996-12-02 ~ 2000-06-15
IIF 2 - Director → ME
8
ALPHA IN-FLIGHT RETAIL LIMITED - now
ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29
ALPHA ON BOARD SALES & SERVICES LIMITED
- 2000-11-15
01160226TROUBLE FREE DUTY FREE LIMITED - 1996-02-21
Building 319 World Cargo Centre, Manchester Airport, Manchester, United Kingdom
Dissolved Corporate (25 parents)
Officer
1996-06-21 ~ 2000-06-15
IIF 14 - Director → ME
9
AMEC FOSTER WHEELER FINANCE ASIA LIMITED - now
AMEC FINANCE ASIA LIMITED
- 2014-12-15
06205760AMEC INVESTMENTS OFFSHORE LIMITED - 2007-11-27
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (16 parents)
Officer
2007-11-28 ~ 2008-04-03
IIF 1 - Director → ME
10
AMEC FOSTER WHEELER FINANCE LIMITED - now
AMEC FINANCE LIMITED
- 2014-12-12
01332332DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (23 parents, 3 offsprings)
Officer
2001-06-01 ~ 2008-05-19
IIF 4 - Director → ME
11
AMEC FOSTER WHEELER LIMITED - now
AMEC FOSTER WHEELER PLC - 2017-11-23
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (61 parents, 43 offsprings)
Officer
2000-06-19 ~ 2008-05-14
IIF 3 - Director → ME
12
APPLEDORE SHIPBUILDERS (2004) LIMITED - now
DORHOLD LIMITED - 2004-02-25
INTERCEDE 398 LIMITED - 1987-01-29
33 Wigmore Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1994-11-24 ~ 1995-04-30
IIF 34 - Director → ME
13
BALFOUR BEATTY CONST LIMITED
- now 00838054BALFOUR BEATTY CONSTRUCTION LIMITED
- 1994-03-18
00838054 SC106247, 00896821, 02818602Warning 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) 5 Churchill Place, Canary Wharf, London, England
Active Corporate (24 parents)
Officer
1993-08-25 ~ 1995-04-30
IIF 40 - Director → ME
14
BALFOUR BEATTY GROUP LIMITED - now
5 Churchill Place, Canary Wharf, London, England
Active Corporate (58 parents, 68 offsprings)
Officer
(before 1991-04-23) ~ 1995-04-30
IIF 29 - Director → ME
15
BALFOUR BEATTY HOMES LIMITED
- now 01711589 5 Churchill Place, Canary Wharf, London, England
Active Corporate (28 parents)
Officer
(before 1991-06-04) ~ 1995-04-30
IIF 38 - Director → ME
16
BALFOUR BEATTY NOMINEES LIMITED
- now 02027030 5 Churchill Place, Canary Wharf, London, England
Active Corporate (23 parents)
Officer
(before 1992-04-25) ~ 1995-04-30
IIF 28 - Director → ME
17
FRANCIS & CO.(LEICESTER) LIMITED
- 1977-12-31
00307380 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (23 parents)
Officer
(before 1991-06-22) ~ 1995-04-30
IIF 30 - Director → ME
18
BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED - now
BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
West Service Road, Raynesway, Derby
Active Corporate (37 parents)
Officer
(before 1991-12-06) ~ 1995-04-30
IIF 32 - Director → ME
19
BALFOUR BEATTY RAIL LIMITED - now
BALFOUR BEATTY RAIL PLANT LIMITED - 2009-08-14
BALFOUR BEATTY HONG KONG LIMITED
- 1996-11-18
01982627BALFOUR BEATTY PROJECTS LIMITED
- 1994-05-03
01982627 5 Churchill Place, Canary Wharf, London, England
Active Corporate (33 parents)
Officer
(before 1992-05-04) ~ 1995-04-30
IIF 35 - Director → ME
20
CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (34 parents)
Officer
1994-09-28 ~ 1995-04-30
IIF 36 - Director → ME
21
BICAL CONSTRUCTION LIMITED - now
BICC CONSTRUCTION LIMITED
- 2000-04-28
00072097 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (30 parents)
Officer
1994-11-30 ~ 1995-04-30
IIF 27 - Director → ME
22
BRATHAY SERVICES LIMITED - now
BRATHAY HALL SERVICES LIMITED
- 2009-12-18
01258384 Brathay Hall, Ambleside, Cumbria
Active Corporate (27 parents)
Officer
2003-06-25 ~ 2006-11-25
IIF 20 - Director → ME
23
BRATHAY TRUST - now
Brathay Hall, Ambleside, Cumbria
Active Corporate (63 parents)
Officer
2002-02-02 ~ 2006-11-25
IIF 19 - Director → ME
24
Pednor Vale Farm Pednor Chesham Bucks, Pednor Vale, Chesham, England
Active Corporate (23 parents)
Officer
2019-08-28 ~ now
IIF 22 - Director → ME
2022-09-01 ~ now
IIF 44 - Secretary → ME
25
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (67 parents)
Officer
1996-05-30 ~ 1997-03-26
IIF 13 - Director → ME
26
HERCULES PILING LIMITED - now
BALFOUR BEATTY ENGINEERING LIMITED
- 1993-01-26
02300623 03153641, 00169240, 02818602Warning 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) Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (19 parents)
Officer
(before 1992-04-10) ~ 1992-12-30
IIF 31 - Director → ME
27
JAMES KILPATRICK (OVERSEAS) LIMITED
00925192 Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (11 parents)
Officer
(before 1992-05-04) ~ 1995-04-30
IIF 37 - Director → ME
28
MANRING HOMES LIMITED - now
CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
NEEDWOOD HOMES LIMITED - 1979-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (28 parents, 1 offspring)
Officer
1993-01-25 ~ 1995-04-30
IIF 39 - Director → ME
29
MANWEB CONTRACTING SERVICES LIMITED
- now 02631375PANTHERGLADE LIMITED - 1992-04-14
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
1995-05-01 ~ 1995-10-12
IIF 43 - Director → ME
30
NATIONAL GRID HOLDINGS ONE PLC - now
NATIONAL GRID GROUP PLC - 2002-01-31
THE NATIONAL GRID GROUP PLC - 2000-07-27
THE NATIONAL GRID HOLDING PLC
- 1995-11-17
02367004 1 - 3 Strand, London
Active Corporate (98 parents, 19 offsprings)
Officer
1995-05-22 ~ 1995-11-17
IIF 42 - Director → ME
31
4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Dissolved Corporate (23 parents)
Officer
1996-05-23 ~ 2000-06-15
IIF 10 - Director → ME
32
SEMPERIAN PPP HOLDINGS LIMITED - now
TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
AMEC INVESTMENTS LIMITED
- 2008-01-28
03131198AMEC SPARECO (7) LIMITED - 1999-10-19
INHOCO 465 LIMITED - 1999-05-11
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2007-07-31 ~ 2007-11-12
IIF 21 - Director → ME
33
Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow
Active Corporate (13 parents)
Officer
1995-01-16 ~ 1995-04-30
IIF 33 - Director → ME
34
SP MANWEB PLC - now
MANWEB PLC - 2001-10-02
SP MANWEB PLC - 2001-05-23
3 Prenton Way, Prenton
Active Corporate (61 parents, 1 offspring)
Officer
1995-05-01 ~ 1995-10-12
IIF 41 - Director → ME
35
THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED
08766303 Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (20 parents, 1 offspring)
Officer
2013-11-07 ~ 2016-12-31
IIF 25 - Director → ME
36
THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED
08765700 Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (20 parents, 1 offspring)
Officer
2013-11-07 ~ 2016-12-31
IIF 26 - Director → ME
37
THAMES WATER PROCUREMENT LIMITED
- now 03033015CONNECT 2020 LIMITED - 2002-03-27
LOYALHOUND LIMITED - 1995-06-28
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (36 parents)
Officer
2011-09-20 ~ 2016-12-31
IIF 23 - Director → ME
38
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
2011-09-20 ~ 2016-12-31
IIF 24 - Director → ME
39
The Willows 9c Elmwood Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2000-08-03 ~ dissolved
IIF 7 - Director → ME
40
WDFG GB LIMITED - now
AUTOGRILL HOLDINGS UK LIMITED - 2014-05-06
AUTOGRILL HOLDINGS UK PLC - 2012-12-03
ALPHA GROUP PLC - 2009-06-12
HACKREMCO (NO.859) LIMITED - 1993-11-11
5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (45 parents)
Officer
1996-02-22 ~ 2000-06-15
IIF 12 - Director → ME
41
WDFG INTERNATIONAL LIMITED - now
AUTOGRILL INTERNATIONAL AIRPORTS LIMITED - 2012-02-07
ALPHA AIRPORTS GROUP LIMITED - 2011-07-25
ALPHA GROUP LIMITED - 2007-12-12
STAGEFIND LIMITED - 1988-02-02
4 New Square, Bedfont Lakes, Feltham, Middlesex
Dissolved Corporate (25 parents)
Officer
1996-05-30 ~ 2000-06-15
IIF 15 - Director → ME
42
WDFG UK LIMITED - now
AUTOGRILL RETAIL UK LIMITED - 2012-02-09
ALPHA RETAIL UK LIMITED - 2008-09-19
ALPHA AIRPORT HOLDINGS (UK) LIMITED
- 2007-12-12
02872512 5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (37 parents, 2 offsprings)
Officer
1996-05-30 ~ 2000-06-15
IIF 18 - Director → ME
43
WDFG UK PENSION TRUSTEES LIMITED - now
AUTOGRILL HOLDINGS UK PENSION TRUSTEES LIMITED - 2013-12-16
ALPHA AIRPORTS PENSION TRUSTEES LIMITED
- 2009-06-19
02938533 5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (39 parents)
Officer
1996-05-30 ~ 2000-06-15
IIF 16 - Director → ME