1
AMBERWORD LIMITED - 1996-06-10
Zone 3 Waterton Point, Brocastle Avenue, Waterton Industrial Estate, Bridgend
Active Corporate (21 parents, 7 offsprings)
Officer
1997-03-26 ~ 2000-06-30
IIF 1 - Director → ME
2
BCT EMPLOYEE SHARE TRUST LIMITED
- now 03694722HAMSARD 2019 LIMITED - 1999-02-26
British Ceramic Tile Company, Old Newton Road Heathfield, Newton Abbot, Devon
Dissolved Corporate (14 parents)
Officer
2001-08-30 ~ 2009-05-12
IIF 21 - Director → ME
3
BRITISH CERAMIC TILE LIMITED
- now 03244910Insolvency (Case 1) In administration
Administration started on 2019-01-30
Administration ended on 2022-07-29
G B C T LIMITED - 1998-04-17
2nd Floor 110 Cannon Street, London
Dissolved Corporate (36 parents)
Officer
1999-04-01 ~ 2009-05-12
IIF 11 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-01
Commencement of winding up on 2009-06-17
Conclusion of winding up on 2010-05-27
Dissolved on 2010-09-04
BRITISH TAR PRODUCTS PUBLIC LIMITED COMPANY - 1985-12-18
3rd Floor Elizabeth House, 39 York Road, London
Dissolved Corporate (30 parents)
Officer
1995-05-23 ~ 2000-03-31
IIF 2 - Director → ME
5
Insolvency (Case 1) Administration order
Administration started on 1996-02-06 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2001-07-09
Commencement of winding up on 2001-07-09
Conclusion of winding up on 2008-12-18
Dissolved on 2011-12-18
GEEVOR TIN MINES P L C - 1988-06-10
Po Box 55, 1 Surrey Street, London
Dissolved Corporate (18 parents)
Officer
1993-11-18 ~ 1996-03-26
IIF 3 - Director → ME
6
Frankland Road, Blagrove, Swindon, Wiltshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
1994-04-19 ~ 2007-10-24
IIF 18 - Director → ME
7
Insolvency (Case 1) Administration order
Administration started on 2001-11-29
Administration discharged on 2014-05-07
ENRON POWER (U.K.) LIMITED - 1991-08-23
SHELFCO (NO. 432) LIMITED - 1989-12-13
7 More London Riverside, London
Dissolved Corporate (46 parents)
Officer
1993-01-22 ~ 2000-07-17
IIF 6 - Director → ME
8
ENRON EUROPE EPC SERVICES
- now 03140720Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-11-24
Dissolved on 2013-07-18
ENRON ENGINEERING SERVICES
- 2000-10-10
03140720IPG ENGINEERING SERVICES COMPANY
- 1997-02-10
03140720 Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (24 parents)
Officer
1997-02-06 ~ 2001-08-13
IIF 5 - Director → ME
9
Insolvency (Case 1) Administration order
Administration started on 2001-11-29
Administration discharged on 2014-05-07
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-11-04
Date of completion or termination of CVA on 2014-08-15
EEL COMPANY LIMITED - 1997-08-14
TRUSHELFCO (NO.2243) LIMITED - 1997-05-22
7 More London Riverside, London
Dissolved Corporate (34 parents)
Officer
1997-09-16 ~ 2000-07-17
IIF 7 - Director → ME
10
GDF SUEZ TEESSIDE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-01
Commencement of winding up on 2025-07-01
SHELFCO (NO. 490) LIMITED - 1990-05-03
11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (106 parents, 1 offspring)
Officer
1994-08-09 ~ 2000-06-29
IIF 4 - Director → ME
11
HALIFAX LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2025-03-05
HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
LISTMID LIMITED - 1989-10-16
1 More London Place, London
Dissolved Corporate (63 parents, 1 offspring)
Officer
1996-12-04 ~ 1998-04-21
IIF 9 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-29 during the appointment or period of control
Dissolved on 2011-04-30 during the appointment or period of control
Olympia House, Armitage Road, London
Dissolved Corporate (20 parents)
Officer
2002-05-20 ~ dissolved
IIF 17 - Director → ME
13
ICI CHEMICALS & POLYMERS LIMITED
- now 00358535BRITISH NYLON SPINNERS LIMITED
- 1987-09-11
00358535 The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
~ 1992-07-23
IIF 14 - Director → ME
14
NEW DAFFODIL LIMITED - now
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (59 parents)
Officer
1992-09-25 ~ 1998-04-21
IIF 10 - Director → ME
15
ORGANIZATION RESOURCES COUNSELORS INC
FC012412 500 Fifth Avenue, New York, New York State, Ny 10110, United States
Converted / Closed Corporate (21 parents)
Officer
1994-10-07 ~ 2005-12-06
IIF 15 - Director → ME
16
PETROPLUS REFINING TEESSIDE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-01-24
Administration ended on 2013-01-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-21
Due to be dissolved on 2021-08-05
PHILLIPS-IMPERIAL PETROLEUM LIMITED
- 2001-01-02
00814156 Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (43 parents)
Officer
(before 1991-04-20) ~ 1992-07-13
IIF 13 - Director → ME
17
RALPH HODGE ASSOCIATES LIMITED
- now 02869692 30-32 Gildredge Road, Eastbourne, East Sussex
Active Corporate (7 parents)
Officer
1993-12-16 ~ 2022-03-09
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-05
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
18
DEALMOVE PLC - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (55 parents, 1 offspring)
Officer
2000-04-05 ~ 2006-05-05
IIF 19 - Director → ME
19
Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath
Active Corporate (58 parents, 3 offsprings)
Officer
1998-10-23 ~ 2001-01-01
IIF 8 - Director → ME
20
WILLINGDON VILLAGE STORES LIMITED
04167625 Price & Company, 30-32 Gildredge Road, Eastbourne, East Sussex
Dissolved Corporate (4 parents)
Officer
2001-02-23 ~ dissolved
IIF 20 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2020-08-25
Administration ended on 2022-01-18
WATER RESEARCH CENTRE (1989) PUBLIC LIMITED COMPANY - 1990-09-26
JOSAD LIMITED - 1989-03-01
25 Moorgate, London
Dissolved Corporate (27 parents, 6 offsprings)
Officer
1994-04-01 ~ 2004-11-01
IIF 12 - Director → ME