1
A&P PORTS & PROPERTIES LIMITED - 2007-01-29
A & P GROUP HOLDINGS LTD - 2002-03-20
DMWSL 206 LIMITED - 1997-12-19
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (4 parents, 2 offsprings)
Officer
1997-12-23 ~ 1999-04-30IIF 5 - director → ME
2
Oregon House, 19 Queensway, New Milton, EnglandCorporate (4 parents, 1 offspring)
Officer
2019-09-06 ~ 2022-08-31IIF 38 - director → ME
3
SIGNIA WEALTH LIMITED - 2022-10-14
TRUE WEALTH LIMITED - 2009-10-29
1 Connaught Place, London, EnglandCorporate (5 parents, 5 offsprings)
Equity (Company account)
1,698,033 GBP2023-12-31
Officer
2017-06-08 ~ 2023-01-01IIF 17 - director → ME
4
VT AEROSPACE LIMITED - 2010-07-09
TAK2000 LIMITED - 1999-12-15
33 Wigmore Street, LondonCorporate (6 parents, 1 offspring)
Officer
2008-03-28 ~ 2010-07-09IIF 71 - director → ME
5
VT GROUP SERVICES LIMITED - 2010-07-09
VT PORTCHESTER NO 1 LIMITED - 2003-03-23
SPECIAL EFFORT LIMITED - 2002-04-23
33 Wigmore Street, LondonCorporate (5 parents, 1 offspring)
Officer
2003-03-14 ~ 2010-07-09IIF 50 - director → ME
6
VT ENVIRONMENTAL SERVICES LIMITED - 2010-07-09
VT ENVIRONMENTAL ENGINEERING LIMITED - 2007-11-14
1 New Street Square, LondonDissolved corporate (4 parents)
Officer
2007-02-21 ~ 2008-08-15IIF 51 - director → ME
7
VT FINANCE LIMITED - 2010-07-09
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2010-03-17 ~ 2010-07-09IIF 52 - director → ME
8
VT GROUP INTERNATIONAL LIMITED - 2010-07-09
VOSPER THORNYCROFT INTERNATIONAL LIMITED - 2002-09-05
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2002-10-18 ~ 2010-07-09IIF 39 - director → ME
9
BABCOCK FLAGSHIP LIMITED - 2018-12-17
VT FLAGSHIP LIMITED - 2012-11-01
FLAGSHIP TRAINING LIMITED - 2008-07-07
INTERCEDE 1138 LIMITED - 1995-10-03
33 Wigmore Street, LondonCorporate (5 parents, 1 offspring)
Officer
2003-10-24 ~ 2008-07-04IIF 28 - director → ME
10
VT INVESTMENTS LIMITED - 2010-07-09
CAREER MOSAIC LIMITED - 2001-02-08
33 Wigmore Street, LondonCorporate (5 parents, 4 offsprings)
Officer
2007-03-31 ~ 2010-07-09IIF 49 - director → ME
11
BABCOCK SOUTHERN HOLDINGS PLC - 2010-07-09
VT GROUP PLC - 2010-07-09
VOSPER THORNYCROFT HOLDINGS PLC - 2002-07-05
TRUSHELFCO (NO. 815) LIMITED - 1985-10-25
33 Wigmore Street, LondonCorporate (5 parents, 9 offsprings)
Officer
1998-11-16 ~ 2010-07-09IIF 46 - director → ME
12
VT TRUSTEES LIMITED - 2011-11-22
VOSPER THORNYCROFT TRUSTEES LIMITED - 2005-10-31
VOSPER LIMITED - 1998-08-06
VOSPER THORNYCROFT TRUSTEES LIMITED - 1995-12-05
TRUSHELFCO (NO. 920) LIMITED - 1986-06-05
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2006-03-31 ~ 2010-07-09IIF 44 - director → ME
13
BVT SURFACE FLEET INTERMEDIATE HOLDINGS LIMITED - 2009-10-30
BVT SURFACE FLEET SHIPBUILDING HOLDINGS LIMITED - 2008-07-03
VT SHIPBUILDING HOLDINGS LIMITED - 2008-07-01
VT WOOLSTON LIMITED - 2004-03-11
SPECIAL ENDEAVOUR LIMITED - 2002-05-28
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2007-09-05 ~ 2008-07-01IIF 47 - director → ME
14
BVT SURFACE FLEET INTERNATIONAL LIMITED - 2009-10-30
BVT SURFACE FLEET SHIPBUILDING INTERNATIONAL LIMITED - 2008-07-02
VT SHIPBUILDING INTERNATIONAL LIMITED - 2008-07-01
VT PRIME CONTRACTS LIMITED - 2003-01-06
VT PARTNER NO 3 LIMITED - 2002-11-14
BONDCO 927 LIMITED - 2002-05-28
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents)
Officer
2007-09-05 ~ 2008-07-01IIF 43 - director → ME
15
BVT SURFACE FLEET LIMITED - 2009-10-30
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED - 2008-07-01
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (6 parents, 4 offsprings)
Officer
2008-07-01 ~ 2009-10-30IIF 41 - director → ME
16
BVT SURFACE FLEET PORTSMOUTH LIMITED - 2009-10-30
BVT SURFACE FLEET SHIPBUILDING LIMITED - 2008-07-02
VT SHIPBUILDING LIMITED - 2008-07-01
MYSTERY TOWN LIMITED - 2001-12-18
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2007-09-05 ~ 2008-07-01IIF 42 - director → ME
17
BVT SURFACE FLEET SUPPORT LIMITED - 2009-10-30
FLEET SUPPORT LIMITED - 2008-07-01
C/i Interpath Limited, 10 Fleet Place, LondonCorporate (3 parents)
Officer
2003-10-24 ~ 2008-07-01IIF 48 - director → ME
18
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
SAMBAROW LIMITED - 1987-09-23
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandCorporate (5 parents)
Officer
2000-01-01 ~ 2002-06-28IIF 12 - director → ME
19
HADEN YOUNG LIMITED - 2009-06-30
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents)
Officer
2000-01-01 ~ 2002-08-28IIF 13 - director → ME
20
BALFOUR BEATTY LIMITED - 2000-05-10
5 Churchill Place, Canary Wharf, London, EnglandCorporate (7 parents, 70 offsprings)
Officer
1997-07-01 ~ 2002-06-28IIF 11 - director → ME
21
BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16
BALFOUR KILPATRICK LIMITED - 2009-06-29
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandCorporate (7 parents)
Officer
1999-09-09 ~ 2002-05-19IIF 3 - director → ME
22
BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13
BALFOUR BEATTY POWER LIMITED - 2000-04-28
GALLOPVISION LIMITED - 1987-01-19
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United KingdomCorporate (7 parents)
Officer
2000-05-01 ~ 2002-06-28IIF 7 - director → ME
23
BICC PUBLIC LIMITED COMPANY - 2000-05-10
5 Churchill Place, Canary Wharf, London, EnglandCorporate (11 parents, 10 offsprings)
Officer
2000-02-09 ~ 2002-06-28IIF 6 - director → ME
24
BNFL INSTRUMENTS LIMITED - 2004-12-16
55 Baker Street, LondonDissolved corporate (4 parents)
Officer
2008-01-18 ~ 2010-07-09IIF 68 - director → ME
25
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2008-01-18 ~ 2010-07-09IIF 72 - director → ME
26
BABCOCK NUCLEAR LIMITED - 2013-10-23
VT NUCLEAR SERVICES LIMITED - 2010-07-09
BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED - 2008-01-29
33 Wigmore Street, LondonCorporate (4 parents, 1 offspring)
Officer
2008-01-18 ~ 2010-07-09IIF 64 - director → ME
27
NORLAND MANAGED SERVICES LIMITED - 2016-01-29
RELIANCE ENVIRONMENTAL SERVICES LIMITED - 2000-04-06
TURRETBUSH LIMITED - 1984-05-01
61 Southwark Street, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2011-09-01 ~ 2013-12-23IIF 19 - director → ME
28
CIVICA LIMITED - 2008-11-06
CIVICA PLC - 2008-06-30
CIVICA HOLDINGS LIMITED - 2004-01-30
BROOMCO (3341) LIMITED - 2003-12-23
Southbank Central, 30 Stamford Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2004-01-30 ~ 2008-04-21IIF 65 - director → ME
29
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
2020-01-16 ~ 2022-08-18IIF 21 - director → ME
30
Broadway House, Tothill St, LondonDissolved corporate (2 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
1998-05-01 ~ 2009-11-04IIF 4 - director → ME
31
ENGIE SERVICES LIMITED - 2022-04-04
COFELY WORKPLACE LIMITED - 2016-02-29
BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16
HADEN BUILDING MANAGEMENT LIMITED - 2008-11-14
HADEN MAINTENANCE LIMITED - 1998-01-27
TROUGHTON & YOUNG LIMITED - 1981-12-31
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandCorporate (6 parents, 5 offsprings)
Officer
1998-10-08 ~ 2002-06-28IIF 10 - director → ME
32
FILTRONA PLC - 2013-06-25
Langford Locks, Kidlington, Oxford, EnglandCorporate (8 parents, 1 offspring)
Officer
2015-12-23 ~ 2024-10-31IIF 33 - director → ME
33
WASTE CLEANSING REDUCTION & RECYCLING LIMITED - 2003-03-04
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2008-06-16 ~ 2010-07-09IIF 66 - director → ME
34
VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2008-07-07
33 Wigmore Street, LondonCorporate (5 parents)
Officer
2003-10-24 ~ 2008-07-04IIF 29 - director → ME
35
STARZONE PLC - 2016-03-24
5 Grange Park Court, Roman Way, Northampton, United KingdomCorporate (8 parents, 2 offsprings)
Officer
2016-04-11 ~ 2019-05-20IIF 63 - director → ME
36
GRASEBY PLC - 1998-02-09
CAMBRIDGE ELECTRONIC INDUSTRIES PUBLIC LIMITED COMPANY - 1992-01-02
PYE HOLDINGS LIMITED - 1980-12-31
Level 10, 255 Blackfriars Road, London, EnglandCorporate (4 parents)
Officer
~ 1997-06-30IIF 2 - director → ME
37
198 High Holborn, LondonCorporate (4 parents, 2 offsprings)
Officer
2010-10-01 ~ 2017-05-10IIF 59 - director → ME
38
198 High Holborn, LondonCorporate (6 parents, 9 offsprings)
Officer
2014-01-30 ~ 2016-08-24IIF 54 - director → ME
39
BALFOUR BEATTY WORKPLACE LIMITED - 2008-11-14
HADEN FACILITIES MANAGEMENT LIMITED - 2008-08-26
Tower Bridge House, St. Katharines Way, LondonDissolved corporate (4 parents)
Officer
1998-10-22 ~ 2002-06-28IIF 14 - director → ME
40
HADEN LIMITED - 1986-11-14
HADEN CARRIER LIMITED - 1981-12-31
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents)
Officer
2000-01-01 ~ 2002-06-28IIF 8 - director → ME
41
SHOO 795AA LIMITED - 2016-01-31
6th Floor 10 Lower Thames Street, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2017-07-17 ~ 2020-07-31IIF 37 - director → ME
42
INVENSYS PLC - 2014-02-27
BTR SIEBE PLC - 1999-04-16
SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
Schneider Electric, Stafford Park 5, Telford, EnglandCorporate (6 parents, 1 offspring)
Officer
2010-01-01 ~ 2014-01-17IIF 34 - director → ME
43
HELIUM MIRACLE 234 LIMITED - 2016-11-11
Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, LondonDissolved corporate (8 parents)
Officer
2016-11-08 ~ 2020-06-12IIF 89 - director → ME
44
Queensway House, 11 Queensway, New Milton, HampshireDissolved corporate (3 parents)
Officer
2015-02-18 ~ 2019-09-06IIF 32 - director → ME
45
KNIGHT SQUARE LIMITED - 2014-05-22
Queensway House, 11 Queensway, New Milton, HampshireDissolved corporate (3 parents, 1 offspring)
Officer
2012-05-24 ~ 2020-01-16IIF 31 - director → ME
46
PEVEREL SERVICES LIMITED - 2015-11-06
KNIGHT DIAMOND LIMITED - 2012-03-15
Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2012-06-15 ~ 2019-09-06IIF 62 - director → ME
47
L3 TECHNOLOGIES UK GROUP LTD - 2019-12-10
1 Blossom Yard, Fourth Floor, London, United KingdomCorporate (7 parents, 16 offsprings)
Officer
2019-11-21 ~ 2022-03-30IIF 15 - director → ME
48
I.T. POWER (SEARCH) LIMITED - 1998-01-12
1 Bartholomew Lane, London, United KingdomCorporate (3 parents, 4 offsprings)
Equity (Company account)
-12,564,000 GBP2023-12-31
Officer
2013-01-21 ~ 2015-05-13IIF 87 - director → ME
2010-07-01 ~ 2012-03-12IIF 56 - director → ME
2005-03-18 ~ 2012-03-15IIF 80 - secretary → ME
49
MARLEY GROUP PLC - 2022-05-30
MARLEY GROUP LIMITED - 2021-09-24
Lichfield Road, Branston, Burton-on-trent, EnglandCorporate (5 parents)
Officer
2021-09-22 ~ 2022-04-29IIF 57 - director → ME
50
MCCARTHY & STONE PLC - 2021-02-24
MCCARTHY & STONE LIMITED - 2015-11-03
HACKREMCO (N0.2579) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-01-03 ~ 2021-10-28IIF 55 - director → ME
51
Marley Limited Lichfield Road, Branston, Burton-on-trent, EnglandCorporate (4 parents, 1 offspring)
Officer
2020-04-09 ~ 2021-09-22IIF 58 - director → ME
52
DEVA MANUFACTURING LIMITED - 2021-03-23
CAVENDISH NUCLEAR MANUFACTURING LIMITED - 2020-09-29
DEVA MANUFACTURING SERVICES LIMITED - 2013-10-23
DEESIDE MANUFACTURING SERVICES LIMITED - 1993-10-11
JOINBUSY COMPANY LIMITED - 1993-03-04
6th Floor 2 London Wall Place, LondonCorporate (4 parents)
Equity (Company account)
-3,612,000 GBP2020-03-31
Officer
2008-01-18 ~ 2010-07-09IIF 69 - director → ME
53
NORLAND MANAGED SERVICES (HOLDINGS) LIMITED - 2005-11-29
CONTINENTAL SHELF 328 LIMITED - 2005-03-02
61 Southwark Street, London, EnglandDissolved corporate (2 parents)
Officer
2011-09-01 ~ 2013-12-23IIF 20 - director → ME
54
READYPOWER RAIL SERVICES GROUP HOLDINGS LIMITED - 2019-05-01
BRUNEL TOPCO LIMITED - 2017-03-23
Unit 620 Wharfedale Road, Winnersh, Wokingham, EnglandCorporate (6 parents, 10 offsprings)
Officer
2019-04-29 ~ 2022-01-28IIF 25 - director → ME
55
BRUNEL MIDCO LIMITED - 2017-03-23
Unit 620 Wharfedale Road, Winnersh, Wokingham, EnglandDissolved corporate (3 parents)
Officer
2019-04-01 ~ 2022-01-28IIF 26 - director → ME
56
BRUNEL BIDCO LIMITED - 2017-03-23
Unit 620 Wharfedale Road, Winnersh, Wokingham, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2019-04-01 ~ 2022-01-28IIF 27 - director → ME
57
6th Floor 10 Lower Thames Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
-3,863 GBP2023-06-30
Officer
2017-07-26 ~ 2020-07-31IIF 61 - director → ME
58
6th Floor, 10 Lower Thames Street, LondonCorporate (4 parents)
Equity (Company account)
-5,094,601 GBP2023-06-30
Officer
2017-07-26 ~ 2020-07-31IIF 36 - director → ME
59
Beaufort House, 51 New North Road, Exeter, United KingdomDissolved corporate (4 parents)
Officer
2012-11-26 ~ 2015-05-13IIF 85 - director → ME
2011-05-26 ~ 2011-11-14IIF 76 - director → ME
2010-02-05 ~ 2012-03-15IIF 82 - secretary → ME
60
SEA GENERATION (LYNMOUTH) LTD - 2010-05-14
Beaufort House, 51 New North Road, Exeter, United KingdomDissolved corporate (4 parents)
Officer
2012-11-26 ~ 2015-05-13IIF 83 - director → ME
2011-05-26 ~ 2011-11-14IIF 73 - director → ME
2006-02-07 ~ 2012-03-15IIF 79 - secretary → ME
61
Beaufort House, 51 New North Road, Exeter, United KingdomDissolved corporate (4 parents)
Officer
2012-11-26 ~ 2015-05-13IIF 84 - director → ME
2011-05-26 ~ 2011-11-14IIF 75 - director → ME
2006-01-16 ~ 2012-03-15IIF 78 - secretary → ME
62
The Joiner's Shop, The Historic Dockyard, Chatham, KentCorporate (4 parents)
Equity (Company account)
-15,507,000 GBP2023-12-31
Officer
2012-11-26 ~ 2015-05-13IIF 86 - director → ME
2011-05-26 ~ 2011-11-14IIF 74 - director → ME
2005-03-08 ~ 2012-03-15IIF 81 - secretary → ME
63
BABCOCK ENVIRONMENTAL ENGINEERING LIMITED - 2013-02-07
VT ENVIRONMENTAL ENGINEERING LIMITED - 2010-07-09
VT ENVIRONMENT & WASTE MANAGEMENT LIMITED - 2007-11-14
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2007-10-25 ~ 2008-08-15IIF 70 - director → ME
64
Eagle Point Little Park Farm Road, Segensworth, Fareham, HampshireDissolved corporate (10 parents)
Officer
2006-03-13 ~ 2010-09-16IIF 30 - director → ME
65
GRASEBY SPECAC LIMITED - 1999-02-25
SPECAC LIMITED - 1992-01-02
ANALYTICAL ACCESSORIES LIMITED - 1985-07-01
Science And Innovation Centre Unit 12, Halo Business Park, Cray Avenue, Orpington, Kent, EnglandCorporate (6 parents)
Equity (Company account)
7,759,511 GBP2022-03-31
Officer
1995-03-31 ~ 1997-06-30IIF 1 - director → ME
66
OUR PARKLIFE LIMITED - 2014-11-06
BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED - 2011-12-01
CLARKE HOMES ESTATES LIMITED - 1994-02-14
Tower Bridge House, St Katharine's Way, London, United KingdomDissolved corporate (1 parent)
Officer
1998-10-22 ~ 2002-06-28IIF 9 - director → ME
67
HURRICANEBROOK LIMITED - 2010-02-24
Aviator Industrial Park, Eric Fountain Road, Ellesmere Port, EnglandCorporate (3 parents, 1 offspring)
Officer
2011-07-27 ~ 2015-03-12IIF 16 - director → ME
68
TASS ENVIRONMENTAL TECHNOLOGIES LIMITED - 2002-07-18
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2008-06-16 ~ 2010-07-09IIF 67 - director → ME
69
6th Floor 10 Lower Thames Street, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-3,208 GBP2020-06-30
Officer
2017-07-27 ~ 2018-06-29IIF 60 - director → ME
70
6th Floor, 10 Lower Thames Street, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
2,037,798 GBP2020-06-30
Officer
2017-07-17 ~ 2018-06-29IIF 35 - director → ME
71
CHLORIDE GROUP LIMITED - 2022-02-01
CHLORIDE GROUP PUBLIC LIMITED COMPANY - 2010-09-07
Fraser Road, Priory Business Park, Bedford, EnglandCorporate (5 parents, 17 offsprings)
Officer
2007-09-10 ~ 2010-09-03IIF 40 - director → ME
72
33 Wigmore Street, LondonCorporate (6 parents, 14 offsprings)
Officer
2002-09-23 ~ 2010-07-09IIF 45 - director → ME