1
Sussex Barn New Road, Hellingly, Hailsham, East Sussex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
102 GBP2024-08-31
Officer
2021-03-12 ~ now
IIF 49 - Director → ME
2021-03-12 ~ now
IIF 56 - Secretary → ME
2
AGGREGATE INDUSTRIES SOUTH WEST LIMITED - now
CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (49 parents)
Officer
2000-03-28 ~ 2004-08-06
IIF 20 - Director → ME
3
AKER ENGINEERING MALAYSIA LTD - now
QSERV PIPELINE & PROCESS LIMITED - 2014-01-13
05391240KVAERNER PROCESS OVERSEAS HOLDINGS LIMITED
- 2008-09-03
00750847KVAERNER JOHN BROWN OVERSEAS HOLDINGS LIMITED - 1998-01-01
JOHN BROWN OVERSEAS HOLDINGS LIMITED - 1996-08-16
1 Park Row, Leeds
Active Corporate (30 parents)
Officer
1999-01-13 ~ 2000-01-31
IIF 35 - Director → ME
4
BROADWAY HOMELESSNESS AND SUPPORT
- now 01299109RIVERPOINT - 2002-04-17
RIVERPOINT LIMITED - 1998-11-20
RIVERPOINT (SINGLE HOMELESS) LIMITED - 1992-02-17
5th Floor, 3 Thomas More Square, London, England
Active Corporate (88 parents, 1 offspring)
Equity (Company account)
0 GBP2023-03-31
Officer
2014-04-01 ~ 2017-03-21
IIF 51 - Director → ME
5
BEALAW (242) LIMITED - 1990-02-14
05509839, 03490222, 04759937, 04002024, 03490223, 05730092, 02327554, 04551005, 03861464, 04218333, 03165851, 03861385, 06416210, 06647971, 05307204, 02807916, 06005240, 03595103, 02326986, 04177748Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (29 parents, 239 offsprings)
Officer
2007-12-12 ~ 2010-06-25
IIF 5 - Director → ME
6
BEALAW (241) LIMITED - 1990-02-14
05509839, 03490222, 04759937, 04002024, 03490223, 05730092, 02327554, 04551005, 03861464, 04218333, 03165851, 03861385, 06416210, 06647971, 05307204, 02807916, 06005240, 03595103, 02326986, 04177748Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (30 parents)
Officer
2007-12-12 ~ 2010-06-25
IIF 9 - Director → ME
7
6th Floor 322 High Holborn, London
Dissolved Corporate (24 parents, 5 offsprings)
Officer
2007-12-12 ~ 2010-06-25
IIF 11 - Director → ME
8
CEMEX INVESTMENTS LIMITED - now
READY MIXED CONCRETE LIMITED - 1982-01-15
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (73 parents, 70 offsprings)
Officer
2000-02-01 ~ 2004-07-01
IIF 24 - Director → ME
9
CEMEX READYMIX EAST ANGLIA LIMITED - now
READY MIXED CONCRETE(EASTERN COUNTIES)LIMITED - 1998-12-30
00583088 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (53 parents)
Officer
2000-04-13 ~ 2004-10-31
IIF 22 - Director → ME
10
CEMEX UK MATERIALS LIMITED - now
RMC MATERIALS LIMITED
- 2005-07-22
04895833 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (36 parents)
Officer
2003-09-11 ~ 2004-08-06
IIF 26 - Director → ME
11
CEMEX UK OPERATIONS LIMITED - now
ROMBUS MATERIALS LIMITED - 1998-10-30
00368154READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31
00626090 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (59 parents, 19 offsprings)
Officer
2000-03-28 ~ 2004-08-06
IIF 19 - Director → ME
12
CEMEX UK PENSION TRUST LIMITED - now
RMC PENSION TRUST LIMITED
- 2006-07-06
00389286 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (45 parents)
Officer
2001-05-03 ~ 2002-09-11
IIF 1 - Director → ME
13
CEMEX UK PROPERTIES LIMITED - now
RMC PROPERTIES LIMITED
- 2005-07-22
00837688 Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (20 parents)
Officer
2000-07-31 ~ 2004-08-06
IIF 18 - Director → ME
14
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (27 parents)
Officer
2007-12-12 ~ 2010-06-25
IIF 8 - Director → ME
15
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2007-12-12 ~ 2010-06-25
IIF 14 - Director → ME
16
CHARTER CENTRAL SERVICES LIMITED
- now 00599365CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01
00831757 Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (34 parents, 18 offsprings)
Officer
2007-12-12 ~ 2011-06-27
IIF 7 - Director → ME
17
CHARTER CONSOLIDATED HOLDINGS LIMITED
06718321 Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2008-10-13 ~ 2011-06-27
IIF 3 - Director → ME
18
CHARTER CONSOLIDATED INVESTMENTS LIMITED
00062559 7th Floor, 322 High Holborn, London
Dissolved Corporate (20 parents)
Officer
2007-12-12 ~ 2010-06-25
IIF 6 - Director → ME
19
CHARTER CONSOLIDATED LIMITED
- now 00599365CHARTER CONSOLIDATED P.L.C.
- 2010-08-18
00831757 Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (34 parents, 8 offsprings)
Officer
2007-12-12 ~ 2010-06-25
IIF 16 - Director → ME
20
ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
2001-12-14 ~ 2011-06-27
IIF 25 - Director → ME
21
CHARTER OVERSEAS HOLDINGS LIMITED
- now 02996022ESAB GROUP LIMITED - 1995-01-09
01687590 Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2007-12-12 ~ 2010-06-25
IIF 10 - Director → ME
22
DAVY MCKEE (SHEFFIELD) LIMITED
- now 00631209DAVY-LOEWY LIMITED - 1982-09-06
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (32 parents)
Officer
1995-09-25 ~ 1996-07-02
IIF 36 - Director → ME
1996-09-26 ~ 1998-03-30
IIF 46 - Director → ME
23
ESAB GROUP LIMITED - 2002-09-19
02996022ESAB HOLDINGS LIMITED - 2002-09-05
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
2009-05-11 ~ 2011-06-27
IIF 15 - Director → ME
24
Clarendon House 2, Church Street, Hamilton, Bermuda Hm11, Bermuda
Active Corporate (13 parents)
Officer
2007-12-31 ~ 2010-06-25
IIF 55 - Director → ME
25
EXELVIA INVESTMENTS LIMITED
- now 01354826MARAHOPE INVESTMENTS LIMITED - 1997-01-14
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-12-12 ~ 2010-06-25
IIF 12 - Director → ME
26
EXELVIA OVERSEAS HOLDINGS LIMITED - 1998-09-02
MAWLAW 363 LIMITED - 1997-11-26
03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 322 High Holborn, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-12-12 ~ 2010-06-25
IIF 4 - Director → ME
27
5a Church Road, Caversham, Reading, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-03 ~ now
IIF 52 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (31 parents)
Officer
~ 1994-07-01
IIF 32 - Director → ME
29
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
Active Corporate (29 parents)
Officer
~ 1994-07-01
IIF 33 - Director → ME
30
HOBART OVERSEAS HOLDINGS LIMITED
03076940 6th Floor 322 High Holborn, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2007-12-12 ~ 2010-06-25
IIF 13 - Director → ME
31
IMPRESSION TECHNOLOGIES LIMITED
- now 08013870IMPERIAL INNOVATIONS ASSETCO LIMITED - 2012-05-25
C/o Frp Advisory Trading Limited, 4th Floor, Abbey House 32 Booth Street, Manchester
Liquidation Corporate (15 parents, 1 offspring)
Equity (Company account)
6,321,694 GBP2022-12-31
Officer
2013-02-05 ~ 2016-02-11
IIF 54 - Director → ME
32
JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED - now
DAVY PROCESS TECHNOLOGY LIMITED - 2013-09-02
KVAERNER PROCESS TECHNOLOGY LIMITED
- 2001-11-28
00635311KVAERNER JOHN BROWN TECHNOLOGY LIMITED - 1996-09-12
DAVY PROCESS TECHNOLOGY LIMITED - 1996-08-16
DAVY MCKEE (LONDON) LIMITED - 1995-03-31
DAVY MCKEE (OIL & CHEMICALS) LIMITED - 1982-06-02
DAVY INTERNATIONAL (OIL & CHEMICALS) LIMITED - 1980-12-31
DAVY POWERGAS LIMITED - 1979-12-31
5th Floor 2 Gresham Street, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
1999-01-13 ~ 2000-01-31
IIF 47 - Director → ME
33
KVAERNER (IOM) LIMITED - now
ASHMORE,BENSON,PEASE & COMPANY LIMITED
- 2001-02-15
00582981 Tower Bridge House, St Katharines Way, London
Dissolved Corporate (18 parents)
Officer
1996-10-01 ~ 1998-03-30
IIF 40 - Director → ME
34
KVAERNER E&C HOLDINGS LIMITED - now
KVAERNER PROCESS PLC
- 1999-01-15
00001125KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-01
KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1997-12-12
JOHN BROWN PUBLIC LIMITED COMPANY - 1996-09-03
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
1999-01-13 ~ 2000-01-31
IIF 37 - Director → ME
35
KVAERNER ENGINEERING & CONSTRUCTION (OVERSEAS TRADING) LIMITED - now
KVAERNER METALS GREECE LIMITED
- 2001-12-18
00357926DAVY DISTINGTON LIMITED - 1995-01-23
02997333DAVY (DISTINGTON) LIMITED - 1994-12-20
02997333DISTINGTON ENGINEERING CONTRACTING LIMITED - 1987-08-01
DAVY MANUFACTURING COMPANY LIMITED(THE) - 1982-09-08
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (16 parents)
Officer
1996-09-16 ~ 1998-03-30
IIF 45 - Director → ME
36
KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED
- now 00070860KVAERNER METALS DAVY LIMITED
- 2000-01-10
00070860KVAERNER DAVY LIMITED
- 1997-02-21
00070860DAVY MCKEE (STOCKTON) LIMITED
- 1995-12-01
00070860DAVY MCKEE (MINERALS & METALS) LIMITED - 1982-04-14
DAVY INTERNATIONAL (MINERALS & METALS) LIMITED - 1980-12-31
DAVY ASHMORE INTERNATIONAL LIMITED - 1979-12-31
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (31 parents)
Officer
1995-09-25 ~ 2000-01-31
IIF 34 - Director → ME
37
Prince Of Wales Road, Sheffield
Active Corporate (17 parents)
Officer
1997-08-20 ~ 2000-01-31
IIF 31 - Director → ME
38
KVAERNER METALS HOLDINGS LIMITED
00095906 Kvaerner House, 68 Hammersmith Road, London
Active Corporate (19 parents)
Officer
1995-09-25 ~ 2000-01-31
IIF 44 - Director → ME
39
KVAERNER DAVY CORPORATION LIMITED
- 1997-02-21
00006662DAVY CORPORATION LIMITED
- 1996-08-20
00006662DAVY INTERNATIONAL LIMITED - 1978-12-31
00070860 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (32 parents)
Officer
1995-09-25 ~ 2000-01-31
IIF 41 - Director → ME
40
Charnwood Building, Holywell Park Ashby Road, Loughborough, Leicestershire
Active Corporate (10 parents)
Equity (Company account)
-2,345,135 GBP2025-03-31
Officer
2014-03-27 ~ 2016-03-31
IIF 29 - Director → ME
41
MINERAL PRODUCTS ASSOCIATION LIMITED
- now 06743853BACMI LIMITED - 1997-06-09
1st Floor 297 Euston Road, London, United Kingdom
Active Corporate (133 parents, 4 offsprings)
Officer
2000-05-04 ~ 2004-07-31
IIF 21 - Director → ME
42
Kileen Road, Dublin 12, Ireland
Converted / Closed Corporate (19 parents)
Officer
2004-01-05 ~ 2004-07-02
IIF 28 - Director → ME
43
RMC LOGISTICS SCOTLAND LIMITED
- now 00548146READY MIXED CONCRETE (SOUTH COAST) LIMITED - 1998-12-30
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (35 parents)
Officer
2000-03-28 ~ 2004-02-11
IIF 17 - Director → ME
44
RMC RUSSELL LIMITED - now
ALEXANDER RUSSELL PLC
- 2001-09-03
SC013589 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (26 parents, 4 offsprings)
Officer
2001-06-22 ~ 2003-02-12
IIF 23 - Director → ME
45
ST MUNGO COMMUNITY HOUSING ASSOCIATION
08225808 5th Floor 3 Thomas More Square, London, England
Active Corporate (49 parents, 6 offsprings)
Officer
2013-09-24 ~ 2017-03-21
IIF 50 - Director → ME
46
TAG HOLDING COMPANY LIMITED - 2010-11-09
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-12-12 ~ 2014-11-24
IIF 2 - Director → ME
47
1st Floor 297 Euston Road, London, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-02-17 ~ 2004-08-22
IIF 27 - Director → ME
48
THE HENLEY PICTURE FRAMER LTD
- now 10382096ANGLES OF ART LIMITED
- 2024-03-21
10382096ANGLES OF ART ACQUISITION LIMITED
- 2017-01-25
10382096 Unit 6 Horseshoe Park Horseshoe Road, Pangbourne, Reading, England
Active Corporate (2 parents)
Equity (Company account)
8,349 GBP2024-12-31
Officer
2016-09-17 ~ now
IIF 53 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
TRAFALGAR HOUSE FINANCE LTD
- now 00055100TRAFALGAR HOUSE GROUP FINANCE PLC - 1991-06-28
CITY AND WEST END PROPERTIES,LIMITED - 1986-07-04
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (27 parents)
Officer
1995-01-05 ~ 1995-10-13
IIF 48 - Director → ME
50
TRAFALGAR HOUSE TRUSTEES LIMITED
- now 01025656JOHN BROWN PENSION TRUSTEES LIMITED - 1995-09-08
Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
Active Corporate (57 parents, 4 offsprings)
Officer
1999-06-01 ~ 2000-01-31
IIF 30 - Director → ME
51
UNION ELECTRIC STEEL (IPSWICH) LIMITED - now
TURNER CHILLED ROLLS LIMITED
- 2001-05-17
01180365 Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
1995-12-19 ~ 1999-07-30
IIF 43 - Director → ME
52
UNION ELECTRIC STEEL (NEWCASTLE) LIMITED - now
FORMET LIMITED - 2002-07-03
KVAERNER FORMET LIMITED
- 1999-08-12
01025431 Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
1995-12-19 ~ 1999-08-02
IIF 39 - Director → ME
53
UNION ELECTRIC STEEL UK LIMITED
- now 03800194 Administration Building, East Street, Gateshead, Tyne And Wear, England
Active Corporate (29 parents)
Officer
1995-12-19 ~ 1999-08-02
IIF 42 - Director → ME
54
WORLEY FIELD SERVICES LIMITED - now
JACOBS PROCESS LIMITED - 2019-06-14
AKER PROCESS LIMITED - 2011-03-08
AKER KVAERNER PROJECTS LIMITED - 2008-04-07
KVAERNER E&C UK LIMITED - 2003-08-01
KVAERNER PROCESS (UK) LIMITED
- 2000-03-01
00454398KVAERNER JOHN BROWN LIMITED - 1998-01-01
JOHN BROWN ENGINEERS & CONSTRUCTORS LIMITED - 1996-08-16
CONSTRUCTORS JOHN BROWN LIMITED - 1981-12-31
27 Great West Road, Brentford, England
Active Corporate (56 parents, 2 offsprings)
Officer
1999-01-06 ~ 2000-01-31
IIF 38 - Director → ME