1
AKER ENGINEERING MALAYSIA LTD - now
QSERV PIPELINE & PROCESS LIMITED - 2014-01-13
KVAERNER PROCESS OVERSEAS HOLDINGS LIMITED - 2008-09-03
KVAERNER JOHN BROWN OVERSEAS HOLDINGS LIMITED - 1998-01-01
JOHN BROWN OVERSEAS HOLDINGS LIMITED
- 1996-08-16
00750847 1 Park Row, Leeds
Active Corporate (30 parents)
Officer
~ 1996-06-28
IIF 64 - Director → ME
1993-09-17 ~ 1996-06-28
IIF 4 - Secretary → ME
2
INTERCEDE 1719 LIMITED
- 2001-07-12
04217600 04316687, 04190151, 04190155Warning 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) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (50 parents)
Officer
2001-06-28 ~ 2003-05-19
IIF 38 - Secretary → ME
3
2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-03
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2002-07-04 ~ 2003-05-19
IIF 10 - Secretary → ME
4
20 Eastbourne Terrace, London
Liquidation Corporate (4 parents)
Officer
~ now
IIF 66 - Director → ME
1993-09-17 ~ now
IIF 24 - Secretary → ME
5
BRIXTON (AXIS PARK) LIMITED
- now 04419890 1 New Burlington Place, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-06-05 ~ 2003-05-19
IIF 67 - Director → ME
2002-05-01 ~ 2003-05-19
IIF 32 - Secretary → ME
6
BRIXTON (CAPITOL PARK, COLINDALE) LIMITED
03947390 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 71 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 8 - Secretary → ME
7
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 88 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 7 - Secretary → ME
8
BRIXTON (CHURCH STREET,STAINES) LIMITED
03947380 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 84 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 1 - Secretary → ME
9
BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED
03947375 1 New Burlington Place, London, United Kingdom
Active Corporate (28 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 52 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 27 - Secretary → ME
10
BRIXTON (HEATHROW ESTATE) LIMITED
- now 04523673MOTORGRAND LIMITED
- 2003-02-06
04523673 10th Floor, 110 Cannon Street, London, England
Active Corporate (43 parents)
Officer
2002-10-09 ~ 2003-05-19
IIF 59 - Director → ME
2002-10-04 ~ 2003-05-19
IIF 14 - Secretary → ME
11
BRIXTON (IMPERIAL, LEATHERHEAD) LIMITED
03947545 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 60 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 25 - Nominee Secretary → ME
12
BRIXTON (KINGSLAND,BASINGSTOKE) LIMITED
03947362 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 69 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 12 - Secretary → ME
13
BRIXTON (NEWBURY) LIMITED
- now 035991263106TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
1999-01-07 ~ 2003-05-19
IIF 34 - Secretary → ME
14
BRIXTON (OXFORD INDUSTRIAL PARK) LIMITED
03947460 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 56 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 23 - Nominee Secretary → ME
15
BRIXTON (RADLETT) LIMITED
- now 03578163INTERCEDE 1338 LIMITED - 1998-08-06
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 74 - Director → ME
1999-01-07 ~ 2003-05-19
IIF 13 - Secretary → ME
16
BRIXTON (READING ROAD,BASINGSTOKE) LIMITED
03947366 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 63 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 6 - Secretary → ME
17
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 70 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 19 - Secretary → ME
18
BRIXTON (WEST CROSS,BRENTFORD) LIMITED
03947371 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 77 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 28 - Secretary → ME
19
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 75 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 22 - Secretary → ME
20
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 62 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 20 - Secretary → ME
21
BRIXTON EQUITON LIMITED
- now 03837112 05161489, 05161731, 05161488Warning 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)INTERCEDE 1480 LIMITED
- 1999-10-20
03837112 03837121, 03696568, 03837117Warning 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) 55 Baker Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2001-12-20 ~ 2003-05-19
IIF 54 - Director → ME
1999-10-20 ~ 2003-05-19
IIF 40 - Secretary → ME
22
BRIXTON DEVELOPMENT LIMITED
- 2000-06-19
00862663 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 65 - Director → ME
1999-01-07 ~ 2003-05-19
IIF 26 - Secretary → ME
23
BRIXTON INVESTMENTS (CITY) LIMITED
- now 00910779BRIXTON ESTATE AUSTRALIA LIMITED - 1998-04-03
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 80 - Director → ME
1999-01-07 ~ 2003-05-19
IIF 33 - Secretary → ME
24
BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED
- now 01512857THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (34 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 68 - Director → ME
1999-01-07 ~ 2003-05-19
IIF 9 - Secretary → ME
25
BRIXTON INVESTMENTS (HOUGHTON REGIS) LIMITED
- now 01526338FOURTH SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
1999-01-07 ~ 2003-05-19
IIF 11 - Secretary → ME
26
BRIXTON LIMITED - now
1 New Burlington Place, London, England
Active Corporate (50 parents, 39 offsprings)
Officer
1999-01-07 ~ 2003-05-19
IIF 2 - Secretary → ME
27
BRIXTON NORTHFIELDS 5 LIMITED - now
READYCREATE LIMITED
- 2003-12-30
04523671 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (36 parents)
Officer
2002-10-09 ~ 2003-05-19
IIF 87 - Director → ME
2002-10-04 ~ 2003-05-19
IIF 15 - Secretary → ME
28
BRIXTON PENSION TRUSTEES LIMITED
- now 02776699BRIXTON ESTATE PENSION TRUSTEES LIMITED
- 2001-04-27
02776699178TH SHELF INVESTMENT COMPANY LIMITED - 1993-06-14
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
1999-01-07 ~ 2003-05-19
IIF 53 - Director → ME
1999-01-07 ~ 2003-05-19
IIF 21 - Secretary → ME
29
BRIXTON SUB-HOLDINGS LIMITED
- now 03870694INTERCEDE 1496 LIMITED
- 1999-12-01
03870694 03751674, 03238136, 03837117Warning 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) 1 New Burlington Place, London, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
2001-12-20 ~ 2003-05-19
IIF 72 - Director → ME
1999-11-25 ~ 2003-05-19
IIF 39 - Secretary → ME
30
INTERCEDE 1378 LIMITED - 1998-12-21
55 Baker Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2001-12-20 ~ 2003-05-19
IIF 81 - Director → ME
1999-02-11 ~ 2003-05-19
IIF 47 - Secretary → ME
31
20 Eastbourne Terrace, London
Liquidation Corporate (5 parents)
Officer
1994-05-19 ~ now
IIF 78 - Director → ME
1994-05-19 ~ now
IIF 41 - Secretary → ME
32
INTERCEDE 1582 LIMITED
- 2000-06-21
04012435 03213024, 03932752, 03932770Warning 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) Cunard House, 15 Regent Street, London
Dissolved Corporate (28 parents)
Officer
2000-06-21 ~ 2003-05-19
IIF 30 - Secretary → ME
33
INTERCEDE 1479 LIMITED
- 1999-10-20
03837119 04012403, 03664489, 03782798Warning 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) Cunard House, 15 Regent Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
1999-10-20 ~ 2003-05-19
IIF 43 - Secretary → ME
34
EQUITON MANAGEMENT LIMITED
- now 03782962INTERCEDE 1445 LIMITED
- 1999-10-20
03782962 04287508, 03782744, 03782949Warning 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) 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 76 - Director → ME
1999-10-20 ~ 2003-05-19
IIF 44 - Secretary → ME
35
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Liquidation Corporate (4 parents)
Officer
~ now
IIF 83 - Director → ME
1993-09-17 ~ now
IIF 31 - Secretary → ME
36
INDUSTRIOUS (FARNBOROUGH) LIMITED - now
BRIXTON (FARNBOROUGH) LIMITED
- 2006-06-02
03599123BRIXTON (HAYES) LIMITED
- 1999-07-07
035991233107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
First Floor, 14 Cork Street, London
Dissolved Corporate (17 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 85 - Director → ME
1999-01-07 ~ 2003-05-19
IIF 18 - Secretary → ME
37
KVAERNER E&C HOLDINGS LIMITED - now
KVAERNER E&C PLC - 2005-03-18
KVAERNER PROCESS PLC - 1999-01-15
KVAERNER 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
00001125 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
~ 1996-06-28
IIF 3 - Secretary → ME
38
KVAERNER METALS HOLDINGS LIMITED
00095906 Kvaerner House, 68 Hammersmith Road, London
Active Corporate (19 parents)
Officer
~ 1995-04-03
IIF 51 - Director → ME
~ 1992-10-01
IIF 17 - Secretary → ME
1993-09-17 ~ 1995-04-03
IIF 29 - Secretary → ME
39
KVAERNER METALS LIMITED - now
KVAERNER DAVY CORPORATION LIMITED - 1997-02-21
DAVY CORPORATION LIMITED
- 1996-08-20
00006662DAVY INTERNATIONAL LIMITED - 1978-12-31
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (32 parents)
Officer
1991-10-31 ~ 1995-04-03
IIF 42 - Secretary → ME
40
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (10 parents)
Officer
1995-03-31 ~ 1996-06-28
IIF 58 - Director → ME
41
Tower Bridge House, St Katharines Way, London
Liquidation Corporate (15 parents)
Officer
~ 1996-06-28
IIF 55 - Director → ME
1993-09-17 ~ 1996-06-28
IIF 50 - Secretary → ME
42
20 Eastbourne Terrace, London
Liquidation Corporate (5 parents)
Officer
1994-05-19 ~ now
IIF 82 - Director → ME
1994-05-19 ~ now
IIF 46 - Secretary → ME
43
NIGEL WATTS CONSULTANCY LIMITED
03525204 The Watch House, Nook Beach, Winchelsea, East Sussex
Dissolved Corporate (4 parents)
Officer
1998-03-16 ~ dissolved
IIF 61 - Director → ME
1998-03-16 ~ 2018-12-07
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
44
PEARL CUSTOMER CARE LIMITED - now
PEARL (BLAKELANDS 3) LIMITED - 2009-11-04
BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED
- 2002-04-26
03947540 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2001-12-20 ~ 2002-04-12
IIF 89 - Director → ME
2000-03-14 ~ 2002-04-12
IIF 49 - Nominee Secretary → ME
45
PREMIER GREENFORD GP LIMITED
- now 03810382INTERCEDE 1450 LIMITED
- 1999-08-13
03810382 08132390, 03708768, 04692397Warning 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) 1 New Burlington Place, London, United Kingdom
Active Corporate (40 parents, 4 offsprings)
Officer
1999-08-12 ~ 2003-05-19
IIF 36 - Secretary → ME
46
SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED - now
SKANSKA CEMENTATION SERVICES TRUSTEE LIMITED - 2001-01-04
TROLLOPE COLLS ELLIOTT TRUSTEE LIMITED - 2000-12-29
HACKREMCO (NO.986) LIMITED
- 1996-05-23
02997633 02989004, 02949531, 02997625Warning 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) 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
1996-04-17 ~ 1996-05-02
IIF 91 - Director → ME
1995-12-12 ~ 1996-05-02
IIF 16 - Secretary → ME
47
STREETSCAPE SOCIAL ENTERPRISE LTD
07609367 Architectural Plants Stane Street, North Heath, Pulborough, England
Dissolved Corporate (11 parents)
Officer
2011-04-19 ~ dissolved
IIF 90 - Director → ME
48
TH U.S. HOLDINGS LIMITED - now
JOHN BROWN (S.E.N.D) LIMITED
- 2007-01-24
00644437 30 Old Bailey, London
Dissolved Corporate (15 parents)
Officer
~ 1996-06-28
IIF 57 - Director → ME
1993-09-17 ~ 1996-06-28
IIF 35 - Secretary → ME
49
TRAFALGAR HOUSE TRUSTEES LIMITED - now
KVAERNER TRUSTEES (KPF) LIMITED - 2006-04-05
TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED - 1996-08-01
JOHN BROWN PENSION TRUSTEES LIMITED
- 1995-09-08
01604930 Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
Active Corporate (58 parents, 4 offsprings)
Officer
~ 1995-08-07
IIF 73 - Director → ME
~ 1995-08-07
IIF 37 - Secretary → ME
50
WEST CROSS (MF) LIMITED - now
BRIXTON (WEST CROSS) LIMITED
- 2013-10-09
03603310BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09
BRIXTON (HOUNSLOW) LIMITED - 1998-09-29
INTERCEDE 1339 LIMITED - 1998-08-06
8 Salisbury Square, London
Dissolved Corporate (37 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 79 - Director → ME
1999-01-07 ~ 2003-05-19
IIF 5 - Secretary → ME
51
WOODARD SCHOOLS, SOUTHERN DIVISION, BENEFIT FUND TRUSTEES' LIMITED
00968922 Chariot House Ltd, 44 Grand Parade, Brighton, England
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 86 - Director → ME
52
INTERCEDE 1379 LIMITED - 1998-12-21
1 New Burlington Place, London, United Kingdom
Active Corporate (33 parents)
Officer
1999-02-11 ~ 2003-05-19
IIF 48 - Secretary → ME