1
DS SMITH LOGISTICS LIMITED - 2011-06-01
NORTHERN MILL LIMITED - 2011-04-11
ST. REGIS 2001 LIMITED. - 2001-03-19
ALNERY NO. 2112 LIMITED - 2001-02-06
350 Euston Road, London
Dissolved Corporate (19 parents)
Officer
2011-06-30 ~ 2016-01-21
IIF 103 - Director → ME
2
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
571,000 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 102 - Director → ME
3
ADVANCED JET TRAINING HOLDINGS LIMITED
06522819 C/o Babcock International Group Plc, 33 Wigmore Street, London
Active Corporate (54 parents, 1 offspring)
Officer
2008-03-04 ~ 2010-07-09
IIF 204 - Secretary → ME
4
C/o Babcock International Group Plc, 33 Wigmore Street, London
Active Corporate (54 parents)
Officer
2008-03-04 ~ 2010-07-09
IIF 215 - Secretary → ME
5
AIRWORK SERVICES LIMITED - 1980-12-31
AIRWORK SERVICES LIMITED - 1979-12-31
33 Wigmore Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2005-05-03 ~ 2010-07-09
IIF 165 - Secretary → ME
6
NEXTORDER LIMITED - 1990-05-16
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (23 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
2016-02-26 ~ 2025-11-17
IIF 48 - Director → ME
7
ALTON TOWERS RESORT OPERATIONS LIMITED
- now 06127441SLB OPCO 1 LIMITED - 2007-06-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-02-26 ~ 2025-11-17
IIF 41 - Director → ME
8
ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED
06522853 C/o Babcock International Group Plc, 33 Wigmore Street, London
Active Corporate (55 parents, 6 offsprings)
Officer
2008-03-04 ~ 2010-07-09
IIF 200 - Secretary → ME
9
ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED
06522636 C/o Babcock International Group Plc, 33 Wigmore Street, London
Active Corporate (54 parents)
Officer
2008-03-04 ~ 2010-07-09
IIF 205 - Secretary → ME
10
C/o Babcock International Group Plc, 33 Wigmore Street, London
Active Corporate (54 parents)
Officer
2008-03-04 ~ 2010-07-09
IIF 220 - Secretary → ME
11
TYROLESE (79) LIMITED - 1987-07-01
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
295,381 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 104 - Director → ME
12
ASHTON CORRUGATED (SOUTHERN) LIMITED
- now 00151387ST REGIS PACKAGING (SOUTHERN) LIMITED - 1987-08-25
ASHTON CONTAINERS (SOUTHERN) LIMITED - 1983-09-29
ASHTON CONTAINERS LIMITED - 1981-12-31
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
6,350,000 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 67 - Director → ME
13
AVINCIS AVIATION MANAGEMENT SERVICES LIMITED - now
BABCOCK INVESTMENTS (NUMBER NINE) LIMITED - 2023-03-03
BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED - 2018-06-29
VT LAND (WHITEFLEET MANAGEMENT) LIMITED
- 2010-07-09
04020610LEX LOAN NOTES LIMITED - 2000-12-21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (34 parents)
Officer
2006-04-27 ~ 2010-07-09
IIF 182 - Secretary → ME
14
AVONBANK PAPER DISPOSAL LIMITED
00789854 Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
20,000 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 62 - Director → ME
15
BAB MP LIMITED - now
BABCOCK MARINE PRODUCTS LIMITED - 2018-09-21
VT MARINE PRODUCTS LIMITED
- 2011-11-22
02766258VOSPER THORNYCROFT MARINE PRODUCTS LIMITED - 2002-07-29
ACTIVELAUNCH COMPANY LIMITED - 1996-04-16
HSDE LIMITED - 1993-03-05
ACTIVELAUNCH COMPANY LIMITED - 1992-12-22
33 Wigmore Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-05-03 ~ 2010-07-09
IIF 177 - Secretary → ME
16
BABCOCK (WAKEFIELD) HOLDCO LIMITED - now
VT (WAKEFIELD) HOLDCO LIMITED
- 2010-07-09
06728817 33 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2008-10-21 ~ 2010-07-09
IIF 181 - Secretary → ME
17
BABCOCK (WAKEFIELD) LIMITED - now
VT (WAKEFIELD) LIMITED
- 2010-07-09
06728929 33 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2008-10-21 ~ 2010-07-09
IIF 184 - Secretary → ME
18
BABCOCK AEROSPACE LIMITED - now
VT AEROSPACE LIMITED
- 2010-07-09
03887962TAK2000 LIMITED - 1999-12-15
33 Wigmore Street, London
Active Corporate (36 parents, 1 offspring)
Officer
2008-03-28 ~ 2010-07-09
IIF 130 - Director → ME
2005-05-03 ~ 2010-07-09
IIF 171 - Secretary → ME
19
BABCOCK CAREER PROGRESSIONS LIMITED - now
VT CAREER PROGRESSIONS LIMITED
- 2010-07-09
03252708JIIG-CAL PROGRESSIONS LIMITED - 2002-10-28
PROGRESSIONS LIMITED - 2002-03-18
LAW 763 LIMITED - 1996-10-09
33 Wigmore Street, London
Dissolved Corporate (26 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 196 - Secretary → ME
20
BABCOCK CAREERS MANAGEMENT LIMITED - now
BABCOCK ENGINEERING ASSESSMENTS LIMITED - 2019-09-27
BABCOCK CAREERS MANAGEMENT LIMITED - 2017-02-15
VT CAREERS MANAGEMENT LIMITED
- 2010-07-09
02865522CAREERS MANAGEMENT LIMITED - 2002-07-29
MINMAR (231) LIMITED - 1994-01-07
1 New Street Square, London
Dissolved Corporate (39 parents, 4 offsprings)
Officer
2005-05-03 ~ 2010-07-09
IIF 194 - Secretary → ME
21
BABCOCK COMMUNICATIONS LIMITED - now
VT COMMUNICATIONS LIMITED
- 2010-07-09
03196204VT MERLIN COMMUNICATIONS LIMITED
- 2006-06-30
03196204MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 2002-07-29
WSCO LIMITED - 1997-04-01
HACKREMCO (NO.1130) LIMITED - 1996-12-18
33 Wigmore Street, London
Active Corporate (46 parents, 2 offsprings)
Officer
2005-05-03 ~ 2010-07-09
IIF 192 - Secretary → ME
22
BABCOCK CORPORATE SERVICES LIMITED - now
VT PORTCHESTER NO 1 LIMITED - 2003-03-23
SPECIAL EFFORT LIMITED - 2002-04-23
33 Wigmore Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2005-05-03 ~ 2010-07-09
IIF 193 - Secretary → ME
23
BABCOCK CRITICAL SERVICES LIMITED - now
VT CRITICAL SERVICES LIMITED
- 2010-07-09
SC046710VT VEHICLE SOLUTIONS LIMITED
- 2007-04-02
SC046710LEX TRANSFLEET LIMITED
- 2006-05-05
SC046710TRANSFLEET SERVICES LIMITED - 1995-03-31
C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (71 parents, 5 offsprings)
Officer
2006-04-27 ~ 2010-07-09
IIF 146 - Secretary → ME
24
BABCOCK EDUCATION AND SKILLS LIMITED - now
VT EDUCATION AND SKILLS LIMITED
- 2010-07-09
03494815VT EDUCATION LIMITED - 2004-05-13
VT EDUCATION AND SKILLS LIMITED - 2003-12-08
VT EDUCATION LIMITED - 2003-11-13
VT EDUCATION SERVICES LIMITED - 2002-03-11
VT EDUCATION LIMITED - 2001-06-11
EVOLUTIONS HUMAN RESOURCE DEVELOPMENT LIMITED - 2001-02-08
33 Wigmore Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2005-05-03 ~ 2010-07-09
IIF 139 - Secretary → ME
25
BABCOCK ENGINE CONTROLS LIMITED - now
VT ENGINE CONTROLS LIMITED
- 2010-07-09
04416152VT PORTCHESTER NO 3 LIMITED - 2003-05-06
FILEPLAN LIMITED - 2002-05-28
33 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 173 - Secretary → ME
26
BABCOCK ENGINEERING LIMITED - now
BABCOCK HSDE LIMITED - 2014-10-24
BRISCO ENGINEERING LIMITED - 2003-08-19
VT PORTCHESTER NO 2 LIMITED - 2003-05-06
SPECIAL ATTEMPT LIMITED - 2002-04-23
33 Wigmore Street, London
Active Corporate (19 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 158 - Secretary → ME
27
BABCOCK ENVIRONMENTAL SERVICES LIMITED - now
VT ENVIRONMENTAL SERVICES LIMITED
- 2010-07-09
06122711 1 New Street Square, London
Dissolved Corporate (17 parents)
Officer
2007-02-21 ~ 2010-07-09
IIF 198 - Secretary → ME
28
BABCOCK ES 2019 LIMITED - now
BABCOCK EMERGENCY SERVICES LIMITED - 2019-09-23
VT EMERGENCY SERVICES LIMITED
- 2010-07-09
03341932PERSPECTIVES-ON-TRAINING LIMITED - 2001-02-08
LAW 843 LIMITED - 1997-07-30
33 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 160 - Secretary → ME
29
BABCOCK FINANCE LIMITED - now
VT FINANCE LIMITED
- 2010-07-09
07193640 33 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
2010-03-17 ~ 2010-07-09
IIF 218 - Secretary → ME
30
BABCOCK FIRE SERVICES (SW) LIMITED - now
VT PARTNER NO 2 LIMITED - 2003-03-04
BONDCO 926 LIMITED - 2002-05-28
33 Wigmore Street, London
Active Corporate (21 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 161 - Secretary → ME
31
BABCOCK FIRE SERVICES LIMITED - now
33 Wigmore Street, London
Active Corporate (36 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 183 - Secretary → ME
32
BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED - now
VT FIRE TRAINING (AVONMOUTH) LIMITED
- 2010-07-09
04168329POWDERSPECK LIMITED - 2001-03-02
33 Wigmore Street, London
Active Corporate (23 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 164 - Secretary → ME
33
BABCOCK GROUP INTERNATIONAL LIMITED - now
VT GROUP INTERNATIONAL LIMITED
- 2010-07-09
02554204VOSPER THORNYCROFT INTERNATIONAL LIMITED - 2002-09-05
33 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 162 - Secretary → ME
34
BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED - now
VT SUPPORT SERVICES LIMITED
- 2010-07-09
03335786VT INTERNATIONAL SERVICES LIMITED - 2004-01-27
VOSPER THORNYCROFT INTERNATIONAL SERVICES LIMITED - 2002-07-29
PSR 971 LIMITED - 1997-05-02
33 Wigmore Street, London
Active Corporate (25 parents, 7 offsprings)
Officer
2005-05-03 ~ 2010-07-09
IIF 201 - Secretary → ME
35
BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED - now
VT INVESTMENTS (FIRE SERVICES) LIMITED
- 2010-07-09
04380306VT PARTNER NO 1 LIMITED - 2003-03-04
BONDCO 925 LIMITED - 2002-05-28
33 Wigmore Street, London
Active Corporate (20 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 172 - Secretary → ME
36
BABCOCK LAND LIMITED - now
VT LAND SOLUTIONS LIMITED
- 2007-04-02
03493110LEX DEFENCE LIMITED
- 2006-05-03
03493110LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
33 Wigmore Street, London
Active Corporate (46 parents, 3 offsprings)
Officer
2008-03-28 ~ 2010-07-09
IIF 132 - Director → ME
2006-04-27 ~ 2010-07-09
IIF 167 - Secretary → ME
37
BABCOCK LEASECO LIMITED - now
VT LEASECO LIMITED
- 2010-07-09
04168215 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 169 - Secretary → ME
38
BABCOCK LIFESKILLS LIMITED - now
VT LIFESKILLS LIMITED
- 2010-07-09
02989652GELIFESKILLS LIMITED
- 2007-04-02
02989652GUIDANCE ENTERPRISES LIMITED - 2003-12-24
G.E.- CAREER MANAGEMENT LIMITED - 1999-03-10
GUIDANCE ENTERPRISES LIMITED - 1997-03-25
1 New Street Square, London
Dissolved Corporate (33 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 175 - Secretary → ME
39
BABCOCK MARINE LIMITED - now
BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
CHART ELECT DIRECT LIMITED
- 2013-02-28
02141109ELECT DIRECT LIMITED - 1988-11-01
33 Wigmore Street, London
Active Corporate (37 parents)
Officer
2006-04-27 ~ 2010-07-09
IIF 176 - Secretary → ME
40
BABCOCK MARINE PRODUCTS LIMITED - now
BABCOCK BRISCO LIMITED - 2018-09-21
BRISCO ENGINEERING LIMITED - 2002-07-29
BRANDCHOICE UK LIMITED - 1998-12-01
33 Wigmore Street, London
Active Corporate (18 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 202 - Secretary → ME
41
BABCOCK MARINE TRAINING LIMITED - now
BABCOCK FLAGSHIP LIMITED - 2018-12-17
VT FLAGSHIP LIMITED
- 2012-11-01
03086376FLAGSHIP TRAINING LIMITED - 2008-07-07
INTERCEDE 1138 LIMITED - 1995-10-03
33 Wigmore Street, London
Active Corporate (72 parents, 1 offspring)
Officer
2009-01-08 ~ 2010-07-09
IIF 151 - Secretary → ME
42
BABCOCK PARTNER NO 6 LIMITED - now
VT PARTNER NO. 6 LIMITED
- 2011-11-22
00624347 04380306, 04380305, 00272806Warning 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)HSDE LIMITED - 2003-09-09
HAWKER SIDDELEY DYNAMICS ENGINEERING LIMITED - 1993-03-05
33 Wigmore Street, London
Dissolved Corporate (20 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 180 - Secretary → ME
43
BABCOCK PARTNER NO 7 LIMITED - now
VT PARTNER NO 7 LIMITED
- 2011-11-22
00272806 02888133, 04380305, 04380306Warning 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) 33 Wigmore Street, London
Dissolved Corporate (23 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 147 - Secretary → ME
44
BABCOCK PORCHESTER LIMITED - now
VT PORTCHESTER LIMITED
- 2010-07-09
03592083VT HALMATIC LIMITED
- 2009-05-13
03592083HALMATIC LIMITED - 2002-07-29
ANDLEE LIMITED - 1998-11-03
33 Wigmore Street, London
Dissolved Corporate (19 parents)
Officer
2007-09-05 ~ 2010-07-09
IIF 131 - Director → ME
2005-05-03 ~ 2010-07-09
IIF 195 - Secretary → ME
45
BABCOCK PROJECT INVESTMENTS LIMITED - now
VT INVESTMENTS LIMITED
- 2010-07-09
03463927CAREER MOSAIC LIMITED - 2001-02-08
33 Wigmore Street, London
Active Corporate (21 parents, 4 offsprings)
Officer
2005-05-03 ~ 2010-07-09
IIF 179 - Secretary → ME
46
BABCOCK PS 2019 LIMITED - now
BABCOCK PROJECT SERVICES LIMITED - 2019-09-23
BABCOCK PARTNER NO 8 LIMITED - 2012-03-16
VT PARTNER NO 8 LIMITED
- 2011-11-22
02888133 04380306, 00272806, 04380305Warning 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)V.T.M. TRAINING LIMITED - 2001-02-08
INTERCEDE 1070 LIMITED - 1994-07-22
33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 159 - Secretary → ME
47
BABCOCK SOUTHERN CAREERS LIMITED - now
VT SOUTHERN CAREERS LIMITED
- 2010-07-09
03007083INTERCEDE 1116 LIMITED - 1995-12-13
33 Wigmore Street, London
Active Corporate (44 parents, 1 offspring)
Officer
2005-05-03 ~ 2010-07-09
IIF 145 - Secretary → ME
48
BABCOCK SOUTHERN HOLDINGS LIMITED - now
VT GROUP PLC - 2010-07-09
BABCOCK SOUTHERN HOLDINGS PLC
- 2010-07-09
01915771VOSPER THORNYCROFT HOLDINGS PLC - 2002-07-05
TRUSHELFCO (NO. 815) LIMITED - 1985-10-25
33 Wigmore Street, London
Active Corporate (43 parents, 10 offsprings)
Officer
2005-05-03 ~ 2010-07-09
IIF 153 - Secretary → ME
49
BABCOCK TECHNICAL SERVICES LIMITED - now
VT TECHNICAL SERVICES LIMITED
- 2010-07-09
03463928CAREER PROFILES LIMITED - 2001-02-08
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (20 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 190 - Secretary → ME
50
BABCOCK TRAINING LIMITED - now
VT PLUS TRAINING PLC
- 2007-08-01
02817838HOSPITALITY PLUS (UK) PLC - 2002-06-10
THE HOSPITALITY & CATERING TRAINING PARTNERSHIP LIMITED - 1998-10-01
33 Wigmore Street, London
Active Corporate (45 parents, 8 offsprings)
Officer
2005-05-03 ~ 2010-07-09
IIF 168 - Secretary → ME
51
BABCOCK TRUSTEES LIMITED - now
VT TRUSTEES LIMITED
- 2011-11-22
01996061VOSPER THORNYCROFT TRUSTEES LIMITED
- 2005-10-31
01996061VOSPER LIMITED - 1998-08-06
VOSPER THORNYCROFT TRUSTEES LIMITED - 1995-12-05
TRUSHELFCO (NO. 920) LIMITED - 1986-06-05
33 Wigmore Street, London
Dissolved Corporate (19 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 197 - Secretary → ME
52
BABCOCK WEST SUSSEX CAREERS LIMITED - now
VT WEST SUSSEX CAREERS LIMITED
- 2010-09-02
03130111INTERCEDE 1157 LIMITED - 1995-12-18
The French Quarter, 114 High Street, Southampton
Dissolved Corporate (32 parents)
Officer
2005-05-03 ~ 2009-12-11
IIF 142 - Secretary → ME
53
BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED - now
BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED - 2009-10-30
BVT SURFACE FLEET INTEGRATED SERVICES LIMITED
- 2008-07-02
02132891VT SERVICES LIMITED - 2003-10-07
AV SEAWORK LIMITED - 1998-04-23
BIDGALLANT LIMITED - 1987-07-06
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (29 parents)
Officer
2005-05-03 ~ 2008-07-01
IIF 135 - Secretary → ME
54
BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED - now
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
04373908VT WOOLSTON LIMITED - 2004-03-11
SPECIAL ENDEAVOUR LIMITED - 2002-05-28
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2005-05-03 ~ 2008-07-01
IIF 140 - Secretary → ME
55
BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED - now
BVT SURFACE FLEET INTERNATIONAL LIMITED - 2009-10-30
BVT SURFACE FLEET SHIPBUILDING INTERNATIONAL LIMITED - 2008-07-02
VT SHIPBUILDING INTERNATIONAL LIMITED
- 2008-07-01
04380304VT 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, England
Active Corporate (24 parents)
Officer
2005-05-03 ~ 2008-07-01
IIF 143 - Secretary → ME
56
BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED - now
BVT SURFACE FLEET MARITIME LIMITED - 2009-10-30
BVT SURFACE FLEET MARITIME AFFAIRS LIMITED - 2008-07-02
VT MARITIME AFFAIRS LIMITED
- 2008-07-01
04164801 C/i Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (27 parents)
Officer
2005-05-03 ~ 2008-07-01
IIF 144 - Secretary → ME
57
BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED - now
BVT SURFACE FLEET PORTSMOUTH LIMITED - 2009-10-30
BVT SURFACE FLEET SHIPBUILDING LIMITED - 2008-07-02
VT SHIPBUILDING LIMITED
- 2008-07-01
04298873MYSTERY TOWN LIMITED - 2001-12-18
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2008-03-27 ~ 2008-07-01
IIF 129 - Director → ME
2005-05-03 ~ 2008-07-01
IIF 136 - Secretary → ME
58
BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED - now
BVT SURFACE FLEET PROPERTY SERVICES LIMITED - 2009-10-30
VT PROPERTY SERVICES LIMITED
- 2008-07-01
04295809MYSTERY FACE LIMITED - 2001-12-11
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2005-05-03 ~ 2008-07-01
IIF 138 - Secretary → ME
59
BIBER PAPER CONVERTING LIMITED
- now 02481569HAVENGULF LIMITED - 1990-06-22
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
2,207,000 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 78 - Director → ME
60
BNFL INSTRUMENTS LIMITED - 2004-12-16
55 Baker Street, London
Dissolved Corporate (39 parents)
Officer
2008-01-18 ~ 2010-07-09
IIF 211 - Secretary → ME
61
BRITISH NUCLEAR SERVICES LIMITED
06065353 33 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2008-01-18 ~ 2010-07-09
IIF 209 - Secretary → ME
62
33 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-13 ~ 2010-07-09
IIF 156 - Secretary → ME
63
SCA SPICERS HOLDING LIMITED - 1993-07-29
SINGLEMOST LIMITED - 1990-11-27
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
46,312,000 GBP2024-04-30
Officer
2012-01-09 ~ 2016-01-21
IIF 93 - Director → ME
64
CAVENDISH NUCLEAR (OVERSEAS) LIMITED - now
BABCOCK NUCLEAR LIMITED - 2013-10-23
VT NUCLEAR SERVICES LIMITED
- 2010-07-09
05339062BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED
- 2008-01-29
05339062 33 Wigmore Street, London
Active Corporate (34 parents, 3 offsprings)
Officer
2008-01-18 ~ 2010-07-09
IIF 206 - Secretary → ME
65
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-02-26 ~ now
IIF 22 - Director → ME
66
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (15 parents)
Officer
2016-02-26 ~ now
IIF 31 - Director → ME
67
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-02-26 ~ now
IIF 29 - Director → ME
68
CHARCOAL MIDCO LIMITED - 2007-03-19
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2016-02-26 ~ now
IIF 19 - Director → ME
69
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2016-02-26 ~ now
IIF 27 - Director → ME
70
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2016-02-26 ~ now
IIF 5 - Director → ME
71
CHART DISTRIBUTION SERVICES LIMITED
- now 00378905J. LOMAS (JUNIOR) LIMITED - 1986-10-20
33 Wigmore Street, London
Dissolved Corporate (31 parents)
Officer
2006-04-27 ~ 2010-07-09
IIF 152 - Secretary → ME
72
TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
CHART SERVICES PLC - 1990-04-02
CHARTHIRE SERVICES P.L.C. - 1986-12-31
Dwf Llp, 110 Queen Street, Glasgow, Scotland
Dissolved Corporate (39 parents, 1 offspring)
Officer
2006-04-27 ~ 2010-07-09
IIF 133 - Secretary → ME
73
CHART STORAGE & TRANSPORTATION LIMITED
- now 01024623CHART HIRE SERVICES LIMITED - 1987-09-04
COOPER LONDON LIMITED - 1986-12-31
33 Wigmore Street, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2006-04-27 ~ 2010-07-09
IIF 157 - Secretary → ME
74
CHESSINGTON HOTEL LIMITED
- now 05686193TUSSAUDS HOTELS SOUTH LIMITED - 2010-05-12
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (18 parents)
Officer
2016-02-26 ~ 2025-11-17
IIF 20 - Director → ME
75
DMWSL 247 LIMITED - 1999-04-08
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
2016-02-26 ~ 2025-11-17
IIF 9 - Director → ME
76
CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED
- now 06128521CHARCOAL CWA LIMITED - 2007-06-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2016-02-26 ~ 2025-11-17
IIF 1 - Director → ME
77
GAINCROWN LIMITED - 1987-01-15
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (20 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
2016-02-26 ~ 2025-11-17
IIF 24 - Director → ME
78
CIVICA SOFTWARE SOLUTIONS LIMITED - now
VT SOFTWARE SOLUTIONS LIMITED
- 2008-08-20
03279319RAC SOFTWARE SOLUTIONS LIMITED
- 2006-05-03
03279319TRANMAN SOLUTIONS LIMITED - 2002-04-08
MB73 LIMITED - 1997-02-05
2 Burston Road, Putney
Dissolved Corporate (25 parents)
Officer
2006-04-27 ~ 2007-01-08
IIF 137 - Secretary → ME
79
ALLPAK INTERNATIONAL LIMITED - 2008-12-04
HITCHEN, DALEY & CO. LIMITED - 1977-12-31
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
2,122,041 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 98 - Director → ME
80
CORPLEX PLASTICS UK LTD - now
Unit 7a-7b Madleaze Road, Gloucester, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2011-06-30 ~ 2016-01-21
IIF 94 - Director → ME
81
CORRUGATED PRODUCTS LIMITED
- now 01437923MAVERGATE LIMITED - 1979-12-31
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
3,233,543 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 100 - Director → ME
82
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
Dissolved Corporate (17 parents)
Officer
2011-06-30 ~ dissolved
IIF 113 - Director → ME
83
33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 185 - Secretary → ME
84
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (17 parents)
Equity (Company account)
100 GBP2020-12-26
Officer
2016-02-26 ~ now
IIF 4 - Director → ME
85
D.W. PLASTICS (UK) LIMITED
- now 00495461V. FARMER ENTERPRISES LIMITED - 2000-02-10
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
2,000 GBP2022-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 82 - Director → ME
86
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-06-30 ~ dissolved
IIF 120 - Director → ME
87
DAVID S SMITH (PENSION CONTRIBUTIONS) LIMITED
- now 00668770ST. REGIS PACKAGING LIMITED - 1994-05-24
DAVID S. SMITH PACKAGING LIMITED - 1993-04-30
TILLOTSONS CORRUGATED CASES (MONMOUTH) LIMITED - 1988-02-18
PREMIER BOX COMPANY LIMITED (THE) - 1978-12-31
350 Euston Road, London
Dissolved Corporate (18 parents)
Officer
2011-06-30 ~ 2016-01-21
IIF 77 - Director → ME
88
DAVID S SMITH PACKAGING (POLAND) LIMITED
- now 02250014PUREPLAS LIMITED - 1995-10-04
MECHCERTAIN LIMITED - 1988-06-06
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
Dissolved Corporate (17 parents)
Officer
2011-06-30 ~ dissolved
IIF 110 - Director → ME
89
DAVID S. SMITH NOMINEES LIMITED
- now 02586461ALNERY NO. 1070 LIMITED - 1991-05-17
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 69 - Director → ME
90
SPICER HALLFIELD LIMITED - 2002-10-17
TILLOTSONS (BOLTON) LIMITED - 1998-10-26
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
2012-01-09 ~ dissolved
IIF 114 - Director → ME
91
DAVID S. SMITH PACKAGING LIMITED - 2001-09-17
ST REGIS PACKAGING LIMITED - 1993-04-30
TILLOTSONS CORRUGATED CASES LIMITED - 1983-02-01
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Equity (Company account)
295,000 GBP2023-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 63 - Director → ME
92
DS SMITH BUSINESS SERVICES LIMITED
08114486 Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
29,000 GBP2024-04-30
Officer
2012-06-21 ~ 2016-01-21
IIF 117 - Director → ME
93
SPICERS HOLDING LIMITED
- 2011-10-19
02514558RANDOMFULL LIMITED - 1990-11-27
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-10-14 ~ dissolved
IIF 121 - Director → ME
94
DS SMITH CORRUGATED PACKAGING LIMITED
- now 00053913REED PACKAGING LIMITED - 1991-04-08
FIELD,SONS AND COMPANY,LIMITED - 1988-07-25
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (42 parents)
Officer
2012-06-30 ~ 2016-01-21
IIF 87 - Director → ME
95
DS SMITH DISPLAY HOLDING LIMITED
- now 00382678SCA HOLDING LIMITED
- 2012-09-28
00382678SCA AYLESFORD LIMITED - 1992-02-04
REED PAPER & BOARD (U.K.) LIMITED - 1991-02-01
REED GROUP LIMITED - 1988-07-25
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Equity (Company account)
-63,000 GBP2022-04-30
Officer
2012-06-30 ~ 2016-01-21
IIF 64 - Director → ME
96
DS SMITH DORMANT EIGHT LIMITED
- now 00770958TRIWALL CONTAINERS LIMITED - 1984-01-12
350 Euston Road, London
Dissolved Corporate (17 parents)
Officer
2011-06-30 ~ 2016-01-21
IIF 89 - Director → ME
97
DS SMITH DORMANT FIVE LIMITED
- now 00457850BRITISH SISALKRAFT LIMITED - 2006-02-02
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
975,000 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 92 - Director → ME
98
DS SMITH DORMANT SIX LIMITED
- now 01013014HIGHER KINGS MILL LIMITED
- 2011-10-03
01013014PLAYGROUP SUPPLIES LIMITED - 1978-12-31
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
2011-06-30 ~ dissolved
IIF 115 - Director → ME
99
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
16,000 GBP2023-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 81 - Director → ME
100
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-251,850 GBP2023-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 54 - Director → ME
101
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2012-07-27 ~ 2016-01-21
IIF 118 - Director → ME
102
DS SMITH HOLDINGS LIMITED
- now 06739623CONEW LIMITED - 2008-12-04
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (16 parents, 45 offsprings)
Equity (Company account)
2,697,000 GBP2023-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 88 - Director → ME
103
DS SMITH INTERNATIONAL LIMITED
- now 02636539DAVID S. SMITH INTERNATIONAL LIMITED - 2003-02-05
ALNERY NO. 1130 LIMITED - 1991-11-15
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (23 parents, 7 offsprings)
Equity (Company account)
2,894,000 GBP2023-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 90 - Director → ME
104
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
26,000 GBP2023-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 80 - Director → ME
105
DS SMITH LIMITED - now
DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY - 2001-09-17
DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28
DAVID S. SMITH (PACKAGING) LIMITED - 1978-08-11
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2011-07-01 ~ 2016-01-22
IIF 216 - Secretary → ME
106
A.A.GRIGGS AND COMPANY LIMITED - 2011-06-01
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
5,000 GBP2022-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 101 - Director → ME
107
LINPAC CONTAINERS LIMITED - 2004-11-22
LINPAC CONTAINERS INTERNATIONAL LIMITED - 1998-07-21
LIN PAC CONTAINERS INTERNATIONAL LIMITED - 1991-06-11
LIN-PAC CORRUGATED CASES LIMITED - 1982-07-02
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (52 parents, 4 offsprings)
Equity (Company account)
29,000 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 107 - Director → ME
108
ST. REGIS PAPER COMPANY LIMITED - 2011-06-01
ST.REGIS PAPER COMPANY(U.K.)LIMITED - 1988-08-10
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (34 parents, 5 offsprings)
Officer
2011-06-30 ~ 2016-01-21
IIF 75 - Director → ME
109
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
19,000 GBP2023-04-30
Officer
2012-07-20 ~ 2016-01-21
IIF 122 - Director → ME
110
SCA RECYCLING UK LIMITED
- 2012-09-28
00214967THE BAYSFORD PRESS LIMITED - 1995-05-22
JOHN WRIGHT & SONS (PRINTING) LIMITED - 1988-06-23
BAYSFORD PRESS,LIMITED(THE) - 1987-10-13
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
22,000 GBP2022-04-30
Officer
2012-06-30 ~ 2016-01-21
IIF 96 - Director → ME
111
DS SMITH SUDBROOK LIMITED
- now 00518152DS SMITH FINANCE LIMITED - 2008-10-07
ST REGIS PAPER COMPANY (SUDBROOK) LIMITED - 2006-02-17
ASHTON PAPER MILL LIMITED - 1983-11-04
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
9,000 GBP2023-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 83 - Director → ME
112
DS SMITH SUPPLEMENTARY LIFE COVER SCHEME LIMITED
06428231 Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 74 - Director → ME
113
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
3,000 GBP2023-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 105 - Director → ME
114
DSS EASTERN EUROPE LIMITED
- now 03121828ALNERY NO. 1534 LIMITED - 1996-03-19
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2011-06-30 ~ 2016-01-21
IIF 76 - Director → ME
115
DSS ESOP TRUSTEES LIMITED
- now 00120484REED & SMITH HOLDINGS LIMITED - 1998-07-23
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
2011-06-30 ~ dissolved
IIF 111 - Director → ME
116
ALNERY NO.1754 LIMITED - 1998-08-26
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
7,000 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 71 - Director → ME
117
DSS QUEST TRUSTEES LIMITED
- now 03471128ALNERY NO. 1694 LIMITED - 1998-01-26
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
Dissolved Corporate (9 parents)
Officer
2011-06-30 ~ dissolved
IIF 116 - Director → ME
118
ALNERY NO. 1315 LIMITED - 1994-07-27
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
84,000 GBP2023-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 60 - Director → ME
119
WASTE CLEANSING REDUCTION & RECYCLING LIMITED - 2003-03-04
55 Baker Street, London
Dissolved Corporate (33 parents)
Officer
2008-06-16 ~ 2010-07-09
IIF 186 - Secretary → ME
120
TRIPAC ENGINEERING LIMITED - 2008-06-03
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (21 parents)
Equity (Company account)
28,139 GBP2024-12-31
Officer
2011-06-30 ~ 2016-01-21
IIF 53 - Director → ME
121
FLAGSHIP FIRE FIGHTING TRAINING LIMITED - now
VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED
- 2010-07-09
03700728FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2008-07-07
33 Wigmore Street, London
Active Corporate (60 parents)
Officer
2009-01-08 ~ 2010-07-09
IIF 170 - Secretary → ME
122
FORM LAND SUPPORT LIMITED
- now 00915636R.G.PARKER(ENGINEERING)LIMITED - 2001-06-11
33 Wigmore Street, London
Dissolved Corporate (23 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 154 - Secretary → ME
123
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2009-10-20 ~ 2010-10-01
IIF 219 - Secretary → ME
124
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2009-10-20 ~ 2010-10-01
IIF 217 - Secretary → ME
125
GROVEHURST ENERGY LIMITED
- now 02197516ALNERY NO. 647 LIMITED - 1988-02-26
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (40 parents)
Equity (Company account)
-6,000 GBP2023-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 73 - Director → ME
126
THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 2003-08-06
APPLYPACE LIMITED - 1998-07-28
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (32 parents)
Officer
2006-01-06 ~ 2010-07-09
IIF 207 - Secretary → ME
127
DRG STATIONERY PRODUCTS LIMITED - 1990-10-29
MOTIVEPRIDE LIMITED - 1990-01-26
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
-9,000 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 70 - Director → ME
128
DIALMODE (287) LIMITED - 2004-12-09
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-02-03 ~ 2010-07-09
IIF 212 - Secretary → ME
129
VT PARTNERSHIPS LIMITED - 2005-03-08
VT PARTNER NO5 LIMITED - 2002-12-16
BONDCO 929 LIMITED - 2002-05-28
33 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 148 - Secretary → ME
130
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-02-26 ~ now
IIF 43 - Director → ME
131
LEGOLAND WINDSOR PARK LIMITED
- now 02721728LEGO PARK OPERATION U.K. LIMITED - 1995-07-19
MANSIONGLADE LIMITED - 1992-11-27
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (33 parents)
Officer
2016-02-26 ~ 2025-11-17
IIF 44 - Director → ME
132
LONDON AQUARIUM (SOUTH BANK) LIMITED
06553877 Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (11 parents)
Officer
2016-02-26 ~ 2025-11-17
IIF 16 - Director → ME
133
TUSSAUDS HOLDINGS LIMITED - 2015-04-13
P1 INTERMEDIATE ONE LIMITED - 2007-06-26
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2020-12-26
Officer
2016-02-26 ~ 2025-11-17
IIF 39 - Director → ME
134
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-02-26 ~ now
IIF 46 - Director → ME
135
LONDON EYE MANAGEMENT SERVICES LIMITED
- now 02896849THE LONDON EYE COMPANY LIMITED - 2012-09-04
THE MILLENNIUM WHEEL COMPANY LIMITED - 1999-06-17
CADINTON LIMITED - 1994-05-20
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2016-02-26 ~ 2025-11-17
IIF 42 - Director → ME
136
THE TUSSAUDS GROUP PARK DEVELOPMENTS LIMITED - 1990-03-16
GALASHIRE LIMITED - 1987-10-09
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (24 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
2016-02-26 ~ 2025-11-17
IIF 34 - Director → ME
137
MADAME TUSSAUDS TOURING EXHIBITION LIMITED
- now 03844617MADAME TUSSAUD'S TOURING EXHIBITION LIMITED - 2012-11-15
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (20 parents)
Officer
2016-02-26 ~ now
IIF 18 - Director → ME
138
MERLIN ATTRACTIONS OPERATIONS LIMITED
- now 06272935TUSSAUDS ATTRACTIONS OPERATIONS LIMITED - 2009-11-18
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (22 parents, 9 offsprings)
Officer
2016-02-26 ~ now
IIF 6 - Director → ME
139
MERLIN COMMUNICATIONS GROUP LIMITED
- now 03264941MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 1997-04-01
BROOMCO (1162) LIMITED - 1996-11-26
33 Wigmore Street, London
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2005-05-03 ~ 2010-07-09
IIF 199 - Secretary → ME
140
MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED
- now 03767102DMWSL 266 LIMITED - 2010-11-22
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (19 parents)
Officer
2016-02-26 ~ now
IIF 7 - Director → ME
141
MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED
- now 02429776WARWICK CASTLE PARK LIMITED - 2010-03-19
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (20 parents)
Officer
2016-02-26 ~ 2025-11-17
IIF 33 - Director → ME
142
MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED
- now 03671067LAW 1008 LIMITED - 1999-01-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (22 parents)
Officer
2016-02-26 ~ 2025-11-17
IIF 14 - Director → ME
143
MERLIN ENTERTAINMENTS (NBD) LIMITED
- now 05010879TUSSAUDS (NBD) LIMITED - 2015-10-13
DMWSL 424 LIMITED - 2004-03-29
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2016-02-26 ~ now
IIF 21 - Director → ME
144
MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED
- now 02182098VARDON ATTRACTIONS LIMITED - 1999-02-03
SEA LIFE CENTRES LIMITED. - 1993-12-23
SEA LIFE CENTRE (HOLDINGS) LIMITED - 1992-09-04
AGEPOLAR LIMITED - 1987-12-10
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (37 parents, 3 offsprings)
Officer
2016-02-26 ~ 2025-11-17
IIF 45 - Director → ME
145
MERLIN ENTERTAINMENTS CROWN (UK) LIMITED
09679586 Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (14 parents)
Officer
2016-02-26 ~ now
IIF 13 - Director → ME
146
MERLIN ENTERTAINMENTS DEVELOPMENTS LIMITED
04598949 30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2016-02-26 ~ dissolved
IIF 124 - Director → ME
147
MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED
- now 03671050MERLIN ENTERTAINMENT GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED - 2006-02-08
LAW 1030 LIMITED - 1999-12-21
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (12 parents)
Equity (Company account)
2 GBP2020-12-26
Officer
2016-02-26 ~ 2025-11-17
IIF 12 - Director → ME
148
CHARCOAL NEWCO 2 LIMITED - 2009-03-16
CHARCOAL BIDCO LIMITED - 2007-03-19
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents, 10 offsprings)
Officer
2016-02-26 ~ now
IIF 40 - Director → ME
149
MERLIN ENTERTAINMENTS GROUP SERVICES LIMITED - 2006-02-28
MERLIN ENTERTAINMENTS GROUP HOLDINGS LIMITED - 2006-02-08
PINCO 2071 LIMITED - 2004-01-29
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2016-02-26 ~ now
IIF 25 - Director → ME
150
MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED
- now 03671093MERLIN ENTERTAINMENTS GROUP LIMITED - 2006-02-08
LAW 1006 LIMITED - 1999-01-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (29 parents, 5 offsprings)
Officer
2016-02-26 ~ now
IIF 17 - Director → ME
151
MERLIN ENTERTAINMENTS HOLIDAYS LIMITED
- now 06287489P1 ATTRACTIONS LIMITED - 2007-06-26
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (12 parents)
Equity (Company account)
100 GBP2020-12-26
Officer
2016-02-26 ~ 2025-11-17
IIF 2 - Director → ME
152
MERLIN MAGIC MAKING LIMITED
- now 03663168 Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (17 parents)
Equity (Company account)
1 GBP2020-12-26
Officer
2016-02-26 ~ now
IIF 11 - Director → ME
153
MERLIN ORFORDNESS LIMITED
- now 03312945BROOMCO (1227) LIMITED - 1997-05-27
33 Wigmore Street, London
Dissolved Corporate (25 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 163 - Secretary → ME
154
Link House, 25 West Street, Poole, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-04 ~ dissolved
IIF 127 - Director → ME
155
Link House, 25 West Street, Poole, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-04 ~ dissolved
IIF 128 - Director → ME
156
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2016-02-26 ~ now
IIF 15 - Director → ME
157
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2016-02-26 ~ now
IIF 32 - Director → ME
158
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-02-26 ~ now
IIF 38 - Director → ME
159
MERLIN'S MAGIC WAND TRUSTEES LIMITED
- now 06511344ACRAMAN (472) LIMITED - 2008-02-26
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2020-12-26
Officer
2016-02-26 ~ now
IIF 28 - Director → ME
160
LANGFERN PACKAGING LIMITED - 1989-10-16
ROSEQUEST LIMITED - 1984-12-07
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
11,000 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 65 - Director → ME
161
MULTIGRAPHICS HOLDINGS LIMITED
- now 04827739INHOCO 2893 LIMITED - 2005-09-13
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Equity (Company account)
-5,088,000 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 85 - Director → ME
162
MULTIGRAPHICS PLC - 2003-12-10
MULTIPAK GRAPHICS LIMITED - 1999-12-13
SPINGABLE LIMITED - 1980-12-31
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
6,602,000 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 52 - Director → ME
163
INHOCO 3225 LIMITED - 2005-08-15
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
36,000 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 106 - Director → ME
164
MUNICIPAL VEHICLE HIRE LIMITED
- now 01301119TRUCK BODIES (BOLTON) LIMITED - 1995-04-21
33 Wigmore Street, London
Dissolved Corporate (32 parents)
Officer
2006-04-27 ~ 2010-07-09
IIF 178 - Secretary → ME
165
NEOS NUCLEAR LIMITED - now
DEVA MANUFACTURING LIMITED - 2021-03-23
CAVENDISH NUCLEAR MANUFACTURING LIMITED - 2020-09-29
DEVA MANUFACTURING SERVICES LIMITED
- 2013-10-23
02763400DEESIDE MANUFACTURING SERVICES LIMITED - 1993-10-11
JOINBUSY COMPANY LIMITED - 1993-03-04
6th Floor 2 London Wall Place, London
Dissolved Corporate (45 parents, 1 offspring)
Equity (Company account)
-3,612,000 GBP2020-03-31
Officer
2008-01-18 ~ 2010-07-09
IIF 210 - Secretary → ME
166
P. MADOG OFFSHORE SERVICES LTD - now
P&O MARITIME OCEAN SCIENCES LIMITED - 2021-01-15
V T OCEAN SCIENCES LIMITED
- 2010-12-02
03984480TRAUTS LIMITED - 2000-07-14
Unit 33 North Tyne Industrial Estate, Benton, Newcastle Upon Tyne, England
Active Corporate (40 parents)
Equity (Company account)
1,478,865 GBP2024-12-31
Officer
2005-05-03 ~ 2010-07-09
IIF 203 - Secretary → ME
167
WICK (HOLDINGS) LTD - 1998-03-02
PARTRIDGE & LOVE (HOLDINGS) LIMITED - 1981-12-31
350 Euston Road, London
Dissolved Corporate (15 parents)
Officer
2011-06-30 ~ 2016-01-21
IIF 99 - Director → ME
168
PIRATE ADVENTURE GOLF LIMITED
- now 04970764ACRAMAN (351) LIMITED - 2003-12-19
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2017-12-27 ~ dissolved
IIF 125 - Director → ME
2016-02-26 ~ 2016-02-26
IIF 123 - Director → ME
169
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
1,613,575 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 95 - Director → ME
170
R.W. KENT SEVERNSIDE LIMITED
- now 00254297BEDMINSTER PAPER CO.LIMITED - 1978-12-31
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-06-30 ~ dissolved
IIF 119 - Director → ME
171
LITHO PUBLISHING COMPANY LIMITED - 2000-11-30
350 Euston Road, London
Dissolved Corporate (15 parents)
Officer
2011-06-30 ~ 2016-01-21
IIF 68 - Director → ME
172
REAR CREW TRAINING HOLDINGS LIMITED
06931579 C/o Babcock International Group Plc, 33 Wigmore Street, London
Active Corporate (51 parents, 1 offspring)
Officer
2009-06-11 ~ 2010-07-09
IIF 213 - Secretary → ME
173
C/o Babcock International Group Plc, 33 Wigmore Street, London
Active Corporate (51 parents)
Officer
2009-06-11 ~ 2010-07-09
IIF 214 - Secretary → ME
174
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
100,000 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 109 - Director → ME
175
SEA LIFE CENTRE (BLACKPOOL) LIMITED
- now 02407713TARADENE LIMITED - 1990-04-09
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (31 parents)
Officer
2016-02-26 ~ 2025-11-17
IIF 26 - Director → ME
176
TUSSAUDS HOTELS LIMITED - 2016-01-19
P1 OLD HOTELS LIMITED - 2007-06-26
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2020-12-26
Officer
2016-02-26 ~ 2025-11-17
IIF 23 - Director → ME
177
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2017-12-31
Officer
2018-01-15 ~ now
IIF 3 - Director → ME
178
SEA LIFE TRUSTEES LIMITED
- now 05036964SEA LIFE MARINE CONSERVATION TRUSTEES LIMITED - 2014-06-30
MERLIN ENTERTAINMENTS GROUP FINANCE LIMITED - 2012-06-11
PINCO 2091 LIMITED - 2004-02-09
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2020-12-26
Officer
2016-02-26 ~ 2025-11-17
IIF 35 - Director → ME
179
SHANKS ENVIRONMENTAL ENGINEERING LIMITED - now
BABCOCK ENVIRONMENTAL ENGINEERING LIMITED - 2013-02-07
VT ENVIRONMENT & WASTE MANAGEMENT LIMITED
- 2007-11-14
06409516 55 Baker Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-10-25 ~ 2010-07-09
IIF 166 - Secretary → ME
180
M-REAL NEW THAMES LIMITED - 2008-03-14
NEW THAMES PAPER COMPANY LIMITED - 2001-05-18
UK PAPER (SOUTHERN) LIMITED - 1991-12-10
U.K. PAPER (SOUTHERN) LIMITED - 1988-02-18
BOWATERS UNITED KINGDOM PAPER COMPANY LIMITED - 1988-01-11
BOWATER STEAMSHIP COMPANY LIMITED (THE) - 1981-12-31
350 Euston Road, London
Dissolved Corporate (38 parents)
Officer
2011-06-30 ~ 2016-01-21
IIF 61 - Director → ME
181
ST REGIS PACKAGING (SCOTLAND) LIMITED
- now SC073615ASHTON CONTAINERS (SCOTLAND) LIMITED - 1983-09-27
Muir Road, Houstoun Industrial Estate, Livingston, West Lothian
Dissolved Corporate (21 parents)
Officer
2011-06-30 ~ 2016-01-21
IIF 50 - Director → ME
182
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-06-30 ~ 2016-01-21
IIF 58 - Director → ME
183
ST. REGIS HOLDINGS LIMITED - now
ST. REGIS HOLDINGS PLC
- 2019-12-24
01906182LIMELLE PUBLIC LIMITED COMPANY - 1985-07-23
350 Euston Road, London
Dissolved Corporate (16 parents)
Officer
2011-06-30 ~ 2016-01-21
IIF 108 - Director → ME
184
ST. REGIS KEMSLEY LIMITED
- now 02197371ALNERY NO.648 LIMITED - 1988-02-29
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
-7,708,000 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 59 - Director → ME
185
DS SMITH PAPER LIMITED - 2011-06-01
TURNER & CO. (CARDIFF) LIMITED - 2000-11-29
SEVERNSIDE WASTE PAPER LIMITED - 1985-11-18
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 55 - Director → ME
186
STRICTLY EDUCATION 4S LIMITED - now
BABCOCK 4S LIMITED - 2019-02-27
BLAKEDEW 462 LIMITED - 2003-10-22
Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (50 parents)
Officer
2009-03-25 ~ 2009-05-21
IIF 134 - Secretary → ME
2005-05-03 ~ 2008-03-17
IIF 141 - Secretary → ME
187
SURREY CAREERS SERVICES LIMITED
- now 03194229CAREERS MANAGEMENT LIMITED - 1997-04-01
LAW 734 LIMITED - 1996-06-27
1 New Street Square, London
Dissolved Corporate (39 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 150 - Secretary → ME
188
TASS ENVIRONMENTAL TECHNOLOGY LIMITED
- now 04458880TASS ENVIRONMENTAL TECHNOLOGIES LIMITED - 2002-07-18
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2008-06-16 ~ 2010-07-09
IIF 188 - Secretary → ME
189
THE BRAND COMPLIANCE COMPANY LIMITED
08335022 Level 3 1 Paddington Square, London, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-11-13 ~ 2016-01-21
IIF 91 - Director → ME
190
THE LESS PACKAGING COMPANY LTD.
07023121 Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2014-11-13 ~ 2016-01-21
IIF 97 - Director → ME
191
THE LONDON PLANETARIUM COMPANY LIMITED
00340209 Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (20 parents)
Equity (Company account)
25 GBP2020-12-26
Officer
2016-02-26 ~ 2025-11-17
IIF 49 - Director → ME
192
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (19 parents)
Equity (Company account)
1 GBP2020-12-26
Officer
2016-02-26 ~ 2025-11-17
IIF 8 - Director → ME
193
TUSSAUDS THEME PARKS LIMITED - 2015-04-13
P1 OLD OPCO LIMITED - 2007-06-26
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2020-12-26
Officer
2016-02-26 ~ 2025-11-17
IIF 10 - Director → ME
194
P1 TASMANIA GROUP LIMITED - 2007-06-26
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2020-12-26
Officer
2016-02-26 ~ 2025-11-17
IIF 30 - Director → ME
195
THEBANNERPEOPLE.COM LIMITED
- now 05272799INHOCO 3146 LIMITED - 2004-12-14
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 86 - Director → ME
196
THORPE PARK OPERATIONS LIMITED
- now 06127478SLB OPCO 2 LIMITED - 2007-06-14
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (16 parents)
Officer
2016-02-26 ~ 2025-11-17
IIF 37 - Director → ME
197
LAND AND MARINE AGENCIES(WATCHET)LIMITED - 1983-02-01
350 Euston Road, London
Dissolved Corporate (15 parents)
Officer
2011-06-30 ~ 2016-01-21
IIF 84 - Director → ME
198
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
Active Corporate (11 parents)
Officer
2011-06-30 ~ now
IIF 112 - Director → ME
199
TOTAL MARKETING SUPPORT LIMITED
09223390 Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-21,000 GBP2024-04-30
Officer
2014-09-17 ~ 2016-01-21
IIF 51 - Director → ME
200
TOUCHSTONE LEARNING & SKILLS LTD
- now 02847388ROXYWOOD LIMITED - 2005-06-14
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (20 parents)
Officer
2006-02-03 ~ 2010-07-09
IIF 208 - Secretary → ME
201
TRANSFLEET DISTRIBUTION LIMITED
- now 00340825MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
33 Wigmore Street, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2006-04-27 ~ 2010-07-09
IIF 149 - Secretary → ME
202
TRANSFLEET TRUCK RENTALS LIMITED
- now 01920441TARKINGFORD LIMITED - 1985-06-27
33 Wigmore Street, London
Dissolved Corporate (39 parents)
Officer
2006-04-27 ~ 2010-07-09
IIF 174 - Secretary → ME
203
WESTERN BOARD MILLS PUBLIC LIMITED COMPANY - 2003-01-24
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
6,101,246 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 57 - Director → ME
204
TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED
- now 03671332CLAREFORD LIMITED - 1998-12-21
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (32 parents)
Officer
2016-02-26 ~ 2016-02-26
IIF 126 - Director → ME
205
P1 INTERMEDIATE TWO LIMITED - 2007-06-26
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2020-12-26
Officer
2016-02-26 ~ 2025-11-17
IIF 47 - Director → ME
206
UNITED SHOPPER MARKETING LIMITED - now
DS SMITH DORMANT SEVEN LIMITED
- 2016-07-22
00489560TURNER AND CO. (CARDIFF) LIMITED - 1985-11-18
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
931,874 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 72 - Director → ME
207
VOSPER THORNYCROFT (UK) LIMITED
00070274 33 Wigmore Street, London
Active Corporate (29 parents, 18 offsprings)
Officer
2005-05-03 ~ 2010-07-09
IIF 155 - Secretary → ME
208
MARINE SERVICES MANAGEMENT LIMITED - 1996-04-17
INTERCEDE 1121 LIMITED - 1995-05-15
33 Wigmore Street, London
Dissolved Corporate (23 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 187 - Secretary → ME
209
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
36,000 GBP2023-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 56 - Director → ME
210
WADDINGTON & DUVAL LIMITED
- now 00563460WADDINGTON & DUVAL (HOLDINGS) LIMITED - 1980-12-31
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
4,240,000 GBP2024-04-30
Officer
2011-06-30 ~ 2016-01-21
IIF 79 - Director → ME
211
WANSBROUGH PAPER COMPANY LIMITED(THE)
00518299 350 Euston Road, London
Dissolved Corporate (15 parents)
Officer
2011-06-30 ~ 2016-01-21
IIF 66 - Director → ME
212
DMWSL 248 LIMITED - 1999-04-08
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (18 parents)
Equity (Company account)
100,000 GBP2020-12-26
Officer
2016-02-26 ~ 2025-11-17
IIF 36 - Director → ME
213
WESTMINSTER EDUCATION CONSULTANTS LIMITED
02731629 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (20 parents)
Officer
2005-05-03 ~ 2010-07-09
IIF 189 - Secretary → ME
214
LEX DEFENCE (WHITEFLEET) LTD
- 2007-04-02
04083239ENRICHPAGE LIMITED - 2000-12-21
1 More London Place, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2006-05-05 ~ 2010-07-09
IIF 191 - Secretary → ME