1
SANDERSON KAYSER LIMITED - 1997-01-10
100 Barbirolli Square, Manchester, Greater Manchester
Active Corporate (24 parents)
Officer
1999-08-05 ~ 1999-08-19
IIF 11 - Director → ME
2
C/o United Industries Plc, Unit A Beech Industrial Estate, Bacup, Lancashire
Active Corporate (16 parents)
Officer
1999-08-05 ~ 1999-08-19
IIF 8 - Director → ME
3
CUNARD GROUP PENSIONS TRUSTEES LIMITED
00911230 Mitcham House, 681 Mitcham Road, Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 10 - Director → ME
4
DARTFORD RIVER CROSSING TRUSTEES LIMITED
- now 01918519 C/o Trafalgar House Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
Active Corporate (40 parents)
Officer
~ 1996-06-28
IIF 20 - Director → ME
5
GEI SPECIAL STEELS LIMITED
- now 00230907SK HOLDINGS LIMITED - 1987-04-08
100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-08-05 ~ 1999-08-19
IIF 17 - Director → ME
6
HEAD WRIGHTSON (IRONCAST) LIMITED
- now 00573388HEAD WRIGHTSON FOUNDRIES LIMITED
- 1976-12-31
00573388 1 Berkeley Street, London., W1a 1by.
Liquidation Corporate (3 parents)
Officer
~ now
IIF 12 - Director → ME
7
HEAD WRIGHTSON (STEELCAST) LIMITED
01153510 1 Berkeley Street, London
Liquidation Corporate (3 parents)
Officer
~ now
IIF 6 - Director → ME
8
Valley Works, Grange Lane, Sheffield
Dissolved Corporate (16 parents)
Officer
1999-08-04 ~ 1999-08-19
IIF 22 - Director → ME
9
KVAERNER SEA LAUNCH LIMITED - now
BERKELEY STREET (NO.4) LIMITED
- 1996-07-25
03104993HACKREMCO (NO.1069) LIMITED
- 1995-12-12
03104993 76 Middleton Way, Leighton Buzzard, England
Dissolved Corporate (18 parents)
Officer
1995-09-29 ~ 1996-06-28
IIF 3 - Director → ME
10
LAING INVESTMENTS GREENWICH LIMITED - now
MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED - 2001-02-26
MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17
KVAERNER INVESTMENTS LIMITED - 1999-11-10
BERKELEY STREET (NO.3) LIMITED
- 1997-07-02
03074537HACKREMCO (NO. 1068) LIMITED
- 1995-12-12
03074537 1 Kingsway, London
Dissolved Corporate (33 parents)
Officer
1995-09-29 ~ 1996-06-28
IIF 16 - Director → ME
11
ONE BERKELEY STREET LIMITED
- now 00709547TRAFALGAR HOUSE INVESTMENTS LIMITED
- 1995-04-03
00709547MAPLE CROSS LIMITED
- 1993-06-29
00709547TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED
- 1990-09-28
00709547GREEN PARK HOUSE INVESTMENTS LIMITED
- 1977-12-31
00709547 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (8 parents)
Officer
~ 1996-06-28
IIF 13 - Director → ME
12
ONESUBSEA ANGOLA LIMITED - now
AKER SOLUTIONS ANGOLA LIMITED - 2024-06-05
AKER KVAERNER ANGOLA LIMITED - 2008-04-03
KVAERNER INTERNATIONAL (ANGOLA) LIMITED - 2005-06-24
SQUARESWING LIMITED
- 1999-02-03
00320535STAFFORD HOTEL LIMITED - 1995-01-31
1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
1995-04-10 ~ 1996-06-28
IIF 23 - Director → ME
13
POTAMUS INFRASTRUCTURE (UK) LIMITED - now
MACQUARIE INFRASTRUCTURE (UK) LIMITED - 2013-03-28
KVAERNER CORPORATE DEVELOPMENT LIMITED - 1999-11-10
TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED
- 1996-06-27
01540913CUNARD PASSENGER HOLDINGS LIMITED
- 1988-12-16
01540913 1 More London Place, London
Dissolved Corporate (58 parents)
Officer
~ 1993-06-21
IIF 15 - Director → ME
14
RITZ PRODUCTS (U.K.) LIMITED
- now 01923443NESTCHARM LIMITED - 1985-08-16
150 Piccadilly, London
Active Corporate (32 parents)
Officer
1994-11-25 ~ 1995-10-27
IIF 24 - Director → ME
15
C/o United Industries Plc, Unit A Beech Industrial Estate, Bacup, Lancashire
Active Corporate (17 parents)
Officer
1999-08-05 ~ 1999-08-19
IIF 21 - Director → ME
16
TH GLOBAL LIMITED - now
TH GLOBAL PLC - 2007-11-22
KVAERNER PLC - 2006-03-20
AKER KVAERNER PLC - 2004-12-15
KVAERNER PLC - 2003-09-17
TRAFALGAR HOUSE PUBLIC LIMITED COMPANY
- 1996-09-18
00867281TRAFALGAR HOUSE INVESTMENTS LIMITED
- 1977-12-31
00867281 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (47 parents)
Officer
~ 1995-01-31
IIF 9 - Director → ME
~ 1996-06-28
IIF 25 - Secretary → ME
17
TH GROUP SERVICES LIMITED - now
KVAERNER SERVICES LIMITED - 2006-03-20
AKER KVAERNER SERVICES UK LIMITED
- 2004-10-07
00932159 30 Old Bailey, London
Liquidation Corporate (37 parents, 20 offsprings)
Officer
~ 1996-06-28
IIF 18 - Director → ME
18
TRAFALGAR HOUSE FINANCE LTD
- now 00055100TRAFALGAR HOUSE GROUP FINANCE PLC
- 1991-06-28
00055100CITY AND WEST END PROPERTIES,LIMITED
- 1986-07-04
00055100 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (27 parents)
Officer
~ 1996-06-28
IIF 5 - Director → ME
19
TRAFALGAR HOUSE INVESTCO LIMITED - now
TRAFALGAR HOUSE TRUST LIMITED - 2017-12-19
KVAERNER TRUSTEES (KEPS) LIMITED
- 2006-04-28
01025656TRAFALGAR HOUSE TRUSTEES (THEPS) LIMITED
- 1996-08-01
01025656COMBEN GROUP PENSION TRUSTEES LIMITED
- 1995-09-08
01025656ORME TRUST LIMITED - 1980-12-31
Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
Active Corporate (25 parents)
Officer
1995-08-07 ~ 1996-06-28
IIF 14 - Director → ME
1997-09-01 ~ 2001-10-09
IIF 7 - Director → ME
20
Surrey House, 36-44 High Street, Redhill, Surrey
Active Corporate (34 parents)
Officer
1993-07-19 ~ 1996-06-28
IIF 4 - Director → ME
21
TRAFALGAR HOUSE SERVICECO LIMITED - now
TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED - 2017-12-19
KVAERNER TRUSTEES (KPP) LIMITED - 2006-04-27
TRAFALGAR HOUSE TRUSTEES (THPP) LIMITED
- 1996-08-01
02997636HACKREMCO (NO.987) LIMITED
- 1995-09-22
02997636 Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
Active Corporate (32 parents)
Officer
1995-09-01 ~ 1996-06-28
IIF 2 - Director → ME
22
TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED - now
THE CUNARD STEAM-SHIP COMPANY LIMITED
- 1998-06-01
00012286 Surrey House, 36-44 High Street, Redhill, Surrey
Liquidation Corporate (27 parents)
Officer
1993-07-01 ~ 1994-12-13
IIF 1 - Director → ME
23
TRAFALGAR HOUSE TRUSTEES LIMITED - now
KVAERNER TRUSTEES (KPF) LIMITED - 2006-04-05
TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED
- 1996-08-01
01604930JOHN BROWN PENSION TRUSTEES LIMITED
- 1995-09-08
01604930 Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
Active Corporate (57 parents, 4 offsprings)
Officer
1995-08-07 ~ 1996-06-28
IIF 19 - Director → ME