1
VSEL CONSORTIUM PLC - 1993-08-10
02727157 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (4 parents, 4 offsprings)
Officer
1994-07-22 ~ 1996-09-30
IIF 31 - Director → ME
2
MARCONI MARINE (VSEL) LIMITED - 2000-02-23
VICKERS SHIPBUILDING & ENGINEERING LIMITED - 1998-10-16
VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1997-08-01
VICKERS SHIPBUILDING AND ENGINEERING LIMITED - 1981-12-31
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
~ 1996-09-30
IIF 35 - Director → ME
3
VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08
TOPEXPRESS CONTROL LIMITED - 1996-11-15
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (5 parents)
Officer
1994-06-30 ~ 1996-09-30
IIF 28 - Director → ME
4
CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
HACKREMCO (NO.1811) LIMITED - 2001-07-31
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Endeavour Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2009-04-01 ~ 2011-07-10
IIF 4 - Director → ME
5
RAILTRACK (UK) LIMITED - 2002-10-01
02938978DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (11 parents)
Cash at bank and in hand (Company account)
10 GBP2025-03-31
Officer
2002-10-03 ~ 2009-03-31
IIF 20 - Director → ME
6
ENERGYNIGHT PUBLIC LIMITED COMPANY - 2003-09-29
Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England
Active Corporate (6 parents)
Officer
2003-09-15 ~ 2009-03-31
IIF 12 - Director → ME
7
CLOVER FINCO LIMITED - 2006-12-22
HACKREMCO (NO. 2412) LIMITED - 2006-10-24
City Aviation House, London City Airport, Royal Docks, London
Active Corporate (2 parents)
Person with significant control
2018-11-20 ~ 2023-09-25
IIF 41 - Has significant influence or control → OE
8
Electricity North West, Borron Street, Stockport, England
Active Corporate (11 parents, 3 offsprings)
Officer
2016-01-01 ~ 2025-03-21
IIF 17 - Director → ME
9
Electricity North West, Borron Street, Stockport, England
Active Corporate (6 parents)
Officer
2020-07-07 ~ 2025-03-21
IIF 14 - Director → ME
10
Electricity North West, Borron Street, Stockport, England
Active Corporate (6 parents)
Officer
2020-07-07 ~ 2025-03-21
IIF 13 - Director → ME
11
EUROSTAR PASSENGER SERVICES LIMITED - 1996-08-08
TRANSEUROPE TRAVEL LIMITED - 1992-01-30
Times House, Bravingtons Walk, London
Dissolved Corporate (4 parents)
Officer
1996-12-10 ~ 2010-07-27
IIF 19 - Director → ME
12
LCR (NUMBER 1) LIMITED - 1998-08-27
Times House, Bravingtons Walk, London
Dissolved Corporate (5 parents)
Officer
2006-12-12 ~ 2010-07-07
IIF 11 - Director → ME
13
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (4 parents)
Officer
1999-07-28 ~ 2010-07-07
IIF 21 - Director → ME
14
EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
02461708TRANSEUROPE TRACK LIMITED - 1990-08-22
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
1998-07-29 ~ 2010-07-07
IIF 22 - Director → ME
15
TRUSHELFCO (NO. 1630) LIMITED - 1991-01-07
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
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... (more) 33 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
1994-06-30 ~ 1996-09-30
IIF 29 - Director → ME
16
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
1994-04-01 ~ 1996-09-30
IIF 30 - Director → ME
17
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2007-01-09 ~ 2009-03-31
IIF 9 - Director → ME
18
Gmh 5/28 Horseferry Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-01-09 ~ 2009-03-31
IIF 10 - Director → ME
19
UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
PRECIS (1636) LIMITED - 1998-09-04
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
1998-12-04 ~ 2009-03-31
IIF 18 - Director → ME
20
FUTURENEW PUBLIC LIMITED COMPANY - 1999-01-05
Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England
Active Corporate (5 parents)
Officer
1998-12-18 ~ 2009-03-31
IIF 8 - Director → ME
21
PRECIS (2609) LIMITED - 2006-07-21
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Cranbourn Street, London, England
Active Corporate (2 parents)
Officer
2006-07-21 ~ 2009-03-31
IIF 24 - Director → ME
22
20 Cranbourn Street, London, England
Active Corporate (5 parents)
Officer
1996-11-28 ~ 2009-03-31
IIF 23 - Director → ME
23
PRECIS (1289) LIMITED - 1994-10-20
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Cranbourn Street, 2nd Floor, London, England
Active Corporate (10 parents, 29 offsprings)
Officer
1996-10-02 ~ 2009-03-31
IIF 1 - Director → ME
24
EAST LONDON STOLPORT LIMITED - 1986-10-13
FLINTMAIN LIMITED - 1986-02-18
London City Airport, City Aviation House, Royal Docks, London
Active Corporate (2 parents)
Person with significant control
2018-11-20 ~ 2023-11-30
IIF 42 - Has significant influence or control → OE
25
NORTH WEST ELECTRICITY NETWORKS LIMITED - 2014-10-06
06428372 Electricity North West, Borron Street, Stockport, England
Active Corporate (6 parents, 3 offsprings)
Officer
2016-05-27 ~ 2025-03-21
IIF 16 - Director → ME
26
Electricity North West, Borron Street, Stockport, England
Active Corporate (5 parents)
Officer
2020-07-07 ~ 2023-07-31
IIF 15 - Director → ME
27
NNB HOLDING COMPANY (SZC) LTD - 2023-06-12
NNB COMPANY (SZC) LTD - 2014-12-16
25 Copthall Avenue, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-12-01 ~ 2025-03-01
IIF 7 - Director → ME
28
25 Copthall Avenue, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2016-09-30 ~ 2025-03-01
IIF 6 - Director → ME
29
VSEL-CAP LIMITED - 1995-02-28
DAYSTEP LIMITED - 1987-06-19
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (2 parents)
Officer
1994-06-30 ~ 1995-02-16
IIF 33 - Director → ME
30
PENNON RECREATION LIMITED - 2006-02-13
PENINSULA RECREATION LIMITED - 1998-06-02
ROADFORD TRADING LIMITED - 1992-04-22
Ardley Erf, Middleton Stoney Road, Ardley, England
Active Corporate (7 parents, 2 offsprings)
Officer
2012-04-01 ~ 2016-03-31
IIF 5 - Director → ME
31
CAMMELL LAIRD SHIPBUILDERS LIMITED - 1995-05-09
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (4 parents)
Officer
1993-12-21 ~ 1996-09-30
IIF 32 - Director → ME
32
HACKREMCO (NO. 318) LIMITED - 1987-04-03
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
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... (more) 87, Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (1 parent)
Officer
1994-07-06 ~ 1996-09-30
IIF 36 - Director → ME
33
SUNDERLAND ELECTRICAL AND EQUIPMENT COMPANY LIMITED - 1983-11-11
C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (3 parents)
Officer
1994-06-30 ~ 1996-09-30
IIF 25 - Director → ME
34
- now 00108690, 01273180, 01290425, 01381826, 02331089, SC036477, SC046966, SC052968, SC058551, SC061776, SC065035, SC065576, SC065587, SC071858, SC074275, SC075301, SC082945, SC088772, SC091719, SC095273Warning The number of records might exceed displayable range of browser, please consider
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... (more) WOOD GROUP CUMBERNAULD LIMITED - 2012-12-06
WOOD GROUP PRESSURE CONTROL LIMITED - 2003-09-22
SC057020WOOD GROUP SEABOARD LIMITED - 1997-01-24
SEABOARD LLOYD LIMITED - 1996-10-14
00108690SEALAND INDUSTRIES PLC - 1995-02-22
00108690PACIFIC SHELF 132 LIMITED - 1988-02-08
SC105537, SC105547, SC105552, SC106501, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893, SC110948, SC110956, SC112013, SC112014Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (3 parents, 2 offsprings)
Officer
1994-06-30 ~ 1996-09-27
IIF 27 - Director → ME
35
- now 00108690, 01273180, 01290425, 01381826, 02331089, SC036477, SC046966, SC052968, SC058551, SC061776, SC065035, SC065576, SC065587, SC071858, SC074275, SC075301, SC088772, SC091719, SC095273, SC106505Warning The number of records might exceed displayable range of browser, please consider
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... (more) FORSAC LIMITED - 2013-02-04
FORSAC VALVES LIMITED - 1986-12-15
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
903 GBP2015-12-31
Officer
1995-01-23 ~ 1996-09-27
IIF 26 - Director → ME
36
- now 01273180, 01290425, 01381826, 02331089, SC036477, SC046966, SC052968, SC058551, SC061776, SC065035, SC065576, SC065587, SC071858, SC074275, SC075301, SC082945, SC088772, SC091719, SC095273, SC106505Warning The number of records might exceed displayable range of browser, please consider
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... (more) SEABOARD LLOYD LIMITED - 2013-02-04
SC106505SEALAND INDUSTRIES LIMITED - 1997-01-24
SC106505SEABOARD LLOYD LIMITED - 1995-02-22
SC106505BROWN LENOX & CO (LONDON) LIMITED - 1985-08-14
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
46,204 GBP2015-12-31
Officer
1994-06-30 ~ 1996-09-27
IIF 34 - Director → ME