ASTIN, Andrew Robert

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Astin, Andrew Robert
British born in June 1956
Resident in England
Registered addresses and corresponding companies
- 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
  IIF 1
Astin, Andrew Robert
British chartered secretary born in June 1956
Resident in England
Registered addresses and corresponding companies
- Arnott House, 12-16 Bridge Street, Belfast, BT1 1LS
  IIF 2
- Dean House, 24 Ravelston Terrace, Edinburgh, Scotland, EH4 3TP
  IIF 3
- Dean House, 24 Ravelston Terrace, Edinburgh, Scotland, EH4 3TP, Scotland
  IIF 4 IIF 5
- 130, Wilton Road, London, SW1V 1LQ
  IIF 6
- 350, Euston Road, Regent's Place, London, NW1 3AX, United Kingdom
  IIF 7
- 5, Churchill Place, Canary Wharf, London, E14 5HU, England
  IIF 8
- 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
  IIF 9 IIF 10 IIF 11 (more)(less)
  IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31
- Tower Bridge House, St. Katharines Way, London, E1W 1DD
  IIF 32 IIF 33 IIF 34 (more)(less)
  IIF 35
- Tower Bridge House, St Katharines Way, London, Greater London, E1W 1DD
  IIF 36 IIF 37 IIF 38 (more)(less)
  IIF 39 IIF 40 IIF 41 IIF 42 IIF 43
- Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
  IIF 44 IIF 45 IIF 46 (more)(less)
  IIF 47 IIF 48 IIF 49 IIF 50
Astin, Andrew Robert
British director born in June 1956
Resident in England
Registered addresses and corresponding companies
- 6 Wintour House, Guys Common, Dunchurch, Rugby, CV22 6NQ, United Kingdom
  IIF 51
Astin, Andrew Robert
British born in June 1956
Resident in Uk
Registered addresses and corresponding companies
- Toft Cottage Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR
  IIF 52 IIF 53 IIF 54
Astin, Andrew Robert
British chartered secretary born in June 1956
Resident in Uk
Registered addresses and corresponding companies
- Toft Cottage Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR
  IIF 55 IIF 56 IIF 57 (more)(less)
  IIF 58 IIF 59 IIF 60 IIF 61 IIF 62
Astin, Andrew Robert
British company secretary born in June 1956
Resident in Uk
Registered addresses and corresponding companies
- Suite 6, The Beehive Lingfield Point, Mcmullen Road, Darlington, County Durham, DL1 1YN, United Kingdom
  IIF 63
- 81, Upper Bond Street, Hinckley, Leicestershire, LE10 1DG, Uk
  IIF 64
Astin, Andrew Robert
British director born in June 1956
Resident in Uk
Registered addresses and corresponding companies
- Toft Cottage, Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR, United Kingdom
  IIF 65
Astin, Andrew Robert
British
Registered addresses and corresponding companies
- Toft Cottage Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR
  IIF 66 IIF 67 IIF 68 (more)(less)
  IIF 69 IIF 70 IIF 71 IIF 72 IIF 73
Astin, Andrew Robert
British company secretary
Registered addresses and corresponding companies
- Toft Cottage Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR
  IIF 74 IIF 75
Astin, Andrew Robert
British director
Registered addresses and corresponding companies
- Toft Cottage Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR
  IIF 76
Astin, Andrew Robert
Registered addresses and corresponding companies
- Suite 6, The Beehive, Lingfield Point Mcmullen Road, Darlington, County Durham, DL1 1YN, United Kingdom
  IIF 77 IIF 78 IIF 79
- 5, Churchill Place, Canary Wharf, London, E14 5HU, England
  IIF 80
- 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
  IIF 81 IIF 82
- Toft Cottage Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR
  IIF 83 IIF 84

Offspring entities and appointments 73

1
ABERDEEN CONSTRUCTION GROUP LIMITED
SC013871
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21
Dissolved on 2020-03-23
C/o Mazars Llp, 100 Queen Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2015-10-01 ~ 2017-03-28
IIF 5 - Director → ME
2
ARMPLEDGE LIMITED
- now 01594306
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-11-07
DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
SILLWING LIMITED - 1982-03-11
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2015-08-04 ~ 2017-03-28
IIF 50 - Director → ME
3
ASH RESOURCES LIMITED
- now 01817203
MONIER RESOURCES (U.K.) LIMITED
- 1988-09-01 01817203
TRUSHELFCO (NO.690) LIMITED
- 1984-09-11 01817203 01817205... (more)
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (32 parents)
Officer
(before 1992-03-30) ~ 1995-09-25
IIF 67 - Secretary → ME
4
AVATAR LIMITED
- now 02035853
DARTCATCH LIMITED - 1987-05-07
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (32 parents)
Officer
2015-08-04 ~ 2017-03-28
IIF 21 - Director → ME
5
BALFOUR BEATTY AUSTRALIA FINANCE LIMITED
- now 07885098 00772439
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-28 during the appointment or period of control
Dissolved on 2017-02-11 during the appointment or period of control
BALFOUR BEATTY & PARSONS BRINCKERHOFF AUSTRALIA FINANCE LIMITED - 2015-01-26
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (10 parents)
Officer
2015-08-04 ~ dissolved
IIF 35 - Director → ME
6
BALFOUR BEATTY CONST LIMITED
- now 00838054
BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
5 Churchill Place, Canary Wharf, London, England
Active Corporate (24 parents)
Officer
2015-08-04 ~ 2017-03-28
IIF 16 - Director → ME
7
BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED
- now 00215402 SC034279... (more)
HADEN YOUNG LIMITED - 2009-06-30
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (43 parents)
Officer
2015-10-01 ~ 2017-03-28
IIF 19 - Director → ME
8
BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED
- now 01531651
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-11-07
BIRSE PROCESS ENGINEERING LIMITED - 2007-06-05
INDUSTRIAL & COMMERCIAL INSURANCE CONSULTANTS LIMITED - 2002-02-21
INDUSTRIAL & COMMERCIAL INSURANCE BROKERS LIMITED - 1982-03-01
FINEPLAN LIMITED - 1981-12-31
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (27 parents)
Officer
2016-02-01 ~ 2017-03-28
IIF 37 - Director → ME
9
BALFOUR BEATTY GROUP LIMITED
- now 00101073
BALFOUR BEATTY LIMITED - 2000-05-10
5 Churchill Place, Canary Wharf, London, England
Active Corporate (58 parents, 68 offsprings)
Officer
2015-08-04 ~ 2017-03-28
IIF 80 - Secretary → ME
10
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
- now 01117129
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21
Dissolved on 2020-03-02
CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (26 parents)
Officer
2015-08-04 ~ 2017-03-28
IIF 13 - Director → ME
11
BALFOUR BEATTY HOMES LIMITED
- now 01711589
BELLMOUND LIMITED - 1983-07-21
5 Churchill Place, Canary Wharf, London, England
Active Corporate (28 parents)
Officer
2015-08-04 ~ 2017-03-28
IIF 24 - Director → ME
12
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
- now 01198315
BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
T.A.V. STAFF AGENCY LIMITED - 1987-03-03
5 Churchill Place, Canary Wharf, London, England
Active Corporate (33 parents, 7 offsprings)
Officer
2015-08-04 ~ 2017-03-28
IIF 29 - Director → ME
13
BALFOUR BEATTY MANAGEMENT LIMITED
- now 04590162
BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
BALFOUR BEATTY UTILITIES LIMITED - 2003-03-17
DOYNTON LIMITED - 2002-11-26
5 Churchill Place, Canary Wharf, London, England
Active Corporate (27 parents)
Officer
2015-08-04 ~ 2017-03-28
IIF 11 - Director → ME
14
BALFOUR BEATTY NOMINEES LIMITED
- now 02027030
HOURSPEED LIMITED - 1986-09-15
5 Churchill Place, Canary Wharf, London, England
Active Corporate (23 parents)
Officer
2015-08-04 ~ 2017-03-28
IIF 8 - Director → ME
15
BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED
- now 01198173 03048949
BICC OVERSEAS INVESTMENTS LIMITED - 2012-12-12
BICC INTERNATIONAL LIMITED - 1982-01-01
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (26 parents)
Officer
2015-08-04 ~ 2017-03-28
IIF 14 - Director → ME
16
BALFOUR BEATTY OVERSEAS LIMITED
- now 00307380 00594086
BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (23 parents)
Officer
2015-08-04 ~ 2017-03-28
IIF 12 - Director → ME
17
BALFOUR BEATTY PLC
- now 00395826 00101073
BICC PUBLIC LIMITED COMPANY - 2000-05-10
5 Churchill Place, Canary Wharf, London, England
Active Corporate (68 parents, 10 offsprings)
Officer
2015-08-04 ~ 2017-03-15
IIF 82 - Secretary → ME
18
BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED
- now 02343440
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-11-07
BICC PROPERTY INVESTMENTS LIMITED - 2000-09-15
BALFOUR BEATTY CONSULTANTS LIMITED - 1991-10-04
BALFOUR CONSULTANTS LIMITED - 1990-02-20
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2015-08-04 ~ 2017-03-28
IIF 46 - Director → ME
19
BALFOUR BEATTY PROPERTY LIMITED
- now 01881541
BICC DEVELOPMENTS LIMITED - 2000-09-15
BALFOUR BEATTY DEVELOPMENTS LIMITED - 1991-08-06
IMPBADGE LIMITED - 1985-03-06
5 Churchill Place, Canary Wharf, London, England
Active Corporate (22 parents)
Officer
2015-08-04 ~ 2017-03-28
IIF 25 - Director → ME
20
BALFOUR KILPATRICK LIMITED
- now 00255342 SC010625, SC010625... (more)
DUNCAN WATSON LIMITED - 2009-11-24
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (17 parents)
Officer
2015-10-01 ~ 2017-03-28
IIF 18 - Director → ME
21
BALFOUR KILPATRICK NORTHERN IRELAND LIMITED
NI007169
Mcgrigors Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast
Active Corporate (16 parents)
Officer
2015-10-01 ~ 2017-03-28
IIF 2 - Director → ME
22
BICAL CONSTRUCTION LIMITED
- now 00072097
BICC CONSTRUCTION LIMITED - 2000-04-28
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (30 parents)
Officer
2015-08-04 ~ 2017-03-28
IIF 20 - Director → ME
23
BIGNELL & ASSOCIATES LIMITED
04338866
5 Churchill Place, Canary Wharf, London, England
Active Corporate (21 parents)
Officer
2015-08-04 ~ 2017-03-28
IIF 22 - Director → ME
24
BILTON TENNIS CLUB LIMITED
02826196
116 Tennyson Avenue, Rugby, Warwickshire
Active Corporate (22 parents)
Officer
1997-05-01 ~ 2004-07-06
IIF 54 - Director → ME
25
BIRSE CONSTRUCTION LIMITED
01981677
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06 during the appointment or period of control
Declaration of solvency sworn on 2016-09-06 during the appointment or period of control
C/o Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (51 parents, 2 offsprings)
Officer
2016-02-01 ~ 2017-03-28
IIF 39 - Director → ME
26
BIRSE GROUP LIMITED
- now 00977257 04319679
BIRSE GROUP PLC - 2012-01-06
PETER BIRSE (HOLDINGS) LIMITED - 1989-03-07
PETER BIRSE LIMITED - 1986-07-08
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (38 parents, 1 offspring)
Officer
2016-02-01 ~ 2017-03-28
IIF 9 - Director → ME
27
BIRSE GROUP SERVICES LIMITED
- now 04319679 00977257, 00977257... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-11-07
HAMSARD 2422 LIMITED - 2002-02-21
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (27 parents, 11 offsprings)
Officer
2016-02-01 ~ 2017-03-28
IIF 42 - Director → ME
28
BIRSE INTEGRATED SOLUTIONS LIMITED
- now 04319675
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-11-07
BIRSE WATER LIMITED - 2006-06-19
HAMSARD 2426 LIMITED - 2002-02-21
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (27 parents)
Officer
2016-02-01 ~ 2017-03-28
IIF 41 - Director → ME
29
BIRSE PROPERTIES LIMITED
- now 01668204
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-11-07
PURPLELORD PROPERTIES LIMITED - 1982-12-17
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (25 parents)
Officer
2016-02-01 ~ 2017-03-28
IIF 36 - Director → ME
30
BNOMS LIMITED
- now 00624621
BICAL NOMINEES LIMITED - 1999-12-20
CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents, 150 offsprings)
Officer
2015-08-04 ~ 2017-03-28
IIF 23 - Director → ME
2015-08-04 ~ 2017-03-28
IIF 81 - Secretary → ME
31
BURNBANK HOUSE LIMITED
- now 03987061
CROSSCO (478) LIMITED - 2000-09-04
The Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2016-02-01 ~ 2017-03-28
IIF 31 - Director → ME
32
CEMEX UK CEMENT LIMITED - now
RUGBY LIMITED
- 2005-07-22 00475212
CHINNOR TRANSPORT LIMITED
- 1987-04-01 00475212
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (40 parents, 1 offspring)
Officer
1998-11-09 ~ 1999-06-30
IIF 62 - Director → ME
(before 1992-03-30) ~ 1995-09-25
IIF 66 - Secretary → ME
33
CLARKE SECURITIES LIMITED
00615485
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-11-07
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2015-08-04 ~ 2017-03-28
IIF 47 - Director → ME
34
COWLIN MANAGEMENT LIMITED
- now 03078430
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-11-07
COWLIN GROUP LIMITED - 2000-10-02
COWLIN CONSTRUCTION LIMITED - 1997-10-01
EXPERTWILD LIMITED - 1995-09-04
Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
Dissolved Corporate (21 parents)
Officer
2016-02-01 ~ 2017-03-28
IIF 43 - Director → ME
35
DAGENHAM WHARF LIMITED
- now 01803853
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-18
Dissolved on 2013-02-07
GLADEMARSH LIMITED
- 1984-04-27 01803853
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1998-11-09 ~ 1999-06-30
IIF 57 - Director → ME
(before 1992-03-30) ~ 1995-09-25
IIF 72 - Secretary → ME
36
DEAN & DYBALL DEVELOPMENTS LIMITED
- now 01278095
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21
Dissolved on 2020-03-02
TREE HOUSE PROPERTY LIMITED - 1989-10-01
C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (24 parents)
Officer
2015-08-04 ~ 2017-03-28
IIF 17 - Director → ME
37
DEAN & DYBALL INVESTMENTS LIMITED
- now 02375426
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-11-07
DEAN & DYBALL LIMITED - 2002-01-11
KITNET LIMITED - 1989-06-28
Mazars Llp, Tower Bridge House, St Katharines Way, London, Greater London
Dissolved Corporate (31 parents)
Officer
2016-02-01 ~ 2017-03-28
IIF 40 - Director → ME
38
DEAN & DYBALL LIMITED
- now 04233033 02375426
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-11-07
BLAKEDEW 318 LIMITED - 2002-01-11
Mazars Llp, Tower Bridge House, St Katharines Way, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2016-02-01 ~ 2017-03-28
IIF 45 - Director → ME
39
DURABUILD (TRUSTEES) LIMITED
- now 04335385
GW 1113 LIMITED - 2002-02-07
Carlton Road, Foleshill, Coventry, West Midlands
Dissolved Corporate (6 parents)
Officer
2002-12-03 ~ 2008-09-11
IIF 53 - Director → ME
40
DURABUILD GLAZED STRUCTURES LIMITED
- now 04208445
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-11-11
Date of completion or termination of CVA on 2010-04-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-05-07
Dissolved on 2013-03-18
GW 453 LIMITED - 2001-06-20
Youell House, 1 Hill Top, Coventry, West Midlands
Dissolved Corporate (12 parents)
Officer
2001-08-01 ~ 2008-09-11
IIF 61 - Director → ME
2003-12-01 ~ 2007-01-01
IIF 76 - Secretary → ME
41
GILLINGHAM PORTLAND CEMENT COMPANY LIMITED
00328813
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (28 parents)
Officer
1998-09-07 ~ 1999-06-30
IIF 58 - Director → ME
~ 1995-09-25
IIF 83 - Secretary → ME
42
GUINEA INVESTMENTS LIMITED
- now 01114823
BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents)
Officer
2015-08-04 ~ 2017-03-28
IIF 10 - Director → ME
43
HADEN BUILDING SERVICES LIMITED
- now 00152500
HADEN LIMITED - 1986-11-14
HADEN CARRIER LIMITED - 1981-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (28 parents)
Officer
2015-10-01 ~ 2017-03-28
IIF 6 - Director → ME
44
HADEN YOUNG LIMITED
- now 00236196 00215402
POWER TRANSMISSION LIMITED - 2010-01-13
MAINJUST LIMITED - 1996-06-11
CARRIER ROSS ENGINEERING LIMITED - 1989-05-16
HADEN CARRIER-ROSS LIMITED - 1985-01-11
CARRIER-ROSS ENGINEERING COMPANY,LIMITED - 1982-01-11
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (21 parents)
Officer
2015-10-01 ~ 2017-03-28
IIF 27 - Director → ME
45
HALL & TAWSE LIMITED
- now SC020074 SC039079
HALL & TAWSE SCOTLAND LIMITED - 1999-01-04
HALL & TAWSE CONSTRUCTION LIMITED - 1988-07-04
ALEXANDER HALL & SON (BUILDERS) LIMITED - 1985-12-31
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (41 parents)
Officer
2017-02-13 ~ 2017-03-28
IIF 4 - Director → ME
46
HALL & TAWSE WESTERN LIMITED
- now 00158529 01197246
A.H.GUEST,LIMITED - 1988-07-11
5 Churchill Place, Canary Wharf, London, England
Active Corporate (35 parents)
Officer
2015-10-01 ~ 2017-03-28
IIF 26 - Director → ME
47
HEERY HOLDINGS LIMITED
- now 01583480
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-11-07
HEERY INTERNATIONAL LIMITED - 1993-01-06
HEERY EUROPE, LIMITED - 1986-04-30
HEADYARD LIMITED - 1981-12-31
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2015-08-04 ~ 2017-03-28
IIF 48 - Director → ME
48
HEERY INTERNATIONAL LIMITED
- now 02759565 01583480
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21
Dissolved on 2020-03-02
SIMPLENEW LIMITED - 1993-01-07
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (31 parents)
Officer
2015-08-04 ~ 2017-03-28
IIF 15 - Director → ME
49
HINCKLEY AND RUGBY PENSION SCHEME LIMITED
07945509
One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2013-04-17 ~ 2017-04-30
IIF 64 - Director → ME
50
INITIAL FOUNDER PARTNER GP1 LIMITED
SC434049
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2015-08-04 ~ 2017-03-28
IIF 3 - Director → ME
51
INITIAL GP1 LIMITED
08239978
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-08-04 ~ 2017-03-28
IIF 7 - Director → ME
52
INTEGRITAS ENTERPRISES LIMITED
11103139
Mitre House School Road, Bulkington, Bedworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-21 ~ dissolved
IIF 51 - Director → ME
53
KIRBY MACLEAN LIMITED
00338492
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-11-07
Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
Liquidation Corporate (26 parents)
Officer
2015-10-01 ~ 2017-03-28
IIF 38 - Director → ME
54
LOUNSDALE ELECTRIC LIMITED
- now 00115533
J. JEFFREYS & CO. LIMITED - 2009-11-24
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (22 parents)
Officer
2015-10-01 ~ 2017-03-28
IIF 1 - Director → ME
55
MANRING HOMES LIMITED
- now 01040268
CLARKE HOMES LIMITED - 1996-02-21
CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
NEEDWOOD HOMES LIMITED - 1979-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (28 parents, 1 offspring)
Officer
2015-08-04 ~ 2017-03-28
IIF 30 - Director → ME
56
MANSELL NORTH EAST LIMITED
- now 02148326
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-11-07
HALL & TAWSE NORTH-EAST LIMITED - 1999-01-04
COMPUTATEXT LIMITED - 1990-07-11
HALL & TAWSE NORTHERN LIMITED - 1990-05-01
COMPUTATEXT LIMITED - 1990-05-01
Mazars, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (39 parents)
Officer
2015-10-01 ~ 2017-03-28
IIF 34 - Director → ME
57
MANSELL PLC
- now 00265178
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2016-09-06 during the appointment or period of control
Commencement of winding up on 2016-09-06 during the appointment or period of control
R.MANSELL,LIMITED - 1997-04-01
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (37 parents, 2 offsprings)
Officer
2016-02-01 ~ 2017-03-28
IIF 33 - Director → ME
58
NAAFI COMMERCIAL ENTERPRISES LIMITED
- now 02777131
PRECIS (1186) LIMITED - 1993-07-01
Naafi House, Lingfield Way, Darlington, County Durham, England
Dissolved Corporate (22 parents)
Officer
2012-07-23 ~ 2014-08-29
IIF 63 - Director → ME
2012-07-23 ~ 2014-08-29
IIF 79 - Secretary → ME
59
NAAFI TRUSTEES LIMITED
08361386 01409333, 01409332... (more)
Naafi House, Lingfield Way, Darlington, County Durham, England
Dissolved Corporate (6 parents)
Officer
2013-01-15 ~ 2014-08-12
IIF 77 - Secretary → ME
60
PREMIER FOODS PLC
- now 05160050 03771991, SC105098... (more)
PREMIER BRANDS FOODS PLC - 2004-07-02
Premier House, Centrium Business Park, Griffiths Way St Albans, Hertfordshire
Active Corporate (48 parents, 2 offsprings)
Officer
2005-09-02 ~ 2008-01-31
IIF 84 - Secretary → ME
61
RUGBY BUILDING SYSTEMS LIMITED
- now 00222141
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-26
Dissolved on 2016-08-04
WARD BUILDING SYSTEMS LIMITED
- 1997-02-12 00222141 00579688
INDUSTRIAL HOLDINGS LIMITED
- 1992-06-08 00222141
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
1998-11-09 ~ 1999-06-30
IIF 60 - Director → ME
(before 1992-03-30) ~ 1992-06-08
IIF 69 - Secretary → ME
62
RUGBY FARMS LIMITED
00372956
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-03
Dissolved on 2016-01-07
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1998-11-09 ~ 1999-06-30
IIF 55 - Director → ME
(before 1992-03-30) ~ 1995-09-25
IIF 70 - Secretary → ME
63
SOPRA STERIA UK CORPORATE LIMITED - now
STERIA UK CORPORATE LIMITED - 2021-03-12
XANSA PLC - 2009-02-25
F.I. GROUP PLC
- 2001-04-30 01000954 04077972
F INTERNATIONAL GROUP PLC - 1988-06-29
F INTERNATIONAL LIMITED - 1983-10-03
6th Floor 1 Bartholomew Close, London, England
Active Corporate (43 parents, 6 offsprings)
Officer
2000-01-11 ~ 2000-03-09
IIF 74 - Secretary → ME
64
STAFF NOMINEES LIMITED
00538883
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-24
Dissolved on 2018-05-20
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
1996-10-28 ~ 1999-06-30
IIF 59 - Director → ME
(before 1992-07-31) ~ 1999-06-30
IIF 73 - Secretary → ME
65
STAT 123 LIMITED
- now 02857138
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-11-07
OUR PARKLIFE LIMITED - 2014-11-06
BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED - 2011-12-01
CLARKE HOMES ESTATES LIMITED - 1994-02-14
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2015-10-01 ~ 2017-03-28
IIF 44 - Director → ME
66
STRATA CONSTRUCTION LIMITED
- now 00351517 04331085
WEAVER CONSTRUCTION LIMITED - 2002-01-17
J.M.R. WEAVER LIMITED - 1983-06-23
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (30 parents)
Officer
2015-10-01 ~ 2017-03-28
IIF 28 - Director → ME
67
STUFF4UNI LIMITED
- now 07138123
TOFT BUSINESS SOLUTIONS LIMITED
- 2012-05-23 07138123
Mitre House School Road, Bulkington, Nuneaton, Warwickshire
Dissolved Corporate (3 parents)
Officer
2010-01-27 ~ 2012-05-28
IIF 65 - Director → ME
68
THE ROYAL NAAFI - now
NAVY,ARMY AND AIR FORCE INSTITUTES,(THE)
- 2022-09-13 00171912
Forum 5, Solent Business Park Parkway, Whiteley, Fareham, England
Active Corporate (60 parents, 4 offsprings)
Officer
2010-07-01 ~ 2014-06-12
IIF 78 - Secretary → ME
69
THE RUGBY GROUP BENEVOLENT FUND LIMITED
- now 00552255
R.P.C. BENEVOLENT FUND LIMITED - 1987-09-01
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (28 parents)
Officer
1997-10-09 ~ 1999-06-30
IIF 56 - Director → ME
1993-09-20 ~ 1997-10-09
IIF 75 - Secretary → ME
70
THE RUGBY GROUP LIMITED
- now 00206971 00206678
RUGBY PORTLAND CEMENT P.L.C.(THE) - 1987-07-01
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (43 parents, 4 offsprings)
Officer
1994-07-20 ~ 1999-06-30
IIF 71 - Secretary → ME
71
THE RUGBY PORTLAND CEMENT COMPANY LIMITED
- now 00206678
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08
RUGBY GROUP LIMITED(THE)
- 1987-07-01 00206678 00206971
M.C.I.TRUST LIMITED
- 1987-04-01 00206678
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1998-11-09 ~ 1999-06-30
IIF 52 - Director → ME
(before 1992-03-30) ~ 1995-09-25
IIF 68 - Secretary → ME
72
THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED
- now 00001147
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-11-07
PYROTENAX OVERSEAS LIMITED - 1991-04-03
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2015-08-04 ~ 2017-03-28
IIF 49 - Director → ME
73
WILLIAM COWLIN (HOLDINGS) LIMITED
- now 02386409
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-06 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-11-07
JETARM LIMITED - 1990-01-25
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (22 parents)
Officer
2016-02-01 ~ 2017-03-28
IIF 32 - Director → ME

Astin, Andrew Robert

Astin, Andrew Robert

Astin, Andrew Robert

Astin, Andrew Robert

Astin, Andrew Robert

Astin, Andrew Robert

Astin, Andrew Robert

Astin, Andrew Robert

Astin, Andrew Robert

Astin, Andrew Robert

Astin, Andrew Robert

Astin, Andrew Robert

ABERDEEN CONSTRUCTION GROUP LIMITED

ARMPLEDGE LIMITED

ASH RESOURCES LIMITED

MONIER RESOURCES (U.K.) LIMITED

TRUSHELFCO (NO.690) LIMITED

AVATAR LIMITED

BALFOUR BEATTY AUSTRALIA FINANCE LIMITED

BALFOUR BEATTY CONST LIMITED

BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED

BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED

BALFOUR BEATTY GROUP LIMITED

BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED

BALFOUR BEATTY HOMES LIMITED

BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED

BALFOUR BEATTY MANAGEMENT LIMITED

BALFOUR BEATTY NOMINEES LIMITED

BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED

BALFOUR BEATTY OVERSEAS LIMITED

BALFOUR BEATTY PLC

BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED

BALFOUR BEATTY PROPERTY LIMITED

BALFOUR KILPATRICK LIMITED

BALFOUR KILPATRICK NORTHERN IRELAND LIMITED

BICAL CONSTRUCTION LIMITED

BIGNELL & ASSOCIATES LIMITED

BILTON TENNIS CLUB LIMITED

BIRSE CONSTRUCTION LIMITED

BIRSE GROUP LIMITED

BIRSE GROUP SERVICES LIMITED

BIRSE INTEGRATED SOLUTIONS LIMITED

BIRSE PROPERTIES LIMITED

BNOMS LIMITED

BURNBANK HOUSE LIMITED

RUGBY LIMITED

CHINNOR TRANSPORT LIMITED

CLARKE SECURITIES LIMITED

COWLIN MANAGEMENT LIMITED

DAGENHAM WHARF LIMITED

GLADEMARSH LIMITED

DEAN & DYBALL DEVELOPMENTS LIMITED

DEAN & DYBALL INVESTMENTS LIMITED

DEAN & DYBALL LIMITED

DURABUILD (TRUSTEES) LIMITED

DURABUILD GLAZED STRUCTURES LIMITED

GILLINGHAM PORTLAND CEMENT COMPANY LIMITED

GUINEA INVESTMENTS LIMITED

HADEN BUILDING SERVICES LIMITED

HADEN YOUNG LIMITED

HALL & TAWSE LIMITED

HALL & TAWSE WESTERN LIMITED

HEERY HOLDINGS LIMITED

HEERY INTERNATIONAL LIMITED

HINCKLEY AND RUGBY PENSION SCHEME LIMITED

INITIAL FOUNDER PARTNER GP1 LIMITED

INITIAL GP1 LIMITED

INTEGRITAS ENTERPRISES LIMITED

KIRBY MACLEAN LIMITED

LOUNSDALE ELECTRIC LIMITED

MANRING HOMES LIMITED

MANSELL NORTH EAST LIMITED

MANSELL PLC

NAAFI COMMERCIAL ENTERPRISES LIMITED

NAAFI TRUSTEES LIMITED

PREMIER FOODS PLC

RUGBY BUILDING SYSTEMS LIMITED

WARD BUILDING SYSTEMS LIMITED

INDUSTRIAL HOLDINGS LIMITED

RUGBY FARMS LIMITED