1
10 Fleet Place, London
Liquidation Corporate (2 parents)
Officer
2002-06-24 ~ 2003-10-26
IIF 5 - Director → ME
2
10 Fleet Place, London
Liquidation Corporate (6 parents)
Officer
2002-06-24 ~ 2003-10-26
IIF 16 - Director → ME
3
SUNAHEAD LIMITED - 1992-12-08
Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
Dissolved Corporate (2 parents)
Officer
2001-10-04 ~ 2003-10-26
IIF 2 - Director → ME
4
BOLERO OPERATIONS LIMITED - 1998-12-17
71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
1,012,939 GBP2023-07-01 ~ 2024-06-30
Officer
2022-07-01 ~ 2025-12-08
IIF 19 - Director → ME
5
S.W.I.F.T. HOLDING UK LIMITED - 2000-09-06
71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-275,874 GBP2022-07-01 ~ 2023-06-30
Officer
2022-07-01 ~ 2025-10-16
IIF 22 - Director → ME
6
KVAERNER BOVING CONSTRUCTION LIMITED - 1999-10-07
RAPID 8492 LIMITED - 1989-07-24
The Arena, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (4 parents)
Officer
2001-09-03 ~ 2003-10-26
IIF 14 - Director → ME
7
KVAERNER BOVING HIMACHAL PRADESH LIMITED - 1999-10-07
BROOMCO (1042) LIMITED - 1996-03-21
00339801, 00474138, 01545590, 01940077, 01988809, 02021852, 02043702, 02105629, 02143539, 02186136, 02225307, 02311818, 02385092, 02385191, 02432634, 02432640, 02441118, 02459396, 02459534, 02516072Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2001-09-03 ~ 2003-10-26
IIF 15 - Director → ME
8
BOVING OVERSEAS SERVICES LIMITED - 2001-12-20
KVAERNER BOVING OVERSEAS SERVICES LIMITED - 1999-10-07
BROOMCO (1240) LIMITED - 1997-05-02
00339801, 00474138, 01545590, 01940077, 01988809, 02021852, 02043702, 02105629, 02143539, 02186136, 02225307, 02311818, 02385092, 02385191, 02432634, 02432640, 02441118, 02459396, 02459534, 02516072Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2001-09-03 ~ 2003-12-10
IIF 18 - Director → ME
9
KVAERNER BOVING LIMITED - 1999-10-07
BOVING AND CO. LIMITED - 1989-01-01
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-07-17 ~ 2003-10-26
IIF 1 - Director → ME
10
TURBINE BLADING GROUP LIMITED - 2003-11-20
MITCHCREST LIMITED - 1987-11-18
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-10-08 ~ 2003-10-26
IIF 7 - Director → ME
11
The Arena, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (3 parents)
Officer
2002-08-28 ~ 2003-10-26
IIF 3 - Director → ME
12
The Arena, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (3 parents)
Officer
2002-08-28 ~ 2003-10-26
IIF 17 - Director → ME
13
TRUSHELFCO (NO.2306) LIMITED - 1998-01-29
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) 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2000-03-30 ~ 2003-10-26
IIF 12 - Director → ME
14
GE GUNFLEET LIMITED - 2006-12-22
ENRON WIND GUNFLEET LIMITED - 2002-08-08
5 Howick Place, London, England
Active Corporate (6 parents)
Officer
2002-09-13 ~ 2003-10-26
IIF 4 - Director → ME
15
XERM LIMITED - 2001-09-21
71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
1,640,096 GBP2023-07-01 ~ 2024-06-30
Officer
2018-07-02 ~ 2025-10-16
IIF 25 - Director → ME
16
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2001-09-27 ~ 2003-10-26
IIF 11 - Director → ME
17
2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835, 03566845Warning The number of records might exceed displayable range of browser, please consider
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... (more)2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835, 03566845Warning The number of records might exceed displayable range of browser, please consider
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... (more) Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
Active Corporate (4 parents, 1 offspring)
Officer
2002-09-03 ~ 2003-10-26
IIF 8 - Director → ME
18
PII HOLDINGS LIMITED - 2010-03-16
BRITISH GAS UK HOLDINGS LIMITED - 1997-10-10
02059279BG UK HOLDINGS LIMITED - 1997-02-13
02059279 Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
Dissolved Corporate (4 parents)
Officer
2002-09-03 ~ 2003-10-26
IIF 10 - Director → ME
19
3079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-24
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
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... (more) Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
Active Corporate (5 parents, 1 offspring)
Officer
2002-09-03 ~ 2003-10-26
IIF 13 - Director → ME
20
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-329,831 GBP2024-06-30
Officer
2022-11-01 ~ 2025-10-16
IIF 21 - Director → ME
21
SMALLWORLDWIDE PLC - 2002-05-15
SMALLWORLD SYSTEMS LIMITED - 1994-08-10
CAMBRIDGE WILLOW LIMITED - 1988-11-30
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2002-08-28 ~ 2003-10-26
IIF 9 - Director → ME
22
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2001-10-08 ~ 2003-10-26
IIF 6 - Director → ME
23
71 Queen Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-280,162 GBP2024-06-30
Officer
2019-10-02 ~ 2025-10-16
IIF 24 - Director → ME
24
CARGOWISE (UK) LIMITED - 2014-02-11
CARGOWISE EDI (UK) LIMITED - 2010-01-20
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
70,312,692 GBP2024-06-30
Officer
2016-07-12 ~ 2025-10-16
IIF 23 - Director → ME