1
AFFINITY CAPITAL WORKS LIMITED
- now 09805034 Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2015-10-27 ~ 2020-07-31
IIF 28 - Director → ME
2
AFFINITY FLYING SERVICES LIMITED
- now 09811656 Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
Active Corporate (20 parents)
Officer
2015-10-27 ~ 2020-07-31
IIF 29 - Director → ME
3
SWANMIST LIMITED - 2015-10-28
Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
Active Corporate (22 parents)
Officer
2019-07-18 ~ 2020-07-31
IIF 30 - Director → ME
4
MOWLEM TECHNICAL SERVICES LIMITED - 2003-02-04
LOOPAMBER LIMITED - 2002-12-23
Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, United Kingdom
Active Corporate (52 parents)
Equity (Company account)
7,000 GBP2024-12-31
Officer
2008-01-22 ~ 2020-07-31
IIF 3 - Director → ME
5
BRAMA BROWN & ROOT AND MARSHALL AEROSPACE LIMITED
- now 03122539RAPIDPINE LIMITED - 1996-06-07
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Dissolved Corporate (21 parents)
Officer
2007-04-26 ~ dissolved
IIF 14 - Director → ME
6
CORNERSTONE COMMUNITY CENTRE (HOVE)
02781672 Cornerstone Community Centre, Church Road, Hove, East Sussex
Active Corporate (43 parents)
Net Assets/Liabilities (Company account)
229,485 GBP2024-09-30
Officer
2021-12-07 ~ now
IIF 2 - Director → ME
7
Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Active Corporate (32 parents, 1 offspring)
Officer
2019-11-21 ~ 2020-07-31
IIF 44 - Director → ME
2019-11-21 ~ 2020-07-31
IIF 52 - Secretary → ME
8
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (35 parents)
Officer
2019-11-21 ~ 2020-07-31
IIF 41 - Director → ME
2019-11-21 ~ 2020-07-31
IIF 51 - Secretary → ME
9
DRUM SERVICES LIMITED - 2001-10-26
QUAYSHELFCO 828 LIMITED - 2001-03-14
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (25 parents)
Officer
2007-04-26 ~ 2020-07-31
IIF 12 - Director → ME
10
HOVE FOOD PARTNERSHIP CIC
- 2024-05-03
15680267 25 Spencer Avenue, Hove, England
Active Corporate (3 parents)
Officer
2024-04-25 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HOWARD HUMPHREYS & PARTNERS LIMITED
- now 00629272HOWARD HUMPHREYS(SERVICES) - 1978-12-31
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Dissolved Corporate (43 parents, 1 offspring)
Officer
2008-01-31 ~ 2020-07-31
IIF 7 - Director → ME
12
IPEM DEVELOPMENTS LIMITED
- now 01483362BROWN & ROOT SURVEY LIMITED - 1994-03-21
DEEP MARINE SERVICES LIMITED - 1991-01-25
BROWN & ROOT MANPOWER SERVICES LIMITED - 1985-10-21
FROMPANE LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2008-01-31 ~ 2020-07-31
IIF 11 - Director → ME
13
32c Leverstock House, Cale, Street, Chelsea, London
Dissolved Corporate (2 parents)
Officer
2005-10-06 ~ dissolved
IIF 48 - Secretary → ME
14
Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-03-05 ~ 2020-07-31
IIF 26 - Director → ME
15
Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-03-05 ~ 2020-07-31
IIF 22 - Director → ME
16
KBR (ASPIRE CONSTRUCTION VENTURES) LIMITED
11234448 Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2018-03-05 ~ 2020-07-31
IIF 27 - Director → ME
17
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (23 parents, 1 offspring)
Officer
2008-01-31 ~ 2020-07-31
IIF 21 - Director → ME
18
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (23 parents, 1 offspring)
Officer
2008-01-31 ~ 2020-07-31
IIF 6 - Director → ME
19
KBR (ASPIRE CONSTRUCTION) LIMITED
05704158 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (21 parents)
Officer
2008-01-31 ~ 2020-07-31
IIF 19 - Director → ME
20
Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-03-06 ~ 2020-07-31
IIF 23 - Director → ME
21
Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-03-06 ~ 2020-07-31
IIF 25 - Director → ME
22
KBR (ASPIRE SERVICES VENTURES) LIMITED
11235696 Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2018-03-06 ~ 2020-07-31
IIF 24 - Director → ME
23
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (26 parents, 1 offspring)
Officer
2008-01-31 ~ 2020-07-31
IIF 9 - Director → ME
24
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (26 parents, 1 offspring)
Officer
2008-01-31 ~ 2020-07-31
IIF 16 - Director → ME
25
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (24 parents)
Officer
2008-01-31 ~ 2020-07-31
IIF 17 - Director → ME
26
Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2016-05-25 ~ 2020-07-31
IIF 43 - Director → ME
27
KBR (U.K.) INVESTMENTS LIMITED
- now 07560180KELLOGG BROWN & ROOT LONDON GROUP LIMITED
- 2011-11-22
07560180 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
2011-03-10 ~ 2020-07-31
IIF 38 - Director → ME
28
AFFINITY FLYING TRAINING SERVICES LIMITED - 2015-09-23
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Dissolved Corporate (10 parents)
Officer
2018-08-20 ~ 2020-07-31
IIF 42 - Director → ME
29
KBR EMPLOYMENT SERVICES LIMITED
08644846 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (15 parents)
Officer
2013-08-09 ~ 2020-07-31
IIF 37 - Director → ME
30
15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-06-21 ~ 2020-07-31
IIF 4 - Director → ME
31
KBR OVERSEAS INVESTMENTS LIMITED - 2004-02-27
FASTFLOW SERVICES LIMITED - 2003-05-02
Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Active Corporate (22 parents)
Officer
2008-01-31 ~ 2020-07-31
IIF 5 - Director → ME
32
KBR RHEINMETALL HOLDINGS LIMITED
09187508 1 Park Row, Leeds, England
Dissolved Corporate (5 parents)
Officer
2014-08-22 ~ dissolved
IIF 40 - Director → ME
33
KELLOGG BROWN & ROOT (U.K.) LIMITED
- now 02021947HALLIBURTON (U.K.) LIMITED - 2002-11-01
SIERRA GEOPHYSICS (UK) LIMITED - 1998-05-19
TYROLESE (62) LIMITED - 1986-10-08
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (62 parents)
Equity (Company account)
72,000 GBP2024-12-31
Officer
2008-01-31 ~ 2020-07-31
IIF 8 - Director → ME
34
KELLOGG BROWN & ROOT DH LIMITED
- now 02150676HALLIBURTON DH LIMITED - 2002-11-01
DRESSER (HOLDINGS) LIMITED - 2001-10-08
M.W. KELLOGG (HOLDINGS) LIMITED - 1988-06-29
1 More London Place, London
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2008-01-31 ~ 2020-07-31
IIF 13 - Director → ME
35
KELLOGG BROWN & ROOT GROUP LIMITED
07057601 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (14 parents, 4 offsprings)
Officer
2009-10-27 ~ 2020-07-31
IIF 36 - Director → ME
36
KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED
- now 05057195ADVISECORP LIMITED - 2004-03-31
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (17 parents)
Officer
2008-01-31 ~ 2020-07-31
IIF 18 - Director → ME
37
HALLIBURTON HOLDINGS LIMITED - 2002-11-01
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (43 parents, 8 offsprings)
Officer
2008-01-31 ~ 2020-07-31
IIF 15 - Director → ME
38
HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
ALECHOLD LIMITED - 1999-06-22
Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Active Corporate (26 parents, 3 offsprings)
Officer
2008-01-31 ~ 2020-07-31
IIF 10 - Director → ME
39
KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED
07056742 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
2009-10-26 ~ 2020-07-31
IIF 31 - Director → ME
2009-10-26 ~ 2009-10-26
IIF 50 - Secretary → ME
40
KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED
07057115 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (14 parents, 2 offsprings)
Officer
2009-10-26 ~ 2020-07-31
IIF 39 - Director → ME
41
HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
BROWN & ROOT LIMITED - 2000-06-30
BROWN & ROOT (U.K.) LIMITED - 1991-05-23
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (61 parents, 36 offsprings)
Equity (Company account)
1,172,000 GBP2024-12-31
Officer
2008-01-31 ~ 2020-07-31
IIF 20 - Director → ME
42
KELLOGG BROWN & ROOT LONDON HOLDINGS LIMITED
- now 07470197M.W. KELLOGG GROUP HOLDINGS LIMITED - 2011-03-08
1 More London Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-03-14 ~ 2020-07-31
IIF 33 - Director → ME
43
KELLOGG BROWN & ROOT LONDON LIMITED
- now 07471548M.W. KELLOGG HOLDINGS LIMITED - 2011-03-08
1 More London Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-03-14 ~ 2020-07-31
IIF 32 - Director → ME
44
KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED
- now 02050649BROWN & ROOT TECHNOLOGY (NO.2) LIMITED - 2006-02-06
BROWN & ROOT VICKERS TECHNOLOGY LIMITED - 1993-06-01
BROWN & ROOT VICKERS TECHNOLOGY LIMITED - 1993-05-07
BEAMNOW LIMITED - 1987-02-16
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (29 parents)
Officer
2011-03-31 ~ 2020-07-31
IIF 35 - Director → ME
45
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED
03917652 43 Orchard Place, London, United Kingdom
Active Corporate (57 parents, 3 offsprings)
Officer
2020-01-14 ~ 2020-07-31
IIF 46 - Director → ME
46
ROAD MANAGEMENT SERVICES (A13) PLC
03917644 43 Orchard Place, London, England
Active Corporate (57 parents)
Officer
2020-01-14 ~ 2020-07-31
IIF 45 - Director → ME
47
STIRLING WATER (2003) LIMITED
- now SC247752PACIFIC SHELF 1225 LIMITED - 2003-07-21
13 Queens Road, Aberdeen
Dissolved Corporate (37 parents)
Officer
2013-08-20 ~ dissolved
IIF 34 - Director → ME
2005-10-25 ~ 2008-01-22
IIF 49 - Secretary → ME