1
ALBERT GOODWIN LIMITED
- 2003-06-20
04723819 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2003-06-19 ~ dissolved
IIF 3 - Director → ME
2
BRITISH HORSERACING AUTHORITY LIMITED - now
Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (94 parents, 7 offsprings)
Officer
1999-05-10 ~ 2004-09-30
IIF 15 - Director → ME
2004-11-09 ~ 2004-12-31
IIF 28 - Director → ME
3
CUNARD RESORTS LIMITED
- 1992-10-02
00907806 5 Balfour Place, Mount Street London
Dissolved Corporate (26 parents)
Officer
(before 1991-07-19) ~ 1992-10-30
IIF 18 - Director → ME
4
ENI AOG LIMITED - now
AGIP OIL & GAS LIMITED - 2003-04-10
BRITISH-BORNEO PETROLEUM SYNDICATE P L C - 1998-10-23
Ebury Bridge House, 10 Ebury Bridge Road London
Dissolved Corporate (39 parents)
Officer
1998-11-03 ~ 2000-05-11
IIF 4 - Director → ME
5
ENI BB LIMITED - now
AGIP (BB) LIMITED - 2003-04-10
BRITISH-BORNEO LIMITED - 2000-12-14
HARDY OIL & GAS PLC
- 1999-03-01
00261640TRAFALGAR HOUSE ENERGY LIMITED
- 1989-03-31
00261640TILLING ENERGY LIMITED
- 1986-11-18
00261640SEVENOAKS BRICK WORKS LIMITED
- 1982-11-04
00261640 Eni House, 10 Ebury Bridge Road, London
Dissolved Corporate (42 parents)
Officer
(before 1991-08-08) ~ 1998-11-03
IIF 5 - Director → ME
6
GRAHAM CONSULTING GROUP LIMITED
- now 02428039FRANK GRAHAM GROUP LIMITED - 1993-07-01
TRUSHELFCO (NO. 1562) LIMITED - 1989-12-19
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
1993-09-01 ~ 1997-03-10
IIF 26 - Director → ME
7
INTERNATIONAL REAL ESTATE LIMITED - now
PRIOR PLC - 1997-09-02
KNOBS & KNOCKERS PLC - 1990-01-11
CITYMEASURE PUBLIC LIMITED COMPANY - 1987-06-09
89 Piccadilly, London, England
Active Corporate (19 parents)
Officer
1998-03-25 ~ 2009-05-01
IIF 22 - Director → ME
8
KVAERNER E&C HOLDINGS LIMITED - now
KVAERNER E&C PLC - 2005-03-18
KVAERNER PROCESS PLC - 1999-01-15
KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-01
KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1997-12-12
JOHN BROWN PUBLIC LIMITED COMPANY
- 1996-09-03
00001125 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (39 parents, 1 offspring)
Officer
(before 1992-03-31) ~ 1992-04-01
IIF 7 - Director → ME
9
KVAERNER METALS LIMITED - now
KVAERNER DAVY CORPORATION LIMITED - 1997-02-21
DAVY CORPORATION LIMITED
- 1996-08-20
00006662 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (38 parents)
Officer
(before 1991-08-10) ~ 1992-04-01
IIF 8 - Director → ME
10
LYSAKER TRAVEL MANAGEMENT LIMITED - now
CUNARD TRAVEL LIMITED - 1998-06-01
CUNARD CRUSADER WORLD TRAVEL LIMITED
- 1995-11-01
01130475 Terminal House, Station Approach, Shepperton, Middlesex
Dissolved Corporate (23 parents)
Officer
(before 1991-03-07) ~ 1993-06-30
IIF 19 - Director → ME
11
NAMECO (NO.346) LIMITED
03846643 03846493, 03846543, 03846484Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
2009-01-13 ~ 2014-08-21
IIF 12 - Director → ME
12
NOVAR LIMITED - now
NOVAR PLC - 2005-05-24
CARADON PLC
- 2000-12-29
02262172 00583059, 01891545, 00835918Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NEXTCLEVER LIMITED
- 1988-07-07
02262172 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (42 parents, 19 offsprings)
Officer
~ 1999-07-30
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 (60 parents)
Officer
(before 1992-05-01) ~ 1992-11-18
IIF 16 - Director → ME
14
RAC MOTORING SERVICES - now
R.A.C. MOTORING SERVICES
- 2011-06-08
01424399 Rac House, Brockhurst Crescent, Walsall
Active Corporate (73 parents, 1 offspring)
Officer
~ 1993-03-18
IIF 21 - Director → ME
15
RACEHORSE OWNERS ASSOCIATION LIMITED(THE)
00398604 12 Forbury Road, Reading, England
Active Corporate (92 parents)
Officer
1994-06-29 ~ 2014-07-01
IIF 17 - Director → ME
16
SC045324 LIMITED
SC045324 SC005574, SC229354, SC014548Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 90 St. Vincent Street, Glasgow
Dissolved Corporate (16 parents)
Officer
(before 1990-06-28) ~ 1991-05-20
IIF 25 - Director → ME
17
SKANSKA UK PLC - now
SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
KVAERNER CONSTRUCTION LIMITED - 1997-01-02
TRAFALGAR HOUSE CONSTRUCTION LIMITED
- 1996-07-19
00784752TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED
- 1990-09-28
00784752CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED
- 1986-10-06
00784752CEMENTATION SPECIALISTS HOLDINGS LIMITED
- 1984-01-03
00784752 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (60 parents, 17 offsprings)
Officer
(before 1992-06-30) ~ 1992-11-16
IIF 13 - Director → ME
18
TALEO GROUP UK - now
TALEO GROUP UK LIMITED - 2013-09-03
JOB PARTNERS UK LIMITED - 2011-07-04
Oracle Parkway, Thames Valley Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2000-05-10 ~ 2002-01-14
IIF 14 - Director → ME
19
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
00867281 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (51 parents)
Officer
(before 1993-01-31) ~ 1993-06-30
IIF 2 - Director → ME
20
TH GROUP SERVICES LIMITED - now
KVAERNER SERVICES LIMITED - 2006-03-20
AKER KVAERNER SERVICES UK LIMITED - 2004-10-07
KVAERNER SERVICES LIMITED - 2003-11-20
TRAFALGAR HOUSE SERVICES LIMITED
- 1996-07-19
00932159TRAFALGAR HOUSE GROUP SERVICES LIMITED
- 1991-06-25
00932159T.H.I.GROUP SERVICES LIMITED
- 1984-04-01
00932159 30 Old Bailey, London
Liquidation Corporate (41 parents, 33 offsprings)
Officer
(before 1992-04-02) ~ 1992-11-18
IIF 6 - Director → ME
21
30 Park Street, London
Active Corporate (133 parents, 4 offsprings)
Officer
(before 1992-06-07) ~ 1993-06-30
IIF 24 - Director → ME
22
THE WAVERTREE EDUCATION TRUST LIMITED - now
THE WAVERTREE CHARITABLE TRUST
- 2019-04-03
05370950MILL REEF CHARITABLE TRUST - 2005-05-18
The National Stud, Newmarket, Suffolk
Active Corporate (24 parents)
Officer
2006-07-26 ~ 2008-05-20
IIF 9 - Director → ME
23
TRAFALGAR HOUSE INVESTCO LIMITED - now
KVAERNER TRUSTEES (KEPS) LIMITED
- 2006-04-28
01025656TRAFALGAR HOUSE TRUSTEES (THEPS) LIMITED - 1996-08-01
COMBEN GROUP PENSION TRUSTEES LIMITED - 1995-09-08
ORME TRUST LIMITED - 1980-12-31
Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
Active Corporate (25 parents)
Officer
2001-10-09 ~ 2006-06-01
IIF 27 - Director → ME
24
Surrey House, 36-44 High Street, Redhill, Surrey
Active Corporate (37 parents)
Officer
(before 1991-05-23) ~ 1993-06-30
IIF 20 - Director → ME
25
TRAFALGAR HOUSE SERVICECO LIMITED - now
KVAERNER TRUSTEES (KPP) LIMITED - 2006-04-27
TRAFALGAR HOUSE TRUSTEES (THPP) LIMITED - 1996-08-01
HACKREMCO (NO.987) LIMITED - 1995-09-22
Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
Active Corporate (32 parents)
Officer
2007-03-26 ~ 2012-12-31
IIF 1 - Director → ME
26
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 (30 parents)
Officer
(before 1991-06-19) ~ 1992-11-18
IIF 10 - Director → ME
27
KVAERNER TRUSTEES (KPF) LIMITED
- 2006-04-05
01604930TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED - 1996-08-01
JOHN BROWN PENSION TRUSTEES LIMITED - 1995-09-08
Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
Active Corporate (58 parents, 4 offsprings)
Officer
2006-03-01 ~ 2012-12-31
IIF 11 - Director → ME
2002-06-01 ~ 2005-09-30
IIF 29 - Director → ME