1
165 FINBOROUGH ROAD MANAGEMENT LIMITED
03066119 05814846, 03433559, 03891213Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 165 Finborough Road, London
Active Corporate (14 parents)
Officer
2005-06-01 ~ 2012-11-15
IIF 7 - Director → ME
2005-06-01 ~ 2012-11-15
IIF 19 - Secretary → ME
2
APPLEDORE SHIPBUILDERS (2004) LIMITED
- now 02052982INTERCEDE 398 LIMITED - 1987-01-29
33 Wigmore Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1994-07-27 ~ 2006-04-06
IIF 13 - Director → ME
3
BABCOCK MARINE (DEVONPORT) LIMITED - now
33 Wigmore Street, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
1996-05-16 ~ 2006-04-06
IIF 16 - Director → ME
4
DEFENCE MANUFACTURERS ASSOCIATION (THE) - now
DEFENCE MANUFACTURERS ASSOCIATION (THE) LIMITED
- 2010-09-13
01264602 Ads Group Limited, Salamanca Square, 9 Albert Embankment, London
Dissolved Corporate (142 parents)
Officer
~ 1994-01-06
IIF 15 - Director → ME
5
33 Wigmore Street, London, United Kingdom
Active Corporate (68 parents, 2 offsprings)
Officer
1996-07-23 ~ 2006-04-06
IIF 11 - Director → ME
6
HAFREN POWER LIMITED - now
CORLAN HAFREN LIMITED
- 2012-08-24
07358260 Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (20 parents)
Officer
2010-09-04 ~ 2012-06-14
IIF 1 - Director → ME
7
Cottons Centre, Cottons Lane, London, United Kingdom
Dissolved Corporate (43 parents, 3 offsprings)
Officer
2007-03-19 ~ 2011-11-10
IIF 2 - Director → ME
2011-11-11 ~ 2012-10-31
IIF 3 - Director → ME
8
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
2000-07-28 ~ 2002-11-29
IIF 6 - Director → ME
9
KELLOGG BROWN & ROOT (U.K.) LIMITED
- now 02021947SIERRA GEOPHYSICS (UK) LIMITED - 1998-05-19
TYROLESE (62) LIMITED - 1986-10-08
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (62 parents)
Officer
2000-07-28 ~ 2005-03-24
IIF 10 - Director → ME
10
HALLIBURTON BROWN & ROOT LIMITED
- 2002-11-01
00645125BROWN & ROOT LIMITED
- 2000-06-30
00645125BROWN & ROOT (U.K.) LIMITED - 1991-05-23
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (61 parents, 36 offsprings)
Officer
2000-10-10 ~ 2005-03-24
IIF 12 - Director → ME
1994-03-16 ~ 1994-09-01
IIF 8 - Director → ME
11
KELLOGG BROWN & ROOT OVERSEAS LIMITED
- now 04026687HALLIBURTON BROWN & ROOT INTERNATIONAL LIMITED
- 2002-11-01
04026687HALLIBURTON BROWN & ROOT (OVERSEAS) LIMITED
- 2000-08-30
04026687 Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Active Corporate (28 parents)
Officer
2000-07-28 ~ 2005-03-24
IIF 14 - Director → ME
12
KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED - now
BROWN & ROOT TECHNOLOGY (NO.2) LIMITED
- 2006-02-06
02050649BROWN & 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
2000-07-28 ~ 2002-11-29
IIF 9 - Director → ME
13
KELLOGG BROWN & ROOT PROJECTS LIMITED
- now 01849064BROWN & ROOT PROJECTS LIMITED
- 2002-11-01
01849064COLLINS, HOLDING & ASSOCIATES LIMITED - 1991-04-22
AMPGROVE LIMITED - 1985-03-05
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (43 parents)
Officer
1996-08-01 ~ 2002-11-29
IIF 5 - Director → ME
14
Hillview House Leylands Farm Business Park, Colden Common, Winchester, England
Dissolved Corporate (4 parents)
Officer
2006-07-18 ~ dissolved
IIF 4 - Director → ME
2006-07-18 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE