1
BROADGATE PLAZA LIMITED - 2007-01-19
UNITUSER LIMITED - 1998-09-24
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2002-01-17 ~ 2002-07-19IIF 17 - Director → ME
2
Flat 4 24 Grove Road, Surbiton, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ 2003-10-15IIF 36 - Director → ME
2002-04-03 ~ 2003-03-17IIF 33 - Secretary → ME
1994-01-01 ~ 1999-04-18IIF 34 - Secretary → ME
3
ASSOCIATED ENGINEERING INTERNATIONAL LIMITED - 1982-03-11
Suite 11a Manchester International Office Centre, Styal Road, Manchester, EnglandActive Corporate (3 parents)
Officer
1995-05-04 ~ 1998-06-17IIF 4 - Director → ME
4
C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester, LancashireDissolved Corporate (2 parents)
Officer
1995-05-04 ~ 1998-12-09IIF 3 - Director → ME
5
RAILTRACK (UK) LIMITED - 2002-10-01
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (11 parents)
Cash at bank and in hand (Company account)
10 GBP2024-03-31
Officer
2001-12-13 ~ 2002-10-03IIF 28 - Director → ME
6
PHILPOT DAIRY PRODUCTS LIMITED - 2015-12-23
A.H.PHILPOT AND SONS(MILK POWDERS)LIMITED - 1985-04-01
5 The Heights, Brooklands, Weybridge, Surrey, EnglandDissolved Corporate (5 parents)
Officer
1994-08-12 ~ 1995-06-30IIF 23 - Director → ME
7
DAIRY CREST FOODS LTD. - 1987-05-21
LEGIBUS 828 LIMITED - 1987-03-20
5 The Heights, Brooklands, Weybridge, Surrey, EnglandActive Corporate (7 parents, 14 offsprings)
Officer
1993-10-25 ~ 1995-06-30IIF 27 - Director → ME
8
EI GROUP PLC - 2020-03-03
ENTERPRISE INNS PLC - 2017-02-09
MIDCOUNTIES INNS LIMITED - 1991-07-22
LEGISLATOR 1115 LIMITED - 1991-03-21
3 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents, 7 offsprings)
Officer
2003-11-06 ~ 2013-01-31IIF 16 - Director → ME
9
F-M INTERNATIONAL LIMITED - 2014-10-02
T & N INTERNATIONAL LIMITED - 2009-01-19
TURNER & NEWALL INTERNATIONAL LIMITED - 1988-01-02
TURNER & NEWALL INVESTMENTS LIMITED - 1977-12-31
2 North Park Road, Harrogate, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
1995-05-04 ~ 1998-06-17IIF 11 - Director → ME
10
T & N EXPORT SERVICES LIMITED - 1999-04-01
TURNER & NEWALL EXPORT SERVICES LIMITED - 1987-09-01
6th Floor 2 Wellington Place, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
1995-05-04 ~ 1998-03-06IIF 2 - Director → ME
11
T & N LIMITED - 2009-04-07
TURNER & NEWALL P L C - 1987-09-01
Suite 11a Manchester International Office Centre, Styal Road, Manchester, EnglandActive Corporate (4 parents, 14 offsprings)
Officer
1995-05-01 ~ 1998-03-06IIF 9 - Director → ME
12
T&N TECHNOLOGY LIMITED - 1999-02-08
AE DEVELOPMENTS LTD - 1987-07-01
ASSOCIATED ENGINEERING DEVELOPMENTS LIMITED - 1982-01-27
Suite 11a Manchester International Office Centre, Styal Road, Manchester, EnglandActive Corporate (3 parents)
Officer
1995-09-22 ~ 1997-10-22IIF 12 - Director → ME
13
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)
Officer
1999-02-23 ~ 2000-02-07IIF 26 - Director → ME
14
21 The Dyers Building, 21 Silver Street, Ilminster, Somerset, EnglandActive Corporate (6 parents)
Equity (Company account)
20,611 GBP2024-03-31
Officer
2010-11-08 ~ 2016-11-15IIF 30 - Director → ME
15
Gibson Booth Chartered Accountants New Court, Abbey Road North, Shepley, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,958,831 GBP2021-03-31
Officer
2015-10-28 ~ 2015-10-28IIF 35 - Secretary → ME
16
RAILTRACK (SPACIA) LIMITED - 2003-01-22
Waterloo General Office, London, United KingdomActive Corporate (4 parents)
Officer
2002-01-17 ~ 2002-08-19IIF 22 - Director → ME
17
RAILTRACK PLC - 2003-02-03
Waterloo General Office, London, United KingdomActive Corporate (14 parents, 26 offsprings)
Officer
2001-04-30 ~ 2002-02-01IIF 20 - Director → ME
18
PD PORTS LIMITED - 2017-11-08
PD PORTS PLC - 2007-01-08
PD PORTS PLC - 2007-01-08
LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-25
17-27 Queens Square, MiddlesbroughActive Corporate (3 parents, 1 offspring)
Officer
2004-07-03 ~ 2006-01-30IIF 1 - Director → ME
19
ULTRAMAST SERVICES LIMITED - 2006-11-30
RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
RAILTRACK TELECOM SERVICES LIMITED - 2002-10-21
10 The Street, West Horsley, Leatherhead, EnglandActive Corporate (3 parents)
Equity (Company account)
125,924 GBP2023-12-31
Officer
2002-01-17 ~ 2002-11-01IIF 24 - Director → ME
20
RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
TRACELETTER LIMITED - 1999-04-01
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
12,371,000 GBP2022-12-31
Officer
2002-01-17 ~ 2002-11-01IIF 25 - Director → ME
21
REGALPACE LIMITED - 1988-11-08
Quantum House, 22/24 Red Lion Court, LondonActive Corporate (3 parents)
Equity (Company account)
-253,877 GBP2023-12-31
Officer
1995-05-04 ~ 1996-03-15IIF 10 - Director → ME
22
TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
BRYANT HOMES LIMITED - 2002-12-02
BRYANT GROUP LTD - 2001-10-24
BRYANT HOLDINGS PLC - 1987-11-19
BRYANT HOLDINGS P.L.C. - 1983-02-18
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (5 parents, 41 offsprings)
Officer
2000-02-14 ~ 2001-03-05IIF 18 - Director → ME
23
PROJECT ALPHA 2009 LIMITED - 2009-09-28
The Royal Mint, Llantrisant, PontyclunActive Corporate (12 parents, 4 offsprings)
Officer
2009-11-02 ~ 2014-07-31IIF 13 - Director → ME
24
RUGBY PORTLAND CEMENT P.L.C.(THE) - 1987-07-01
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
1998-10-19 ~ 2000-05-15IIF 19 - Director → ME
25
4 Arscott, Pontesbury, Shrewsbury, ShropshireActive Corporate (11 parents)
Equity (Company account)
578,550 GBP2024-09-30
Officer
2012-01-19 ~ 2021-09-11IIF 31 - Director → ME
26
JEWELPACE SERVICES LIMITED - 1988-11-07
Quantum House, 22/24 Red Lion Court, LondonActive Corporate (2 parents)
Equity (Company account)
254,007 GBP2023-12-31
Officer
1995-05-04 ~ 1996-03-15IIF 7 - Director → ME
27
ARIC LIMITED - 1977-12-31
765 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
1992-09-30 ~ 1993-10-31IIF 6 - Director → ME
28
WARD,BROOKE & COMPANY LIMITED - 1977-12-31
765 Finchley Road, LondonDissolved Corporate (2 parents)
Officer
1992-09-30 ~ 1993-10-31IIF 5 - Director → ME
29
C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2002-04-03 ~ 2002-12-19IIF 21 - Director → ME
30
DOWTY COMMUNICATIONS LIMITED - 2007-05-31
CASE COMMUNICATIONS LIMITED - 1991-03-04
SUMMIT PATTERNMAKING CO. LIMITED - 1985-04-18
C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, EnglandDissolved Corporate (3 parents)
Officer
1992-07-16 ~ 1993-10-31IIF 15 - Director → ME
31
SMITHS MEDICAL LIMITED - 2019-08-23
XDG SERVICES LIMITED - 2008-11-11
DOWTY GROUP SERVICES LIMITED - 2007-05-31
Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (4 parents)
Officer
~ 1993-10-31IIF 8 - Director → ME