1
A.ANDERSON & SON(ELECTRICAL ENGINEERS)LIMITED
00902354 No 1 Riding House Street, London
Liquidation Corporate (3 parents)
Officer
~ 1996-10-22
IIF 8 - Director → ME
2
ANFIELD 3 - now
MODERN FOUNDRIES,LIMITED
- 1990-05-16
00246246 First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
~ 1999-05-01
IIF 10 - Director → ME
3
E. & A. ASHWORTH LIMITED
- 1998-06-01
00311976 First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (11 parents)
Officer
1995-05-09 ~ 1999-05-01
IIF 7 - Director → ME
4
ARROW HJC - now
H.J.COUZENS LIMITED
- 2007-06-15
00289272 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (21 parents)
Officer
~ 1999-05-01
IIF 6 - Director → ME
5
NATIONWIDE SCALE HIRE LIMITED
- 1998-06-01
00165142HEATH ROAD ENGINEERING LIMITED
- 1992-05-13
00165142SLEEMAN ENGINEERING LIMITED
- 1990-04-05
00165142R.J. RICHARDSON & SONS LIMITED
- 1976-12-31
00165142 First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
~ 1999-05-01
IIF 12 - Director → ME
6
31 Parkgate, Blackheath, London
Active Corporate (2 parents)
Officer
2013-01-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
BLACKHEATH CATOR ESTATE RESIDENTS LIMITED
- now 00857194BLACKHEATH CATOR ESTATE LIMITED - 1982-06-09
The Old Bakehouse, 11 Blackheath Village, London, United Kingdom
Active Corporate (71 parents)
Officer
2008-09-23 ~ 2012-12-28
IIF 16 - Director → ME
2013-01-16 ~ 2022-03-08
IIF 22 - Secretary → ME
8
Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
1993-11-30 ~ 1999-05-01
IIF 5 - Director → ME
9
EUROPEAN DISPUTE RESOLUTION LIMITED - 1996-11-25
CENTRALEXTRA LIMITED - 1989-10-30
100 St. Paul's Churchyard, London, England
Active Corporate (87 parents, 6 offsprings)
Officer
2000-11-30 ~ 2010-11-02
IIF 3 - Director → ME
10
EMBER ASSETS - now
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (18 parents)
Officer
1998-07-17 ~ 1999-05-01
IIF 9 - Director → ME
~ 1999-05-01
IIF 19 - Secretary → ME
11
EMBERGRANGE - now
EMBERGRANGE LIMITED - 2009-12-31
BRITISH SODA COMPANY LIMITED(THE)
- 2000-04-07
00150136 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (28 parents)
Officer
1998-07-17 ~ 1999-05-01
IIF 15 - Director → ME
~ 1999-05-01
IIF 17 - Secretary → ME
12
GEORGE SALTER & CO.,LIMITED
- 1998-06-01
00141074 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (24 parents)
Officer
~ 1999-05-01
IIF 13 - Director → ME
13
Suite 5 Langford House, 7 High Street, Chislehurst, Kent, England
Active Corporate (10 parents)
Officer
2014-03-12 ~ 2015-07-13
IIF 21 - Secretary → ME
14
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (6 parents)
Officer
~ 1999-05-01
IIF 11 - Director → ME
15
POOL REINSURANCE COMPANY LIMITED
02798901 7 Savoy Court, London, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2003-08-08 ~ 2014-01-06
IIF 2 - Director → ME
16
STAVELEY 2005 NO 3 LIMITED - now
HALL & KAY ENGINEERING LIMITED
- 2005-10-03
00488428 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (23 parents)
Officer
1997-09-30 ~ 1999-05-01
IIF 14 - Director → ME
17
STAVELEY INDUSTRIES LIMITED - now
STAVELEY INDUSTRIES PUBLIC LIMITED COMPANY
- 2016-12-01
00000866 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (38 parents, 3 offsprings)
Officer
~ 1999-05-01
IIF 4 - Director → ME
~ 1999-05-01
IIF 18 - Secretary → ME