1
Swegon, Stourbridge Road, Bridgnorth, England
Dissolved Corporate (8 parents)
Officer
2011-01-27 ~ 2020-03-10
IIF 15 - Director → ME
2
Lynwood House, Crofton Road, Orpington, Kent
Dissolved Corporate (4 parents)
Officer
1998-04-17 ~ dissolved
IIF 9 - Director → ME
3
AXIS RAIL MAINTENANCE (SCOTLAND) LIMITED
SC337833 C/o Mccash & Hunter, 25 South Methven Street, Perth
Dissolved Corporate (4 parents)
Officer
2008-02-14 ~ dissolved
IIF 6 - Director → ME
4
22 Melton Street, London
Liquidation Corporate (8 parents)
Officer
~ now
IIF 11 - Director → ME
5
MERLIN RAIL LIMITED
- 2005-09-12
03268963 Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (11 parents)
Officer
1996-10-24 ~ dissolved
IIF 12 - Director → ME
6
Old Schools, Main Road, Knockholt, Kent
Dissolved Corporate (4 parents)
Officer
2006-02-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
Old Schools Main Road, Knockholt, Sevenoaks, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-08 ~ now
IIF 5 - Director → ME
Person with significant control
2018-08-08 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
Gloucester House 72 London Road, St Albans, Herts
Dissolved Corporate (3 parents)
Officer
2008-04-16 ~ dissolved
IIF 19 - Secretary → ME
9
THOMAS HILL (RESCO) LIMITED
- 1989-08-07
01385270RESCO (RAILWAYS) LIMITED
- 1986-09-04
01385270 C/o Vantis Plc, 1 St Ann Street, Manchester, Lancs
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 13 - Director → ME
1997-03-21 ~ 1997-09-27
IIF 20 - Secretary → ME
10
ROTHER VALLEY RAILWAY LIMITED - now
ROTHER VALLEY RAILWAY (EAST SUSSEX) LIMITED
- 2004-01-12
02613553 Robertsbridge Junction Station, Station Road, Robertsbridge, East Sussex, England
Active Corporate (35 parents)
Officer
1991-05-22 ~ 2003-12-27
IIF 7 - Director → ME
11
The Waterloo Building Mills Road, Aylesford, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 16 - Director → ME
1997-03-21 ~ dissolved
IIF 21 - Secretary → ME
12
Unit 1, Unipart Rail, Gresty Rd, Crewe, England
Active Corporate (54 parents)
Officer
1998-12-01 ~ 2006-02-01
IIF 18 - Director → ME
13
6 Festival Building, Ashley Lane, Saltaire, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2008-04-15 ~ 2008-05-15
IIF 4 - Director → ME
14
WATERLOO AIR MANAGEMENT PLC.
- now 00697059HUNTER INTERNATIONAL PLC
- 1998-01-01
00697059HUNTER AIR TECHNOLOGY PLC
- 1995-06-26
00697059WATERLOO AIR TECHNOLOGY LIMITED
- 1993-10-12
00697059ALFRED A. CORRE & COMPANY LIMITED
- 1986-09-04
00697059WATERLOO GRILLE COMPANY LIMITED
- 1976-12-31
00697059 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (15 parents)
Officer
~ dissolved
IIF 10 - Director → ME
15
WATERLOO AIR PRODUCTS LIMITED - now
WATERLOO AIR PRODUCTS PLC
- 2020-12-30
04911865WATERLOO AIR DIFFUSION PLC
- 2003-09-29
04911865 Swegon, Southern Way, Wednesbury, West Midlands, England
Active Corporate (29 parents)
Officer
2003-09-25 ~ 2020-03-10
IIF 8 - Director → ME
16
Swegon, Stourbridge Road, Bridgnorth, England
Active Corporate (22 parents, 3 offsprings)
Officer
2003-11-21 ~ 2020-03-10
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 1 - Has significant influence or control → OE