1
BICC PUBLIC LIMITED COMPANY - 2000-05-10
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (10 parents, 10 offsprings)
Officer
2005-11-01 ~ 2015-03-25IIF 18 - Director → ME
2
BIFFA PLC - 2023-02-02
Coronation Road, Cressex, High Wycombe, BuckinghamshireActive Corporate (4 parents, 2 offsprings)
Officer
2016-09-28 ~ 2017-09-28IIF 19 - Director → ME
3
THORN LIMITED - 2009-04-16
1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
1996-04-26 ~ 1998-09-22IIF 14 - Director → ME
4
DETAILASPECT LIMITED - 1998-07-30
RAILTRACK (UK) LIMITED - 2002-10-01
5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (11 parents)
Cash at bank and in hand (Company account)
10 GBP2025-03-31
Officer
2000-01-19 ~ 2001-01-18IIF 10 - Director → ME
5
DELTA METAL COMPANY,LIMITED(THE) - 1981-12-31
DELTA GROUP PUBLIC LIMITED COMPANY - 1988-05-01
DELTA PUBLIC LIMITED COMPANY - 2010-11-29
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2004-04-01 ~ 2010-05-13IIF 1 - Director → ME
6
GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
16 Great Marlborough Street, London, United KingdomActive Corporate (7 parents)
Officer
~ 1993-12-01IIF 15 - Director → ME
7
Misbourne Court, Rectory Way, Amersham, BuckinghamshireActive Corporate (12 parents, 68 offsprings)
Officer
2010-07-29 ~ 2014-07-24IIF 3 - Director → ME
8
RAILTRACK (SPACIA) LIMITED - 2003-01-22
Waterloo General Office, London, United KingdomActive Corporate (6 parents)
Officer
1999-12-01 ~ 2002-01-17IIF 11 - Director → ME
9
RAILTRACK PLC - 2003-02-03
Waterloo General Office, London, United KingdomActive Corporate (15 parents, 27 offsprings)
Officer
1999-12-01 ~ 2001-12-14IIF 9 - Director → ME
10
QUEENS MOAT HOUSES FINANCE LIMITED - 2006-04-18
68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, EssexDissolved Corporate (2 parents)
Officer
2004-01-15 ~ 2004-10-26IIF 8 - Director → ME
11
QUEENS MOAT HOUSES LIMITED - 2006-02-06
QUEEN'S MOAT HOUSES P L C - 1995-05-19
QUEENS MOAT HOUSES PLC - 2004-11-08
27 Old Gloucester Street, London, United KingdomDissolved Corporate (5 parents, 6 offsprings)
Officer
2003-11-03 ~ 2004-10-26IIF 5 - Director → ME
12
RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
RAILTRACK TELECOM SERVICES LIMITED - 2002-10-21
ULTRAMAST SERVICES LIMITED - 2006-11-30
10 The Street, West Horsley, Leatherhead, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-04-04 ~ 2002-01-17IIF 13 - Director → ME
13
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)
Officer
2004-01-22 ~ 2004-10-26IIF 7 - Director → ME
14
RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
TRACELETTER LIMITED - 1999-04-01
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
12,371,000 GBP2022-12-31
Officer
1999-12-01 ~ 2002-01-17IIF 12 - Director → ME
15
Southern House, Yeoman Road, Worthing, West SussexActive Corporate (12 parents, 4 offsprings)
Officer
2005-04-19 ~ 2010-01-31IIF 2 - Director → ME
16
SNRDCO 3236 LIMITED - 2016-07-01
Charters, Charters Road, Ascot, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
178,887 GBP2024-12-31
Officer
2016-06-29 ~ 2016-12-08IIF 17 - Director → ME
17
LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
2007-02-14 ~ 2007-08-15IIF 6 - Director → ME
18
RELAY EXCHANGES LIMITED - 1993-05-10
THORN EMI RENTAL UK LIMITED - 1993-07-01
THORN UK LIMITED - 2001-01-29
7 More London Riverside, LondonDissolved Corporate
Officer
1996-03-26 ~ 1998-09-22IIF 4 - Director → ME
19
WINCANTON PLC - 2024-06-19
Methuen Park, Chippenham, WiltshireActive Corporate (6 parents, 3 offsprings)
Officer
2011-12-14 ~ 2017-09-29IIF 16 - Director → ME