1
CYBERSTART LIMITED - 2000-11-09
Webber House, 26-28 Market Street, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
2000-07-25 ~ 2003-04-17
IIF 46 - Director → ME
2
SYNCRESET LIMITED - 1999-10-11
Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-09-22 ~ 2003-04-17
IIF 37 - Director → ME
3
The Mound, Edinburgh
Active Corporate (15 parents, 91 offsprings)
Officer
2013-03-05 ~ 2017-05-10
IIF 31 - Director → ME
4
P & O FERRIES (GENERAL EUROPEAN)LIMITED - 1980-12-31
GENERAL STEAM NAVIGATION COMPANY,LIMITED - 1976-12-31
16 Palace Street, London
Active Corporate (3 parents)
Officer
1998-05-20 ~ 2000-08-31
IIF 45 - Director → ME
5
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (8 parents)
Officer
2009-08-01 ~ 2014-08-31
IIF 26 - Director → ME
6
P&O PRINCESS CRUISES PLC - 2003-04-17
Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom
Active Corporate (12 parents, 8 offsprings)
Officer
2000-07-19 ~ 2003-04-17
IIF 38 - Director → ME
2000-07-19 ~ 2000-08-25
IIF 52 - Secretary → ME
7
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (4 parents, 1 offspring)
Officer
2007-09-17 ~ 2014-08-31
IIF 28 - Director → ME
8
CENTRICA NEWCO LIMITED - 2013-08-02
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2013-08-06 ~ 2014-08-31
IIF 29 - Director → ME
9
CENTRICA (LINCS) TOPCO LIMITED - 2013-08-05
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2013-08-06 ~ 2014-01-28
IIF 25 - Director → ME
10
YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (13 parents, 5 offsprings)
Officer
2007-03-01 ~ 2014-08-31
IIF 21 - Director → ME
11
VENTURE PRODUCTION LIMITED - 2011-09-12
VENTURE PRODUCTION PLC - 2010-06-02
VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
MOUNTWEST 90 LIMITED - 1996-11-14
Related registrations:
SC142615,
SC142616,
SC142617, SC142618, SC145179, SC145180, SC145181, SC148011, SC148013, SC151578, SC153156, SC153160, SC157581, SC158742, SC158743, SC158836, SC159417, SC159418, SC159419, SC162680, SC163941, SC165036, SC167429, SC167435, SC169185, SC170867, SC170870, SC171034, SC171037, SC173589, SC175478, SC176481, SC176488, SC176489, SC176490, SC177309, SC177371, SC177628, SC178839, SC179581, SC179582, SC179585, SC179656, SC182820, SC182909, SC182910, SC183241, SC183243, SC184126, SC185060, SC185755, SC185757, SC185833, SC185834, SC185838, SC186454, SC186456, SC187221, SC187603, SC187604, SC188992, SC189916, SC192693, SC193135, SC194983, SC194986, SC195686, SC196668, SC197607, SC198582, SC200741, SC201775, SC202986, SC204391, SC208068, SC208072, SC209796, SC209797, SC210358, SC210359, SC212363, SC212364, SC215470, SC216730, SC218472, SC218673, SC219660, SC219816, SC220661, SC220664, SC222419, SC223450, SC224324, SC224325, SC225379, SC225383, SC225385, SC225387, SC225388, SC226355, SC226358, SC226359, SC226362, SC228385, SC228386, SC229295, SC229298, SC229299, SC230111, SC230113, SC231475, SC231476, SC232635, SC235196, SC235198, SC235199, SC238872, SC240667, SC241392, SC241393, SC241394, SC241395, SC243958, SC243960, SC245809, SC245813, SC245814, SC246759, SC248254, SC248255, SC249409, SC249412, SC249413, SC251712, SC251713, SC251714, SC252009, SC252010, SC252011, SC252159, SC252160, SC254182, SC254183, SC254186, SC255513, SC255514, SC258496, SC259487, SC259489, SC259492, SC259493, SC260217, SC260219, SC262031, SC262033, SC264926, SC266512, SC266513, SC269590, SC269591, SC270262, SC271910, SC271911, SC272056, SC275230, SC275231, SC275233, SC275234, SC275480, SC275483, SC275484, SC275485, SC275740, SC276245, SC277545, SC277552, SC277553, SC278310, SC278311, SC279785, SC279788, SC282968, SC283156, SC283158, SC285118, SC285121, SC285425, SC285426, SC286581, SC287201, SC287202, SC287252, SC288767, SC288768, SC288821, SC288828, SC288829, SC289537, SC289786, SC292210, SC293978, SC293980, SC293981, SC294307, SC294581, SC295083, SC295084, SC295085, SC295086, SC295087, SC298020, SC298023, SC302185, SC302186, SC302187, SC302188, SC303088, SC305856, SC308382, SC308383, SC308384, SC308385, SC309135, SC311887, SC311891, SC311893, SC311894, SC314144, SC314145, SC314147, SC314716, SC314719, SC314725, SC316094, SC316095, SC317463, SC318167, SC318177, SC318179, SC320192, SC320195, SC322109, SC322110, SC322111, SC322113, SC322119, SC322224, SC323385, SC323389, SC323716, SC323717, SC323719, SC324592, SC324594, SC325930, SC327753, SC329184, SC329185, SC330389, SC330401, SC330415, SC331500, SC331501, SC331502, SC332213, SC332215, SC332216, SC332218, SC334266, SC334403, SC334404, SC334406, SC334407, SC334927, SC335153, SC341334, SC341335, SC341336, SC341337, SC342695, SC342696, SC342698, SC342700, SC344159, SC344160, SC344162, SC345713, SC345714, SC345717, SC346779, SC346783, SC348711, SC348712, SC348713, SC348715, SC351192, SC351193, SC351194, SC351196, SC351198, SC356622, SC356623, SC358902, SC358903, SC360055, SC360056, SC360057, SC360058, SC360059, SC364751, SC364753, SC364754, SC497164, 05624585, 08804577... (more) 1 Waterfront Avenue, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2009-08-27 ~ 2011-11-23
IIF 1 - Director → ME
12
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2009-01-14 ~ 2013-10-21
IIF 24 - Director → ME
13
GB GAS HOLDINGS - 1996-07-04
ERADINE - 1996-06-26
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (4 parents, 67 offsprings)
Officer
2007-09-17 ~ 2014-08-31
IIF 20 - Director → ME
14
The Mound, Edinburgh
Active Corporate (12 parents, 5 offsprings)
Officer
2013-03-05 ~ 2017-05-10
IIF 32 - Director → ME
15
ISTITHMAR INTERNATIONAL LIMITED - 2011-01-07
NAKHEEL INTERNATIONAL LIMITED - 2009-12-17
P&O ESTATES HOLDINGS LIMITED - 2008-07-02
LEONORA PROPERTIES (UK) LIMITED - 2005-10-28
LAING PROPERTIES (U.K.) LIMITED - 2000-12-29
JOHN LAING PROPERTIES LIMITED - 1984-06-20
16 Palace Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-11-03 ~ 2006-04-30
IIF 13 - Director → ME
16
SEA ACQUISITIONS LIMITED - 2008-09-16
LAKE ACQUISITIONS LIMITED - 2008-07-25
Nova North, 11 Bressenden Place, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2009-11-26 ~ 2013-07-10
IIF 35 - Director → ME
17
LLOYDS TSB BANK PLC - 2013-09-23
LLOYDS BANK PLC - 1999-06-28
25 Gresham Street, London
Active Corporate (15 parents, 73 offsprings)
Officer
2013-03-05 ~ 2017-05-10
IIF 30 - Director → ME
18
LLOYDS TSB GROUP PLC - 2009-01-16
TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
The Mound, Edinburgh
Active Corporate (11 parents, 6 offsprings)
Officer
2013-03-05 ~ 2017-05-10
IIF 33 - Director → ME
19
TILBURY CONTAINER SERVICES LIMITED - 2012-03-30
Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England
Active Corporate (4 parents)
Officer
1997-01-15 ~ 2000-08-31
IIF 51 - Director → ME
20
MERCHANT NAVY OFFICERS PENSION FUND TRUSTEES LIMITED - 1986-11-06
C/o Sacker & Partners Llp, 20 Gresham Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2003-08-15 ~ 2007-04-02
IIF 19 - Director → ME
21
P&O NEDLLOYD CONTAINER LINE LIMITED - 2006-03-27
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2004-01-08 ~ 2004-04-16
IIF 17 - Director → ME
22
AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
16 Palace Street, London
Active Corporate (4 parents)
Officer
1999-01-01 ~ 2000-10-20
IIF 43 - Director → ME
2004-03-01 ~ 2006-04-30
IIF 15 - Director → ME
23
ELDONWALL LIMITED - 1986-11-07
16 Palace Street, London
Dissolved Corporate (3 parents)
Officer
2004-03-01 ~ 2006-04-30
IIF 18 - Director → ME
1994-08-01 ~ 2000-10-20
IIF 41 - Director → ME
24
P&O AMERICAN HOLDINGS - 2001-04-27
DAYHALL LIMITED - 1992-02-04
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (5 parents)
Officer
2000-11-24 ~ 2003-04-17
IIF 40 - Director → ME
25
P&O CRUISES LIMITED - 2000-12-20
P&O PRINCESS CRUISES LIMITED - 2000-07-18
SETGILT LIMITED - 2000-03-22
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (7 parents, 1 offspring)
Officer
2000-09-26 ~ 2003-04-17
IIF 42 - Director → ME
26
MAWLAW 515 LIMITED - 2000-09-18
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (7 parents)
Officer
2000-09-14 ~ 2003-05-15
IIF 36 - Director → ME
27
16 Palace Street, London
Active Corporate (7 parents)
Officer
2006-05-15 ~ 2007-03-07
IIF 12 - Director → ME
2003-08-01 ~ 2005-11-22
IIF 16 - Director → ME
1999-03-09 ~ 2000-10-01
IIF 44 - Director → ME
28
FLAG TRAVEL (RETAIL) LIMITED - 1989-03-06
FAIRPLAY TRAVEL LIMITED - 1984-05-31
BOOMERANG TRAVEL LIMITED - 1983-04-12
Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-02-05 ~ 2003-04-17
IIF 39 - Director → ME
29
QINETIQ HOLDINGS LIMITED - 2005-12-08
Cody Technology Park, Ively Road, Farnborough, Hampshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2004-06-30 ~ 2010-12-31
IIF 27 - Director → ME
30
QINETIQ GROUP PLC - 2005-12-08
QINETIQ GROUP LIMITED - 2003-03-31
QINETIQ GROUP PLC - 2003-02-18
HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (5 parents, 18 offsprings)
Officer
2004-06-30 ~ 2006-01-18
IIF 23 - Director → ME
31
ROLLS-ROYCE (1971) LIMITED - 1977-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (7 parents, 37 offsprings)
Officer
2018-05-03 ~ 2021-05-03
IIF 34 - Director → ME
32
16 Palace Street, London
Active Corporate (9 parents)
Officer
1997-03-12 ~ 2000-08-24
IIF 48 - Director → ME
33
Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-03-29 ~ 2003-04-17
IIF 47 - Director → ME
34
16 Palace Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
1997-01-28 ~ 2000-08-24
IIF 50 - Director → ME
35
16 Palace Street, London
Active Corporate (6 parents, 20 offsprings)
Officer
1999-01-01 ~ 2000-10-20
IIF 49 - Director → ME
2003-05-14 ~ 2006-04-30
IIF 14 - Director → ME