1
ALEXON (FAR EAST) LIMITED
- now 02204108EAGLE-PARTRIDGE LIMITED - 1989-05-30
HACKREMCO (N0.388) LIMITED - 1988-06-23
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
1993-11-02 ~ 1995-09-14
IIF 47 - Director → ME
1994-01-20 ~ 1995-09-14
IIF 4 - Secretary → ME
2
ALEXON & CO. LIMITED - 1989-03-31
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
1994-01-27 ~ 1995-09-14
IIF 50 - Director → ME
1994-01-20 ~ 1995-09-14
IIF 5 - Secretary → ME
3
STEINBERG GROUP P L C - 1986-03-24
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (24 parents)
Officer
1993-11-01 ~ 1995-09-30
IIF 45 - Director → ME
1994-01-31 ~ 1995-09-30
IIF 6 - Secretary → ME
4
ALEXON GROUP TRUST COMPANY LIMITED
- now 01801712STEINBERG TRUST COMPANY LIMITED - 1986-11-10
ACREBEAM LIMITED - 1985-01-10
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
1993-11-02 ~ 1995-09-14
IIF 60 - Director → ME
1994-01-31 ~ 1995-09-14
IIF 25 - Secretary → ME
5
S G HOLDINGS LIMITED - 1991-02-19
JEWELCHARM LIMITED - 1985-02-07
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (11 parents)
Officer
1993-11-02 ~ 1995-09-14
IIF 51 - Director → ME
1994-01-31 ~ 1995-09-14
IIF 12 - Secretary → ME
6
3rd Floor 45, Ludgate Hill, London
Active Corporate (13 parents)
Officer
~ 1991-08-12
IIF 48 - Director → ME
7
CHANTLEE PROPERTIES LIMITED
- now 00271828SIMPLICITY FURNITURE LIMITED
- 1981-12-31
00271828BOWATER BUILDING PRODUCTS LIMITED
- 1980-12-31
00271828 Hutchison House 5 Hester Road, Battersea, London
Active Corporate (22 parents)
Officer
~ 1993-08-02
IIF 29 - Director → ME
8
DUKES & MARKUS LIMITED - 1989-05-31
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1994-01-18 ~ 1995-09-14
IIF 56 - Director → ME
1994-01-20 ~ 1995-09-14
IIF 7 - Secretary → ME
9
KENT WEAVERS LIMITED - 1984-12-31
RIVERSIDE CONTRIBUTORS LIMITED - 1981-12-31
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1994-01-18 ~ 1995-09-14
IIF 42 - Director → ME
1994-01-20 ~ 1995-09-14
IIF 13 - Secretary → ME
10
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1994-01-18 ~ 1995-09-14
IIF 46 - Director → ME
1994-01-20 ~ 1995-09-14
IIF 3 - Secretary → ME
11
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1994-01-18 ~ 1995-09-14
IIF 53 - Director → ME
1994-01-18 ~ 1995-09-14
IIF 24 - Secretary → ME
12
40-48 Guildford Street, Luton
Dissolved Corporate (7 parents)
Officer
1994-01-18 ~ 1995-09-14
IIF 43 - Director → ME
1994-01-20 ~ 1995-09-14
IIF 9 - Secretary → ME
13
ELLIS & GOLDSTEIN (HOLDINGS) LIMITED
- now 00367790CLAREMONT GARMENTS LIMITED - 1991-03-01
STEINBERG & SONS (EXPORT COMPANY) LIMITED - 1989-04-03
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1994-01-18 ~ 1995-09-14
IIF 44 - Director → ME
1994-01-20 ~ 1995-09-14
IIF 8 - Secretary → ME
14
ELLIS & GOLDSTEIN PENSION TRUSTEES LIMITED
01700674 Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1994-01-18 ~ 1995-09-14
IIF 52 - Director → ME
1994-01-20 ~ 1995-09-14
IIF 11 - Secretary → ME
15
Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
Dissolved Corporate (16 parents)
Officer
2007-05-21 ~ 2009-03-04
IIF 31 - Director → ME
16
GATE GOURMET GATWICK LIMITED
- now 03669272GATE GOURMET GATWICK (1998) LIMITED - 1999-01-04
Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
Dissolved Corporate (25 parents)
Officer
2005-12-28 ~ 2009-03-04
IIF 41 - Director → ME
2005-12-28 ~ 2009-03-04
IIF 17 - Secretary → ME
17
GATE GOURMET HEATHROW LIMITED
- now 00681306SAS SERVICE PARTNER LIMITED - 1995-01-11
S.A.S. CATERING LIMITED - 1984-12-10
HANWORTH INVESTMENTS LIMITED - 1976-12-31
Ash House, Littleton Road, Ashford, England
Active Corporate (42 parents)
Officer
2005-12-28 ~ 2009-03-04
IIF 34 - Director → ME
2005-12-28 ~ 2009-03-04
IIF 21 - Secretary → ME
18
GATE GOURMET HOLDINGS U.K. LIMITED
- now 02049346SAS SERVICE PARTNER HOLDINGS LIMITED - 1995-01-10
WEALTHOLD LIMITED - 1988-11-10
Ash House, Littleton Road, Ashford, England
Active Corporate (51 parents)
Officer
2005-12-28 ~ 2009-03-04
IIF 39 - Director → ME
2005-12-28 ~ 2009-03-04
IIF 22 - Secretary → ME
19
GATE GOURMET LONDON LIMITED
- now 03452689BYTESTORM LIMITED - 1997-11-07
Ash House, Littleton Road, Ashford, England
Active Corporate (39 parents)
Officer
2005-12-28 ~ 2009-03-04
IIF 33 - Director → ME
2005-12-28 ~ 2009-03-04
IIF 19 - Secretary → ME
20
GATE GOURMET SUPPORT SERVICES UK LIMITED
- now 05282000VERSA LOGISTICS LIMITED
- 2006-11-28
05282000 Ash House, Littleton Road, Ashford, England
Active Corporate (26 parents)
Officer
2006-03-31 ~ 2009-03-04
IIF 38 - Director → ME
2006-03-31 ~ 2009-03-04
IIF 18 - Secretary → ME
21
DOBBS INTERNATIONAL (U.K.) LIMITED - 1999-09-15
VINEROUTE LIMITED - 1984-05-31
Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
Dissolved Corporate (31 parents)
Officer
2005-12-28 ~ 2009-03-04
IIF 36 - Director → ME
2005-12-28 ~ 2009-03-04
IIF 23 - Secretary → ME
22
GATE GOURMET UK PURCHASE COMPANY LIMITED
05535418 Ash House, Littleton Road, Ashford, England
Active Corporate (19 parents)
Officer
2005-12-28 ~ 2009-03-04
IIF 35 - Director → ME
2005-12-28 ~ 2009-03-04
IIF 20 - Secretary → ME
23
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1994-01-18 ~ 1995-09-14
IIF 49 - Director → ME
1994-01-20 ~ 1995-09-14
IIF 26 - Secretary → ME
24
MERCHANT RETAIL GROUP LIMITED - now
PROUDVANCE LIMITED
- 1980-12-31
01465195 Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (32 parents, 4 offsprings)
Officer
~ 1993-08-02
IIF 55 - Director → ME
1992-11-23 ~ 1993-08-02
IIF 2 - Secretary → ME
25
MRG DEPARTMENT STORES (JOP) LIMITED - now
JIPPCO LIMITED - 2005-06-23
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (32 parents, 2 offsprings)
Officer
~ 1992-12-29
IIF 62 - Director → ME
26
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
~ 1993-08-02
IIF 40 - Director → ME
1992-11-23 ~ 1993-08-02
IIF 10 - Secretary → ME
27
NORMANS SUPERWAREHOUSES LIMITED
- 1992-02-10
00586118NORMAN'S(BUDLEIGH)LIMITED
- 1986-12-15
00586118 New Century House, Corporation Street, Manchester, United Kingdom
Converted / Closed Corporate (1 parent)
Officer
~ 1994-01-14
IIF 54 - Director → ME
28
ORLEANS HOUSE LIMITED
- 2018-12-17
04733386OFFERS PLEASE LIMITED
- 2013-09-10
04733386 Unit 8, Crane Mews, 32 Gould Road, Twickenham
Active Corporate (5 parents)
Officer
2003-06-01 ~ now
IIF 27 - Director → ME
2003-06-01 ~ now
IIF 14 - Secretary → ME
29
9 Norman Avenue, Twickenham, United Kingdom
Active Corporate (5 parents)
Officer
2004-06-11 ~ now
IIF 30 - Director → ME
2004-06-11 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
30
80 Broad Street, Monrovia, Liberia
Converted / Closed Corporate (10 parents)
Officer
2009-07-13 ~ 2009-11-01
IIF 61 - Director → ME
31
SUBSEA 7 HOLDINGS (UK) LIMITED - now
ACERGY HOLDINGS LIMITED
- 2011-01-17
02798347SCS HOLDINGS LIMITED - 2006-01-23
CHANGESIMPLE ENTERPRISES LIMITED - 1993-04-01
200 Hammersmith Road, Hammersmith, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2009-07-10 ~ 2009-10-30
IIF 58 - Director → ME
32
SUBSEA 7 M.S. LIMITED - now
ACERGY M.S. LIMITED
- 2011-01-12
02074427STOLT OFFSHORE M.S. LIMITED - 2006-01-23
STOLT COMEX SEAWAY M.S. LTD. - 2000-01-24
CHASE OFFSHORE LIMITED - 1994-06-13
DALENEUTRAL LIMITED - 1987-01-21
40 Brighton Road, Sutton, Surrey, England
Dissolved Corporate (30 parents, 13 offsprings)
Officer
2009-07-10 ~ 2009-10-30
IIF 57 - Director → ME
33
SUBSEA 7 TREASURY (UK) LIMITED - now
ACERGY TREASURY LIMITED
- 2011-01-13
00974791SEAWAY (UK) LIMITED - 2006-01-23
STOLT COMEX SEAWAY LIMITED - 1993-12-08
COMEX U.K. LIMITED - 1992-06-15
COMEX HOULDER LIMITED - 1989-11-08
COMEX HOULDER DIVING LIMITED - 1987-08-05
COMEX(DIVING)LIMITED - 1980-12-31
40 Brighton Road, Sutton, Surrey, England
Active Corporate (32 parents)
Officer
2009-07-14 ~ 2009-10-30
IIF 59 - Director → ME
34
THE OUTLET COMPANY LIMITED
- now 03642189WORLD OUTLETS LIMITED - 1998-10-15
The Compass Centre, Nelson Road, Hounslow, Middlesex
Dissolved Corporate (1 parent)
Officer
1999-04-01 ~ 2000-01-17
IIF 37 - Director → ME
35
GRAVITAS 1039 LIMITED
- 1992-07-13
02699577 02699580, 02826305, 02699585Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (27 parents)
Officer
1992-05-15 ~ 1993-08-02
IIF 32 - Director → ME
1992-11-23 ~ 1993-08-02
IIF 1 - Secretary → ME
36
9 Norman Avenue, Twickenham
Active Corporate (4 parents)
Officer
2003-06-01 ~ now
IIF 28 - Director → ME
2003-06-01 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE