The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Individuals in focus
Laycock, Rufus
- British born in September 1963
Laycock, Rufus
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1963
Laycock, Rufus
Resident in United Kingdom
Registered addresses and corresponding companies33, Burghley Avenue, New Malden, Surrey, KT3 4SW
IIF 44
- British company secretary born in September 1963
Laycock, Rufus
Resident in United Kingdom
Registered addresses and corresponding companies100, Queen Street, 2nd Floor, Glasgow, G1 3DN
IIF 4530, Old Bailey, London, EC4M 7AU
IIF 46Tower Bridge House, St Katharines Way, London, E1W 1DD
IIF 47 IIF 48 IIF 49 (more)33, Burghley Avenue, New Malden, Surrey, KT3 4SW
IIF 51 IIF 52 IIF 53 (more)Surrey House, 36-44 High Street, Redhill, Surrey, RH1 1RH
IIF 78
- British company secrretary born in September 1963
Laycock, Rufus
Resident in United Kingdom
Registered addresses and corresponding companies33, Burghley Avenue, New Malden, Surrey, KT3 4SW
IIF 79
- British Registered addresses and corresponding companies
Laycock, Rufus
30, Old Bailey, London, EC4M 7AU
IIF 80 IIF 81Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
IIF 82 IIF 83 IIF 84 (more)33, Burghley Avenue, New Malden, Surrey, KT3 4SW
IIF 89 IIF 90 IIF 91 (more)IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140
- British company secretaryRegistered addresses and corresponding companies
Laycock, Rufus
- British secretaryRegistered addresses and corresponding companies
Laycock, Rufus
33, Burghley Avenue, New Malden, Surrey, KT3 4SW
IIF 146
- Registered addresses and corresponding companies
Laycock, Rufus
Related profiles found in government register
Offspring entities and appointments
74
- 1
THOS.AND JNO.BROCKLEBANK,LIMITED
- 2019-09-10 00058171Baker Tilly, 6th Floor, 25 Farringdon Street, LondonLiquidation Corporate (20 parents)Officer2008-12-09 ~ nowIIF 53 - Director → ME2000-05-23 ~ 2006-11-02IIF 60 - Director → ME1993-06-01 ~ 2000-05-23IIF 146 - Secretary → ME2004-01-17 ~ 2008-12-09IIF 114 - Secretary → ME - 2AKER ENGINEERING & TECHNOLOGY LIMITED - nowAKER KVAERNER KAZAKHSTAN LIMITED - 2009-01-29QSERV PIPELINE & PROCESS LIMITED - 2008-09-03
AKER KVAERNER KAZAKHSTAN LIMITED
- 2008-07-11 053912401 Park Row, Leeds, United KingdomActive Corporate (24 parents)Officer2005-03-14 ~ 2005-03-14IIF 72 - Director → ME - 3AKER SOLUTIONS DC TRUSTEES LIMITED - nowFRONTICA DC TRUSTEES LIMITED - 2016-12-15AKER SOLUTIONS DC TRUSTEES LIMITED - 2014-12-02
AKER KVAERNER DC TRUSTEES LIMITED
- 2008-04-03 05034264Trafalgar House Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, Hampshire, United KingdomActive Corporate (29 parents)Officer2004-02-04 ~ 2004-02-20IIF 62 - Director → ME2005-06-03 ~ 2006-10-16IIF 89 - Secretary → ME - 4AKER SOLUTIONS LIMITED - nowAKER SUBSEA LIMITED - 2016-06-03AKER KVAERNER SUBSEA LIMITED - 2008-04-03KOP LIMITED - 2005-06-10
AKER KVAERNER OILFIELD PRODUCTS LIMITED
- 2004-02-04 049773391 Park Row, Leeds, United KingdomActive Corporate (29 parents, 2 offsprings)Officer2003-11-26 ~ 2003-12-17IIF 44 - Director → ME - 5THE LONDON MILLENNIUM TOWER MANAGEMENT LIMITED - 2000-11-024 Regents Court, St. Georges Avenue, Weybridge, SurreyDissolved Corporate (12 parents)Officer2008-09-02 ~ 2008-09-03IIF 18 - Director → ME2008-09-02 ~ 2010-08-25IIF 17 - Director → ME2002-03-12 ~ 2002-03-12IIF 40 - Director → ME2000-12-18 ~ 2008-09-02IIF 139 - Secretary → ME
- 6AMENTUM E&C LIMITED - nowJACOBS E&C LIMITED - 2024-09-30AKER SOLUTIONS E&C LTD - 2011-03-01
AKER KVAERNER ENGINEERING SERVICES LIMITED
- 2008-04-03 04967961305 Bridgewater Place, Birchwood Park, Warrington, United KingdomActive Corporate (38 parents)Officer2003-11-18 ~ 2003-12-08IIF 24 - Director → ME - 7ARTICLIFT LIMITED - now
HEAVYLIFT-VOLGADNEPR LIMITED
- 2001-03-17 02637167MAWLAW 126 LIMITED - 1991-09-11The Old Exchange 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (29 parents)Officer1996-01-01 ~ 1999-04-09IIF 105 - Secretary → ME - 8BILLIONAIRE ESTATES LIMITED - now
KVAERNER OIL & GAS (TRUSTEES) LIMITED
- 2009-03-30 03454371Parkshot House, 5 Kew Road, Richmond, EnglandActive Corporate (16 parents)Officer2004-02-02 ~ 2008-05-24IIF 134 - Secretary → ME - 9
CHARLES HOWSON & COMPANY LIMITED
0018314420 Farringdon Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer1995-09-18 ~ dissolvedIIF 63 - Director → ME1995-09-18 ~ dissolvedIIF 145 - Secretary → ME - 10
CLEVELAND BRIDGE GROUP LIMITED
- 2000-03-24 03749601FAREACE LIMITED
- 1999-04-16 03749601C/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesIn Administration Corporate (35 parents)Officer1999-04-12 ~ 1999-04-15IIF 73 - Director → ME1999-04-15 ~ 2000-03-24IIF 119 - Secretary → ME - 11CONNECT M1-A1 HOLDINGS LIMITED - now
YORKSHIRE LINK (HOLDINGS) LIMITED
- 2004-06-02 03059235ALNERY NO. 1460 LIMITED - 1995-05-26Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomActive Corporate (59 parents, 1 offspring)Officer1996-03-25 ~ 1999-10-29IIF 142 - Secretary → ME - 12CONNECT M1-A1 LIMITED - now
YORKSHIRE LINK LIMITED
- 2004-06-02 02999303ALNERY NO. 1410 LIMITED - 1995-02-06Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomActive Corporate (57 parents)Officer1996-03-25 ~ 1999-10-29IIF 144 - Secretary → ME - 13C J B (PIPELINES) LIMITED - 1986-08-14Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (22 parents)Officer2005-05-31 ~ nowIIF 13 - Director → ME
- 14
CUNARD GROUP PENSIONS TRUSTEES LIMITED
00911230Mitcham House, 681 Mitcham Road, Croydon, SurreyDissolved Corporate (6 parents)Officer1992-12-31 ~ dissolvedIIF 138 - Secretary → ME - 15DAVY-LOEWY LIMITED - 1982-09-06Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (38 parents)Officer2005-03-01 ~ nowIIF 12 - Director → ME2005-05-31 ~ 2007-09-01IIF 104 - Secretary → ME
- 16
DAVY MONK PROPERTY LIMITED
- 1989-05-17 00031754DAVY PROPERTY LIMITED
- 1987-09-07 00031754HEAD WRIGHTSON AND COMPANY LIMITED
- 1986-06-30 00031754Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (19 parents)Officer2002-03-12 ~ nowIIF 3 - Director → ME2002-03-12 ~ 2011-04-18IIF 92 - Secretary → ME(before 1992-09-11) ~ 1995-05-22IIF 90 - Secretary → ME - 17
EASTERN INTERNATIONAL INVESTMENT TRUST LIMITED
00103956Surrey House, 36-44 High Street, Redhill, SurreyDissolved Corporate (11 parents)Officer1996-08-14 ~ 2000-07-20IIF 35 - Director → ME2002-03-12 ~ dissolvedIIF 28 - Director → ME(before 1992-04-02) ~ 2007-06-25IIF 129 - Secretary → ME - 18
ELLAYESS UK LIMITED
0019428068 Hammersmith Road, LondonActive Corporate (14 parents)Officer2005-05-31 ~ nowIIF 101 - Secretary → ME - 19
HUMBERCLYDE JUNE LEASING LIMITED
- 2000-01-05 01156105HUMBERCLYDE INDUSTRIAL LEASING (NO. 3) LIMITED - 1988-11-21ANZ INDUSTRIAL LEASING (NO. 3) LIMITED - 1987-10-22BRANDTS CITY LEASING LIMITED - 1986-09-26All Seasons House Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (21 parents)Officer2004-10-08 ~ 2006-12-05IIF 74 - Director → ME1999-12-21 ~ 2006-12-05IIF 123 - Secretary → ME - 20KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD. - 1995-12-22PALLAS LEASING (NUMBER 61) LTD - 1990-05-14All Seasons Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (29 parents)Officer2004-10-08 ~ 2006-12-05IIF 51 - Director → ME2001-06-29 ~ 2006-12-05IIF 128 - Secretary → ME
- 21KLEINWORT BENSON LEASING JUNE (1) LTD. - 2001-04-30S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD. - 1995-12-22PALLAS LEASING (NUMBER 42) LTD - 1988-05-10All Seasons Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (26 parents)Officer2004-10-08 ~ 2006-12-05IIF 65 - Director → ME2001-06-29 ~ 2006-12-05IIF 106 - Secretary → ME
- 22
DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED
- 2001-07-10 01789881 02867468... (more)KLEINWORT BENSON LEASING SEPTEMBER (2) LTD. - 2001-04-30WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED - 1995-12-22TRUSHELFCO (NO. 656) LIMITED - 1984-03-30All Seasons Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (27 parents)Officer2004-10-08 ~ 2006-12-05IIF 56 - Director → ME2001-06-29 ~ 2006-12-05IIF 115 - Secretary → ME - 23FJORDS PROCESSING UK LTD - nowAKER PROCESS SYSTEMS LIMITED - 2015-03-05AKER KVAERNER PROCESS SYSTEMS LIMITED - 2008-04-03
KVAERNER PROCESS SYSTEMS PALADON LIMITED
- 2005-07-28 04992789Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United KingdomDissolved Corporate (24 parents, 1 offspring)Officer2003-12-11 ~ 2003-12-15IIF 61 - Director → ME - 24FRONTICA BUSINESS SOLUTIONS LIMITED - nowAKER BUSINESS SERVICES LIMITED - 2014-09-18
AKER KVAERNER BUSINESS PARTNER LIMITED
- 2008-04-03 049626911 Park Row, Leeds, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2003-11-13 ~ 2004-01-28IIF 79 - Director → ME2003-11-20 ~ 2005-04-25IIF 100 - Secretary → ME - 25GLOBE WIRELESS (UK) LIMITED - now
MARINET SYSTEMS LIMITED
- 2007-10-26 02380744CONWY BARRAGE COMPANY LIMITED
- 1994-11-28 02380744KITSIGN LIMITED
- 1990-01-15 02380744186 Century Building Tower Street, Brunswick Business Park, Liverpool, MerseysideDissolved Corporate (23 parents)Officer(before 1992-04-02) ~ 1995-08-02IIF 127 - Secretary → ME - 26
HEAD WRIGHTSON FOUNDRIES LIMITED
- 1976-12-31 005733881 Berkeley Street, London., W1a 1by.Liquidation Corporate (4 parents)Officer(before 1992-07-04) ~ nowIIF 75 - Director → ME(before 1992-07-04) ~ nowIIF 116 - Secretary → ME - 27
HEAD WRIGHTSON (STEELCAST) LIMITED
011535101 Berkeley Street, LondonLiquidation Corporate (3 parents)Officer~ nowIIF 68 - Director → ME~ nowIIF 150 - Secretary → ME - 28
HEAD WRIGHTSON PROCESS ENGINEERING LIMITED
0063526468 Hammersmith Road, LondonActive Corporate (10 parents)Officer2005-03-01 ~ nowIIF 15 - Director → ME2005-05-31 ~ nowIIF 91 - Secretary → ME - 29Surrey House, 36-44 High Street, Redhill, SurreyDissolved Corporate (6 parents)Officer2004-12-20 ~ 2004-12-22IIF 26 - Director → ME2004-12-22 ~ dissolvedIIF 95 - Secretary → ME
- 30KVAERNER GOVAN LIMITED - 1999-12-30GOVAN LIMITED - 1988-08-11WEST GEORGE STREET (391) LIMITED - 1988-06-271 George Square, GlasgowDissolved Corporate (27 parents)Officer2005-09-28 ~ dissolvedIIF 16 - Director → ME2005-09-26 ~ 2007-06-25IIF 111 - Secretary → ME
- 31ASHMORE,BENSON,PEASE & COMPANY LIMITED - 2001-02-15Tower Bridge House, St Katharines Way, LondonDissolved Corporate (20 parents)Officer2011-04-18 ~ dissolvedIIF 47 - Director → ME2005-05-31 ~ 2011-04-18IIF 112 - Secretary → ME
- 32ABERDEEN MARINE OIL DEVELOPMENTS LIMITED - 1993-11-30C/o Baker Tilly, 23 Queen Street, EdinburghDissolved Corporate (25 parents)Officer2003-10-10 ~ dissolvedIIF 67 - Director → ME2001-11-20 ~ dissolvedIIF 135 - Secretary → ME
- 33
KVAERNER E&C PLC
- 2005-03-18 00001125KVAERNER PROCESS PLC - 1999-01-15KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-01KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1997-12-12JOHN BROWN PUBLIC LIMITED COMPANY - 1996-09-03Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (39 parents, 1 offspring)Officer2004-12-21 ~ nowIIF 6 - Director → ME2005-04-29 ~ nowIIF 88 - Secretary → ME - 34JOHN BROWN ENGINEERING LIMITED - 1997-02-28JOHN BROWN ENGINEERING (CLYDE BANK) LIMITED - 1980-12-31Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (39 parents)Officer2010-07-12 ~ nowIIF 9 - Director → ME2005-06-29 ~ 2006-06-23IIF 23 - Director → ME2001-09-26 ~ nowIIF 102 - Secretary → ME
- 35KVAERNER METALS GREECE LIMITED - 2001-12-18CREEKVALE LIMITED - 1997-08-22DAVY DISTINGTON LIMITED - 1995-01-23DAVY (DISTINGTON) LIMITED - 1994-12-20DISTINGTON ENGINEERING CONTRACTING LIMITED - 1987-08-01DAVY MANUFACTURING COMPANY LIMITED(THE) - 1982-09-08Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (22 parents)Officer2012-09-24 ~ nowIIF 7 - Director → ME2005-05-31 ~ nowIIF 85 - Secretary → ME
- 36KVAERNER METALS DAVY LIMITED - 2000-01-10KVAERNER DAVY LIMITED - 1997-02-21DAVY INTERNATIONAL LIMITED - 1996-08-20DAVY MCKEE (STOCKTON) LIMITED - 1995-12-01DAVY MCKEE (MINERALS & METALS) LIMITED - 1982-04-14DAVY INTERNATIONAL (MINERALS & METALS) LIMITED - 1980-12-31DAVY ASHMORE INTERNATIONAL LIMITED - 1979-12-31Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (36 parents)Officer2011-04-18 ~ nowIIF 11 - Director → ME2005-06-06 ~ nowIIF 87 - Secretary → ME
- 37KVAERNER ENGINEERING SERVICES LIMITED - now
- 1996-08-19~2000-11-17
- - 1996-08-19~2000-11-17 02060438- 1988-01-27~1996-08-19 - - 1988-01-27~1996-08-19- 1986-10-01~1988-01-27 - - 1986-10-01~1988-01-27Nexus Building, 25 Farringdon Street, LondonLiquidation Corporate (25 parents)Officer2003-10-10 ~ nowIIF 55 - Director → ME2000-05-08 ~ 2007-06-25IIF 152 - Secretary → ME - 38KVAERNER WASTE AND POWER LIMITED - 1993-11-12A.B. GENERATOR (U.K.) LIMITED - 1993-05-27Surrey House, 36-44 High Street, Redhill, SurreyDissolved Corporate (13 parents)Officer2005-06-27 ~ dissolvedIIF 37 - Director → ME2000-07-19 ~ 2007-06-25IIF 120 - Secretary → ME
- 39
KVAERNER HUMBEROAK LIMITED
SC058692Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, AberdeenActive Corporate (19 parents)Officer2003-10-10 ~ nowIIF 52 - Director → ME2001-11-20 ~ 2006-11-10IIF 125 - Secretary → ME - 40KVAERNER UK LIMITED - 1996-12-05KVAERNER HOLDING U.K. LIMITED - 1995-03-03WEST GEORGE STREET (411) LIMITED - 1989-07-28Baker Tilly Restructuring & Recovery Llp, First Floor, Quay 2 139 Fountainbridge, EdinburghDissolved Corporate (24 parents)Officer2007-08-31 ~ dissolvedIIF 32 - Director → ME2004-10-08 ~ 2006-06-23IIF 21 - Director → ME2000-07-19 ~ 2007-09-01IIF 136 - Secretary → ME
- 41KVAERNER METALS CONTINUOUS CASTING LIMITED - now- 1996-08-19~1997-11-28 - - 1996-08-19~1997-11-28- 1996-07-24~1996-08-19 - - 1996-07-24~1996-08-19- 1990-01-16~1996-07-24 - - 1990-01-16~1996-07-24- 1989-12-27~1990-01-16 - - 1989-12-27~1990-01-16- 1989-11-06~1989-12-27 - - 1989-11-06~1989-12-27- 1989-08-23~1989-11-06 - - 1989-08-23~1989-11-06- 1983-07-13~1989-08-23 - - 1983-07-13~1989-08-23- 1976-12-31~1983-07-13 - - 1976-12-31~1983-07-13- 1956-10-25~1976-12-31 - - 1956-10-25~1976-12-3168 Hammersmith Road, LondonActive Corporate (16 parents)Officer2005-03-01 ~ nowIIF 54 - Director → ME2005-05-31 ~ 2006-11-10IIF 149 - Secretary → ME
- 42
KVAERNER METALS HOLDINGS LIMITED
00095906Kvaerner House, 68 Hammersmith Road, LondonActive Corporate (19 parents)Officer2003-05-21 ~ 2004-10-12IIF 64 - Director → ME2005-05-31 ~ nowIIF 76 - Director → ME2005-05-31 ~ nowIIF 143 - Secretary → ME - 43KVAERNER DAVY CORPORATION LIMITED - 1997-02-21DAVY CORPORATION LIMITED - 1996-08-20DAVY INTERNATIONAL LIMITED - 1978-12-31Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (38 parents)Officer2005-05-31 ~ nowIIF 10 - Director → ME2005-05-31 ~ 2007-09-01IIF 126 - Secretary → ME
- 44KVAERNER OIL & GAS LIMITED - now- 1995-05-25~1996-07-26 - - 1995-05-25~1996-07-26- 1993-04-01~1995-05-25 - - 1993-04-01~1995-05-25- 1992-08-20~1993-04-01 - - 1992-08-20~1993-04-01- 1987-09-10~1992-08-20 - - 1987-09-10~1992-08-20- 1987-07-15~1987-09-10 - - 1987-07-15~1987-09-10Rollings And Co Llp, 6 Snow Hill, LondonLiquidation Corporate (44 parents)Officer2007-08-31 ~ nowIIF 77 - Director → ME2005-02-17 ~ 2006-06-23IIF 71 - Director → ME2002-10-25 ~ 2007-09-01IIF 94 - Secretary → ME
- 4576 Middleton Way, Leighton Buzzard, EnglandDissolved Corporate (18 parents)Officer1996-07-24 ~ 1996-11-12IIF 66 - Director → ME1995-09-29 ~ 2005-04-01IIF 118 - Secretary → ME
- 46LAING INVESTMENTS GREENWICH LIMITED - nowMACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED - 2001-02-26MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17
KVAERNER INVESTMENTS LIMITED
- 1999-11-10 030745371 Kingsway, LondonDissolved Corporate (33 parents)Officer1996-07-24 ~ 1997-06-26IIF 57 - Director → ME1995-09-29 ~ 1999-10-29IIF 110 - Secretary → ME - 47
LEESONA
00632197Tower Bridge House, St Katharines Way, LondonDissolved Corporate (14 parents)Officer1999-02-12 ~ dissolvedIIF 50 - Director → ME1999-02-12 ~ dissolvedIIF 141 - Secretary → ME - 48
LEESONA PLASTICS MACHINERY
00725836Tower Bridge House, St Katharines Way, LondonLiquidation Corporate (19 parents)Officer2003-05-21 ~ nowIIF 49 - Director → ME2005-06-13 ~ nowIIF 147 - Secretary → ME - 49
CUNARD TRAVEL LIMITED
- 1998-06-01 01130475CUNARD CRUSADER WORLD TRAVEL LIMITED
- 1995-11-01 01130475Terminal House, Station Approach, Shepperton, MiddlesexDissolved Corporate (23 parents)Officer1995-09-06 ~ 1999-11-15IIF 107 - Secretary → ME - 50
SPIRESHOT LIMITED
- 1990-11-19 02309767Operations Centre, Express Way, Weeford Lichfield, StaffordshireActive Corporate (64 parents)Officer~ 1997-10-22IIF 148 - Secretary → ME - 51
MAPLE CROSS LIMITED
- 1993-06-29 00709547GREEN PARK HOUSE INVESTMENTS LIMITED
- 1977-12-31 00709547Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (13 parents)Officer(before 1992-04-02) ~ 2002-02-12IIF 22 - Director → ME2004-09-13 ~ nowIIF 4 - Director → ME(before 1992-04-02) ~ nowIIF 84 - Secretary → ME - 52ONESUBSEA ANGOLA LIMITED - nowAKER SOLUTIONS ANGOLA LIMITED - 2024-06-05
AKER KVAERNER ANGOLA LIMITED
- 2008-04-03 00320535KVAERNER INTERNATIONAL (ANGOLA) LIMITED
- 2005-06-24 00320535STAFFORD HOTEL LIMITED - 1995-01-311 Park Row, Leeds, United KingdomActive Corporate (31 parents)Officer1996-07-25 ~ 1999-02-02IIF 69 - Director → ME1996-01-13 ~ 1999-02-02IIF 130 - Secretary → ME2000-03-30 ~ 2006-04-06IIF 103 - Secretary → ME - 53POTAMUS INFRASTRUCTURE (UK) LIMITED - nowMACQUARIE INFRASTRUCTURE (UK) LIMITED - 2013-03-28
KVAERNER CORPORATE DEVELOPMENT LIMITED
- 1999-11-10 01540913TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED - 1996-06-27CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-161 More London Place, LondonDissolved Corporate (60 parents)Officer1996-06-28 ~ 1999-10-29IIF 122 - Secretary → ME - 54PROPERTY HOLDING & INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1996-04-30Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (15 parents)Officer2008-04-11 ~ dissolvedIIF 20 - Director → ME2002-03-12 ~ 2008-04-18IIF 137 - Secretary → ME
- 55RGC OFFSHORE LIMITED - now- 1978-12-31~1982-04-08 - - 1978-12-31~1982-04-08- 1896-07-25~1978-12-31 - - 1896-07-25~1978-12-31Tower Bridge House, St Katharines Way, LondonActive Corporate (24 parents)Officer2005-02-17 ~ nowIIF 48 - Director → ME2000-05-08 ~ 2007-06-25IIF 151 - Secretary → ME
- 56Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (12 parents, 1 offspring)Officer2004-12-20 ~ 2004-12-22IIF 36 - Director → ME2004-12-22 ~ nowIIF 86 - Secretary → ME
- 57
KVAERNER E&C RESOURCES LIMITED
- 2006-03-20 04963470AKER KVAERNER E&C SERVICES LIMITED
- 2004-09-28 04963470Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (12 parents)Officer2003-11-13 ~ dissolvedIIF 34 - Director → ME2003-11-20 ~ dissolvedIIF 99 - Secretary → ME - 58
KVAERNER ESTATES LIMITED
- 2006-03-20 00551134TRAFALGAR HOUSE ESTATES LIMITED
- 1996-10-25 00551134TRAFALGAR HOUSE GROUP ESTATES LIMITED
- 1991-06-25 00551134TRAFALGAR HOUSE GROUP PREMISES LIMITED
- 1989-06-02 00551134Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (23 parents)Officer2002-03-12 ~ dissolvedIIF 39 - Director → ME(before 1992-04-02) ~ 1995-05-22IIF 124 - Secretary → ME2000-11-06 ~ 2007-09-01IIF 121 - Secretary → ME - 59
KVAERNER FINANCIAL SERVICES LIMITED
- 2006-03-20 03221508AKER KVAERNER FINANCIAL SERVICES LIMITED
- 2004-10-07 03221508KVAERNER FINANCIAL SERVICES LIMITED
- 2003-06-30 03221508KVAERNER FINANCE LIMITED
- 1996-11-08 0322150830 Old Bailey, LondonLiquidation Corporate (29 parents)Officer2011-04-18 ~ nowIIF 1 - Director → ME1996-10-30 ~ 1996-11-08IIF 96 - Secretary → ME2002-01-29 ~ nowIIF 80 - Secretary → ME - 60
AKER KVAERNER PLC
- 2004-12-15 00867281TRAFALGAR HOUSE PUBLIC LIMITED COMPANY - 1996-09-18TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (51 parents)Officer2002-01-29 ~ nowIIF 83 - Secretary → ME - 61
AKER KVAERNER SERVICES UK LIMITED
- 2004-10-07 00932159TRAFALGAR HOUSE SERVICES LIMITED
- 1996-07-19 00932159TRAFALGAR HOUSE GROUP SERVICES LIMITED - 1991-06-25T.H.I.GROUP SERVICES LIMITED - 1984-04-0130 Old Bailey, LondonLiquidation Corporate (41 parents, 33 offsprings)Officer2004-10-29 ~ nowIIF 2 - Director → ME1994-01-14 ~ nowIIF 81 - Secretary → ME - 62
KVAERNER HEAVY ENGINEERING HOLDINGS LIMITED
- 2006-03-20 04991785AKER KVAERNER E&C GROUP LIMITED
- 2004-10-06 04991785AKER KVAERNER E&C EUROPE LIMITED
- 2003-12-16 04991785Surrey House, 36-44 High Street, Redhill, SurreyDissolved Corporate (6 parents)Officer2003-12-10 ~ dissolvedIIF 42 - Director → ME2003-12-15 ~ dissolvedIIF 97 - Secretary → ME - 63
KVAERNER OVERSEAS HOLDINGS LIMITED
- 2006-03-20 00350360TRAFALGAR HOUSE OVERSEAS HOLDINGS LIMITED - 1997-10-30TRAFALGAR HOUSE OVERSEAS CONSTRUCTION HOLDINGS LIMITED - 1991-10-15TRAFALGAR HOUSE QUOTED & OVERSEAS CONSTRUCTION HOLDINGS LIMITED - 1986-08-04CEMENTATION OVERSEAS HOLDINGS LIMITED - 1985-09-24TROLLOPE CALLS CEMENTATION SUBSIDIARIES LIMITED - 1984-01-27Surrey House, 36-44 High Street, Redhill, SurreyDissolved Corporate (21 parents)Officer2007-08-31 ~ dissolvedIIF 29 - Director → ME1997-11-12 ~ dissolvedIIF 131 - Secretary → ME - 64
JOHN BROWN (S.E.N.D) LIMITED
- 2007-01-24 0064443730 Old Bailey, LondonDissolved Corporate (18 parents)Officer2003-05-21 ~ 2004-10-12IIF 58 - Director → ME2005-05-31 ~ dissolvedIIF 46 - Director → ME - 65WHITTINGHAM PROPERTY LIMITED - 1987-11-23WILLIAM WHITTINGHAM INDUSTRIAL DEVELOPMENTS LIMITED - 1982-08-06COLWIL INDUSTRIAL DEVELOPMENTS LIMITED - 1979-12-31WILLIAM WHITTINGHAM INDUSTRIAL DEVELOPMENTS LIMITED - 1978-12-315 Old Bailey, LondonDissolved Corporate (19 parents)Officer2002-12-09 ~ 2004-07-16IIF 25 - Director → ME2008-04-11 ~ dissolvedIIF 33 - Director → ME2002-03-12 ~ 2008-04-18IIF 133 - Secretary → ME
- 66TRAFALGAR HOUSE GROUP FINANCE PLC - 1991-06-28CITY AND WEST END PROPERTIES,LIMITED - 1986-07-04Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (33 parents)Officer2011-04-18 ~ nowIIF 8 - Director → ME1996-06-28 ~ nowIIF 82 - Secretary → ME
- 67
TRAFALGAR HOUSE LINE LIMITED
00445195Surrey House, 36-44 High Street, Redhill, SurreyActive Corporate (37 parents)Officer2002-02-28 ~ 2006-06-23IIF 70 - Director → ME2009-11-20 ~ nowIIF 78 - Director → ME2002-01-29 ~ 2009-11-20IIF 98 - Secretary → ME - 68
TRAFALGAR HOUSE OFFSHORE SERVICES LIMITED
SC143877C/o Baker Tilly, 23 Queen Street, EdinburghDissolved Corporate (21 parents)Officer2003-10-10 ~ dissolvedIIF 59 - Director → ME2000-05-08 ~ dissolvedIIF 132 - Secretary → ME - 69TRAFALGAR HOUSE PROPERTY LIMITED - 1994-08-02TRAFALGAR HOUSE DEVELOPMENTS (SOUTHERN) LIMITED - 1984-01-17CAPITAL WORDPROCESSING LIMITED - 1982-05-19Surrey House, 36-44 High Street, Redhill, SurreyDissolved Corporate (22 parents)Officer2002-03-12 ~ dissolvedIIF 14 - Director → ME2002-03-12 ~ 2007-09-01IIF 109 - Secretary → ME
- 70TRAFALGAR HOUSE DEVELOPMENTS HOLDINGS LIMITED - 1994-07-28Surrey House, 36-44 High Street, Redhill, SurreyDissolved Corporate (20 parents, 3 offsprings)Officer1999-06-25 ~ 1999-06-26IIF 41 - Director → ME2002-03-12 ~ dissolvedIIF 27 - Director → ME2002-03-12 ~ 2007-09-01IIF 108 - Secretary → ME
- 71
TRAFALGAR HOUSE SG LIMITED
- 2006-01-03 02025017CUNARD SEA GODDESS LIMITED
- 1998-06-08 02025017SQUARESWING LIMITED - 1986-08-28Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (20 parents)Officer1998-08-10 ~ 2006-11-02IIF 38 - Director → ME2008-12-09 ~ dissolvedIIF 31 - Director → ME1996-01-13 ~ 2005-01-17IIF 117 - Secretary → ME - 72THE CUNARD STEAM-SHIP COMPANY LIMITED - 1998-06-01Surrey House, 36-44 High Street, Redhill, SurreyLiquidation Corporate (30 parents)Officer2009-11-20 ~ nowIIF 43 - Director → ME2002-02-28 ~ 2006-06-23IIF 19 - Director → ME2002-01-29 ~ 2009-11-20IIF 140 - Secretary → ME
- 73
YARM ROAD INTERNATIONAL LIMITED
SC003318100 Queen Street, 2nd Floor, GlasgowLiquidation Corporate (36 parents)Officer2005-05-31 ~ nowIIF 45 - Director → ME2000-05-31 ~ 2007-06-25IIF 93 - Secretary → ME - 74
KVAERNER CLEVELAND BRIDGE LIMITED
- 2000-06-06 00601555REDPATH DORMAN LONG LIMITED - 1996-11-01Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (39 parents)Officer2007-08-31 ~ nowIIF 5 - Director → ME2005-05-31 ~ 2006-06-23IIF 30 - Director → ME2000-05-31 ~ 2007-09-01IIF 113 - Secretary → ME
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