1
AVOVE LIMITED - now
AMEY UTILITY SERVICES LIMITED - 2022-04-14
ENTERPRISE UTILITY SERVICES LIMITED - 2014-05-29
AGENTCHARM LIMITED - 1994-03-09
Unit 42 Eaton Avenue, Buckshaw Village, Chorley, England
Active Corporate (47 parents, 1 offspring)
Officer
1999-01-01 ~ 1999-12-06
IIF 4 - Director → ME
2
BRITISH SOUTH AFRICA COMPANY (THE)
ZC000011 Warlies Park House, Horseshoe Hill, Upshire, Essex
Active Corporate (37 parents)
Officer
2001-04-25 ~ 2007-10-31
IIF 18 - Director → ME
3
OVALWOOD LIMITED - 1991-02-08
30th Floor One Canada Square, Canary Wharf, London
Active Corporate (28 parents)
Equity (Company account)
3,779,316 GBP2024-12-31
Officer
1996-08-16 ~ 1996-12-19
IIF 14 - Director → ME
4
CANARY WHARF CONTRACTORS LIMITED
- now 02352250OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
BRACKENDOWN LIMITED - 1989-07-18
One Canada Square, Canary Wharf, London
Active Corporate (29 parents)
Equity (Company account)
78,474,476 GBP2024-12-31
Officer
1996-08-16 ~ 1996-12-19
IIF 24 - Director → ME
5
CANARY WHARF HOLDINGS LIMITED
- now 02798284ALNERY NO. 1271 LIMITED - 1993-09-21
One Canada Square, Canary Wharf, London
Active Corporate (25 parents, 44 offsprings)
Equity (Company account)
1,137,083,113 GBP2024-12-31
Officer
1996-07-29 ~ 1996-12-19
IIF 23 - Director → ME
6
CANARY WHARF INVESTMENTS LIMITED
- now 02127410O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
LEGIBUS 925 LIMITED - 1987-07-15
One Canada Square, Canary Wharf, London
Active Corporate (30 parents, 110 offsprings)
Equity (Company account)
529,121,506 GBP2024-12-31
Officer
1996-08-16 ~ 1996-12-19
IIF 30 - Director → ME
7
OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
MAJORHARP LIMITED - 1986-01-31
One Canada Square, Canary Wharf, London
Active Corporate (35 parents, 6 offsprings)
Equity (Company account)
867,687,908 GBP2024-12-31
Officer
1996-08-16 ~ 1996-12-19
IIF 29 - Director → ME
8
CANARY WHARF MANAGEMENT LIMITED
- now 02067510PRECIS (556) LIMITED - 1987-03-10
One Canada Square, Canary Wharf, London
Active Corporate (36 parents, 1 offspring)
Profit/Loss (Company account)
11,000 GBP2024-01-01 ~ 2024-12-31
Officer
1996-08-16 ~ 1996-12-19
IIF 16 - Director → ME
9
CHARTER CENTRAL SERVICES LIMITED
- now 00599365CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (34 parents, 18 offsprings)
Officer
2001-09-18 ~ 2007-10-31
IIF 13 - Director → ME
10
CHARTER LIMITED - now
ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
2000-12-18 ~ 2007-10-31
IIF 19 - Director → ME
11
CHARTER OVERSEAS HOLDINGS LIMITED
- now 02996022ESAB GROUP LIMITED - 1995-01-09
RITANO LIMITED - 1994-12-05
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2001-09-03 ~ 2007-10-31
IIF 15 - Director → ME
12
Beech House, 25a The Rowans, Baldock, Hertfordshire
Dissolved Corporate (14 parents)
Current Assets (Company account)
2,027,225 GBP2016-09-30
Officer
1998-09-24 ~ 1999-03-16
IIF 33 - Director → ME
13
OYSTERHILL LIMITED
- 1996-11-07
03253119 30th Floor One Canada Square, Canary Wharf, London
Active Corporate (22 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1996-11-04 ~ 1996-12-19
IIF 31 - Director → ME
14
ENTERPRISE GROUP HOLDINGS LIMITED
- now 05982830INHOCO 3362 LIMITED - 2008-03-13
4385, 05982830: Companies House Default Address, Cardiff
Dissolved Corporate (24 parents)
Officer
2012-02-28 ~ 2012-03-26
IIF 20 - Director → ME
15
ESAB HOLDINGS LIMITED - 2002-09-05
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
2002-09-13 ~ 2005-12-06
IIF 17 - Director → ME
16
JOHNSONS TEXTILE SERVICES LIMITED - now
JOHNSONS APPARELMASTER LIMITED - 2020-01-06
JOHNSON TEXTILE SERVICES LIMITED. - 2001-01-04
SKETCHLEY TEXTILE SERVICES LIMITED
- 2000-03-21
00464645SKETCHLEY RENTAL SERVICES LIMITED - 1994-04-01
SKETCHLEY OVERALL SERVICE LIMITED - 1980-12-31
Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
Active Corporate (56 parents, 1 offspring)
Officer
1999-08-10 ~ 2000-02-24
IIF 6 - Director → ME
17
MI HUB LIMITED - now
MWUK LIMITED - 2020-02-14
DIMENSIONS CLOTHING LIMITED - 2011-03-17
JOHNSON CLOTHING LIMITED - 2008-05-01
C.C.M. RAVEN LIMITED - 1985-05-08
C.C.M. (LANCASHIRE) LIMITED - 1981-12-31
3 Long Acre, Willow Farm Business Park, Castle Donington, Derbyshire, England
Active Corporate (50 parents, 1 offspring)
Officer
1999-08-10 ~ 2000-02-24
IIF 3 - Director → ME
18
RITZ HOTEL (LONDON) LIMITED(THE)
00064203 150 Piccadilly, London
Active Corporate (35 parents, 2 offsprings)
Officer
1995-07-15 ~ 1995-10-27
IIF 21 - Director → ME
19
SEMARA CONTRACT SERVICES LIMITED
- now 00823226SKETCHLEY SHOPFITTERS LIMITED
- 1998-08-07
00823226HARPER AND HODGES LIMITED - 1987-09-17
CAPITAL CLEANERS LIMITED - 1982-07-15
Johnson House, Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Active Corporate (14 parents, 2 offsprings)
Officer
1998-06-03 ~ 2000-02-24
IIF 10 - Director → ME
20
SKETCHLEY ESTATES LIMITED
- 1998-07-28
00426697 Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Active Corporate (17 parents)
Officer
1998-06-03 ~ 2000-02-24
IIF 34 - Director → ME
21
PHOTO QUICK LIMITED
- 1998-09-03
01840454PLUM HOLDINGS LIMITED - 1993-04-23
SASHGREEN LIMITED - 1984-11-28
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Active Corporate (12 parents, 2 offsprings)
Officer
1998-06-03 ~ 2000-02-24
IIF 5 - Director → ME
22
SEMARA INVESTMENTS LIMITED
- now 00862711SKETCHLEY INVESTMENTS LIMITED
- 1998-07-28
00862711MARLOWE CLEANERS (TOOTING) LIMITED - 1977-12-31
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Active Corporate (12 parents, 1 offspring)
Officer
1998-06-03 ~ 2000-02-24
IIF 8 - Director → ME
23
SKETCHLEY NOMINEES LIMITED
- 1999-09-01
00354550D. REID (CLEANERS) LIMITED - 1976-12-31
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Active Corporate (14 parents)
Officer
1998-07-16 ~ 2000-02-24
IIF 9 - Director → ME
24
SKETCHLEY TRUSTEES LIMITED
- 1999-09-01
00935791 Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Active Corporate (21 parents)
Officer
1998-07-16 ~ 2000-02-24
IIF 7 - Director → ME
25
SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED - now
SKANSKA CEMENTATION SERVICES TRUSTEE LIMITED - 2001-01-04
TROLLOPE COLLS ELLIOTT TRUSTEE LIMITED - 2000-12-29
HACKREMCO (NO.986) LIMITED
- 1996-05-23
02997633 02997640, 02989008, 02955527, 02970583, 02604758, 02974459, 02997636, 02949531, 02488161, 02989004, 02997625, 04288165, 02860151, 02933204, 02997679, 04305129, 02933214, 02774890, 04219556, 02897874Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (48 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-12-12 ~ 1996-04-17
IIF 26 - Director → ME
26
SKANSKA UK PLC - now
SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
KVAERNER CONSTRUCTION LIMITED - 1997-01-02
TRAFALGAR HOUSE CONSTRUCTION LIMITED
- 1996-07-19
00784752TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (59 parents, 17 offsprings)
Officer
1993-06-01 ~ 1996-04-18
IIF 11 - Director → ME
27
TH GLOBAL LIMITED - now
TH GLOBAL PLC - 2007-11-22
KVAERNER PLC - 2006-03-20
AKER KVAERNER PLC - 2004-12-15
KVAERNER PLC - 2003-09-17
TRAFALGAR HOUSE PUBLIC LIMITED COMPANY
- 1996-09-18
00867281TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (47 parents)
Officer
1993-06-01 ~ 1996-04-18
IIF 25 - Director → ME
28
TH GROUP SERVICES LIMITED - now
KVAERNER SERVICES LIMITED - 2006-03-20
AKER KVAERNER SERVICES UK LIMITED
- 2004-10-07
00932159 30 Old Bailey, London
Liquidation Corporate (37 parents, 20 offsprings)
Officer
1993-06-01 ~ 1996-04-18
IIF 32 - Director → ME
29
TIMPSON SERVICES LIMITED - now
SKETCHLEY LIMITED - 2004-06-02
SKETCHLEY PUBLIC LIMITED COMPANY
- 1999-09-08
00143773 Timpson House, Claverton Road, Wythenshawe, Manchester
Active Corporate (27 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-57,108,000 GBP2024-09-28
Officer
1998-01-19 ~ 2000-02-24
IIF 35 - Director → ME
30
TRAFALGAR HOUSE FINANCE LTD
- now 00055100TRAFALGAR HOUSE GROUP FINANCE PLC - 1991-06-28
CITY AND WEST END PROPERTIES,LIMITED - 1986-07-04
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (27 parents)
Officer
1993-06-01 ~ 1996-04-18
IIF 28 - Director → ME
31
TRAFALGAR HOUSE INVESTCO LIMITED - now
TRAFALGAR HOUSE TRUST LIMITED - 2017-12-19
KVAERNER TRUSTEES (KEPS) LIMITED - 2006-04-28
COMBEN GROUP PENSION TRUSTEES LIMITED - 1995-09-08
ORME TRUST LIMITED - 1980-12-31
Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
Active Corporate (25 parents)
Officer
1995-09-29 ~ 1996-04-18
IIF 12 - Director → ME
32
Surrey House, 36-44 High Street, Redhill, Surrey
Active Corporate (34 parents)
Officer
1993-06-07 ~ 1993-06-25
IIF 22 - Director → ME
33
TRAFALGAR HOUSE SERVICECO LIMITED - now
TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED - 2017-12-19
KVAERNER TRUSTEES (KPP) LIMITED - 2006-04-27
HACKREMCO (NO.987) LIMITED
- 1995-09-22
02997636 02949529, 02204051, 02604756, 02997640, 02989004, 02997625, 02989008, 02761035, 02997633, 03006744, 04373284, 04305129, 02997679, 02933204, 02860255, 02881855, 02897799, 02604758, 03887870, 02897874Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
Active Corporate (32 parents)
Officer
1994-12-12 ~ 1996-04-18
IIF 2 - Director → ME
34
TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED - now
THE CUNARD STEAM-SHIP COMPANY LIMITED
- 1998-06-01
00012286 Surrey House, 36-44 High Street, Redhill, Surrey
Liquidation Corporate (27 parents)
Officer
1993-06-07 ~ 1993-12-10
IIF 1 - Director → ME
35
TRAFALGAR HOUSE TRUSTEES LIMITED - now
KVAERNER TRUSTEES (KPF) LIMITED - 2006-04-05
JOHN BROWN PENSION TRUSTEES LIMITED - 1995-09-08
Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
Active Corporate (57 parents, 4 offsprings)
Officer
1995-09-29 ~ 1996-04-18
IIF 27 - Director → ME