HUI, Carol

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Hui, Carol
British deputy general counsel born in August 1956
Registered addresses and corresponding companies
- GU8
  IIF 1
Hui, Carol
British lawyer born in August 1956
Registered addresses and corresponding companies
- GU8
  IIF 2 IIF 3 IIF 4
- Old Barn, Petworth Road Witley, Godalming, Surrey, GU8 5QW
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8
Hui, Carol
British
Registered addresses and corresponding companies
- GU8
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57
- Old Barn, Petworth Road Witley, Godalming, Surrey, GU8 5QW
  IIF 58 IIF 59 IIF 60 (more)
  IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69
- The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
  IIF 70 IIF 71 IIF 72
- The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
  IIF 73 IIF 74 IIF 75 (more)
  IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86
Hui, Carol
British company secretary
Registered addresses and corresponding companies
- Old Barn, Petworth Road Witley, Godalming, Surrey, GU8 5QW
  IIF 87
- The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
  IIF 88 IIF 89
Hui, Carol
British gu8 5qw
Registered addresses and corresponding companies
- GU8
  IIF 90
Hui, Carol
British lawyer
Registered addresses and corresponding companies
- GU8
  IIF 91
- Old Barn, Petworth Road Witley, Godalming, Surrey, GU8 5QW
  IIF 92 IIF 93
Hui, Carol
British lawyer born in August 1956
Resident in England
Registered addresses and corresponding companies
- The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
  IIF 94 IIF 95 IIF 96
- The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
  IIF 97 IIF 98 IIF 99 (more)
  IIF 100 IIF 101
Hui, Carol
British born in August 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE
  IIF 102
Hui, Carol
British general counsel born in August 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- Action House, 53 Sandgate Street, London, SE15 1LE, United Kingdom
  IIF 103
Hui, Carol
British lawyer born in August 1956
Resident in United Kingdom
Registered addresses and corresponding companies
- The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 5QW, United Kingdom
  IIF 104
- 11, Slingsby Place, London, WC2E 9AB
  IIF 105
- The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
  IIF 106 IIF 107

Offspring entities and appointments 95

1
00456341 LIMITED
- now 00456341
AMEY BUILDING LIMITED - 1990-02-02
AMEY CONSTRUCTION LIMITED - 1990-01-01
ARC CONSTRUCTION LIMITED - 1989-11-20
AMEY ROADSTONE CONSTRUCTION LIMITED - 1986-04-01
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (20 parents)
Officer
2000-09-18 ~ 2005-11-30
IIF 68 - Secretary → ME
2
ACTION FOR BLIND PEOPLE
- now 00026688 02079870
LONDON ASSOCIATION FOR THE BLIND(THE) - 1999-04-14
Rnib, 154a Pentonville Road Pentonville Road, London, England
Active Corporate (74 parents, 1 offspring)
Officer
2011-08-04 ~ 2015-10-30
IIF 103 - Director → ME
3
ADI FINANCE 1 LIMITED
- now 05723977 05723973
FGP HOLDCO 1 LIMITED - 2006-04-06
FGP HOLDCO LIMITED - 2006-03-27
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (59 parents, 1 offspring)
Officer
2009-04-22 ~ 2012-10-08
IIF 72 - Secretary → ME
4
ADI FINANCE 2 LIMITED
- now 05723973 05723977
FGP HOLDCO 2 LIMITED - 2006-04-06
FGP BIDCO LIMITED - 2006-03-27
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (59 parents, 1 offspring)
Officer
2009-04-22 ~ 2012-10-08
IIF 71 - Secretary → ME
5
AHL HOLDINGS (MANCHESTER) LIMITED
04738638
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (50 parents, 1 offspring)
Officer
2003-04-17 ~ 2004-03-31
IIF 36 - Secretary → ME
6
AHL HOLDINGS (WAKEFIELD) LIMITED
- now 04416057
AMEY VENTURES LIMITED
- 2003-04-14 04416057 04164284, 03560646... (more)
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED
- 2003-01-15 04416057 04738622
MC239 LIMITED
- 2002-06-06 04416057 04404766... (more)
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (53 parents, 1 offspring)
Officer
2002-05-31 ~ 2003-12-23
IIF 51 - Secretary → ME
7
ALC (FMC) LIMITED
05424243
The Business Debt Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (40 parents)
Officer
2005-04-14 ~ 2006-02-10
IIF 85 - Secretary → ME
8
ALC (HOLDCO) LIMITED
05424270
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (38 parents, 1 offspring)
Officer
2005-04-14 ~ 2006-02-10
IIF 80 - Secretary → ME
9
ALC (SPC) LIMITED
05424261
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (38 parents)
Officer
2005-04-14 ~ 2006-02-10
IIF 76 - Secretary → ME
10
ALC (SUPERHOLDCO) LIMITED
05424245
The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2005-04-14 ~ 2006-02-10
IIF 83 - Secretary → ME
11
AMEY 1321 LIMITED
- now 03087100 02379479, 02507588, 02379479... (more)
AMEY-DONELON LIMITED
- 2001-01-30 03087100
ARTISTPRIDE LIMITED - 1995-09-27
Chancery Exchange, 10 Furnival Street, London, England
Dissolved Corporate (25 parents)
Officer
2000-09-18 ~ 2005-11-30
IIF 34 - Secretary → ME
12
AMEY BUILDING LIMITED
- now 02444100 02379472, 00456341... (more)
AMEY-FARR LIMITED - 1991-05-10
AMEY BUILDING LIMITED - 1991-01-04
INTERCEDE 757 LIMITED - 1990-02-02
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2000-09-18 ~ 2005-11-30
IIF 32 - Secretary → ME
13
AMEY COMMUNITY LIMITED - now
AMEY BUSINESS SERVICES LIMITED - 2008-05-22
AMEY BPO SERVICES LIMITED
- 2006-03-23 02564794
AMEY BUSINESS SERVICES LIMITED
- 2001-10-30 02564794
AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11
NAMEISSUE LIMITED - 1991-02-19
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (46 parents, 7 offsprings)
Officer
2000-09-18 ~ 2005-11-30
IIF 39 - Secretary → ME
14
AMEY CONSTRUCTION LIMITED
- now 02379472 00456341
AMEY BUILDING LIMITED - 1990-01-01
AMEY CONSTRUCTION LIMITED - 1989-11-20
INTERCEDE 728 LIMITED - 1989-11-10
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2000-09-18 ~ 2005-11-30
IIF 31 - Secretary → ME
15
AMEY DATEL GROUP LIMITED
- now 03152636
DATEL FERRANTI GROUP LIMITED
- 2001-12-05 03152636
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (26 parents)
Officer
2000-09-18 ~ 2005-11-30
IIF 23 - Secretary → ME
16
AMEY DATEL LIMITED
- now 02254918
DATEL RAIL SYSTEMS LIMITED
- 2001-12-05 02254918
DATEL SOFTWARE LIMITED - 1998-07-07
COMPUTING DESIGN LIMITED - 1988-11-03
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2000-09-18 ~ 2005-11-30
IIF 33 - Secretary → ME
17
AMEY DATEL SECURITY AND COMMUNICATIONS LIMITED
- now 03601293
DATEL SECURITY & COMMUNICATIONS LIMITED
- 2001-12-05 03601293
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (25 parents)
Officer
2000-09-18 ~ 2005-11-30
IIF 65 - Secretary → ME
18
AMEY DATEL TECHNOLOGY LIMITED
- now 02361176
DATEL TECHNOLOGY LIMITED
- 2001-12-05 02361176
GRAMHIT LIMITED - 1989-05-25
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (30 parents)
Officer
2000-09-18 ~ 2005-11-30
IIF 67 - Secretary → ME
19
AMEY FACILITIES PARTNERS LIMITED - now
COMAX SERVICES LIMITED
- 2007-07-26 03334448
DSSD SERVICES LIMITED - 1997-11-21
DSSD LIMITED - 1997-05-02
ALMOSTCO - 1997-04-22
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2000-09-18 ~ 2005-11-30
IIF 40 - Secretary → ME
20
AMEY FLEET SERVICES LIMITED
- now 00462578
COMPACTORS ENGINEERING LIMITED - 1998-07-31
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2001-11-01 ~ 2005-11-30
IIF 44 - Secretary → ME
21
AMEY GROUP INFORMATION SERVICES LIMITED
- now 04138741
MC173 LIMITED - 2001-02-16
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2001-11-01 ~ 2005-11-30
IIF 28 - Secretary → ME
22
AMEY GROUP SERVICES LIMITED
- now 03744754
VECTRA TECHNOLOGIES LIMITED - 2000-03-07
COLESLAW 427 LIMITED - 1999-05-11
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2000-09-18 ~ 2005-11-30
IIF 27 - Secretary → ME
23
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED
04738640
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (47 parents)
Officer
2003-04-17 ~ 2004-03-31
IIF 90 - Secretary → ME
24
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED
- now 04416055
AMEY (MARLBOROUGH STREET) LIMITED
- 2003-04-14 04416055 04738635
MC238 LIMITED
- 2002-06-06 04416055 04637603... (more)
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (50 parents)
Officer
2002-05-31 ~ 2003-12-23
IIF 10 - Secretary → ME
25
AMEY INFORMATION SERVICES LIMITED
- now 03675594
AMEY PROPERTY SERVICES LIMITED - 2000-09-06
COLESLAW 418 LIMITED - 1999-03-18
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (22 parents)
Officer
2000-09-18 ~ 2005-11-30
IIF 66 - Secretary → ME
26
AMEY IT SERVICES LIMITED
- now 02785512
I.T. COUNSEL LIMITED
- 2001-12-05 02785512
OBTAINREASON LIMITED - 1993-03-12
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2000-09-18 ~ 2005-11-30
IIF 20 - Secretary → ME
27
AMEY LG LIMITED - now
AMEY INFRASTRUCTURE SERVICES LIMITED
- 2008-05-22 03612746 NF004253
AMEY HIGHWAYS LIMITED
- 2004-09-30 03612746 06600609
COLESLAW 392 LIMITED - 1998-08-28
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
2005-03-10 ~ 2008-05-12
IIF 97 - Director → ME
2001-07-06 ~ 2005-11-30
IIF 37 - Secretary → ME
28
AMEY LG LIMITED
- now NF004253 03612746
AMEY INFRASTRUCTURE SERVICES LIMITED
- 2008-06-24 NF004253 03612746
Annesborough Industrial Estate, Annesborough Road, Lurgan
Converted / Closed Corporate (5 parents)
Officer
2008-02-14 ~ now
IIF 95 - Director → ME
29
AMEY LIMITED - now
AMEY PLC
- 2022-11-21 02379479 03087100, 02507588... (more)
AMEY HOLDINGS PLC - 1994-12-19
AKD CONSTRUCTION LIMITED - 1989-11-10
INTERCEDE 701 LIMITED - 1989-09-22
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (59 parents, 28 offsprings)
Officer
2004-01-01 ~ 2009-03-15
IIF 98 - Director → ME
2017-01-26 ~ 2019-03-28
IIF 96 - Director → ME
2000-09-18 ~ 2009-03-15
IIF 81 - Secretary → ME
30
AMEY LUL 2 LIMITED
- now 04602504 04312593
JARVISHELF 38 LIMITED - 2002-12-05
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2003-06-26 ~ 2005-11-30
IIF 43 - Secretary → ME
31
AMEY LUL LIMITED
- now 04312593 04602504
EVER 1652 LIMITED
- 2002-04-05 04312593 04298146... (more)
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (12 parents)
Officer
2002-04-05 ~ 2005-11-30
IIF 87 - Secretary → ME
32
AMEY PROCUREMENT SOLUTIONS LIMITED
- now 04090092
AMEY AKWIRE LIMITED
- 2002-01-31 04090092
MC161 LIMITED - 2000-12-22
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (16 parents)
Officer
2001-08-20 ~ 2005-11-30
IIF 69 - Secretary → ME
33
AMEY PROGRAMME MANAGEMENT LIMITED
- now 03959995
AMEY ASSET SERVICES LIMITED
- 2002-01-30 03959995
COLESLAW 485 LIMITED - 2000-07-13
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-10-03 ~ 2005-11-30
IIF 14 - Secretary → ME
34
AMEY RAIL LIMITED
- now 02995531 16310883
AMEY RAILWAYS LIMITED - 1998-12-01
WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Officer
2000-09-18 ~ 2005-11-30
IIF 54 - Secretary → ME
35
AMEY RAILTECH LIMITED
- now 03612744
COLESLAW 393 LIMITED - 1998-08-28
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (24 parents)
Officer
2000-09-18 ~ 2005-11-30
IIF 30 - Secretary → ME
36
AMEY RAILWAYS HOLDINGS LIMITED
- now 02745122
AMEY RAILWAYS LIMITED - 1996-03-26
AMEY BUILDING MANAGEMENT LIMITED - 1995-09-18
AMEY-GIBB BUILDING MANAGEMENT LIMITED - 1995-07-07
COLESLAW 212 LIMITED - 1993-03-01
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2000-09-18 ~ 2005-11-30
IIF 17 - Secretary → ME
37
AMEY ROADS (NORTH LANARKSHIRE) LIMITED
- now 03960005
COLESLAW 483 LIMITED
- 2000-09-19 03960005 03662264... (more)
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2000-09-18 ~ 2006-05-03
IIF 77 - Secretary → ME
38
AMEY SERVICES LIMITED
- now 02507588 03087100, 02379479, 02379479... (more)
COLESLAW 189 LIMITED - 1992-12-22
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2000-09-18 ~ 2005-11-30
IIF 47 - Secretary → ME
39
AMEY TECHNOLOGY SERVICES LIMITED
- now 03943464
AMEY METER SERVICES COMPANY LIMITED - 2000-07-20
COLESLAW 470 LIMITED - 2000-05-11
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-09-18 ~ 2005-11-30
IIF 9 - Secretary → ME
40
AMEY TRAMLINK LIMITED
- now 03251656
COLESLAW 314 LIMITED - 1996-10-25
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2000-09-18 ~ 2005-11-30
IIF 11 - Secretary → ME
41
AMEY TUBE LIMITED
- now 04602869
JARVISHELF 37 LIMITED - 2002-12-05
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2003-06-26 ~ 2005-11-30
IIF 49 - Secretary → ME
42
AMEY UK LIMITED - now
AMEY UK PLC
- 2022-11-21 04736639
TIVERGATE PLC
- 2004-01-09 04736639
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2004-01-01 ~ 2009-03-15
IIF 100 - Director → ME
2017-01-26 ~ 2019-03-28
IIF 94 - Director → ME
2003-10-15 ~ 2009-03-15
IIF 73 - Secretary → ME
43
AMEY VENTURES INVESTMENTS LIMITED
04738493
3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (28 parents, 9 offsprings)
Officer
2003-04-17 ~ 2005-11-30
IIF 41 - Secretary → ME
44
AMEY VENTURES LIMITED
- now 04164284 04416057, 03560646... (more)
M-LOGIC LTD
- 2003-04-14 04164284
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2001-09-03 ~ 2005-11-30
IIF 45 - Secretary → ME
45
ARCADIS GULF O&G LIMITED - now
VECTRA GROUP LIMITED - 2013-03-19
AMEY VECTRA LIMITED
- 2003-06-05 01803667
VECTRA TECHNOLOGIES LIMITED - 1999-05-11
VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15
ABB IMPELL LIMITED - 1994-01-12
IMPELL CORPORATION UK LIMITED - 1990-08-03
DIKAPPA (NUMBER 299) LIMITED - 1984-07-18
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (55 parents, 1 offspring)
Officer
2001-11-01 ~ 2003-05-24
IIF 26 - Secretary → ME
46
ARGON VENTURES LIMITED
- now 03560646
AMEY VENTURES LIMITED
- 2003-01-15 03560646 04416057, 04164284... (more)
COLESLAW 384 LIMITED - 1998-06-25
1 Kingsway, London
Dissolved Corporate (30 parents)
Officer
2000-09-18 ~ 2003-03-14
IIF 13 - Secretary → ME
47
BG INTELLECTUAL PROPERTY LIMITED
- now 02842953
WORLD ENERGY LIMITED
- 1997-03-03 02842953
Shell Centre, London, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
1997-02-21 ~ 1997-07-10
IIF 1 - Director → ME
48
BUSHCLOSE LIMITED
04330107
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (15 parents)
Officer
2004-08-02 ~ 2005-11-30
IIF 60 - Secretary → ME
49
COMAX HOLDINGS LIMITED
- now 03308486
DSSD HOLDINGS LIMITED - 1997-11-21
ONLYCO LIMITED - 1997-04-23
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2000-09-18 ~ 2005-11-30
IIF 50 - Secretary → ME
50
CROWN BUSINESS COMMUNICATIONS LIMITED
02791115 OC403601
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Liquidation Corporate (32 parents, 2 offsprings)
Officer
2001-06-26 ~ 2006-03-31
IIF 82 - Secretary → ME
51
CROWN BUSINESS TRAVEL LIMITED
03417603
Shepherds Studios West, Rockley Road, London
Dissolved Corporate (12 parents)
Officer
2001-06-26 ~ 2006-03-31
IIF 74 - Secretary → ME
52
CROWN DIGITAL BROADCASTING LIMITED
03426529
Shepherds Studios West, Rockley Road, London
Dissolved Corporate (12 parents)
Officer
2001-06-26 ~ 2006-03-31
IIF 86 - Secretary → ME
53
CROWN DIGITAL SERVICES LIMITED
03478161
12 Soho Square, London
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2001-06-26 ~ 2006-03-31
IIF 79 - Secretary → ME
54
CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED
04340468
12 Soho Square, London
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2001-12-14 ~ 2006-03-31
IIF 78 - Secretary → ME
55
CROWN MULTIMEDIA LIMITED
03193844
Unit 3.2 Shepherds Studios West, Rockley Road, London
Dissolved Corporate (12 parents)
Officer
2001-06-26 ~ 2006-03-31
IIF 84 - Secretary → ME
56
D. & R.F. HOWARTH LIMITED
01163010
125 Colmore Row, Birmingham
Dissolved Corporate (14 parents)
Officer
2000-03-10 ~ 2000-08-07
IIF 93 - Secretary → ME
57
ENVIRONMENTAL MANAGEMENT SOLUTIONS SERVICES LIMITED - now
VECTRA N.JONES LIMITED
- 2004-03-10 01779538
N JONES CONTRACTS LIMITED - 1998-07-01
FLEETREST LIMITED - 1997-01-22
Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
Dissolved Corporate (32 parents)
Officer
2001-11-01 ~ 2002-03-05
IIF 16 - Secretary → ME
58
FGP TOPCO LIMITED
05723961
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (64 parents, 1 offspring)
Officer
2009-04-22 ~ 2012-10-08
IIF 70 - Secretary → ME
59
FUTURO GROUP LIMITED - now
ARMS (UK) LIMITED
- 2003-02-24 01286012
AMEY RESOURCE MANAGEMENT SOLUTIONS LIMITED
- 2002-12-20 01286012
WORLD SYSTEMS LIMITED
- 2002-01-31 01286012
SOUTH EASTERN COMPUTER SERVICES LIMITED - 1983-11-03
STAVPALM LIMITED - 1983-01-14
43-45 Portman Square, London
Dissolved Corporate (28 parents)
Officer
2000-09-18 ~ 2002-12-23
IIF 48 - Secretary → ME
60
GRAINGER PLC
- now 00125575 05019636... (more)
GRAINGER TRUST PLC - 2007-03-05
Citygate, St James Boulevard, Newcastle Upon Tyne
Active Corporate (48 parents, 26 offsprings)
Officer
2021-10-01 ~ now
IIF 102 - Director → ME
61
HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED - now
CCH(H) LIMITED
- 2003-10-16 03928167
INTERCEDE 1543 LIMITED - 2000-03-10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (39 parents, 1 offspring)
Officer
2001-06-25 ~ 2003-03-14
IIF 53 - Secretary → ME
62
HEALTHCARE SUPPORT (ERDINGTON) LIMITED - now
CCH(SPC) LIMITED
- 2003-10-03 03912962
INTERCEDE 1542 LIMITED - 2000-03-10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (37 parents)
Officer
2001-06-25 ~ 2003-03-14
IIF 21 - Secretary → ME
63
HEATHROW AIRPORT HOLDINGS LIMITED
- now 05757208
BAA LIMITED
- 2012-09-21 05757208 01970855, 01970855... (more)
AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
FGP BIDCO LIMITED - 2006-04-06
FGP BIDCO LTD - 2006-04-04
FGP BIDCO 1 LIMITED - 2006-03-30
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (96 parents, 3 offsprings)
Officer
2009-04-22 ~ 2021-08-31
IIF 88 - Secretary → ME
64
HEATHROW AIRPORT LIMITED
- now 01991017
PRECIS (493) LIMITED - 1986-07-14
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (76 parents, 4 offsprings)
Officer
2012-10-08 ~ 2021-08-31
IIF 106 - Director → ME
65
INTERNATIONAL METAL WAREHOUSES ASSOCIATION
03694165
Dallas And Co Solicitors, The Old Lodge, Whitchurch Hill, Reading
Dissolved Corporate (9 parents)
Officer
1999-01-12 ~ 2000-08-18
IIF 3 - Director → ME
66
JNP VENTURES 2 LIMITED
- now 04602538 03879135
JARVISHELF 39 LIMITED - 2002-12-05
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2003-06-26 ~ 2005-11-30
IIF 57 - Secretary → ME
67
JNP VENTURES LIMITED
- now 03879135 04602538
TUBE LINES LIMITED
- 2002-01-28 03879135 04328016, 03923425... (more)
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2000-09-18 ~ 2005-11-30
IIF 22 - Secretary → ME
68
KINGSGATE LEASING LIMITED
- now 00790656
KINGSGATE LEASING LIMITED - 1983-09-20
CONOBAR LIMITED - 1983-09-13
SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (23 parents)
Officer
1997-09-02 ~ 2000-08-07
IIF 59 - Secretary → ME
69
LAMBDA 9 LIMITED - now
TDG TRUSTEES LIMITED
- 2017-10-26 00599961
KINGSGATE TRUSTEES LIMITED - 1997-04-06
Two Snowhill, Snow Hill, Birmingham, West Midlands
Dissolved Corporate (54 parents)
Officer
2000-01-01 ~ 2000-08-30
IIF 2 - Director → ME
1997-09-03 ~ 2000-08-30
IIF 46 - Secretary → ME
70
LHR AIRPORTS LIMITED
- now 01970855 02423040, 03414461... (more)
BAA AIRPORTS LIMITED
- 2012-10-12 01970855
BAA LIMITED - 2008-10-06
BAA PLC - 2006-11-21
ALNERY NO. 422 LIMITED - 1986-07-02
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (93 parents, 23 offsprings)
Officer
2012-10-08 ~ 2021-08-31
IIF 107 - Director → ME
2009-04-22 ~ 2010-08-31
IIF 89 - Secretary → ME
71
LONDON SOUTH BANK UNIVERSITY
- now 00986761
SOUTH BANK UNIVERSITY - 2003-08-26
SOUTH BANK POLYTECHNIC - 1992-06-18
POLYTECHNIC OF THE SOUTH BANK (THE) - 1989-03-31
103 Borough Road, London
Active Corporate (167 parents, 7 offsprings)
Officer
2015-03-31 ~ 2018-02-20
IIF 104 - Director → ME
72
MNN HOLDINGS LIMITED.
- now 02797127
PORTSEA LIMITED - 1993-03-29
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (24 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-19,423 GBP2020-03-31
Officer
2001-06-26 ~ 2006-03-31
IIF 75 - Secretary → ME
73
ROBERT WALTERS PLC
- now 03956083 02003768
HACKPLIMCO (NO.EIGHTY-THREE) PUBLIC LIMITED COMPANY - 2000-06-15
11 Slingsby Place, St Martin's Courtyard, London
Active Corporate (29 parents, 2 offsprings)
Officer
2012-01-01 ~ 2020-12-31
IIF 105 - Director → ME
74
SCIO SOLUTIONS LIMITED - now
TDG SOLUTIONS LIMITED
- 2000-10-12 04002793 00183115
125 Colmore Row, Birmingham
Dissolved Corporate (14 parents)
Officer
2000-05-23 ~ 2000-07-24
IIF 6 - Director → ME
2000-05-23 ~ 2000-07-24
IIF 92 - Secretary → ME
75
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
- now 04738622
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED
- 2004-03-19 04738622 04416057
1 Park Row, Leeds, United Kingdom
Active Corporate (56 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-04-17 ~ 2004-08-23
IIF 12 - Secretary → ME
76
SERVICES SUPPORT (AVON & SOMERSET) LIMITED
- now 04738635
AMEY (MARLBOROUGH STREET) LIMITED
- 2004-03-19 04738635 04416055
1 Park Row, Leeds, United Kingdom
Active Corporate (53 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2003-04-17 ~ 2004-08-23
IIF 19 - Secretary → ME
77
SERVICES SUPPORT (BTP) HOLDINGS LIMITED - now
AP SERVICES LONDON (HOLDINGS) LIMITED
- 2003-11-14 03690983
PLANTDAILY LIMITED - 1999-03-02
2nd Floor 110 Cannon Street, London
Liquidation Corporate (39 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2000-09-18 ~ 2003-03-14
IIF 25 - Secretary → ME
78
SERVICES SUPPORT (BTP) LIMITED - now
AP SERVICES LONDON LIMITED
- 2003-11-14 03692736
PLANTINNER LIMITED - 1999-03-02
2nd Floor 110 Cannon Street, London
Liquidation Corporate (39 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2000-09-18 ~ 2003-03-14
IIF 15 - Secretary → ME
79
SHERARD SECRETARIAT SERVICES LIMITED
05615519
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (11 parents, 174 offsprings)
Officer
2005-11-08 ~ 2009-03-15
IIF 99 - Director → ME
80
T. D. FINANCE B.V.
FC015526
Refer, To Parent Register, Netherlands
Active Corporate (8 parents)
Officer
1997-09-02 ~ 2000-08-30
IIF 56 - Secretary → ME
81
TDG (UK) LIMITED
- now 00540403 NF003068, 03900423... (more)
TDG LIMITED
- 2000-04-06 00540403 00469605, 00469605... (more)
TDG SOUTHERN LIMITED - 1992-05-19
SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (53 parents)
Officer
1997-09-01 ~ 2000-08-07
IIF 42 - Secretary → ME
82
TDG AVONMOUTH LIMITED
- now 01164553
COX NORTHERN LIMITED - 1997-08-29
COX PLANT HIRE NORTHERN LIMITED - 1990-08-22
COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (26 parents)
Officer
1997-09-02 ~ 2000-08-07
IIF 52 - Secretary → ME
83
TDG DIRECTORS NO.1 LIMITED
- now 00589092 00362032
DEVELOPMENT NOMINEES LIMITED - 1997-08-29
125 Colmore Row, Birmingham
Dissolved Corporate (22 parents, 34 offsprings)
Officer
1997-09-01 ~ 2000-08-07
IIF 4 - Director → ME
1997-09-02 ~ 2000-08-07
IIF 35 - Secretary → ME
84
TDG DIRECTORS NO.2 LIMITED
- now 00362032 00589092
LUWKA STORAGE LIMITED - 1997-08-29
LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (25 parents, 25 offsprings)
Officer
1997-09-01 ~ 2000-08-07
IIF 5 - Director → ME
1997-09-02 ~ 2000-08-07
IIF 58 - Secretary → ME
85
TDG FUNDS LIMITED
- now 00743658
KINGSGATE FUNDS LIMITED
- 1999-05-24 00743658
MOSTYN WAREHOUSING LIMITED - 1984-04-24
FRANK MORGAN & COMPANY LIMITED - 1977-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (32 parents)
Officer
2000-01-01 ~ 2000-08-30
IIF 8 - Director → ME
1997-09-03 ~ 2000-08-30
IIF 63 - Secretary → ME
86
TDG LIMITED - now
TDG PLC
- 2008-10-02 00469605 00540403
TRANSPORT DEVELOPMENT GROUP PLC
- 2000-04-06 00469605 03900423
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (68 parents, 4 offsprings)
Officer
1997-09-01 ~ 2000-08-07
IIF 29 - Secretary → ME
87
TDG OVERSEAS LIMITED
- now 00171035
TDG NORTHERN LIMITED - 1992-08-10
HARRIS-RELIANCE LIMITED - 1987-11-02
TDG NORTHERN LIMITED - 1986-08-26
FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01
Two Snowhill, Birmingham
Dissolved Corporate (26 parents)
Officer
1997-09-02 ~ 2000-08-07
IIF 55 - Secretary → ME
88
TDG SECRETARIES LIMITED
- now 00109864
NATIONWIDE RENT A CAR LIMITED - 1997-08-29
BLYTH COLD STORES LIMITED - 1995-09-21
BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (21 parents, 48 offsprings)
Officer
1997-09-01 ~ 2000-08-07
IIF 7 - Director → ME
1997-09-02 ~ 2000-08-07
IIF 64 - Secretary → ME
89
TREASUREPARK LIMITED
04318681
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (16 parents)
Officer
2004-08-02 ~ 2005-11-30
IIF 61 - Secretary → ME
90
TUBE LINES (HOLDINGS) LIMITED
- now 04328016
TUBE LINES LIMITED - 2002-04-17
2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
Windsor House 42-50 42-50 Victoria Street, London
Dissolved Corporate (52 parents)
Officer
2005-03-04 ~ 2007-11-29
IIF 101 - Director → ME
91
W.H. HOLMES (TRANSPORT) LIMITED
00845776
Two Snowhill, Snow Hill, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2000-03-10 ~ 2000-08-07
IIF 91 - Secretary → ME
92
WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED - now
AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED
- 2006-08-10 04138733
MC171 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2001-06-25 ~ 2003-03-14
IIF 24 - Secretary → ME
93
WALSALL PUBLIC LIGHTING LIMITED - now
AMEY HIGHWAYS LIGHTING (WALSALL) LTD
- 2006-08-10 04138736
MC172 LIMITED - 2001-02-15
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (34 parents)
Officer
2001-06-25 ~ 2003-03-14
IIF 38 - Secretary → ME
94
WARMINSTER MOTOR COMPANY,LIMITED
00082894
125 Colmore Row, Birmingham
Dissolved Corporate (16 parents)
Officer
1998-08-03 ~ 1999-02-22
IIF 62 - Secretary → ME
95
WIMCO LIMITED
03155623
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2000-09-18 ~ 2005-11-30
IIF 18 - Secretary → ME

Hui, Carol

Hui, Carol

Hui, Carol

Hui, Carol

Hui, Carol

Hui, Carol

Hui, Carol

Hui, Carol

Hui, Carol

Hui, Carol

Hui, Carol

00456341 LIMITED

ACTION FOR BLIND PEOPLE

ADI FINANCE 1 LIMITED

ADI FINANCE 2 LIMITED

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AHL HOLDINGS (WAKEFIELD) LIMITED

AMEY VENTURES LIMITED

AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED

MC239 LIMITED

ALC (FMC) LIMITED

ALC (HOLDCO) LIMITED

ALC (SPC) LIMITED

ALC (SUPERHOLDCO) LIMITED

AMEY 1321 LIMITED

AMEY-DONELON LIMITED

AMEY BUILDING LIMITED

AMEY BPO SERVICES LIMITED

AMEY BUSINESS SERVICES LIMITED

AMEY CONSTRUCTION LIMITED

AMEY DATEL GROUP LIMITED

DATEL FERRANTI GROUP LIMITED

AMEY DATEL LIMITED

DATEL RAIL SYSTEMS LIMITED

AMEY DATEL SECURITY AND COMMUNICATIONS LIMITED

DATEL SECURITY & COMMUNICATIONS LIMITED

AMEY DATEL TECHNOLOGY LIMITED

DATEL TECHNOLOGY LIMITED

COMAX SERVICES LIMITED

AMEY FLEET SERVICES LIMITED

AMEY GROUP INFORMATION SERVICES LIMITED

AMEY GROUP SERVICES LIMITED

AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED

AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED

AMEY (MARLBOROUGH STREET) LIMITED

MC238 LIMITED

AMEY INFORMATION SERVICES LIMITED

AMEY IT SERVICES LIMITED

I.T. COUNSEL LIMITED

AMEY INFRASTRUCTURE SERVICES LIMITED

AMEY HIGHWAYS LIMITED

AMEY LG LIMITED

AMEY INFRASTRUCTURE SERVICES LIMITED

AMEY PLC

AMEY LUL 2 LIMITED

AMEY LUL LIMITED

EVER 1652 LIMITED

AMEY PROCUREMENT SOLUTIONS LIMITED

AMEY AKWIRE LIMITED

AMEY PROGRAMME MANAGEMENT LIMITED

AMEY ASSET SERVICES LIMITED

AMEY RAIL LIMITED

AMEY RAILTECH LIMITED

AMEY RAILWAYS HOLDINGS LIMITED

AMEY ROADS (NORTH LANARKSHIRE) LIMITED

COLESLAW 483 LIMITED

AMEY SERVICES LIMITED

AMEY TECHNOLOGY SERVICES LIMITED

AMEY TRAMLINK LIMITED

AMEY TUBE LIMITED

AMEY UK PLC

TIVERGATE PLC

AMEY VENTURES INVESTMENTS LIMITED

AMEY VENTURES LIMITED

M-LOGIC LTD

AMEY VECTRA LIMITED

ARGON VENTURES LIMITED

AMEY VENTURES LIMITED

BG INTELLECTUAL PROPERTY LIMITED

WORLD ENERGY LIMITED