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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Taylor, John James
- British born in December 1960
Taylor, John James
Resident in England
Registered addresses and corresponding companiesDac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom
IIF 1Ocean House, 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)Ocean House, I Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD, United Kingdom
IIF 13Ocean House, Winsford Way, Chelmsford, CM2 5PD, England
IIF 14 IIF 15The Steward Building, 12 Steward Street, London, E1 6FQ, England
IIF 16The Steward Building, 12 Steward Street, London, E1 6FQ, United Kingdom
IIF 179, Storey Mews, Malmesbury, SN16 0FH, England
IIF 18 IIF 199, Storey Mews, Malmesbury, SN16 0FH, United Kingdom
IIF 209, Storey Mews, Malmesbury, Wiltshire, SN16 0FH, United Kingdom
IIF 21
- British director born in December 1960
Taylor, John James
Resident in England
Registered addresses and corresponding companies9, Storey Mews, Malmesbury, SN16 0FH, England
IIF 22
- British born in December 1960
Taylor, John James
Resident in Scotland
Registered addresses and corresponding companiesWillow House, Kestrel View, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3PB, Scotland
IIF 23 IIF 24 IIF 25 (more)(less)Unit A, Methuen South, Methuen Park, Bath Road, Chippenham, SN14 0GT, England
IIF 32 IIF 33Unit A2, Methuen South, Methuen Park, Chippenham, Wiltshire, SN14 0GT, England
IIF 3419, Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT
IIF 35 IIF 36 IIF 37 (more)(less)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 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96Melisa House, Brand Place, Festival Court, Glasgow, G51 1DR, Scotland
IIF 977, More London Riverside, London, SE1 2RT
IIF 98Tennyson House 2nd Floor, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
IIF 9919, Ben Sayers Park, North Berwick, East Lothian, EH39 5PT, Scotland
IIF 100
- British born in December 1960Registered addresses and corresponding companies
Taylor, John James
9 Murieston Park, Livingston, West Lothian, EH54 9DT
IIF 101 IIF 102 IIF 103 (more)(less)
- British born in December 1960
Mr John Taylor
Resident in England
Registered addresses and corresponding companies9, Storey Mews, Malmesbury, SN16 0FH, England
IIF 109
- British born in May 1977
Taylor, James John
Resident in England
Registered addresses and corresponding companies - British born in December 1960
John Taylor
Resident in England
Registered addresses and corresponding companies9, Storey Mews, Malmesbury, SN16 0FH, England
IIF 114
- British born in December 1960Registered addresses and corresponding companies
Taylor, John
34 West 76th Street Apt Br, New York 10023, United States
IIF 115
- British Registered addresses and corresponding companies
Taylor, John James
19, Ben Sayers Park, North Berwick, Edinburgh, East Lothian, EH39 5PT
IIF 116 IIF 117 IIF 118 (more)(less)
- British born in May 1977
Mr James John Taylor
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Taylor, John James
7, More London Riverside, London, SE1 2RT
IIF 152
- British born in December 1960
Mr John Taylor
Resident in United Kingdom
Registered addresses and corresponding companies9, Storey Mews, Malmesbury, SN16 0FH, United Kingdom
IIF 153
- British born in May 1977
Taylor, James John
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in December 1960
John Taylor
Resident in England
Registered addresses and corresponding companies9, Storey Mews, Malmesbury, SN16 0FH, England
IIF 156
- British born in May 1977
James John Taylor
Resident in United Kingdom
Registered addresses and corresponding companies1623 Warwick Road, Knowle, Solihull, West Midlands, B93 9LF, United Kingdom
IIF 157
- British born in May 1977
Mr James John Taylor
Resident in United Kingdom
Registered addresses and corresponding companies1623 Warwick Road, Knowle, Solihull, West Midlands, B93 9LF, United Kingdom
IIF 158
Related profiles found in government register
Offspring entities and appointments
111
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-11-033 NET LIMITED - 1999-02-25Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (17 parents)Officer2008-07-03 ~ 2009-04-27IIF 41 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-20
Dissolved on 2014-12-18AMOUNTCLEAR LIMITED
- 1993-08-31 SC14571110 George Street, EdinburghDissolved Corporate (30 parents)Officer1994-02-25 ~ 1994-05-20IIF 108 - Director → ME(before 1994-07-30) ~ 1997-07-30IIF 104 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-11-03MAXIMA INFORMATION GROUP LIMITED - 2008-06-06AZUR GROUP LIMITED - 2006-06-13MINERVA INTERNATIONAL HOLDINGS LIMITED - 2002-06-10SYSTEMS TEAM SOUTH LIMITED - 1995-09-06PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (23 parents)Officer2008-07-03 ~ 2009-04-27IIF 63 - Director → ME - 4Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-06-19
Petition date on 2018-06-19Atria One, 144 Morrison Street, Edinburgh, United KingdomLiquidation Corporate (16 parents)Officer2005-12-12 ~ 2007-08-20IIF 70 - Director → ME - 5AOSPHERE TRADING LIMITED - 2024-02-07The Steward Building, 12 Steward Street, London, EnglandActive Corporate (10 parents)Officer2026-01-16 ~ nowIIF 16 - Director → ME
- 6Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-10-22 during the appointment or period of control
Petition date on 2010-10-22 during the appointment or period of control
Conclusion of winding up on 2010-11-18 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2010-11-18 during the appointment or period of control
Petition date on 2010-11-18 during the appointment or period of control
Conclusion of winding up on 2013-03-25 during the appointment or period of control
Dissolved on 2013-06-28 during the appointment or period of controlSMC FACILITIES MANAGEMENT LIMITED - 2009-01-27JENKINS & MARR FACILITIES MANAGEMENT LIMITED - 2007-03-02Erskine House, 68-73 Queen Street, Edinburgh, MidlothianDissolved Corporate (23 parents)Officer2009-06-01 ~ dissolvedIIF 88 - Director → ME2009-06-01 ~ dissolvedIIF 131 - Secretary → ME - 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-17 during the appointment or period of control
Commencement of winding up on 2010-11-10 during the appointment or period of control
Conclusion of winding up on 2014-01-21 during the appointment or period of control
Dissolved on 2014-04-23 during the appointment or period of controlSMC SPECIAL PROJECTS LIMITED - 2009-01-20CORNFLOWER SERVICES LIMITED - 2006-11-22Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (17 parents)Officer2009-06-01 ~ dissolvedIIF 73 - Director → ME2009-06-01 ~ dissolvedIIF 119 - Secretary → ME - 8
ARMILLARY BIDCO LIMITED
15236088The Steward Building, 12 Steward Street, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2024-09-17 ~ nowIIF 17 - Director → ME - 9WEIR SYSTEMS LIMITED - 2001-10-10WEIR GROUP MANAGEMENT SYSTEMS LIMITED - 1988-08-08125 West Regent Street, Glasgow, ScotlandDissolved Corporate (23 parents)Officer2008-07-03 ~ 2009-04-27IIF 47 - Director → ME
- 10
BRS (SOUTHWEST) LIMITED
164257311623 Warwick Road Knowle, Solihull, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-05-02 ~ nowIIF 113 - Director → MEPerson with significant control2025-05-02 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
- 12CAPITA IT SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-16
Due to be dissolved on 2026-07-21CARILLION IT SERVICES LIMITED - 2009-07-06MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10STIELL NETWORKS LIMITED - 2003-10-07STIELL GLASGOW LIMITED - 1999-03-11E.J. STIELL (GLASGOW) LIMITED - 1996-10-16TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (45 parents, 12 offsprings)Officer2005-01-24 ~ 2007-08-20IIF 62 - Director → ME - 13
CARDINGTON ROAD SPV LIMITED
07364249Princeton Court, The Pilgrim Centre, Brickhill Drive, BedfordDissolved Corporate (4 parents)Officer2010-09-02 ~ 2010-09-09IIF 99 - Director → ME - 14CARILLION (AMBS) LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2018-04-25
Commencement of winding up on 2018-04-25MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10STIELL FACILITIES LIMITED - 2003-10-07STIELL LIMITED - 2000-06-02E.J. STIELL & COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1996-10-16Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (55 parents, 2 offsprings)Officer2005-01-24 ~ 2007-08-20IIF 96 - Director → ME - 15CARILLION AM ENERGY LIMITED - now
ALFRED MCALPINE ENERGY LIMITED
- 2008-03-25 SC209003STIELL UTILITIES LIMITED
- 2005-09-14 SC209003M M & S (2677) LIMITED - 2000-08-01Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, GlasgowDissolved Corporate (19 parents)Officer2005-01-24 ~ 2007-08-20IIF 72 - Director → ME - 16CARILLION ASSET MANAGEMENT LIMITED - nowMCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10AMPL LIMITED - 2003-10-07ALFRED MCALPINE PLANT LIMITED - 1997-09-23MARCHWIEL PLANT & ENGINEERING LIMITED - 1985-03-05OPTIMUM TRANSPORT LIMITED - 1978-12-31Pwc, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (45 parents)Officer2005-01-24 ~ 2007-08-20IIF 61 - Director → ME
- 17CASTLETON BUSINESS SOLUTIONS LIMITED - nowMAXIMA BUSINESS SOLUTIONS LIMITED - 2014-09-01VENTIVA (UK) LIMITED - 2005-03-07OVAL (1948) LIMITED - 2004-04-16Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (14 parents)Officer2008-07-03 ~ 2009-04-27IIF 46 - Director → ME
- 18CASTLETON INFORMATION GROUP LIMITED - nowAZUR HOLDINGS LIMITED - 2008-06-06AZUR GROUP LIMITED - 2002-06-10MAXIMA INFORMATION GROUP LIMITED - 2001-08-02OTTERBURN SOFTWARE GROUP PLC - 1995-05-09INVESTMONEY LIMITED - 1995-02-279 King Street, London, United KingdomDissolved Corporate (29 parents)Officer2008-07-03 ~ 2009-04-27IIF 68 - Director → ME
- 19CASTLETON TECHNOLOGY HOLDINGS LIMITED - now05043538 LIMITED - 2014-03-20
MAXIMA HOLDINGS PLC
- 2013-02-27 05043538VENTIVA PLC - 2004-10-18ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-149 King Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer2008-07-03 ~ 2009-04-27IIF 43 - Director → ME2008-07-03 ~ 2009-04-27IIF 141 - Secretary → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-11-03IN2 BROADBAND LIMITED - 2004-10-21INTO BROADBAND LIMITED - 2003-05-22Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (20 parents)Officer2008-07-03 ~ 2009-04-27IIF 45 - Director → ME - 21Insolvency (Case 1) In administration
Administration ended on 2013-03-11 during the appointment or period of controlALSOP SPARCH LIMITED
- 2010-11-03 03569238Insolvency (Case 1) In administration
Administration started on 2010-09-21 during the appointment or period of controlALSOP (CONSULTANTS) LIMITED
- 2010-03-30 03569238SMC ALSOP LIMITED - 2009-01-20SMC GROUP ARCHITECTS LIMITED - 2007-07-18SMC KEMP ARCHITECTS LIMITED - 2004-02-25SMC KEMP LIMITED - 1998-06-097 More London Riverside, LondonDissolved Corporate (18 parents)Officer2009-06-01 ~ dissolvedIIF 64 - Director → ME2009-06-01 ~ dissolvedIIF 147 - Secretary → ME - 22SMC CHARTER ARCHITECTS LIMITED - 2009-01-12CHARTER PARTNERSHIP LIMITED(THE) - 2006-07-21CUTEWAY LIMITED - 1986-09-26Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomLiquidation Corporate (24 parents)Officer2009-06-01 ~ nowIIF 54 - Director → ME2009-06-01 ~ nowIIF 129 - Secretary → ME
- 23CLASSIC LODGES LIMITED - nowCAIRN HOTELS LIMITED - 1993-05-05COMLAW NO. 304 LIMITED - 1993-04-26First Floor, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (25 parents, 2 offsprings)Officer1993-06-18 ~ 1993-06-21IIF 105 - Director → ME1994-02-25 ~ 1994-05-20IIF 102 - Director → ME
- 24
COGNITION SOLUTIONS LIMITED
03382850Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (17 parents)Officer2008-07-03 ~ 2009-04-27IIF 39 - Director → ME - 25LARKSIRON LIMITED - 2005-08-02Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (14 parents)Officer2008-07-03 ~ 2009-04-27IIF 93 - Director → ME
- 264 Quay Walls, Berwick Upon TweedActive Corporate (8 parents, 1 offspring)Officer1997-12-17 ~ 2000-04-08IIF 69 - Director → ME1997-12-17 ~ 2000-08-17IIF 139 - Secretary → ME
- 27SMC CORSTORPHINE & WRIGHT HILLS ERWIN LIMITED - 2009-01-12CORSTORPHINE & WRIGHT HILLS ERWIN LIMITED - 2005-06-24CORSTORPHINE & WRIGHT LIMITED - 2002-05-29CWKL (WARWICK) LIMITED - 1998-04-14Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (16 parents)Officer2009-06-01 ~ dissolvedIIF 94 - Director → ME2009-06-01 ~ dissolvedIIF 132 - Secretary → ME
- 28Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-17 during the appointment or period of control
Commencement of winding up on 2010-11-10 during the appointment or period of control
Conclusion of winding up on 2020-09-04 during the appointment or period of control
Due to be dissolved on 2020-12-25 during the appointment or period of controlSMC CORSTORPHINE AND WRIGHT KENZIE LOVELL LIMITED - 2009-01-12CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED - 2006-06-08Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (20 parents)Officer2009-06-01 ~ dissolvedIIF 57 - Director → ME2009-06-01 ~ dissolvedIIF 145 - Secretary → ME - 29SMC COVELL MATTHEWS ARCHITECTS LIMITED - 2009-01-20COVELL MATTHEWS CAMBRIDGE ARCHITECTS LIMITED - 2006-02-14COVELL MATTHEWS CAMBRIDGE LIMITED - 1989-05-22TGP 11 LIMITED - 1987-04-29Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomLiquidation Corporate (14 parents)Officer2009-06-01 ~ nowIIF 60 - Director → ME2009-06-01 ~ nowIIF 126 - Secretary → ME
- 30
CWIND HYBRID LIMITED
13732016Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomDissolved Corporate (4 parents)Officer2022-01-31 ~ 2022-03-18IIF 5 - Director → ME2021-11-09 ~ 2022-01-31IIF 21 - Director → ME - 31
CWIND LTD
0727783922 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (28 parents, 6 offsprings)Officer2019-12-12 ~ 2022-01-31IIF 4 - Director → ME - 32SMC DAVIS DUNCAN LIMITED - 2009-01-15THE DAVIS DUNCAN PARTNERSHIP LIMITED - 2007-01-22SPELVE LIMITED - 1987-07-2915 Atholl Crescent, EdinburghDissolved Corporate (13 parents)Officer2009-06-01 ~ dissolvedIIF 58 - Director → ME2009-06-01 ~ dissolvedIIF 134 - Secretary → ME
- 33SMC DEMPSTER THRUSSELL RAE SHEARD WALSHAW LIMITED - 2009-01-12DEMPSTER THRUSSELL RAE SHEARD WALSHAW LIMITED - 2005-11-07Tennyson House 2nd Floor, 159-165 Great Portland Street, LondonDissolved Corporate (14 parents)Officer2009-06-01 ~ dissolvedIIF 67 - Director → ME2009-06-01 ~ dissolvedIIF 137 - Secretary → ME
- 34
DIABOLUS LIMITED
090961151623 Warwick Road Knowle, Solihull, West MidlandsActive Corporate (3 parents)Officer2014-06-20 ~ nowIIF 111 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OEIIF 149 - Right to appoint or remove directors → OE - 35
DT1 LTD
098492841623 Warwick Road Knowle, Solihull, West Midlands, United KingdomActive Corporate (3 parents)Officer2015-10-30 ~ nowIIF 112 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 157 - Ownership of shares – More than 25% but not more than 50% → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Right to appoint or remove directors → OE - 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-19 during the appointment or period of control
Dissolved on 2014-03-27 during the appointment or period of controlSMC DTR:UK LIMITED - 2009-01-20DEMPSTER THRUSSELL & RAE LIMITED - 2005-11-03SHOWLIST LIMITED - 1992-01-10Kingston Smith & Partners Llp, 60 Goswell Road, LondonDissolved Corporate (16 parents)Officer2009-06-01 ~ dissolvedIIF 52 - Director → ME2009-06-01 ~ dissolvedIIF 133 - Secretary → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-11-03GRALTON LIMITED - 2002-03-04Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (28 parents, 1 offspring)Officer2008-07-03 ~ 2009-04-27IIF 51 - Director → ME - 38
INTEGRATED UTILITIES MANAGEMENT LIMITED
- 2011-11-02 SC394900EEG UTILITIES MANAGEMENT LIMITED - 2011-03-182 Watt Road, Hillington Park, Glasgow, ScotlandDissolved Corporate (12 parents)Officer2012-04-24 ~ 2012-09-17IIF 26 - Director → ME2011-04-01 ~ 2011-06-01IIF 23 - Director → ME - 39
FUTURE ENVIRONMENTAL SOLUTIONS LIMITED
- 2012-07-19 SC200651EURO ENVIRONMENTAL CONTRACTS (SOUTHERN) LIMITED - 2010-03-03EURO-ENVIRONMENTAL CONTRACTS (NORTHERN) LIMITED - 2003-10-02EURO-ENVIRONMENTAL CONTRACTS (NORTH EAST) LIMITED - 2002-05-03EURO-ENVIRONMENTAL CONTRACTS (WEST) LIMITED - 2000-02-112 Watt Road, Hillington Park, Glasgow, ScotlandActive Corporate (22 parents, 1 offspring)Officer2011-04-01 ~ 2012-09-17IIF 27 - Director → ME - 40
EMET TECHNOLOGIES MANAGEMENT LIMITED
114293879th Floor 107 Cheapside, London, United KingdomDissolved Corporate (5 parents)Officer2018-06-22 ~ 2019-05-01IIF 1 - Director → ME - 41
EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED
SC371920Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-08
Due to be dissolved on 2019-06-22Suite 9 River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (16 parents, 1 offspring)Officer2011-04-01 ~ 2012-09-17IIF 25 - Director → ME - 42EXENTEC U.K. HARGREAVES LTD - nowEXYTE HARGREAVES LIMITED - 2024-12-16MW HARGREAVES LIMITED - 2018-10-23
HARGREAVES DUCTWORK LIMITED
- 2017-11-30 00288899SENIOR HARGREAVES LIMITED - 2012-10-30SENIOR CONSTRUCTION SERVICES LIMITED - 2001-12-17HENRY HARGREAVES & SONS,LIMITED - 1991-10-28Exentec U.k. Hargreaves Ltd, Lord Street, Bury, EnglandActive Corporate (44 parents)Officer2013-05-01 ~ 2017-03-31IIF 32 - Director → ME - 43
- 44GLOBAL MARINE GROUP HOLDINGS LIMITED - now
JFL-GMG HOLDINGS, LTD
- 2025-06-26 12424368Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, EnglandActive Corporate (21 parents, 1 offspring)Officer2020-03-17 ~ 2022-01-31IIF 15 - Director → ME - 45
- 46
GLOBAL MARINE SEARCH LIMITED
06629207Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (15 parents)Officer2019-12-12 ~ 2022-01-31IIF 8 - Director → ME - 47Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (20 parents)Officer2019-12-12 ~ 2022-01-31IIF 3 - Director → ME
- 48GLOBAL MARINE SYSTEMS DIS LIMITED - 2014-03-11GLOBAL MARINE SYSTEMS (CONSTRUCTION) LIMITED - 2007-11-29SUBSERV LIMITED - 2005-05-03Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (24 parents)Officer2019-12-12 ~ 2022-01-31IIF 7 - Director → ME
- 49Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (18 parents)Officer2019-12-12 ~ 2022-01-31IIF 12 - Director → ME
- 50Insolvency (Case 1) In administration
Administration started on 2004-09-28
Administration ended on 2004-11-12Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-11-08
Date of completion or termination of CVA on 2006-08-04CABLE & WIRELESS MARINE LIMITED - 1999-07-05CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29BEATLYRE LIMITED - 1983-09-02Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (80 parents, 10 offsprings)Officer2019-12-12 ~ 2022-01-31IIF 2 - Director → ME - 51GLOBAL MARINE SYSTEMS (2011) LIMITED - 2013-07-30GLOBAL MARINE SYSTEMS ENERGY LIMITED - 2011-06-02Ocean House I Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (12 parents)Officer2019-12-12 ~ 2022-01-31IIF 13 - Director → ME
- 52
GMSL EMPLOYEE BENEFIT TRUST LIMITED
06424903Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (15 parents)Officer2019-12-12 ~ 2022-01-31IIF 10 - Director → ME - 53Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-17 during the appointment or period of control
Commencement of winding up on 2010-11-10 during the appointment or period of control
Conclusion of winding up on 2013-10-31 during the appointment or period of control
Dissolved on 2015-10-02 during the appointment or period of controlSMC GOWER ARCHITECTS LIMITED - 2009-01-12WILLIAM GOWER & PARTNERS LIMITED - 2001-07-02Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (20 parents)Officer2009-06-01 ~ dissolvedIIF 35 - Director → ME2009-06-01 ~ dissolvedIIF 116 - Secretary → ME - 54SMC GOWER PARTNERSHIP LIMITED - 2009-01-12WILLIAM GOWER PARTNERSHIP LIMITED - 2001-07-04Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (17 parents)Officer2009-06-01 ~ dissolvedIIF 66 - Director → ME2009-06-01 ~ dissolvedIIF 124 - Secretary → ME
- 55
- 56
HE2 PROCURE LIMITED
08721844Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-06 during the appointment or period of control
Dissolved on 2020-04-16 during the appointment or period of controlSuite G2 Montpellier House, Montpellier Drive, CheltenhamDissolved Corporate (4 parents)Officer2013-10-07 ~ dissolvedIIF 110 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 148 - Ownership of shares – More than 50% but less than 75% → OE - 57HBJ 369 LIMITED - 1997-09-113 Walker Street, EdinburghDissolved Corporate (7 parents)Officer1997-09-29 ~ 2000-04-08IIF 56 - Director → ME
- 58SMC HICKTON MADELEY LIMITED - 2009-01-20HICKTON MADELEY ARCHITECTS LIMITED - 2006-10-09HICKTON MADELEY PROPERTY SERVICES LIMITED - 1999-01-20HICKTON MADELEY LIMITED - 1991-03-26CIVIC CONSTRUCTION LIMITED - 1988-10-03Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (11 parents)Officer2009-06-01 ~ dissolvedIIF 48 - Director → ME2009-06-01 ~ dissolvedIIF 121 - Secretary → ME
- 59HORIZON CAPITAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Due to be dissolved on 2018-09-11CLIFTON COURT NURSING HOME LIMITED
- 2000-07-21 SC145063DUNWILCO (377) LIMITED - 1993-11-18Ey Atria One, 144 Morrison Street, EdinburghDissolved Corporate (33 parents)Officer1994-02-18 ~ 1994-05-20IIF 103 - Director → ME - 60HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Due to be dissolved on 2016-11-30FETTES DEVELOPMENTS LIMITED
- 2002-02-11 SC14799710 George Street, EdinburghDissolved Corporate (21 parents)Officer1994-03-09 ~ 1994-05-20IIF 106 - Director → ME - 61
- 62SMC HUGH MARTIN ARCHITECTS LIMITED - 2009-01-15SMC HUGH MARTIN LIMITED - 2006-11-14THE HUGH MARTIN PARTNERSHIP LIMITED - 2006-09-29Archial Architects Limited, 18 Rothesay Place, Edinburgh, ScotlandDissolved Corporate (13 parents)Officer2009-06-01 ~ dissolvedIIF 85 - Director → ME2009-06-01 ~ dissolvedIIF 123 - Secretary → ME
- 63IPSUM DRAINAGE (SCOTLAND) LIMITED - nowEEG UTILITIES LIMITED - 2020-12-29
DCS UTILITIES LIMITED
- 2013-04-23 SC356488DCS UTILITIES LIMITED
- 2012-07-19 SC356488ENSCO 266 LIMITED - 2009-03-302 Watt Road, Hillington Park, Glasgow, ScotlandActive Corporate (21 parents)Officer2011-04-01 ~ 2012-09-17IIF 31 - Director → ME - 64IPSUM INFRASTRUCTURE LIMITED - now2 Watt Road, Hillington Park, Glasgow, ScotlandActive Corporate (21 parents, 2 offsprings)Officer2011-04-01 ~ 2012-09-17IIF 28 - Director → ME
- 65IPSUM WATER (SCOTLAND) LIMITED - now2 Watt Road, Hillington Park, Glasgow, ScotlandActive Corporate (23 parents, 3 offsprings)Officer2011-04-01 ~ 2012-09-17IIF 24 - Director → ME
- 66Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-17 during the appointment or period of control
Commencement of winding up on 2010-11-10 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-08 during the appointment or period of controlSMC JENKINS & MARR LIMITED - 2009-01-12WESTPLEX LIMITED - 2006-10-25Tennyson House, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (19 parents)Officer2009-06-01 ~ dissolvedIIF 79 - Director → ME2009-06-01 ~ dissolvedIIF 140 - Secretary → ME - 67
JHNMN LTD
139869409 Storey Mews, Malmesbury, EnglandDissolved Corporate (2 parents)Officer2022-03-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-03-18 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68JOBYSE MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30
Dissolved on 2017-06-08JOBYSE INVESTMENTS LIMITED - 2012-11-08THORNCLIFFE HOTEL LIMITED
- 1998-04-17 02871144ALPHA HOTELS (REALISATIONS) LIMITED
- 1994-04-06 02871144LAWCOM 128 LIMITED - 1993-12-24Acre House, 11-15 William Road, LondonDissolved Corporate (18 parents)Officer1994-02-28 ~ 1994-05-20IIF 107 - Director → ME - 69Insolvency (Case 1) In administration
Administration ended on 2013-03-11 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2010-09-21 during the appointment or period of controlSMC HOLDINGS PLC - 2000-01-28STAKETERM PUBLIC LIMITED COMPANY - 1997-01-177 More London Riverside, LondonDissolved Corporate (18 parents)Officer2009-06-01 ~ dissolvedIIF 37 - Director → ME2009-06-01 ~ dissolvedIIF 142 - Secretary → ME - 70Insolvency (Case 1) In administration
Administration ended on 2011-09-07 during the appointment or period of controlARCHIAL HOLDINGS LIMITED
- 2010-11-03 02189880Insolvency (Case 1) In administration
Administration started on 2010-09-21 during the appointment or period of controlPENROSE ARCHITECTS LIMITED
- 2010-01-26 02189880SMC PENROSE ARCHITECTS LIMITED - 2009-01-12IAN PENROSE ARCHITECTS LIMITED - 2006-02-14PRODUCTDAWN LIMITED - 1988-02-127 More London Riverside, LondonDissolved Corporate (17 parents)Officer2009-06-01 ~ dissolvedIIF 59 - Director → ME2009-06-01 ~ dissolvedIIF 138 - Secretary → ME - 71Insolvency (Case 1) In administration
Administration ended on 2013-03-11 during the appointment or period of controlARCHIAL ARCHITECTS LIMITED
- 2010-11-24 06767792Insolvency (Case 1) In administration
Administration started on 2010-09-21 during the appointment or period of control7 More London Riverside, LondonDissolved Corporate (9 parents)Officer2009-06-01 ~ dissolvedIIF 83 - Director → ME2009-06-01 ~ dissolvedIIF 136 - Secretary → ME - 72Insolvency (Case 1) In administration
Administration ended on 2011-09-07 during the appointment or period of controlARCHIAL RESOURCES LIMITED
- 2010-11-03 05748936Insolvency (Case 1) In administration
Administration started on 2010-09-21 during the appointment or period of controlSMC RESOURCES LIMITED - 2009-01-20SMC ORIGINAL LIMITED - 2008-06-30SMC ALSOP LIMITED - 2007-07-187 More London Riverside, LondonDissolved Corporate (14 parents)Officer2009-06-01 ~ dissolvedIIF 65 - Director → ME2009-06-01 ~ dissolvedIIF 118 - Secretary → ME - 73QUAYSHELFCO 696 LIMITED - 1999-04-27Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (18 parents)Officer2008-07-03 ~ 2009-04-27IIF 38 - Director → ME
- 74Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-11-03MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY - 2005-01-18SHARPUSER LIMITED - 1988-06-08Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (28 parents)Officer2008-07-03 ~ 2009-04-27IIF 71 - Director → ME - 75M+W ZANDER FE UK LIMITED - 2009-12-24First Floor B2 Methuen South, Methuen Park, Chippenham, Wiltshire, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2013-05-01 ~ 2017-03-31IIF 33 - Director → ME
- 76
NEW SAXON 2019 LIMITED
12133117Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-25
Dissolved on 2024-11-2922 York Buildings, LondonDissolved Corporate (11 parents, 1 offspring)Officer2019-08-28 ~ 2020-06-02IIF 11 - Director → ME - 77
ONLINE TRACK SERVICES LIMITED
SC2385902 Watt Road, Hillington Park, Glasgow, ScotlandDissolved Corporate (13 parents)Officer2011-04-01 ~ 2012-09-17IIF 30 - Director → ME - 78SMC PARR ARCHITECTS LIMITED - 2009-01-15SMC PARR LIMITED - 2006-11-10PARR ARCHITECTS LIMITED - 2006-10-02BLP 2004-86 LIMITED - 2004-09-27Elliot Street Mews, 40 Elliot Street, GlasgowDissolved Corporate (18 parents)Officer2009-06-01 ~ dissolvedIIF 74 - Director → ME2009-06-01 ~ dissolvedIIF 117 - Secretary → ME
- 79FORCEDEMAND LIMITED - 1993-04-08Elliot Street Mews, 40 Elliot Street, GlasgowDissolved Corporate (14 parents)Officer2009-06-01 ~ dissolvedIIF 92 - Director → ME2009-06-01 ~ dissolvedIIF 125 - Secretary → ME
- 80
PDG TAYLOR CONSULTING LIMITED
072217701623 Warwick Road, Knowle, Solihull, West MidlandsActive Corporate (4 parents)Officer2010-04-13 ~ nowIIF 154 - Director → MEPerson with significant control2016-04-06 ~ 2025-07-03IIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% → OEIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE - 81SMC PHILIP LEES & ASSOCIATES LIMITED - 2009-01-15PHILIP LEES & ASSOCIATES LIMITED - 2005-07-05FORWARDMAXI LIMITED - 1987-10-27Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (9 parents)Officer2009-06-01 ~ dissolvedIIF 50 - Director → ME2009-06-01 ~ dissolvedIIF 128 - Secretary → ME
- 82PLAZA TELECOM LTD. - now
HOTCHILLI COMMUNICATIONS LIMITED
- 2009-08-08 05036249HOTCHILLI INTERNET LIMITED - 2004-04-30Ground Floor Building 1000 Lakeside North Harbour, Western Road, Portsmouth, HampshireDissolved Corporate (15 parents)Officer2008-07-03 ~ 2009-04-27IIF 91 - Director → ME - 83
QED BUSINESS SYSTEMS LIMITED
03066253Prentice Wood Collinswood Road, Farnham Common, SloughDissolved Corporate (17 parents)Officer2008-07-03 ~ 2009-04-27IIF 82 - Director → ME - 84SUBSERV PRO LIMITED - 2005-12-15Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United KingdomActive Corporate (22 parents)Officer2019-12-12 ~ 2022-01-31IIF 9 - Director → ME
- 85REDCENTRIC MS LIMITED - now
MAXIMA MANAGED SERVICES LIMITED
- 2013-04-08 04027996HANSTON TECHNOLOGY PARTNERS LIMITED - 2006-06-13Central House, Beckwith Knowle, Harrogate, North YorkshireDissolved Corporate (22 parents)Officer2008-07-03 ~ 2009-04-27IIF 86 - Director → ME - 86
RINGWOOD GROUP LIMITED
03705731Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (17 parents)Officer2008-07-03 ~ 2009-04-27IIF 53 - Director → ME - 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-11-03TAKELIGHT LIMITED - 1990-01-10Third Floor One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (16 parents)Officer2008-07-03 ~ 2009-04-27IIF 36 - Director → ME - 88
- 89
SEVENTHREE LIMITED
03724757Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (16 parents)Officer2008-07-03 ~ 2009-04-27IIF 42 - Director → ME - 90SMC ZEIDLER GRINNELL LIMITED - 2003-11-13SMC ZEIDLER ROBERTS LIMITED - 2001-10-19Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (16 parents)Officer2009-06-01 ~ dissolvedIIF 90 - Director → ME2009-06-01 ~ dissolvedIIF 120 - Secretary → ME
- 91SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD HOLDINGS LIMITED
- 2005-06-10 03805939PORTSURF LIMITED
- 1999-10-01 03805939Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents)Officer1999-07-21 ~ 2000-03-31IIF 44 - Director → ME - 92SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD HOME PROPERTIES (PERTH) LIMITED
- 2005-06-09 SC178872ARGUS CARE (PERTH) LIMITED
- 1999-11-17 SC178872BURNGOLD EIGHT LIMITED - 1999-07-15Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (31 parents)Officer1999-10-14 ~ 2000-03-31IIF 81 - Director → ME - 93SOUTHERN CROSS HOME PROPERTIES LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD HOME PROPERTIES LIMITED
- 2005-06-10 03679340Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (35 parents)Officer1999-03-12 ~ 2000-03-31IIF 95 - Director → ME - 94SOUTHERN CROSS LEASING 1999 LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD LEASING 1999 LIMITED
- 2005-06-09 SC198326Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (24 parents)Officer1999-08-17 ~ 2000-03-31IIF 89 - Director → ME - 95SOUTHERN CROSS PROJECTS LIMITED - nowHIGHFIELD PROJECTS LIMITED - 2005-06-10
HIGHFIELD SPECIAL NEEDS LIMITED
- 2002-02-04 03844130Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents)Officer1999-11-22 ~ 2000-03-31IIF 77 - Director → ME - 96MILLSTAR DEVELOPMENT LIMITED - 2008-12-19Tennyson House, 159 - 165 Great Portland Street, LondonDissolved Corporate (6 parents)Officer2009-06-01 ~ dissolvedIIF 75 - Director → ME2009-06-01 ~ dissolvedIIF 127 - Secretary → ME
- 97WALLSTAR LIMITED - 2008-12-11Tennyson House, 159 - 165 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2009-06-01 ~ dissolvedIIF 55 - Director → ME2009-06-01 ~ dissolvedIIF 135 - Secretary → ME
- 98Insolvency (Case 1) In administration
Administration started on 2010-09-22 during the appointment or period of control
Administration ended on 2011-09-07 during the appointment or period of controlBIG BEN ASSOCIATES LIMITED
- 2010-01-26 05978448ARCHIAL GROUP LIMITED - 2009-01-05BIG BEN ASSOCIATES LIMITED - 2008-12-097 More London Riverside, LondonDissolved Corporate (9 parents)Officer2009-11-23 ~ dissolvedIIF 98 - Director → ME2009-11-23 ~ dissolvedIIF 152 - Secretary → ME - 99
- 100
T2 VENTURES LTD
128572181623 Warwick Road Knowle, Solihull, West Midlands, United KingdomActive Corporate (3 parents)Officer2020-09-04 ~ nowIIF 155 - Director → MEPerson with significant control2020-09-04 ~ nowIIF 158 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – More than 50% but less than 75% → OE - 101
TAYCO CONSULT LTD
153195109 Storey Mews, Malmesbury, EnglandDissolved Corporate (1 parent)Officer2023-11-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-11-30 ~ dissolvedIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OE - 102
TAYLORTRIBE LTD.
SC44001216 Muir Street, HamiltonDissolved Corporate (1 parent)Officer2013-01-10 ~ dissolvedIIF 100 - Director → ME - 103
TDB CONSULTANCY LIMITED
110380019 Storey Mews, Malmesbury, EnglandDissolved Corporate (1 parent)Officer2017-10-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-10-30 ~ dissolvedIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OE - 104
TDB FINANCIAL LTD
118958449 Storey Mews, Malmesbury, United KingdomDissolved Corporate (1 parent)Officer2019-03-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-03-21 ~ dissolvedIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Right to appoint or remove directors → OE - 105
THE CENTRAL PHARMACY LIMITED
SC185507Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (9 parents)Officer1998-04-29 ~ 2000-04-08IIF 40 - Director → ME1998-04-29 ~ 2000-08-17IIF 143 - Secretary → ME - 106BLP 2004-97 LIMITED - 2004-10-06Elliot Street Mews, 40 Elliot Street, GlasgowDissolved Corporate (12 parents)Officer2009-06-01 ~ dissolvedIIF 76 - Director → ME2009-06-01 ~ dissolvedIIF 122 - Secretary → ME
- 107
TRAFALGAR ACQUISITIONCO, LTD.
12407589Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, EnglandActive Corporate (21 parents, 1 offspring)Officer2020-03-17 ~ 2022-01-31IIF 14 - Director → ME - 108TIME TUNNEL LIMITED - 1990-01-15Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (15 parents)Officer2008-07-03 ~ 2009-04-27IIF 87 - Director → ME
- 109ULTRAFLOW DRAINAGE LTD - now
EEG CONTRACTS LIMITED
- 2019-08-06 SC17721550 Lothian Road, Festival Square, Edinburgh, United KingdomActive Corporate (20 parents)Officer2011-04-01 ~ 2012-09-17IIF 29 - Director → ME - 110VYKE COMMUNICATIONS (UK) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-04-13
Administration ended on 2012-01-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-01-19
Dissolved on 2014-08-16CALLSERVE COMMUNICATIONS LIMITED
- 2008-06-19 0379088052 Brook Street, London, United KingdomDissolved Corporate (31 parents)Officer2000-04-27 ~ 2000-12-20IIF 80 - Director → ME2000-04-27 ~ 2000-12-20IIF 130 - Secretary → ME - 111HAMPCROFT LIMITED - 1995-05-17Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (12 parents)Officer2009-06-01 ~ dissolvedIIF 78 - Director → ME2009-06-01 ~ dissolvedIIF 144 - Secretary → ME
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