1
20 Churchill Place, LondonCorporate (3 parents, 1 offspring)
Officer
2003-12-11 ~ 2006-03-31IIF 10 - director → ME
2
ORANGEORDER LIMITED - 2000-10-05
14th Floor 33 Cavendish Square, London, United KingdomCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
225,721 GBP2016-09-30
Officer
2003-04-07 ~ 2005-03-22IIF 11 - director → ME
3
BAOBAB LIMITED - 2000-01-20
Branch Registration, Refer To Parent Registry, IrelandCorporate (3 parents)
Officer
2003-04-07 ~ 2005-06-13IIF 5 - director → ME
4
BRICKGLADE LIMITED - 2003-11-28
4th Floor 140 Aldersgate Street, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2003-11-27 ~ 2005-03-22IIF 25 - director → ME
5
CARDPARK PLC - 2003-11-28
8 Princes Parade, Liverpool, MerseysideDissolved corporate (4 parents)
Officer
2003-11-27 ~ 2005-06-13IIF 23 - director → ME
6
C.D.L. CABLE SYSTEMS LIMITED - 1987-07-02
LOOMINUS WHOLESALE LIMITED - 1984-11-02
EBONTARE LIMITED - 1983-02-14
Votec House, Hambridge Lane, Newbury, EnglandCorporate (3 parents)
Equity (Company account)
1,500,957 GBP2023-12-31
Officer
1991-01-01 ~ 2025-02-01IIF 48 - director → ME
Person with significant control
2016-04-06 ~ 2025-02-01IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
7
13th Floor 1 Angel Court, LondonCorporate (3 parents)
Officer
2003-04-07 ~ 2005-03-22IIF 2 - director → ME
8
CACTUSPARK LIMITED - 1996-04-16
1 Angel Court, 13th Floor, London, United KingdomCorporate (3 parents)
Officer
2003-04-07 ~ 2005-03-22IIF 18 - director → ME
9
COASTDEW LIMITED - 2004-08-18
75 King William Street, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
143 GBP2017-03-31
Officer
2004-08-13 ~ 2004-08-23IIF 9 - director → ME
10
EES SERVICES (UK) LIMITED - 2017-11-08
HALIFAX SERVICES (UK) LIMITED - 2010-03-04
MOURANT SERVICES (UK) LIMITED - 2006-08-04
The Pavilions, Bridgwater Road, BristolDissolved corporate (5 parents)
Officer
2004-06-10 ~ 2006-03-31IIF 20 - director → ME
11
DUNPHY OIL & GAS BURNERS LIMITED - 1991-02-12
Queensway, Rochdale, LancashireCorporate (6 parents)
Equity (Company account)
698,298 GBP2024-03-31
Officer
2025-03-11 ~ 2025-03-11IIF 40 - director → ME
12
20 Churchill Place, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2003-04-07 ~ 2005-05-24IIF 8 - director → ME
13
HAMPERVALE LIMITED - 2004-05-12
20 Churchill Place, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2004-04-21 ~ 2004-12-13IIF 21 - director → ME
14
HACKREMCO (NO.1937) LIMITED - 2002-04-18
140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EnglandCorporate (3 parents)
Officer
2003-04-07 ~ 2005-05-24IIF 4 - director → ME
15
46 The Calls, LeedsDissolved corporate (1 parent)
Officer
2003-12-12 ~ 2005-06-13IIF 24 - director → ME
16
MOURANT UK LIMITED - 2011-11-18
MDFJ SERVICES (LONDON) LIMITED - 2010-08-12
125 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2008-09-04 ~ 2010-07-16IIF 1 - director → ME
17
20 Churchill Place, LondonCorporate (3 parents, 1 offspring)
Officer
2003-12-11 ~ 2006-03-31IIF 12 - director → ME
18
10th Floor 110 Cannon Street, London, EnglandCorporate (11 parents, 221 offsprings)
Person with significant control
2018-12-07 ~ 2025-02-01IIF 42 - Has significant influence or control → OE
19
10th Floor 110 Cannon Street, London, EnglandCorporate (3 parents)
Person with significant control
2021-03-23 ~ 2025-02-28IIF 43 - Right to appoint or remove directors → OE
20
HACKREMCO (NO.1632) LIMITED - 2000-04-03
20 Churchill Place, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2003-04-07 ~ 2005-05-24IIF 13 - director → ME
21
NETWORK RAIL CP FINANCE PLC - 2012-07-27
Kings Place, 90 York Way, LondonDissolved corporate (3 parents)
Officer
2003-06-10 ~ 2003-11-20IIF 22 - director → ME
22
NETWORK RAIL MTN FINANCE PLC - 2016-01-15
NETWORK RAIL CP FINANCE 2 PLC - 2004-02-12
Waterloo General Office, London, United KingdomCorporate (4 parents)
Officer
2004-02-11 ~ 2004-12-01IIF 26 - director → ME
23
The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, EnglandCorporate (1 parent)
Equity (Company account)
-35,470 GBP2023-11-30
Officer
2013-02-13 ~ 2013-11-16IIF 41 - secretary → ME
24
INPUTUPPER LIMITED - 2003-04-17
9 Marylebone Lane, LondonDissolved corporate (2 parents)
Officer
2004-04-05 ~ 2006-03-31IIF 28 - director → ME
25
20 Churchill Place, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2004-08-17 ~ 2004-10-19IIF 27 - director → ME
26
20 Churchill Place, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2004-08-17 ~ 2004-10-19IIF 29 - director → ME
27
20 Winmarleigh Street, Warrington, CheshireDissolved corporate (1 parent)
Officer
2006-09-29 ~ 2010-09-10IIF 33 - secretary → ME
28
The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, EnglandCorporate (1 parent)
Equity (Company account)
276,752 GBP2024-03-30
Officer
2004-01-18 ~ 2011-01-20IIF 34 - secretary → ME
29
REDFRIARS LIMITED - 2001-03-16
20 Churchill Place, LondonDissolved corporate (5 parents)
Officer
2004-01-13 ~ 2006-03-31IIF 17 - director → ME
30
MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
BLUEFRIARS LIMITED - 2001-03-16
20 Churchill Place, LondonCorporate (3 parents, 1 offspring)
Officer
2003-12-11 ~ 2006-03-31IIF 7 - director → ME
31
MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
BETAHILL LIMITED - 1999-02-10
20 Churchill Place, LondonDissolved corporate (5 parents, 14 offsprings)
Officer
2003-12-11 ~ 2006-03-31IIF 3 - director → ME
32
MOURANT SERVICES (LONDON) LIMITED - 2010-06-02
TRITONTIME LIMITED - 2006-02-07
20 Churchill Place, LondonCorporate (3 parents)
Officer
2006-02-02 ~ 2006-03-31IIF 19 - director → ME
33
20 Winmarleigh Street, WarringtonDissolved corporate (3 parents)
Officer
2005-11-15 ~ 2007-03-26IIF 30 - director → ME
34
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)
Officer
2003-04-07 ~ 2005-06-13IIF 14 - director → ME
35
THETFORD LIMITED - 2000-01-20
Branch Registration, Refer To Parent Registry, IrelandCorporate (3 parents)
Officer
2003-04-07 ~ 2005-06-13IIF 16 - director → ME
36
Branch Registration, Refer To Parent Registry, IrelandCorporate (3 parents)
Officer
2003-04-07 ~ 2005-06-13IIF 6 - director → ME
37
Branch Registration, Refer To Parent Registry, IrelandCorporate (3 parents)
Officer
2003-04-07 ~ 2005-06-13IIF 15 - director → ME