1
AKER ENGINEERING MALAYSIA LTD - now
QSERV PIPELINE & PROCESS LIMITED - 2014-01-13
KVAERNER PROCESS OVERSEAS HOLDINGS LIMITED - 2008-09-03
KVAERNER JOHN BROWN OVERSEAS HOLDINGS LIMITED - 1998-01-01
JOHN BROWN OVERSEAS HOLDINGS LIMITED
- 1996-08-16
00750847 1 Park Row, Leeds
Active Corporate (30 parents)
Officer
~ 1996-06-28
IIF 64 - Director → ME
1993-09-17 ~ 1996-06-28
IIF 6 - Secretary → ME
2
INTERCEDE 1719 LIMITED
- 2001-07-12
04217600 04217614, 04217618, 04190155Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (50 parents)
Officer
2001-06-28 ~ 2003-05-19
IIF 40 - Secretary → ME
3
2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-03
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2002-07-04 ~ 2003-05-19
IIF 12 - Secretary → ME
4
20 Eastbourne Terrace, London
Liquidation Corporate (4 parents)
Officer
~ now
IIF 66 - Director → ME
1993-09-17 ~ now
IIF 26 - Secretary → ME
5
BRIXTON (AXIS PARK) LIMITED
- now 04419890 1 New Burlington Place, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-06-05 ~ 2003-05-19
IIF 67 - Director → ME
2002-05-01 ~ 2003-05-19
IIF 34 - Secretary → ME
6
BRIXTON (CAPITOL PARK, COLINDALE) LIMITED
03947390 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 71 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 10 - Secretary → ME
7
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 88 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 9 - Secretary → ME
8
BRIXTON (CHURCH STREET,STAINES) LIMITED
03947380 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 84 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 3 - Secretary → ME
9
BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED
03947375 1 New Burlington Place, London, United Kingdom
Active Corporate (28 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 52 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 29 - Secretary → ME
10
BRIXTON (HEATHROW ESTATE) LIMITED
- now 04523673MOTORGRAND LIMITED
- 2003-02-06
04523673 10th Floor, 110 Cannon Street, London, England
Active Corporate (43 parents)
Officer
2002-10-09 ~ 2003-05-19
IIF 59 - Director → ME
2002-10-04 ~ 2003-05-19
IIF 16 - Secretary → ME
11
BRIXTON (IMPERIAL, LEATHERHEAD) LIMITED
03947545 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 60 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 27 - Nominee Secretary → ME
12
BRIXTON (KINGSLAND,BASINGSTOKE) LIMITED
03947362 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 69 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 14 - Secretary → ME
13
BRIXTON (NEWBURY) LIMITED
- now 035991263106TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
1999-01-07 ~ 2003-05-19
IIF 36 - Secretary → ME
14
BRIXTON (OXFORD INDUSTRIAL PARK) LIMITED
03947460 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 56 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 25 - Nominee Secretary → ME
15
BRIXTON (RADLETT) LIMITED
- now 03578163INTERCEDE 1338 LIMITED - 1998-08-06
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 74 - Director → ME
1999-01-07 ~ 2003-05-19
IIF 15 - Secretary → ME
16
BRIXTON (READING ROAD,BASINGSTOKE) LIMITED
03947366 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 63 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 8 - Secretary → ME
17
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 70 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 21 - Secretary → ME
18
BRIXTON (WEST CROSS,BRENTFORD) LIMITED
03947371 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 77 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 30 - Secretary → ME
19
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 75 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 24 - Secretary → ME
20
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 62 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 22 - Secretary → ME
21
BRIXTON EQUITON LIMITED
- now 03837112 05161570, 05161488, 05161489Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INTERCEDE 1480 LIMITED
- 1999-10-20
03837112 03870595, 04012450, 03837121Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2001-12-20 ~ 2003-05-19
IIF 54 - Director → ME
1999-10-20 ~ 2003-05-19
IIF 42 - Secretary → ME
22
BRIXTON DEVELOPMENT LIMITED
- 2000-06-19
00862663 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 65 - Director → ME
1999-01-07 ~ 2003-05-19
IIF 28 - Secretary → ME
23
BRIXTON INVESTMENTS (CITY) LIMITED
- now 00910779BRIXTON ESTATE AUSTRALIA LIMITED - 1998-04-03
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 80 - Director → ME
1999-01-07 ~ 2003-05-19
IIF 35 - Secretary → ME
24
BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED
- now 01512857THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (34 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 68 - Director → ME
1999-01-07 ~ 2003-05-19
IIF 11 - Secretary → ME
25
BRIXTON INVESTMENTS (HOUGHTON REGIS) LIMITED
- now 01526338FOURTH SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
1999-01-07 ~ 2003-05-19
IIF 13 - Secretary → ME
26
BRIXTON LIMITED - now
1 New Burlington Place, London, England
Active Corporate (50 parents, 39 offsprings)
Officer
1999-01-07 ~ 2003-05-19
IIF 4 - Secretary → ME
27
BRIXTON NORTHFIELDS 5 LIMITED - now
READYCREATE LIMITED
- 2003-12-30
04523671 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (36 parents)
Officer
2002-10-09 ~ 2003-05-19
IIF 87 - Director → ME
2002-10-04 ~ 2003-05-19
IIF 17 - Secretary → ME
28
BRIXTON PENSION TRUSTEES LIMITED
- now 02776699BRIXTON ESTATE PENSION TRUSTEES LIMITED
- 2001-04-27
02776699178TH SHELF INVESTMENT COMPANY LIMITED - 1993-06-14
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
1999-01-07 ~ 2003-05-19
IIF 53 - Director → ME
1999-01-07 ~ 2003-05-19
IIF 23 - Secretary → ME
29
BRIXTON SUB-HOLDINGS LIMITED
- now 03870694INTERCEDE 1496 LIMITED
- 1999-12-01
03870694 03870674, 03870605, 03773791Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 New Burlington Place, London, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
2001-12-20 ~ 2003-05-19
IIF 72 - Director → ME
1999-11-25 ~ 2003-05-19
IIF 41 - Secretary → ME
30
INTERCEDE 1378 LIMITED - 1998-12-21
55 Baker Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2001-12-20 ~ 2003-05-19
IIF 81 - Director → ME
1999-02-11 ~ 2003-05-19
IIF 49 - Secretary → ME
31
20 Eastbourne Terrace, London
Liquidation Corporate (5 parents)
Officer
1994-05-19 ~ now
IIF 78 - Director → ME
1994-05-19 ~ now
IIF 43 - Secretary → ME
32
INTERCEDE 1582 LIMITED
- 2000-06-21
04012435 04137204, 04012450, 03879305Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cunard House, 15 Regent Street, London
Dissolved Corporate (28 parents)
Officer
2000-06-21 ~ 2003-05-19
IIF 32 - Secretary → ME
33
INTERCEDE 1479 LIMITED
- 1999-10-20
03837119 03837126, 03837130, 03837139Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cunard House, 15 Regent Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
1999-10-20 ~ 2003-05-19
IIF 45 - Secretary → ME
34
EQUITON MANAGEMENT LIMITED
- now 03782962INTERCEDE 1445 LIMITED
- 1999-10-20
03782962 04692385, 03382237, 03837139Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 76 - Director → ME
1999-10-20 ~ 2003-05-19
IIF 46 - Secretary → ME
35
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Liquidation Corporate (4 parents)
Officer
~ now
IIF 83 - Director → ME
1993-09-17 ~ now
IIF 33 - Secretary → ME
36
INDUSTRIOUS (FARNBOROUGH) LIMITED - now
BRIXTON (FARNBOROUGH) LIMITED
- 2006-06-02
03599123BRIXTON (HAYES) LIMITED
- 1999-07-07
035991233107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
First Floor, 14 Cork Street, London
Dissolved Corporate (17 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 85 - Director → ME
1999-01-07 ~ 2003-05-19
IIF 20 - Secretary → ME
37
KVAERNER E&C HOLDINGS LIMITED - now
KVAERNER E&C PLC - 2005-03-18
KVAERNER PROCESS PLC - 1999-01-15
KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-01
KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1997-12-12
JOHN BROWN PUBLIC LIMITED COMPANY
- 1996-09-03
00001125 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
~ 1996-06-28
IIF 5 - Secretary → ME
38
KVAERNER METALS HOLDINGS LIMITED
00095906 Kvaerner House, 68 Hammersmith Road, London
Active Corporate (19 parents)
Officer
~ 1995-04-03
IIF 51 - Director → ME
~ 1992-10-01
IIF 19 - Secretary → ME
1993-09-17 ~ 1995-04-03
IIF 31 - Secretary → ME
39
KVAERNER METALS LIMITED - now
KVAERNER DAVY CORPORATION LIMITED - 1997-02-21
DAVY CORPORATION LIMITED
- 1996-08-20
00006662DAVY INTERNATIONAL LIMITED - 1978-12-31
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (32 parents)
Officer
1991-10-31 ~ 1995-04-03
IIF 44 - Secretary → ME
40
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (10 parents)
Officer
1995-03-31 ~ 1996-06-28
IIF 58 - Director → ME
41
Tower Bridge House, St Katharines Way, London
Liquidation Corporate (15 parents)
Officer
~ 1996-06-28
IIF 55 - Director → ME
1993-09-17 ~ 1996-06-28
IIF 2 - Secretary → ME
42
20 Eastbourne Terrace, London
Liquidation Corporate (5 parents)
Officer
1994-05-19 ~ now
IIF 82 - Director → ME
1994-05-19 ~ now
IIF 48 - Secretary → ME
43
NIGEL WATTS CONSULTANCY LIMITED
03525204 The Watch House, Nook Beach, Winchelsea, East Sussex
Dissolved Corporate (4 parents)
Officer
1998-03-16 ~ dissolved
IIF 61 - Director → ME
1998-03-16 ~ 2018-12-07
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
44
PEARL CUSTOMER CARE LIMITED - now
PEARL (BLAKELANDS 3) LIMITED - 2009-11-04
BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED
- 2002-04-26
03947540 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (20 parents)
Officer
2001-12-20 ~ 2002-04-12
IIF 89 - Director → ME
2000-03-14 ~ 2002-04-12
IIF 1 - Nominee Secretary → ME
45
PREMIER GREENFORD GP LIMITED
- now 03810382INTERCEDE 1450 LIMITED
- 1999-08-13
03810382 03810478, 02859403, 04692397Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 New Burlington Place, London, United Kingdom
Active Corporate (40 parents, 4 offsprings)
Officer
1999-08-12 ~ 2003-05-19
IIF 38 - Secretary → ME
46
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 02970583, 02997625, 02989004Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
1996-04-17 ~ 1996-05-02
IIF 91 - Director → ME
1995-12-12 ~ 1996-05-02
IIF 18 - Secretary → ME
47
STREETSCAPE SOCIAL ENTERPRISE LTD
07609367 Architectural Plants Stane Street, North Heath, Pulborough, England
Dissolved Corporate (11 parents)
Officer
2011-04-19 ~ dissolved
IIF 90 - Director → ME
48
TH U.S. HOLDINGS LIMITED - now
JOHN BROWN (S.E.N.D) LIMITED
- 2007-01-24
00644437 30 Old Bailey, London
Dissolved Corporate (15 parents)
Officer
~ 1996-06-28
IIF 57 - Director → ME
1993-09-17 ~ 1996-06-28
IIF 37 - Secretary → ME
49
TRAFALGAR HOUSE TRUSTEES LIMITED - now
KVAERNER TRUSTEES (KPF) LIMITED - 2006-04-05
TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED - 1996-08-01
JOHN BROWN PENSION TRUSTEES LIMITED
- 1995-09-08
01604930 Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
Active Corporate (57 parents, 4 offsprings)
Officer
~ 1995-08-07
IIF 73 - Director → ME
~ 1995-08-07
IIF 39 - Secretary → ME
50
WEST CROSS (MF) LIMITED - now
BRIXTON (WEST CROSS) LIMITED
- 2013-10-09
03603310BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09
BRIXTON (HOUNSLOW) LIMITED - 1998-09-29
INTERCEDE 1339 LIMITED - 1998-08-06
8 Salisbury Square, London
Dissolved Corporate (37 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 79 - Director → ME
1999-01-07 ~ 2003-05-19
IIF 7 - Secretary → ME
51
WOODARD SCHOOLS, SOUTHERN DIVISION, BENEFIT FUND TRUSTEES' LIMITED
00968922 Chariot House Ltd, 44 Grand Parade, Brighton, England
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 86 - Director → ME
52
INTERCEDE 1379 LIMITED - 1998-12-21
1 New Burlington Place, London, United Kingdom
Active Corporate (33 parents)
Officer
1999-02-11 ~ 2003-05-19
IIF 50 - Secretary → ME