1
HACKREMCO (N0.388) LIMITED - 1988-06-23
EAGLE-PARTRIDGE LIMITED - 1989-05-30
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate
Officer
1993-11-02 ~ 1995-09-14IIF 47 - Director → ME
1994-01-20 ~ 1995-09-14IIF 4 - Secretary → ME
2
ALEXON & CO. LIMITED - 1989-03-31
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate
Officer
1994-01-27 ~ 1995-09-14IIF 50 - Director → ME
1994-01-20 ~ 1995-09-14IIF 5 - Secretary → ME
3
STEINBERG GROUP P L C - 1986-03-24
Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (4 parents)
Officer
1993-11-01 ~ 1995-09-30IIF 45 - Director → ME
1994-01-31 ~ 1995-09-30IIF 6 - Secretary → ME
4
STEINBERG TRUST COMPANY LIMITED - 1986-11-10
ACREBEAM LIMITED - 1985-01-10
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)
Officer
1993-11-02 ~ 1995-09-14IIF 60 - Director → ME
1994-01-31 ~ 1995-09-14IIF 25 - Secretary → ME
5
S G HOLDINGS LIMITED - 1991-02-19
JEWELCHARM LIMITED - 1985-02-07
Kpmg Llp, One Snowhill Snow Hill Queensway, BirminghamDissolved Corporate (1 parent)
Officer
1993-11-02 ~ 1995-09-14IIF 51 - Director → ME
1994-01-31 ~ 1995-09-14IIF 12 - Secretary → ME
6
3rd Floor 45, Ludgate Hill, LondonActive Corporate (3 parents)
Officer
~ 1991-08-12IIF 48 - Director → ME
7
SIMPLICITY FURNITURE LIMITED - 1981-12-31
BOWATER BUILDING PRODUCTS LIMITED - 1980-12-31
Hutchison House 5 Hester Road, Battersea, LondonActive Corporate (5 parents)
Officer
~ 1993-08-02IIF 29 - Director → ME
8
DUKES & MARKUS LIMITED - 1989-05-31
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate
Officer
1994-01-18 ~ 1995-09-14IIF 56 - Director → ME
1994-01-20 ~ 1995-09-14IIF 7 - Secretary → ME
9
KENT WEAVERS LIMITED - 1984-12-31
RIVERSIDE CONTRIBUTORS LIMITED - 1981-12-31
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate
Officer
1994-01-18 ~ 1995-09-14IIF 42 - Director → ME
1994-01-20 ~ 1995-09-14IIF 13 - Secretary → ME
10
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate
Officer
1994-01-18 ~ 1995-09-14IIF 46 - Director → ME
1994-01-20 ~ 1995-09-14IIF 3 - Secretary → ME
11
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate
Officer
1994-01-18 ~ 1995-09-14IIF 53 - Director → ME
1994-01-18 ~ 1995-09-14IIF 24 - Secretary → ME
12
40-48 Guildford Street, LutonDissolved Corporate (1 parent)
Officer
1994-01-18 ~ 1995-09-14IIF 43 - Director → ME
1994-01-20 ~ 1995-09-14IIF 9 - Secretary → ME
13
CLAREMONT GARMENTS LIMITED - 1991-03-01
STEINBERG & SONS (EXPORT COMPANY) LIMITED - 1989-04-03
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate
Officer
1994-01-18 ~ 1995-09-14IIF 44 - Director → ME
1994-01-20 ~ 1995-09-14IIF 8 - Secretary → ME
14
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate
Officer
1994-01-18 ~ 1995-09-14IIF 52 - Director → ME
1994-01-20 ~ 1995-09-14IIF 11 - Secretary → ME
15
Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, MiddlesexDissolved Corporate (3 parents)
Officer
2007-05-21 ~ 2009-03-04IIF 31 - Director → ME
16
GATE GOURMET GATWICK (1998) LIMITED - 1999-01-04
Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, MiddlesexDissolved Corporate (3 parents)
Officer
2005-12-28 ~ 2009-03-04IIF 41 - Director → ME
2005-12-28 ~ 2009-03-04IIF 17 - Secretary → ME
17
HANWORTH INVESTMENTS LIMITED - 1976-12-31
SAS SERVICE PARTNER LIMITED - 1995-01-11
S.A.S. CATERING LIMITED - 1984-12-10
Ash House, Littleton Road, Ashford, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-29
Officer
2005-12-28 ~ 2009-03-04IIF 34 - Director → ME
2005-12-28 ~ 2009-03-04IIF 21 - Secretary → ME
18
SAS SERVICE PARTNER HOLDINGS LIMITED - 1995-01-10
WEALTHOLD LIMITED - 1988-11-10
Ash House, Littleton Road, Ashford, EnglandActive Corporate (6 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2005-12-28 ~ 2009-03-04IIF 39 - Director → ME
2005-12-28 ~ 2009-03-04IIF 22 - Secretary → ME
19
BYTESTORM LIMITED - 1997-11-07
Ash House, Littleton Road, Ashford, EnglandActive Corporate (6 parents)
Officer
2005-12-28 ~ 2009-03-04IIF 33 - Director → ME
2005-12-28 ~ 2009-03-04IIF 19 - Secretary → ME
20
VERSA LOGISTICS LIMITED - 2006-11-28
Ash House, Littleton Road, Ashford, EnglandActive Corporate (7 parents)
Equity (Company account)
32,333 GBP2024-12-31
Officer
2006-03-31 ~ 2009-03-04IIF 38 - Director → ME
2006-03-31 ~ 2009-03-04IIF 18 - Secretary → ME
21
VINEROUTE LIMITED - 1984-05-31
DOBBS INTERNATIONAL (U.K.) LIMITED - 1999-09-15
Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, MiddlesexDissolved Corporate (3 parents)
Officer
2005-12-28 ~ 2009-03-04IIF 36 - Director → ME
2005-12-28 ~ 2009-03-04IIF 23 - Secretary → ME
22
Ash House, Littleton Road, Ashford, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-29
Officer
2005-12-28 ~ 2009-03-04IIF 35 - Director → ME
2005-12-28 ~ 2009-03-04IIF 20 - Secretary → ME
23
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate
Officer
1994-01-18 ~ 1995-09-14IIF 49 - Director → ME
1994-01-20 ~ 1995-09-14IIF 26 - Secretary → ME
24
PROUDVANCE LIMITED - 1980-12-31
MERCHANT RETAIL GROUP PLC - 2013-12-09
SINGLO GROUP PLC - 1984-09-17
NORMANS GROUP PLC - 1990-09-13
Hutchison House, 5 Hester Road, Battersea, LondonActive Corporate (8 parents, 4 offsprings)
Officer
~ 1993-08-02IIF 55 - Director → ME
1992-11-23 ~ 1993-08-02IIF 2 - Secretary → ME
25
JIPPCO LIMITED - 2005-06-23
JOPLINGS LIMITED - 2005-03-07
Hutchison House, 5 Hester Road, Battersea, LondonActive Corporate (6 parents, 2 offsprings)
Officer
~ 1992-12-29IIF 62 - Director → ME
26
NORMANS GROUP LIMITED - 1984-09-17
MERCHANT RETAIL GROUP LIMITED - 1990-09-13
BOOMPARK LIMITED - 1984-06-13
SINGLO GROUP LIMITED - 1990-08-22
15 Canada Square, LondonDissolved Corporate (5 parents)
Officer
~ 1993-08-02IIF 40 - Director → ME
1992-11-23 ~ 1993-08-02IIF 10 - Secretary → ME
27
80 Broad Street, Monrovia, LiberiaConverted / Closed Corporate (3 parents)
Officer
2009-07-13 ~ 2009-11-01IIF 61 - Director → ME
28
CHANGESIMPLE ENTERPRISES LIMITED - 1993-04-01
SCS HOLDINGS LIMITED - 2006-01-23
ACERGY HOLDINGS LIMITED - 2011-01-17
200 Hammersmith Road, Hammersmith, LondonDissolved Corporate (3 parents)
Officer
2009-07-10 ~ 2009-10-30IIF 58 - Director → ME
29
DALENEUTRAL LIMITED - 1987-01-21
CHASE OFFSHORE LIMITED - 1994-06-13
ACERGY M.S. LIMITED - 2011-01-12
STOLT COMEX SEAWAY M.S. LTD. - 2000-01-24
STOLT OFFSHORE M.S. LIMITED - 2006-01-23
40 Brighton Road, Sutton, Surrey, EnglandDissolved Corporate (5 parents, 2 offsprings)
Officer
2009-07-10 ~ 2009-10-30IIF 57 - Director → ME
30
COMEX(DIVING)LIMITED - 1980-12-31
STOLT COMEX SEAWAY LIMITED - 1993-12-08
COMEX U.K. LIMITED - 1992-06-15
COMEX HOULDER LIMITED - 1989-11-08
ACERGY TREASURY LIMITED - 2011-01-13
SEAWAY (UK) LIMITED - 2006-01-23
COMEX HOULDER DIVING LIMITED - 1987-08-05
40 Brighton Road, Sutton, Surrey, EnglandActive Corporate (5 parents)
Officer
2009-07-14 ~ 2009-10-30IIF 59 - Director → ME
31
GRAVITAS 1039 LIMITED - 1992-07-13
Hutchison House, 5 Hester Road, Battersea, LondonActive Corporate (9 parents)
Officer
1992-05-15 ~ 1993-08-02IIF 32 - Director → ME
1992-11-23 ~ 1993-08-02IIF 1 - Secretary → ME
32
Company number 00586118Non-active corporate
Officer
~ 1994-01-14IIF 54 - Director → ME
33
Company number 03642189Non-active corporate
Officer
1999-04-01 ~ 2000-01-17IIF 37 - Director → ME