1
ADVANCED ENERGY MINERALS (UK) LIMITED
12768286 Chantry Farm Chantry Farm, Middleton Tyas, Richmond, North Yorkshire, United Kingdom
Active Corporate (11 parents)
Officer
2020-09-28 ~ now
IIF 6 - Director → ME
Person with significant control
2021-05-20 ~ 2022-12-19
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
8 Unity Street, College Green, Bristol
Dissolved Corporate (3 parents)
Officer
2013-03-12 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
3
AIR LEAGUE ENTERPRISES LIMITED - now
4 Hamilton Place, London, England
Active Corporate (106 parents)
Officer
2006-06-08 ~ 2011-06-16
IIF 7 - Director → ME
4
ARLINGTON ESTATES LIMITED
- now 02392608Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-15
Dissolved on 2015-12-04
HACKREMCO (NO.491) LIMITED
- 1989-12-22
02392608 02392609, 02392867, 02997658Warning 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) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
(before 1991-06-21) ~ 1991-12-31
IIF 11 - Director → ME
5
BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-03
Dissolved on 2022-03-17
COURTCHART LIMITED - 2004-04-05
10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
(before 1992-05-01) ~ 1995-12-14
IIF 2 - Director → ME
6
BAE SYSTEMS (OPERATIONS) LIMITED
- now 01996687BRITISH AEROSPACE (OPERATIONS) LIMITED
- 2000-02-23
01996687ROYAL ORDNANCE SPECIALITY METALS LIMITED - 1993-06-30
RO WIMET LIMITED - 1986-11-27
DIKAPPA (NUMBER 393) LIMITED - 1986-06-25
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (40 parents, 3 offsprings)
Officer
1995-05-24 ~ 2004-06-30
IIF 9 - Director → ME
7
BRITISH AEROSPACE PUBLIC LIMITED COMPANY
- 2000-05-05
01470151BRITISH AEROSPACE LIMITED - 1981-12-31
6 Carlton Gardens, London
Active Corporate (73 parents, 50 offsprings)
Officer
1992-05-23 ~ 2004-06-30
IIF 10 - Director → ME
8
5, Kingfisher Drive, 5, Kingfisher Drive, Camberley, England
Dissolved Corporate (6 parents)
Officer
2012-02-07 ~ dissolved
IIF 4 - LLP Designated Member → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-03 during the appointment or period of control
Dissolved on 2019-04-19 during the appointment or period of control
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (7 parents)
Person with significant control
2016-04-30 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027 250 Bishopsgate, London, England
Active Corporate (117 parents, 67 offsprings)
Officer
1998-10-01 ~ 2000-03-06
IIF 14 - Director → ME
11
ROSEBERY MAYFAIR RESIDENTS COMPANY LIMITED
01917894 Market House, 21 Lenten Street, Alton, Hampshire
Active Corporate (20 parents)
Officer
1996-10-16 ~ 2000-05-23
IIF 5 - Director → ME
12
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
Salamanca Square, 9 Albert Embankment, London
Dissolved Corporate (196 parents)
Officer
(before 1992-07-13) ~ 2000-02-09
IIF 8 - Director → ME
13
TH GLOBAL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-01
TH GLOBAL PLC - 2007-11-22
KVAERNER PLC - 2006-03-20
AKER KVAERNER PLC - 2004-12-15
KVAERNER PLC - 2003-09-17
TRAFALGAR HOUSE PUBLIC LIMITED COMPANY
- 1996-09-18
00867281TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (51 parents)
Officer
1993-06-01 ~ 1996-04-18
IIF 1 - Director → ME
14
UNITED UTILITIES GROUP PLC
- now 06559020UNITED UTILITIES GROUP LIMITED - 2008-04-28
UNITED UTILITIES NEWCO LIMITED - 2008-04-28
Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
Active Corporate (35 parents, 1 offspring)
Officer
2008-04-29 ~ 2008-07-25
IIF 13 - Director → ME
15
NORTH WEST WATER GROUP PLC - 1996-01-01
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (53 parents, 19 offsprings)
Officer
1997-09-01 ~ 2008-07-25
IIF 12 - Director → ME