1
CARRIER RENTAL SYSTEMS (UK) LIMITED - now
LONGVILLE LIMITED - 2008-01-04
8 Maxwell Square, Brucefield Industrial Park, Livingston, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
(before 1989-07-17) ~ 1993-12-10
IIF 4 - Director → ME
2
CITY & ST JAMES PROPERTY HOLDINGS LIMITED - now
HANSON PROPERTIES LIMITED - 1998-03-26
SWEARS & WELLS LIMITED
- 1992-10-23
00216710 8 Sackville Street, London, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
(before 1991-07-31) ~ 1991-07-31
IIF 33 - Director → ME
3
CRABTREE ELECTRICAL INDUSTRIES LIMITED
00154486 21-23 Station Road, Gerrards Cross, Bucks
Liquidation Corporate (21 parents)
Officer
(before 1991-07-12) ~ 1994-09-30
IIF 25 - Director → ME
4
Cromwell Rd, St Neots, Hunts
Active Corporate (18 parents)
Officer
~ 1993-12-10
IIF 28 - Director → ME
5
ENERGY HOLDINGS (NO. 4) LIMITED - now
Insolvency (Case 1) Administration order
Administration started on 2003-05-02
Administration discharged on 2024-01-08
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31
Date of completion or termination of CVA on 2023-09-11
ROLLALONG LIMITED - 1998-10-26
10 Fleet Place, London
Active Corporate (34 parents)
Officer
(before 1992-06-26) ~ 1994-09-30
IIF 2 - Director → ME
6
ENERGY HOLDINGS (NO. 5) LIMITED - now
Insolvency (Case 1) Administration order
Administration started on 2003-05-02
Administration discharged on 2024-01-08
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31
Date of completion or termination of CVA on 2023-09-11
SLD ROLLALONG LIMITED
- 1994-01-11
00941665 10 Fleet Place, London
Active Corporate (25 parents)
Officer
(before 1991-05-22) ~ 1993-12-10
IIF 3 - Director → ME
7
ENERGY NOMINEES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-02-02
Declaration of solvency sworn on 2004-02-02
WEBER FUTAIR LIMITED - 1997-04-18
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
(before 1992-06-26) ~ 1994-09-30
IIF 31 - Director → ME
8
FORWARD TRUST RAIL SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-11
Dissolved on 2019-11-15
EVERSHOLT HOLDINGS LIMITED
- 1997-12-01
03085530DMWSL 163 LIMITED - 1995-10-09
Hill House, 1 Little New Street, London
Dissolved Corporate (52 parents, 1 offspring)
Officer
1996-02-02 ~ 1997-02-18
IIF 39 - Director → ME
9
HANSON BUILDING MATERIALS LIMITED - now
HANSON TRUST PUBLIC LIMITED COMPANY
- 1987-12-03
00488067 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (49 parents, 6 offsprings)
Officer
(before 1993-01-24) ~ 1994-09-30
IIF 38 - Director → ME
10
HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED
02362953 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents, 1 offspring)
Officer
~ 1994-09-30
IIF 12 - Director → ME
11
HSBC RAIL (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-11
Dissolved on 2019-12-25
FORWARD TRUST RAIL LIMITED - 1999-09-27
EVERSHOLT LEASING LIMITED
- 1997-12-01
02912638EVERSHOLT TRAIN LEASING COMPANY LIMITED - 1994-11-04
Hill House, 1 Little New Street, London
Dissolved Corporate (54 parents)
Officer
1996-04-17 ~ 1997-02-18
IIF 35 - Director → ME
12
JOHN LAING LIMITED - now
JOHN LAING PUBLIC LIMITED COMPANY
- 2015-01-28
01345670JOHN LAING (C.H.) LIMITED - 1978-12-31
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (55 parents, 5 offsprings)
Officer
1996-09-01 ~ 2002-06-30
IIF 6 - Director → ME
13
C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (35 parents)
Officer
(before 1989-04-03) ~ 1989-04-19
IIF 16 - Director → ME
14
LCI LIMITED - now
LONDON CLUBS INTERNATIONAL PLC
- 1994-04-22
02335076 02862479, 02831640, 02862479Warning 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, England
Dissolved Corporate (25 parents, 3 offsprings)
Officer
(before 1992-10-10) ~ 1995-02-01
IIF 22 - Director → ME
15
1 Grosvenor Place, London
Active Corporate (13 parents)
Officer
~ 1994-09-30
IIF 19 - Director → ME
16
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (29 parents, 3 offsprings)
Officer
~ 1994-09-30
IIF 20 - Director → ME
17
LONDON CLUBS INTERNATIONAL LIMITED - now
CAESARS ENTERTAINMENT UK LIMITED - 2021-08-18
LONDON CLUBS INTERNATIONAL LIMITED - 2015-03-09
KEYMARGIN PUBLIC LIMITED COMPANY
- 1994-04-22
02862479 Fourth Floor, 265 Tottenham Court Road, London, England
Active Corporate (41 parents)
Officer
1994-04-07 ~ 1995-06-29
IIF 17 - Director → ME
18
Maurice Butler A M Anderson, 11 Lombard Street, Belfast
Active Corporate (6 parents)
Officer
1967-06-02 ~ now
IIF 40 - Director → ME
19
MARBO LTD. - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-30
Dissolved on 2009-07-07
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire
Dissolved Corporate (17 parents)
Officer
(before 1992-04-12) ~ 1994-09-30
IIF 29 - Director → ME
20
RAB 100 LIMITED - now
ICON WARNE LIMITED - 2012-02-23
WILLIAM WARNE LIMITED
- 2000-10-05
00043117WILLIAM WARNE AND COMPANY,LIMITED
- 1980-12-31
00043117 Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Active Corporate (18 parents)
Officer
~ 1993-12-10
IIF 8 - Director → ME
21
ROBERT MORTON DG LIMITED - now
TECALEMIT AEROSPACE LIMITED - 2006-06-14
ROBERT MORTON DG LIMITED
- 2002-04-12
SC003755 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (20 parents)
Officer
(before 1989-03-31) ~ 1993-12-10
IIF 34 - Director → ME
22
340 Deansgate, Manchester
Active Corporate (17 parents)
Officer
~ 1992-06-26
IIF 32 - Director → ME
23
SAT-7 UK TRUST LIMITED - now
SAT-7 TRUST LIMITED
- 2016-08-10
03301736 3-4 New Road, Chippenham, England
Active Corporate (35 parents)
Officer
2001-05-17 ~ 2006-04-26
IIF 27 - Director → ME
24
Old Manor Farm, Broughton, Aylesbury, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2009-02-13 ~ 2013-11-29
IIF 5 - Director → ME
25
The Heights, Brooklands, Weybridge, Surrey
Active Corporate (48 parents, 1 offspring)
Officer
~ 1994-09-30
IIF 9 - Director → ME
26
SIBANYE UK LIMITED - now
LONMIN LIMITED - 2021-03-25
LONMIN PUBLIC LIMITED COMPANY
- 2019-08-27
00103002LONRHO PUBLIC LIMITED COMPANY
- 1999-03-18
00103002 C/o Bracher Rawlins Llp, 16, High Holborn, London, England
Active Corporate (63 parents, 11 offsprings)
Officer
1993-10-19 ~ 2002-10-26
IIF 7 - Director → ME
27
SPORT AND RECREATION ALLIANCE - now
CENTRAL COUNCIL OF PHYSICAL RECREATION(THE)
- 2010-12-01
00474512 Holborn Tower, 137-144 High Holborn, London, England
Active Corporate (102 parents, 3 offsprings)
Officer
1997-07-29 ~ 1999-07-15
IIF 10 - Director → ME
28
SPORT AND RECREATION VENTURES LTD - now
CCPR ENTERPRISES LIMITED
- 2010-12-03
01559193 Holborn Tower, 137-144 High Holborn, London, England
Active Corporate (29 parents, 1 offspring)
Officer
1997-09-18 ~ 2000-03-14
IIF 23 - Director → ME
29
TEDDINGTON BELLOWS (HOLDINGS) LIMITED
- now 00830610Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-02-25
1 City Square, Leeds
Dissolved Corporate (20 parents)
Officer
(before 1991-03-27) ~ 1991-08-07
IIF 1 - Director → ME
30
Daniels Lane, Holmbush, St. Austell, Cornwall
Active Corporate (23 parents)
Officer
(before 1991-07-04) ~ 1993-12-10
IIF 26 - Director → ME
31
DE FACTO 634 LIMITED - 1997-07-29
Tigerprint Group Limited, Dawson Lane, Bradford, West Yorkshire, England
Active Corporate (30 parents, 1 offspring)
Officer
1997-11-27 ~ 1999-04-27
IIF 13 - Director → ME
32
STRIPES TRADING - 1997-08-11
Tigerprint Limited, Dawson Lane, Bradford, West Yorkshire, England
Active Corporate (28 parents, 1 offspring)
Officer
1997-11-27 ~ 1999-04-27
IIF 14 - Director → ME
33
UDS (NO 10) - now
UDS GROUP PENSION TRUSTEES LIMITED
- 1995-03-08
01842188ALLDERS GROUP PENSION TRUSTEES LIMITED
- 1989-08-17
01842188 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
(before 1992-07-31) ~ 1994-09-30
IIF 37 - Director → ME
34
ALLDERS GROUP FINANCE LIMITED
- 1989-08-17
00428133 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents, 2 offsprings)
Officer
(before 1991-07-31) ~ 1991-07-31
IIF 24 - Director → ME
35
TRAMCASTLE LIMITED
- 1983-11-29
01730997 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents, 2 offsprings)
Officer
(before 1991-07-31) ~ 1992-07-31
IIF 30 - Director → ME
36
UGI GROUP LIMITED - now
UGI HOLDINGS LIMITED - 1997-11-26
HANSON INDUSTRIAL (ENGINEERING) LIMITED
- 1997-08-05
02361283 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
(before 1992-06-01) ~ 1994-09-30
IIF 21 - Director → ME
37
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents)
Officer
(before 1992-06-01) ~ 1994-09-30
IIF 15 - Director → ME
38
MANDORLA LIMITED - 1993-10-01
Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
Active Corporate (47 parents, 5 offsprings)
Officer
1995-05-01 ~ 2000-03-31
IIF 11 - Director → ME
39
SHOPESTATE LIMITED - 1995-09-22
Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
Dissolved Corporate (23 parents)
Officer
1995-10-23 ~ 1999-03-01
IIF 18 - Director → ME
40
The Old Boot Factory, 71 Townsend Road, Chesham, Buckinghamshire
Active Corporate (53 parents)
Officer
1993-02-16 ~ 2012-07-24
IIF 36 - Director → ME