1
MAJORSHIELD LIMITED - 1989-10-18
ALDERNEY PLATING LIMITED - 1986-09-17
Brook Road, Wimborne, Dorset
Dissolved Corporate (8 parents)
Officer
2008-09-30 ~ 2009-01-30
IIF 14 - Director → ME
2008-09-30 ~ 2009-01-30
IIF 83 - Secretary → ME
2
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-07-01 ~ 2014-03-05
IIF 39 - Director → ME
3
AMEC GROUP LIMITED - 2003-04-01
RAPID TRANSIT GROUP PLC - 1999-02-03
FAIRTANDERIS (4) PLC - 1995-09-26
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (23 parents)
Officer
2011-03-31 ~ 2011-12-31
IIF 61 - Director → ME
4
BUCHAN CONCRETE SOLUTIONS LIMITED - 2007-04-19
C. V. BUCHAN LIMITED - 2005-02-15
C.V.BUCHAN(CONCRETE)LIMITED - 1990-04-01
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (24 parents)
Officer
2011-03-31 ~ 2011-12-31
IIF 57 - Director → ME
5
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (15 parents, 4 offsprings)
Officer
2011-03-31 ~ 2011-12-31
IIF 59 - Director → ME
6
Booths Park, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2011-03-31 ~ 2011-12-31
IIF 60 - Director → ME
7
AMEC AGRA LIMITED - 2010-07-28
HACKREMCO (NO.1623) LIMITED - 2000-03-17
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2011-03-31 ~ 2011-12-31
IIF 63 - Director → ME
8
AMEC CAPITAL PROJECTS LIMITED
- now 02804109AMEC SPARECO (4) PLC - 1999-11-03
FAIRTANDERIS (8) PLC - 1997-08-12
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (27 parents, 12 offsprings)
Officer
2011-03-31 ~ 2011-12-31
IIF 62 - Director → ME
9
AMEC CIVIL ENGINEERING LIMITED
- now 01265199FAIRCLOUGH CIVIL ENGINEERING LIMITED - 1992-08-03
MILDBITT LIMITED - 1976-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (35 parents)
Officer
2011-03-31 ~ 2011-12-31
IIF 66 - Director → ME
10
AMEC DESIGN & PROJECT SERVICES LIMITED
06205815 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (6 parents)
Officer
2011-03-31 ~ 2011-12-31
IIF 67 - Director → ME
11
JAMES WILLIAMS & CO.(PLANT HIRE) LIMITED - 1996-07-26
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (24 parents)
Officer
2011-03-31 ~ 2011-12-31
IIF 64 - Director → ME
12
AMEC FOSTER WHEELER LIMITED - now
AMEC FOSTER WHEELER PLC - 2017-11-23
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (61 parents, 43 offsprings)
Officer
2011-03-15 ~ 2011-12-31
IIF 95 - Secretary → ME
13
AMEC SPARECO (6) LIMITED - 1999-10-19
HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED - 1999-05-04
FAIRTANDERIS (7) PLC - 1996-01-18
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (25 parents)
Officer
2011-03-31 ~ 2011-12-31
IIF 65 - Director → ME
14
BOC PENSION SCHEME TRUSTEES LIMITED
- now 03303706BOC NO.13 LIMITED - 1997-06-27
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (52 parents, 1 offspring)
Officer
2001-09-24 ~ 2001-11-02
IIF 1 - Director → ME
15
CAG TECHNOLOGY HOLDINGS LIMITED - now
MMI RESEARCH HOLDINGS LIMITED
- 2012-04-23
05036736CHARCO 1063 LIMITED - 2004-08-12
42 Copperfield Street, London
Dissolved Corporate (15 parents)
Officer
2008-09-30 ~ 2009-01-30
IIF 81 - Secretary → ME
16
PEABODY AUSTRALIA LIMITED - 2001-02-08
RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-14
6 St James's Square, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2013-07-24 ~ 2014-03-05
IIF 25 - Director → ME
17
CNUC(UK) MINING CO. LTD - now
RIO TINTO NAMIBIAN HOLDINGS LIMITED
- 2019-12-13
02996686RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02
Unit 794 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (35 parents)
Officer
2013-07-01 ~ 2016-08-19
IIF 42 - Director → ME
18
COBHAM AEROSPACE AND SECURITY LIMITED - now
COBHAM AVIONICS AND SURVEILLANCE LIMITED
- 2011-01-13
06759784 Brook Road, Wimborne, Dorset
Dissolved Corporate (3 parents)
Officer
2008-11-27 ~ 2009-01-30
IIF 34 - Director → ME
2008-11-27 ~ 2009-01-30
IIF 69 - Secretary → ME
19
COBHAM LIMITED - 1994-11-07
W.E.S. INTERNATIONAL LIMITED - 1994-09-09
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (1 parent)
Officer
2008-09-30 ~ 2009-01-30
IIF 9 - Director → ME
2008-09-30 ~ 2009-01-30
IIF 87 - Secretary → ME
20
COBHAM COMMS LIMITED - now
COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED - 2017-09-27
COBHAM AEROSPACE AND SECURITY (CAS) LIMITED - 2014-09-26
CHELTON(HOLDINGS)LIMITED
- 2013-11-01
00430582 Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (13 parents)
Officer
2008-09-30 ~ 2009-01-30
IIF 7 - Director → ME
2008-09-30 ~ 2009-01-30
IIF 76 - Secretary → ME
21
COBHAM FLUID SYSTEMS LIMITED
- now 00669378LOCKMAN PROPERTIES LIMITED - 2006-12-22
COBHAM FLUID SYSTEMS LIMITED - 2006-08-09
ALAN COBHAM ENGINEERING LIMITED - 2002-04-22
Brook Road, Wimborne, Dorset
Dissolved Corporate (26 parents, 1 offspring)
Officer
2008-09-30 ~ 2009-01-30
IIF 75 - Secretary → ME
22
COBHAM INDUSTRIES LIMITED - 1989-12-06
NORFGATE LIMITED - 1988-08-15
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (13 parents)
Officer
2008-09-30 ~ 2009-01-30
IIF 84 - Secretary → ME
23
COBHAM LIMITED - now
FR GROUP PLC. - 1994-11-07
FLIGHT REFUELLING (HOLDINGS) LIMITED - 1986-01-01
MANITOBA AND NORTH WEST LAND CORPORATION LIMITED - 1955-05-13
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (51 parents, 10 offsprings)
Officer
2008-05-12 ~ 2011-03-07
IIF 94 - Secretary → ME
24
COBHAM QUEST TRUSTEE LIMITED
- now 01171251FLIGHT REFUELLING ELECTRONICS LIMITED - 2001-12-17
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (1 parent)
Officer
2008-09-30 ~ 2009-01-30
IIF 4 - Director → ME
2008-09-30 ~ 2009-01-30
IIF 85 - Secretary → ME
25
Dsi 2 Lakeside, Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2018-10-02 ~ dissolved
IIF 56 - Director → ME
2018-10-02 ~ dissolved
IIF 97 - Secretary → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
26
FLIGHT REFUELLING TARGETS LIMITED
- now 00894176SNIPE INTERNATIONAL LIMITED - 1995-05-18
AEL (R.P.V.) LIMITED - 1989-01-17
HENFIELD ELECTRONICS LIMITED - 1983-03-18
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (15 parents)
Officer
2008-09-30 ~ 2009-01-30
IIF 11 - Director → ME
2008-09-30 ~ 2009-01-30
IIF 73 - Secretary → ME
27
JER REAL ESTATE ADVISORS (UK) LIMITED
03820503 Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (15 parents)
Officer
2000-05-22 ~ 2000-12-31
IIF 93 - Secretary → ME
28
LA GRANJA UK HOLDINGS LIMITED - now
RIO TINTO PERU LIMITED
- 2023-08-25
05647302 4th Floor The Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2013-07-01 ~ 2016-08-19
IIF 49 - Director → ME
29
LOCKMAN ELECTRONIC HOLDINGS LIMITED
- now 01672274CHELTON LIMITED - 2007-01-10
LINBORN LIMITED - 1989-10-20
3 Field Court, Gray's Inn, London
Dissolved Corporate (29 parents, 10 offsprings)
Officer
2008-09-30 ~ 2009-01-30
IIF 86 - Secretary → ME
30
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (20 parents, 1 offspring)
Officer
2008-09-30 ~ 2009-01-30
IIF 82 - Secretary → ME
31
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (21 parents, 2 offsprings)
Officer
2008-09-30 ~ 2009-01-30
IIF 70 - Secretary → ME
32
LOCKMAN PROPERTIES LIMITED - now
FLIGHT REFUELLING LIMITED - 2020-12-22
LOCKMAN PROPERTIES LIMITED
- 2019-09-24
05982952SHOO 286 LIMITED - 2006-12-22
3 Field Court, Gray's Inn, London
Liquidation Corporate (19 parents)
Officer
2008-09-30 ~ 2009-01-30
IIF 71 - Secretary → ME
33
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (32 parents)
Officer
2008-09-30 ~ 2009-01-30
IIF 74 - Secretary → ME
34
MANLOCK INVESTMENTS LIMITED
- now 05216560SUMPF 184 LIMITED - 2004-12-10
3 Field Court, Gray's Inn, London
Dissolved Corporate (22 parents)
Officer
2008-09-30 ~ 2009-01-30
IIF 6 - Director → ME
2008-09-30 ~ 2009-01-30
IIF 78 - Secretary → ME
35
ML AIRCRAFT SERVICES LIMITED
- now 01170007M.L. REFRIGERATION & AIR CONDITIONING LIMITED - 1993-07-26
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (17 parents)
Officer
2008-09-30 ~ 2009-01-30
IIF 16 - Director → ME
2008-09-30 ~ 2009-01-30
IIF 77 - Secretary → ME
36
MULTIPHASE PUMPING SYSTEMS LIMITED
- now 00399816W.E.S. LIMITED - 1995-09-27
WARD ENGINEERING SERVICES LIMITED - 1980-12-31
4385, 00399816 - Companies House Default Address, Cardiff
Dissolved Corporate (16 parents)
Officer
2008-09-30 ~ 2009-01-30
IIF 5 - Director → ME
2008-09-30 ~ 2009-01-30
IIF 80 - Secretary → ME
37
RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED
- now 00883375RIO TINTO ALUMINIUM HOLDINGS LIMITED - 2006-11-06
R.T.Z. ALUMINIUM HOLDINGS LIMITED - 1997-07-08
2 Eastbourne Terrace, London
Dissolved Corporate (28 parents)
Officer
2013-07-01 ~ 2014-03-05
IIF 19 - Director → ME
38
RIO TINTO AUSTRALIAN HOLDINGS LIMITED
- now 00464176R.T.Z. AUSTRALIA HOLDINGS LIMITED - 1997-06-23
6 St James's Square, London
Active Corporate (33 parents)
Officer
2013-07-01 ~ 2014-03-05
IIF 22 - Director → ME
39
RIO TINTO BAHIA HOLDINGS LIMITED
- now 01338672ORLINPOINT LIMITED - 2012-03-20
6 St James's Square, London
Active Corporate (30 parents)
Officer
2013-07-01 ~ 2014-03-05
IIF 28 - Director → ME
40
RIO TINTO BRAZILIAN HOLDINGS LIMITED
- now 04986803SUMMERWAND LIMITED - 2004-02-03
6 St James's Square, London
Dissolved Corporate (22 parents)
Officer
2013-07-02 ~ 2014-03-05
IIF 33 - Director → ME
41
RIO TINTO BRAZILIAN INVESTMENTS LIMITED
- now 04986798SUMMERVANISH LIMITED - 2004-01-21
6 St James's Square, London
Dissolved Corporate (23 parents)
Officer
2013-07-24 ~ 2014-03-05
IIF 27 - Director → ME
42
6 St James's Square, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2013-07-24 ~ 2014-05-31
IIF 21 - Director → ME
43
RIO TINTO ENERGY LIMITED - 2013-05-29
JAKHAU HOLDINGS LIMITED - 2006-11-28
6 St James's Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2013-07-01 ~ 2014-03-05
IIF 31 - Director → ME
44
RIO TINTO EUROPEAN HOLDINGS LIMITED
- now 00993068RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
6 St James's Square, London
Active Corporate (35 parents, 8 offsprings)
Officer
2013-07-01 ~ 2016-08-19
IIF 48 - Director → ME
45
RIO TINTO FINANCE HOLDINGS LIMITED
- 2013-08-20
00339168RIO TINTO CANADIAN HOLDINGS LIMITED - 2003-04-02
R.T.Z. CANADIAN HOLDINGS LIMITED - 1997-06-23
6 St James's Square, London
Dissolved Corporate (28 parents)
Officer
2013-07-01 ~ 2014-03-05
IIF 17 - Director → ME
46
RIO TINTO FINANCE (USA) PLC
- now 06287014RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-05
6 St James's Square, London
Active Corporate (28 parents)
Officer
2013-07-01 ~ 2016-08-19
IIF 53 - Director → ME
47
RTZ FINANCE PLC - 1997-06-12
6 St James's Square, London
Active Corporate (35 parents)
Officer
2013-07-01 ~ 2016-08-19
IIF 43 - Director → ME
48
RIO TINTO INDONESIAN HOLDINGS LIMITED
- now 03074852RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
6 St James's Square, London
Active Corporate (34 parents)
Officer
2013-07-01 ~ 2016-08-19
IIF 47 - Director → ME
49
RIO TINTO INTERNATIONAL HOLDINGS LIMITED
- now 00425864R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
BARRIER CORPORATION LIMITED (THE) - 1978-12-31
6 St James's Square, London, United Kingdom
Active Corporate (36 parents, 33 offsprings)
Officer
2013-07-01 ~ 2016-08-19
IIF 51 - Director → ME
50
RIO TINTO INVESTMENTS LIMITED
- now 00359652SELTRUST INVESTMENTS,LIMITED - 1989-07-21
6 St James's Square, London
Dissolved Corporate (31 parents)
Officer
2013-07-01 ~ 2014-03-05
IIF 29 - Director → ME
51
RIO TINTO IRON ORE TRADING CHINA LIMITED
08651526 6 St James's Square, London
Active Corporate (13 parents)
Officer
2013-08-15 ~ 2014-01-28
IIF 38 - Director → ME
52
RTZ LIMITED - 1997-05-30
R.T.Z.SERVICES LIMITED - 1986-01-01
6 St James's Square, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2013-07-01 ~ 2016-08-19
IIF 54 - Director → ME
53
RIO TINTO MEDICAL PLAN TRUSTEES LIMITED
- now 03230372R.T.Z. MEDICAL PLAN TRUSTEES LIMITED - 1997-09-01
HACKREMCO (NO.1161) LIMITED - 1996-09-10
6 St James's Square, London
Active Corporate (26 parents)
Officer
2014-01-09 ~ 2016-08-19
IIF 46 - Director → ME
54
R.T.Z. METALS LIMITED - 1997-06-12
R.T.Z. BRISTOL LIMITED - 1983-12-01
IMPERIAL SMELTING CORPORATION(N.S.C.)LIMITED - 1981-12-31
6 St James's Square, London
Active Corporate (36 parents, 3 offsprings)
Officer
2013-07-01 ~ 2014-03-05
IIF 30 - Director → ME
55
RIO TINTO MINERALS DEVELOPMENT LIMITED
- now 00281218BP MINERALS DEVELOPMENT LIMITED - 1989-07-12
BP MINERALS INTERNATIONAL LIMITED - 1988-07-07
SELECTION TRUST LIMITED - 1982-08-16
6 St James's Square, London
Active Corporate (47 parents, 1 offspring)
Officer
2013-07-01 ~ 2016-08-19
IIF 45 - Director → ME
56
RIO TINTO NOMINEES LIMITED
- now 01181093R.T.Z. NOMINEES LIMITED - 1997-06-05
6 St James's Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2013-07-24 ~ 2014-03-05
IIF 32 - Director → ME
57
RIO TINTO OVERSEAS HOLDINGS LIMITED
- now 00280423R.T.Z.OVERSEAS HOLDINGS LIMITED - 1997-06-12
6 St James's Square, London
Active Corporate (34 parents)
Officer
2013-07-01 ~ 2014-03-05
IIF 18 - Director → ME
58
RIO TINTO PENSION INVESTMENTS LIMITED
- now 01776943R.T.Z. PENSION INVESTMENTS LIMITED - 1997-06-25
6 St James's Square, London
Dissolved Corporate (33 parents)
Officer
2013-07-24 ~ 2014-03-05
IIF 23 - Director → ME
59
THE RTZ CORPORATION PLC - 1997-06-02
RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
6 St James's Square, London, United Kingdom
Active Corporate (87 parents, 6 offsprings)
Officer
2013-06-07 ~ 2016-08-19
IIF 96 - Secretary → ME
60
6 St James's Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2013-07-24 ~ 2014-05-31
IIF 24 - Director → ME
61
RIO TINTO SIMFER UK LIMITED
- now 06375648FRONTIER GREEN RESOURCES LIMITED - 2010-08-20
6 St James's Square, London
Active Corporate (26 parents, 2 offsprings)
Officer
2013-07-01 ~ 2016-08-19
IIF 44 - Director → ME
62
RIO TINTO SOUTH EAST ASIA LIMITED
03699290 6 St James's Square, London
Active Corporate (34 parents, 1 offspring)
Officer
2013-07-01 ~ 2016-08-19
IIF 55 - Director → ME
63
RIO TINTO SULAWESI HOLDINGS LIMITED
07451623 6 St James's Square, London
Active Corporate (15 parents)
Officer
2013-07-01 ~ 2014-09-15
IIF 40 - Director → ME
64
RIO TINTO KALI LIMITED - 2005-11-02
6 St James's Square, London
Dissolved Corporate (22 parents)
Officer
2013-08-20 ~ 2016-08-19
IIF 50 - Director → ME
65
RIO TINTO WESTERN HOLDINGS LIMITED
- now 00007132RTZ WESTERN HOLDINGS LIMITED - 1997-06-12
R.T.Z. UNITED KINGDOM HOLDINGS LIMITED - 1990-11-30
R.T.Z. INVESTMENTS LIMITED - 1978-12-31
6 St James's Square, London, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2013-07-02 ~ 2016-08-19
IIF 2 - Director → ME
66
6 St James's Square, London
Active Corporate (26 parents)
Officer
2013-07-01 ~ 2014-03-05
IIF 36 - Director → ME
67
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2013-07-01 ~ 2014-03-05
IIF 35 - Director → ME
68
6 St James's Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-07-01 ~ 2014-03-05
IIF 41 - Director → ME
69
25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2013-07-01 ~ 2014-03-05
IIF 26 - Director → ME
70
6 St James's Square, London
Dissolved Corporate (17 parents)
Officer
2013-07-01 ~ 2014-03-05
IIF 37 - Director → ME
71
6 St James's Square, London
Active Corporate (21 parents)
Officer
2013-07-24 ~ 2014-03-05
IIF 20 - Director → ME
72
SLINGSBY AMPHIBIOUS HOVERCRAFT LIMITED
- now 02240582ML SLINGSBY GROUP LIMITED - 1993-03-26
SLINGSBY PROPERTY HOLDINGS LIMITED - 1989-11-14
MONOMASS LIMITED - 1988-06-30
Cobham Plc, Brook Road, Wimborne, Dorset, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-09-30 ~ 2009-06-22
IIF 8 - Director → ME
2008-09-30 ~ 2009-01-30
IIF 89 - Secretary → ME
73
Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2008-09-30 ~ 2009-01-30
IIF 10 - Director → ME
2008-09-30 ~ 2009-01-30
IIF 91 - Secretary → ME
74
Tringham House, Deansleigh Road, Bournemouth, Dorset, England
Dissolved Corporate (16 parents)
Officer
2008-09-30 ~ 2009-01-30
IIF 3 - Director → ME
2008-09-30 ~ 2009-01-30
IIF 90 - Secretary → ME
75
STRATEGIC TANKER SERVICES LIMITED
- now 00999841FR GROUP PENSION TRUSTEES LIMITED - 1999-07-23
W.E.S. (FABRICATIONS) LIMITED - 1994-07-06
HANTS AND DORSET SHEET METAL CO. LIMITED - 1984-03-12
Cobham Plc, Brook Road, Wimborne, Dorset
Dissolved Corporate (7 parents)
Officer
2008-09-30 ~ 2009-01-30
IIF 12 - Director → ME
2008-09-30 ~ 2009-01-30
IIF 72 - Secretary → ME
76
THE HURLEY PROPERTY COMPANY LIMITED
- now 04948129BLAKEDEW 466 LIMITED - 2003-12-15
Brook Road, Wimborne, Dorset
Dissolved Corporate (1 parent)
Officer
2008-10-20 ~ 2009-01-30
IIF 92 - Secretary → ME
77
6 St James's Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2013-07-24 ~ 2016-08-19
IIF 52 - Director → ME
78
Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-09-30 ~ 2009-01-30
IIF 13 - Director → ME
2008-09-30 ~ 2009-01-30
IIF 88 - Secretary → ME
79
Tringham House, 580 Deansleigh Road, Bournemouth, Dorset, England
Dissolved Corporate (16 parents)
Officer
2008-09-30 ~ 2009-01-30
IIF 15 - Director → ME
2008-09-30 ~ 2009-01-30
IIF 79 - Secretary → ME
80
WOOD UK LIMITED - now
SIGMA FINANCIAL FACILITIES LIMITED
- 2021-11-18
03863449SIGMA PARTNERSHIP LIMITED - 2003-12-18
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (19 parents)
Officer
2011-03-31 ~ 2011-12-31
IIF 58 - Director → ME