1
789 HK LTD - now
ALSTOM TRANSPORT HONG KONG LTD
- 2011-11-30
02901064METRO-CAMMELL HONG KONG LIMITED
- 1998-06-22
02901064METRO-CAMMELL LIMITED - 1996-02-05
Newbold Road, Rugby, Warwickshire
Dissolved Corporate (13 parents)
Officer
1997-07-23 ~ 1999-01-15
IIF 3 - Secretary → ME
2
ALSTOM ACADEMY FOR RAIL - now
GEC ALSTHOM METRO-CAMMELL LIMITED
- 1998-06-22
00293588METROPOLITAN CAMMELL LIMITED - 1993-06-28
Alstom, Litchurch Lane, Derby, England
Active Corporate (55 parents)
Officer
1997-04-28 ~ 1999-01-21
IIF 2 - Secretary → ME
3
ALSTOM NL SERVICE PROVISION LTD
- now 02849400GEC ALSTHOM NL SERVICE PROVISION LIMITED
- 1998-06-22
02849400GEC ALSTHOM NORTHERN LINE SERVICE PROVISION LIMITED - 1995-01-13
GEC ALSTHOM TRAIN LEASING LIMITED - 1994-09-15
Alstom, Litchurch Lane, Derby, England
Active Corporate (44 parents)
Officer
1997-04-28 ~ 1999-01-15
IIF 1 - Secretary → ME
4
ALSTOM TRANSPORT SERVICE LTD - now
ALSTOM TRAIN SERVICES LTD
- 2000-10-20
02849471GEC ALSTHOM RAILWAY MAINTENANCE SERVICES LIMITED
- 1998-06-22
02849471GEC ALSTHOM TRAIN MAINTENANCE LIMITED - 1994-06-01
Alstom, Litchurch Lane, Derby, England
Active Corporate (32 parents)
Officer
1997-04-28 ~ 1999-01-15
IIF 12 - Secretary → ME
5
1 More London Place, London
Dissolved Corporate (28 parents, 4 offsprings)
Officer
1998-10-21 ~ 1999-12-31
IIF 13 - Director → ME
1998-10-21 ~ 1999-12-31
IIF 10 - Secretary → ME
6
BARROW HEPBURN INTERNATIONAL LIMITED
00378546 1 More London Place, London
Dissolved Corporate (27 parents)
Officer
1998-10-21 ~ 1999-12-31
IIF 19 - Director → ME
1998-10-21 ~ 1999-12-31
IIF 7 - Secretary → ME
7
CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED - now
PROTECTA INTERNATIONAL LIMITED
- 2003-09-08
01918922LAIRDMOVE LIMITED - 1996-02-12
BTP LIMITED. - 1985-12-18
LAIRDMOVE LIMITED - 1985-09-25
1 More London Place, London
Liquidation Corporate (28 parents)
Officer
1998-10-21 ~ 1999-12-31
IIF 15 - Director → ME
1998-10-21 ~ 1999-12-31
IIF 4 - Secretary → ME
8
CAPITAL SAFETY LIMITED - now
CAPITAL SAFETY GROUP LIMITED
- 2005-10-07
03525150SABREVALE LIMITED - 1998-10-15
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
1998-10-19 ~ 1999-12-31
IIF 21 - Director → ME
1998-10-19 ~ 1999-12-31
IIF 11 - Secretary → ME
9
Enterprise House, 115 Edmund Street, Birmingham, West Midlands
Liquidation Corporate (12 parents)
Officer
2002-05-01 ~ 2008-12-15
IIF 18 - Director → ME
2002-05-01 ~ 2008-12-15
IIF 8 - Secretary → ME
10
MICROPORE INTERNATIONAL LIMITED
- now 03904153FORAY 1259 LIMITED - 2000-05-08
One, Cornwall Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2004-05-03 ~ 2011-12-21
IIF 17 - Director → ME
2004-05-03 ~ 2011-12-21
IIF 5 - Secretary → ME
11
OAKFIELD BUSINESS DEVELOPMENT LIMITED
07383195 Willow Cottage 90 Needlers End Lane, Balsall Common, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2010-09-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
OAKFIELD BUSINESS SERVICES LIMITED
06977415 Willow Cottage, 90 Needlers End Lane, Balsall Common, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2009-07-30 ~ dissolved
IIF 16 - Director → ME
2009-07-30 ~ dissolved
IIF 22 - Secretary → ME
13
BARROW HEPBURN SALA LIMITED
- 1999-11-09
00830822BH SALA INTERNATIONAL LIMITED - 1994-05-11
BARROW HEPBURN SALA LIMITED - 1994-02-03
BARROW HEPBURN EQUIPMENT LIMITED - 1989-06-30
3m Centre Cain Road, Bracknell, Berkshire
Dissolved Corporate (39 parents)
Officer
1998-10-21 ~ 1999-12-31
IIF 20 - Director → ME
1998-10-21 ~ 1999-12-31
IIF 9 - Secretary → ME
14
ZORTECH INTERNATIONAL LIMITED
- now 02121545SUCCESSTOWN LIMITED - 1988-04-12
One, Cornwall Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2004-05-03 ~ 2011-12-21
IIF 14 - Director → ME
2004-05-03 ~ 2011-12-21
IIF 6 - Secretary → ME