1
00491501 LIMITED - now
GRANT LYON EAGRE LIMITED
- 1984-01-05
00491501 Westminster House, Crompton Way, Fareham, Hants
Dissolved Corporate (6 parents)
Officer
(before 1991-12-30) ~ 2008-04-21
IIF 6 - Director → ME
(before 1991-12-30) ~ 1992-02-03
IIF 62 - Secretary → ME
2003-05-27 ~ 2008-04-21
IIF 69 - Secretary → ME
2
ALLUVIAL MINING (UK) LIMITED
- now 01328992GENFLO UNDERWATER ENGINEERING LIMITED - 1994-07-29
ALLUVIAL MINING (U.K.) LIMITED - 1988-04-21
Westminster House, Crompton Way, Fareham, Hampshire
Dissolved Corporate (12 parents)
Officer
1998-10-21 ~ 2008-04-21
IIF 5 - Director → ME
2003-05-27 ~ 2008-04-21
IIF 75 - Secretary → ME
3
BKW TRUSTEE COMPANY LIMITED
- now 01252055WESTMINSTER DREDGING GROUP PENSIONS LIMITED
- 1979-12-31
01252055 00282243, 00635649, 01647790Warning 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) Westminster House, Crompton Way, Fareham, Hants
Dissolved Corporate (13 parents)
Officer
(before 1991-07-31) ~ dissolved
IIF 45 - Secretary → ME
4
BOSKALIS MARINE CONTRACTING LIMITED - now
WESTMINSTER DREDGING (OVERSEAS) LIMITED
- 2019-01-28
00635649 00745328, 01647790, 00282243Warning 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) Westminster House, Crompton Way, Fareham, Hampshire
Active Corporate (13 parents)
Officer
(before 1991-12-30) ~ 2008-04-21
IIF 17 - Director → ME
2003-05-27 ~ 2008-04-21
IIF 46 - Secretary → ME
(before 1991-12-30) ~ 1992-02-03
IIF 44 - Secretary → ME
5
BOSKALIS WESTMINSTER (HOLDINGS) LIMITED - now
WESTMINSTER DREDGING GROUP LIMITED
- 1978-12-31
00282243 00745328, 01647790, 00635649Warning 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) Westminster House, Crompton Way, Fareham, Hants
Active Corporate (15 parents, 15 offsprings)
Officer
(before 1991-12-30) ~ 2008-04-21
IIF 29 - Director → ME
(before 1991-12-30) ~ 1992-02-03
IIF 55 - Secretary → ME
2003-05-27 ~ 2008-04-21
IIF 70 - Secretary → ME
6
M.B.DREDGING COMPANY LIMITED
- 1979-12-31
00407906 Westminster House, Crompton Way, Fareham, Hants
Dissolved Corporate (8 parents)
Officer
(before 1991-12-30) ~ 2008-04-21
IIF 26 - Director → ME
(before 1991-12-30) ~ 1992-02-03
IIF 58 - Secretary → ME
2003-05-27 ~ 2008-04-21
IIF 68 - Secretary → ME
7
BOSKALIS WESTMINSTER LIMITED - now
WESTMINSTER DREDGING COMPANY LIMITED
- 2012-10-01
00745328 01647790, 00282243, 00635649Warning 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) Westminster House Crompton Way, Segensworth West, Fareham, Hampshire
Active Corporate (17 parents, 2 offsprings)
Officer
(before 1991-12-30) ~ 2004-12-30
IIF 21 - Director → ME
(before 1991-12-30) ~ 1992-02-03
IIF 71 - Secretary → ME
2003-05-27 ~ 2004-12-30
IIF 66 - Secretary → ME
8
ZINKCON CONTRACTORS LIMITED
- 1994-02-25
02350942 Westminster House, Crompton Way, Fareham, Hants.
Dissolved Corporate (11 parents)
Officer
(before 1992-02-22) ~ 2008-04-21
IIF 28 - Director → ME
(before 1992-02-22) ~ 1992-02-03
IIF 37 - Secretary → ME
2003-05-27 ~ 2008-04-21
IIF 47 - Secretary → ME
9
Westminster House, Crompton Way, Fareham, Hants
Dissolved Corporate (5 parents)
Officer
(before 1991-12-30) ~ 2008-04-21
IIF 4 - Director → ME
2003-05-27 ~ 2008-04-21
IIF 49 - Secretary → ME
(before 1991-12-30) ~ 1992-02-03
IIF 38 - Secretary → ME
10
Westminster House Crompton Way, Segensworth West, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
1997-03-11 ~ dissolved
IIF 14 - Director → ME
2003-05-27 ~ dissolved
IIF 73 - Secretary → ME
11
COASTAL AGGREGATES LIMITED
- now 03201157 Westminster House, Crompton Way, Segensworth West, Fareham Hampshire
Dissolved Corporate (8 parents)
Officer
1997-01-17 ~ 2008-04-21
IIF 20 - Director → ME
2003-05-27 ~ 2008-04-21
IIF 74 - Secretary → ME
12
Westminster House, Crompton Way, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
1997-04-01 ~ 2008-04-21
IIF 32 - Director → ME
2003-05-27 ~ 2008-04-21
IIF 60 - Secretary → ME
13
HAKA LIMITED - 1988-12-08
RANDOTTE (NO. 152) LIMITED - 1988-05-17
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
1994-10-01 ~ 2008-04-21
IIF 9 - Director → ME
2003-05-27 ~ 2008-04-21
IIF 76 - Secretary → ME
14
HOLLAND DREDGING COMPANY (U.K.) LIMITED
01291439 Westminster House, Crompton Way, Fareham, Hampshire
Dissolved Corporate (13 parents)
Officer
1997-03-12 ~ 2008-04-21
IIF 30 - Director → ME
2003-05-27 ~ 2008-04-21
IIF 57 - Secretary → ME
15
JAMES CONTRACTING & SHIPPING CO.,LIMITED
00128325 Westminster House, Crompton Way, Fareham,hants., Po15 5ss.
Dissolved Corporate (8 parents)
Officer
~ 2008-04-21
IIF 27 - Director → ME
2003-05-27 ~ 2008-04-21
IIF 64 - Secretary → ME
~ 1992-02-03
IIF 36 - Secretary → ME
16
LLANELLI SAND DREDGING LIMITED
- now 00338917LLANELLY QUARRIES LIMITED - 1979-12-31
Westminster House, Crompton Way, Fareham, Hampshire
Active Corporate (13 parents)
Officer
1995-01-11 ~ 2008-04-21
IIF 23 - Director → ME
2003-05-27 ~ 2008-04-21
IIF 72 - Secretary → ME
17
LONDON DREDGING COMPANY LIMITED
SC032081 Unit A1a Olympic Business Park, Dundonald, Ayrshire
Dissolved Corporate (8 parents)
Officer
1996-06-25 ~ 2008-04-21
IIF 3 - Director → ME
2003-05-27 ~ 2008-04-21
IIF 56 - Secretary → ME
(before 1988-12-23) ~ 1992-02-03
IIF 34 - Secretary → ME
18
MARCHWOOD WHARFAGE LIMITED
- now 03201164SHERIOL SEVENTY-SEVEN LIMITED - 1996-07-02
Westminster House Crompton Way, Segensworth West, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
1996-07-26 ~ 2008-04-21
IIF 24 - Director → ME
2003-05-27 ~ 2008-04-21
IIF 50 - Secretary → ME
19
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (23 parents)
Officer
1997-04-01 ~ 2008-04-21
IIF 18 - Director → ME
2003-05-27 ~ 2008-04-21
IIF 40 - Secretary → ME
20
8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
(before 1991-07-11) ~ 2008-04-21
IIF 8 - Director → ME
2003-05-27 ~ 2008-04-21
IIF 67 - Secretary → ME
(before 1991-07-11) ~ 1992-02-03
IIF 53 - Secretary → ME
21
OSIRIS SURVEY PROJECTS LIMITED
- 1979-12-31
00923702 Westminster House, Crompton Way, Fareham, Hants
Dissolved Corporate (5 parents)
Officer
(before 1991-12-30) ~ 2008-04-21
IIF 11 - Director → ME
2003-05-27 ~ 2008-04-21
IIF 51 - Secretary → ME
(before 1991-12-30) ~ 1992-02-03
IIF 35 - Secretary → ME
22
54 Cherville Street, Romsey, Hampshire
Dissolved Corporate (4 parents)
Officer
(before 1992-08-31) ~ dissolved
IIF 13 - Director → ME
(before 1992-08-31) ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
23
P.V.W. INTERNATIONAL DREDGING AND HARBOUR WORKS LIMITED
- now 03005393INFANTBEST LIMITED
- 1995-02-24
03005393 Westminster House, Crompton Way, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
1995-01-23 ~ 2008-04-21
IIF 12 - Director → ME
2003-05-27 ~ 2008-04-21
IIF 54 - Secretary → ME
24
PEVENSEY COASTAL DEFENCE LIMITED
- now 03776520PENTIUM COASTAL DEFENCE LIMITED - 2003-02-14
SHELFCO (NO.1686) LIMITED - 1999-06-08
Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire
Active Corporate (21 parents)
Officer
2003-05-22 ~ 2008-07-21
IIF 59 - Secretary → ME
25
NEWWARE LIMITED - 1996-04-01
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (29 parents, 2 offsprings)
Officer
1996-04-04 ~ 2008-04-21
IIF 19 - Director → ME
26
RAILSIDE ENGINEERING LIMITED
- now 02451824VISIONPROFIT LIMITED
- 1990-02-21
02451824 Westminster House, Crompton Way, Fareham, Hants
Dissolved Corporate (6 parents)
Officer
(before 1991-12-12) ~ 2008-04-21
IIF 7 - Director → ME
(before 1991-12-12) ~ 1992-02-03
IIF 39 - Secretary → ME
2003-05-27 ~ 2008-04-21
IIF 77 - Secretary → ME
27
Westminster House, Crompton Way, Fareham, Hants
Active Corporate (12 parents)
Officer
2006-02-20 ~ 2008-04-21
IIF 25 - Director → ME
~ 1992-02-03
IIF 61 - Secretary → ME
2003-05-27 ~ 2008-04-21
IIF 42 - Secretary → ME
28
ROMSEY AND DISTRICT BUILDINGS PRESERVATION TRUST LIMITED
01219145 5 Market Place, Romsey, Hampshire
Active Corporate (20 parents)
Officer
2020-09-10 ~ 2022-02-02
IIF 2 - Director → ME
29
SISL PS TRUSTEEE COMPANY LIMITED
07857218 Westminster House Crompton Way, Segensworth West, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2011-11-22 ~ dissolved
IIF 15 - Director → ME
2011-11-22 ~ dissolved
IIF 79 - Secretary → ME
30
SISL UKSPF TRUSTEE COMPANY LIMITED
07857220 Westminster House Crompton Way, Segensworth West, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2011-11-22 ~ dissolved
IIF 16 - Director → ME
2011-11-22 ~ dissolved
IIF 78 - Secretary → ME
31
STANBRIDGE EARLS SCHOOL TRUST
- now 00501675STANBRIDGE SCHOOL LIMITED - 2006-12-11
4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Dissolved Corporate (47 parents)
Officer
2012-11-06 ~ 2013-05-29
IIF 33 - Director → ME
32
WESTMINSTER DREDGING COMPANY LIMITED - now
BOSKALIS NOMINEES LIMITED
- 2012-10-01
01647790 Westminster House, Crompton Way, Fareham, Hants
Active Corporate (12 parents)
Officer
(before 1991-12-30) ~ 2008-04-21
IIF 31 - Director → ME
(before 1991-12-30) ~ 1992-02-03
IIF 41 - Secretary → ME
2003-05-27 ~ 2008-04-21
IIF 63 - Secretary → ME
33
WESTMINSTER DREDGING/VAN OORD ACZ JOINT VENTURE LIMITED
03887089 Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire
Dissolved Corporate (10 parents)
Officer
2003-05-27 ~ 2008-04-21
IIF 43 - Secretary → ME
34
WESTMINSTER GRAVELS LIMITED
- now 02380267MATAHARI 214 LIMITED
- 1989-05-19
02380267 02404673, 02625524, 02380272Warning 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) Westminster House, Crompton Way, Fareham, Hants
Active Corporate (12 parents)
Officer
(before 1992-05-05) ~ 2008-04-21
IIF 22 - Director → ME
2003-05-27 ~ 2008-04-21
IIF 48 - Secretary → ME
35
ZANEN DREDGING & CONTRACTING CO. LIMITED
- now 01415672ZANEN INVESTMENT HOLDINGS LIMITED
- 1981-12-31
01415672 Westminster House, Crompton Way, Fareham, Hants
Dissolved Corporate (7 parents)
Officer
(before 1992-05-31) ~ 2008-04-21
IIF 10 - Director → ME
2003-05-27 ~ 2008-04-21
IIF 52 - Secretary → ME