1
ADVANCED TRAVEL PARTNERS UK LTD - now
MELLOR LIMITED - 1990-10-17
The Royals, 353 Altrincham Road, Manchester, United Kingdom
Active Corporate (23 parents, 5 offsprings)
Officer
1996-05-02 ~ 1998-07-13
IIF 18 - Director → ME
2
ATS (FOLKESTONE) LTD - now
FOLKESTONE PRECISION ENGINEERING LIMITED
- 2012-11-01
03731507 Highfield Industrial Estate, Bradley Road, Folkestone, Kent
Active Corporate (8 parents)
Officer
1999-06-01 ~ 2002-11-18
IIF 12 - Director → ME
3
BUNGAY PROPERTIES LIMITED
- now 05248209BUNGAYTRUST LIMITED
- 2004-12-08
05248209 Suite 2c The Courtyard, Main Cross Road, Great Yarmouth, Norfolk
Dissolved Corporate (6 parents)
Officer
2004-10-01 ~ 2008-01-15
IIF 11 - Director → ME
4
GB GROUP PLC - now
TELME GROUP PLC - 2002-02-21
TELME.COM PLC - 2001-09-28
PHONELINK DATA LIMITED - 1993-05-14
FLEXIBYTE LIMITED - 1989-09-13
The Foundation Herons Way, Chester Business Park, Chester
Active Corporate (31 parents, 17 offsprings)
Officer
1997-12-12 ~ 1999-07-31
IIF 14 - Director → ME
5
REGGEBORGH UK LIMITED
- 2023-10-20
11255690 61 Aldwych, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2020-04-20 ~ now
IIF 17 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
18 South Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2001-05-17 ~ 2002-08-31
IIF 5 - Director → ME
7
RIVERCASTLE (BRADFORD) LIMITED
- now 04241951RIVERCASTLE (LEICESTER) LIMITED
- 2001-12-11
04241951 18 South Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2001-06-27 ~ 2002-08-31
IIF 10 - Director → ME
8
18 South Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2001-05-17 ~ 2002-08-31
IIF 3 - Director → ME
9
18 South Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2001-05-17 ~ 2002-08-31
IIF 8 - Director → ME
10
RIVERCASTLE (NOTTINGHAM) LIMITED
- now 04219320 18 South Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2001-05-18 ~ 2002-08-31
IIF 2 - Director → ME
11
RIVERCASTLE (WARRINGTON) LIMITED
04218467 18 South Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2001-05-17 ~ 2002-08-31
IIF 4 - Director → ME
12
REGGEBORGH INVEST LIMITED
- 2000-12-18
04069680 18 South Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2000-09-12 ~ 2002-08-31
IIF 9 - Director → ME
13
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (11 parents)
Officer
2000-12-06 ~ 2002-08-31
IIF 16 - Director → ME
14
No 18 South Street, London
Dissolved Corporate (7 parents)
Officer
2000-12-22 ~ 2002-08-31
IIF 6 - Director → ME
15
RIVERCASTLE REAL ESTATE LIMITED
04126944 No 18 South Street, London
Dissolved Corporate (9 parents)
Officer
2000-12-18 ~ 2002-08-31
IIF 15 - Director → ME
16
SEAFORTHS SERVICES LIMITED
- 2002-01-22
04324816 The Royals, 353 Altrincham Road, Manchester, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2001-11-19 ~ 2002-12-31
IIF 7 - Director → ME
17
VOLKER WESSELS UK LIMITED - 2012-06-01
VOLKER STEVIN (UK) LIMITED - 2003-03-31
VOLKER STEVIN LIMITED - 1993-08-28
VOLKER STEVIN (UK) LIMITED - 1992-09-22
ADRIAAN VOLKER GROUP (UK) LIMITED - 1980-12-31
Hertford Road, Hoddesdon, Hertfordshire
Active Corporate (27 parents, 30 offsprings)
Officer
2016-09-01 ~ 2016-12-12
IIF 13 - Director → ME