1
THE BEAUTY WORKS LIMITED - 2015-07-08
1st Floor Prince Regent House, Quayside, Chatham Maritime, KentLiquidation Corporate (2 parents)
Officer
2009-07-01 ~ 2010-05-19IIF 44 - Director → ME
2
DOOSAN BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED - 2022-09-27
MITSUI BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED - 2006-12-20
MITSUI BABCOCK ENERGY (PROJECTS) LIMITED - 1997-08-08
BABCOCK POWER (OVERSEAS PROJECTS) LIMITED - 1995-12-11
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (4 parents)
Officer
1994-05-19 ~ 1998-06-15IIF 22 - Director → ME
1994-05-19 ~ 1996-11-20IIF 39 - Secretary → ME
3
DOOSAN BABCOCK LIMITED - 2022-09-27
DOOSAN POWER SYSTEMS UK LIMITED - 2013-05-01
DOOSAN POWER SYSTEMS LIMITED - 2013-02-14
DOOSAN BABCOCK ENERGY LIMITED - 2010-02-05
MITSUI BABCOCK ENERGY LIMITED - 2006-12-15
BABCOCK ENERGY LIMITED - 1995-09-29
BABCOCK POWER LIMITED - 1987-01-01
BABCOCK & WILCOX (OPERATIONS) LIMITED - 1979-12-31
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
1994-05-19 ~ 1995-11-15IIF 28 - Director → ME
1994-05-19 ~ 1998-06-15IIF 12 - Director → ME
1994-05-19 ~ 1995-11-15IIF 35 - Secretary → ME
4
DOOSAN POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED - 2022-09-27
DOOSAN POWER SYSTEMS EUROPE LIMITED - 2010-08-13
DOOSAN BABCOCK OVERSEAS INVESTMENTS LIMITED - 2010-02-23
MB OVERSEAS INVESTMENTS LIMITED - 2006-12-20
FRESHAGENT LIMITED - 1996-05-22
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (4 parents)
Officer
1996-04-29 ~ 1998-06-15IIF 2 - Director → ME
1996-04-29 ~ 1996-11-27IIF 37 - Secretary → ME
5
BABCOCK CONTRACTORS LIMITED - 2019-09-23
BABCOCK TURNKEY OPERATIONS LIMITED - 1993-11-17
33 Wigmore Street, LondonDissolved Corporate (4 parents)
Officer
~ 1994-12-01IIF 8 - Director → ME
6
BABCOCK DEFENCE SYSTEMS LIMITED - 2019-09-23
MIKEMANDA LIMITED - 1996-08-06
33 Wigmore Street, LondonActive Corporate (5 parents)
Officer
~ 1994-12-01IIF 23 - Director → ME
7
DOOSAN BABCOCK ENERGY SERVICES LIMITED - 2010-01-25
MITSUI BABCOCK ENERGY SERVICES LIMITED - 2006-12-20
BABCOCK ENERGY SERVICES LIMITED - 1995-10-17
BABCOCK CONSTRUCTION LIMITED - 1995-03-30
J. COLLIS & SONS LIMITED - 1990-09-21
Doosan House Crawley Business Quarter, Manor Royal, Crawley, West SussexDissolved Corporate (1 parent)
Officer
~ 1998-06-15IIF 27 - Director → ME
1994-05-19 ~ 1995-11-30IIF 40 - Secretary → ME
8
BABCOCK NNC LIMITED - 1993-06-21
BABCOCK INTERNATIONAL INVESTMENTS LIMITED - 1992-08-28
33 Wigmore Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
~ 1993-07-28IIF 7 - Director → ME
9
BABCOCK ENERGY (MANAGEMENT) LIMITED - 1995-10-05
BABCOCK POWER (MANAGEMENT) LIMITED - 1987-03-03
BABCOCK (OPERATIONS) MANAGEMENT LIMITED - 1979-12-31
BABCOCK & WILCOX MANAGEMENT LIMITED - 1978-12-31
33 Wigmore Street, LondonActive Corporate (5 parents, 2 offsprings)
Officer
~ 1995-09-29IIF 25 - Director → ME
~ 1994-04-05IIF 30 - Director → ME
~ 1995-09-29IIF 38 - Secretary → ME
10
GLOUCESTER ENGINEERING COMPANY LIMITED - 1982-05-27
33 Wigmore Street, LondonDissolved Corporate (4 parents)
Officer
~ 1994-12-01IIF 26 - Director → ME
11
11 The Boulevard, Crawley, West SussexActive Corporate (3 parents)
Officer
1994-05-19 ~ 1998-06-15IIF 20 - Director → ME
1994-05-19 ~ 1997-01-16IIF 36 - Secretary → ME
12
BABCOCK STAFF PENSION TRUST LIMITED - 1990-10-22
33 Wigmore Street, LondonActive Corporate (10 parents)
Officer
~ 1994-08-01IIF 3 - Director → ME
13
BABCOCK RAIL LIMITED - 2002-12-02
BABCOCK RAIL PROJECTS LIMITED - 1993-02-22
HANSON AND EDWARDS,LIMITED - 1993-02-10
33 Wigmore Street, LondonActive Corporate (5 parents)
Officer
~ 1993-02-11IIF 13 - Director → ME
14
Porterfield Road, RenfrewActive Corporate (2 parents)
Officer
1994-05-19 ~ 1998-06-15IIF 10 - Director → ME
1994-05-19 ~ 1997-01-16IIF 34 - Secretary → ME
15
Babcock International Group Plc, 33 Wigmore Street, LondonActive Corporate (4 parents)
Officer
~ 1994-12-01IIF 21 - Director → ME
16
WOODALL-DUCKHAM (CHEMICALS) LIMITED - 1984-07-30
33 Wigmore Street, LondonDissolved Corporate (4 parents)
Officer
~ 1994-12-01IIF 17 - Director → ME
17
33 Wigmore Street, LondonDissolved Corporate (4 parents)
Officer
~ 1994-12-01IIF 6 - Director → ME
18
33 Wigmore Street, LondonDissolved Corporate (4 parents)
Officer
~ 1994-12-01IIF 14 - Director → ME
19
CLAUDIUS PETERS LIMITED - 2002-01-29
BABCOCK MATERIALS HANDLING LIMITED - 1991-10-01
BABCOCK (2) LIMITED - 1984-11-01
BLAW KNOX FURNACE EQUIPMENT LIMITED - 1982-12-31
BLAW KNOX (STEELWORKS EQUIPMENT) LIMITED - 1978-12-31
33 Wigmore Street, LondonDissolved Corporate (4 parents)
Officer
~ 1994-12-01IIF 9 - Director → ME
20
361 Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
-37,444 GBP2024-07-31
Officer
2022-01-04 ~ 2022-07-18IIF 52 - Director → ME
21
Badminton Court, Church Street, Amersham, BucksActive Corporate (3 parents)
Officer
~ 1994-12-01IIF 24 - Director → ME
22
20 Old Bailey, LondonDissolved Corporate (3 parents)
Officer
2012-08-13 ~ 2014-05-27IIF 51 - Director → ME
23
Unit 5b Heapham Road, Heapham Road Industrial Estate, Gainsborough, LincolnshireActive Corporate (5 parents, 1 offspring)
Officer
1994-12-03 ~ 1998-03-03IIF 32 - Director → ME
24
BABCOCK ENERGY LIMITED - 2010-01-25
DORSET ENERGY LIMITED - 1995-11-01
CK FORMATION NUMBER FOUR LIMITED - 1994-03-11
Park House South Crawley Business Quarter, Manor Royal, Crawley, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1994-05-19 ~ 1998-06-15IIF 11 - Director → ME
1994-05-19 ~ 1997-01-16IIF 58 - Secretary → ME
25
Badminton Court, Church Street, Amersham, BuckinghamshireActive Corporate (3 parents)
Officer
~ 1994-12-01IIF 19 - Director → ME
26
FORTUNIS CAPITAL LIMITED - 2023-10-04
55 Hersham Road, Walton-on-thames, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-27,266 GBP2023-03-31
Officer
2018-02-20 ~ 2019-02-01IIF 60 - Director → ME
27
FORTUNIS VENTURE CAPITAL LIMITED - 2021-10-26
FORTUNIS PRIVATE EQUITIES LIMITED - 2020-03-13
55 Hersham Road, Walton-on-thames, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
17,408,666 GBP2023-03-31
Officer
2020-05-28 ~ 2021-02-10IIF 59 - Director → ME
28
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2006-12-14 ~ 2007-11-05IIF 31 - Director → ME
29
PALMDELL LIMITED - 1999-04-29
2 Oriental Road, London, United KingdomDissolved Corporate (5 parents)
Officer
2010-01-29 ~ 2012-05-16IIF 55 - Director → ME
30
HARROW GREEN REMOVALS LIMITED - 2004-06-30
2 Oriental Road, LondonActive Corporate (6 parents, 4 offsprings)
Officer
2010-01-29 ~ 2012-05-16IIF 54 - Director → ME
31
PEARSTAR ENGINEERING LIMITED - 2001-03-23
WOODALL-DUCKHAM GROUP LIMITED - 1976-12-31
33 Wigmore Street, LondonDissolved Corporate (4 parents)
Officer
~ 1994-12-01IIF 5 - Director → ME
32
33 Wigmore Street, LondonActive Corporate (4 parents)
Officer
~ 1994-12-01IIF 4 - Director → ME
33
Third Floor, 126-134 Baker Street, London, United KingdomLiquidation Corporate (4 parents)
Profit/Loss (Company account)
-2,470,442 GBP2021-01-01 ~ 2021-12-31
Officer
2020-02-18 ~ 2021-04-12IIF 56 - Director → ME
34
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-288,115 GBP2023-11-30
Officer
2020-11-02 ~ 2021-02-10IIF 57 - Director → ME
35
Barkway, Loudhams Wood Lane, Chalfont St. Giles, EnglandActive Corporate (7 parents)
Equity (Company account)
41,326 GBP2024-03-31
Officer
2001-07-31 ~ 2008-01-30IIF 33 - Director → ME
36
89c Rayleigh Avenue, Leigh-on-sea, EnglandActive Corporate (2 parents)
Equity (Company account)
889 GBP2023-07-31
Officer
2011-11-30 ~ 2014-04-10IIF 45 - Director → ME
37
OLIVE BUSINESS SOLUTIONS LIMITED - 2013-04-30
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
2015-06-23 ~ 2015-12-22IIF 50 - Director → ME
38
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2015-06-23 ~ 2016-06-02IIF 47 - Director → ME
39
The Exchange Haslucks Green Road, Shirley, Solihull, West MidlandsDissolved Corporate
Officer
2008-07-04 ~ 2008-12-07IIF 43 - Director → ME
40
Badminton Court, Church Street, Amersham, BuckinghamshireDissolved Corporate (3 parents)
Officer
~ 1994-12-01IIF 15 - Director → ME
41
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2019-07-11 ~ 2021-03-10IIF 53 - Director → ME
42
33 Wigmore Street, LondonDissolved Corporate (4 parents)
Officer
~ 1994-12-01IIF 16 - Director → ME
43
THE IFFLEY ACADEMY TRUST COMPANY - 2017-12-18
THE ISIS ACADEMY TRUST COMPANY - 2015-12-08
The Iffley Academy, Iffley Turn, OxfordActive Corporate (9 parents)
Officer
2021-09-21 ~ 2024-09-10IIF 48 - Director → ME
44
Dwf Llp, 110 Queen Street, Glasgow, ScotlandDissolved Corporate (4 parents)
Officer
1990-11-27 ~ 1994-12-01IIF 1 - Director → ME
45
Badminton Court, Church Street, Amersham, BuckinghamshireDissolved Corporate (3 parents)
Officer
~ 1994-12-01IIF 18 - Director → ME
46
33 Wigmore Street, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
~ 1994-12-01IIF 29 - Director → ME
47
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
3,513 GBP2019-03-31
Officer
2019-06-06 ~ 2021-03-10IIF 49 - Director → ME