BANYARD, Alec William James

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Banyard, Alec William James
British
Registered addresses and corresponding companies
- 17 Hampstead Gardens, Hockley, Essex, SS5 5HN
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31
Banyard, Alec William James
British accountant
Registered addresses and corresponding companies
- 17 Hampstead Gardens, Hockley, Essex, SS5 5HN
  IIF 32 IIF 33 IIF 34 (more)(less)
  IIF 35 IIF 36
Banyard, Alec William James
British acountant
Registered addresses and corresponding companies
- 17 Hampstead Gardens, Hockley, Essex, SS5 5HN
  IIF 37
Banyard, Alec William James
British co sec
Registered addresses and corresponding companies
- 17 Hampstead Gardens, Hockley, Essex, SS5 5HN
  IIF 38
Banyard, Alec William James
British company secretary
Registered addresses and corresponding companies
- 17 Hampstead Gardens, Hockley, Essex, SS5 5HN
  IIF 39 IIF 40 IIF 41 (more)(less)
  IIF 42 IIF 43
Banyard, Alec William James
British cs
Registered addresses and corresponding companies
- 17 Hampstead Gardens, Hockley, Essex, SS5 5HN
  IIF 44
Banyard, Alec Wiliam James
Registered addresses and corresponding companies
- 1 Hampstead Gardens, Hockley, Essex, SS5 5HN
  IIF 45 IIF 46
Banyard, Alex William James
Registered addresses and corresponding companies
- 17, Hampstead Gardens, Hockley, Essex, SS5 5HN
  IIF 47
Banyard, Alec William James
British accountant born in February 1942
Resident in England
Registered addresses and corresponding companies
- 17 Hampstead Gardens, Hockley, Essex, SS5 5HN
  IIF 48
Banyard, Alec William James
British company director born in February 1942
Resident in England
Registered addresses and corresponding companies
- 17 Hampstead Gardens, Hockley, Essex, SS5 5HN
  IIF 49
Banyard, Alec William James
British company secretary born in February 1942
Resident in England
Registered addresses and corresponding companies
- 17 Hampstead Gardens, Hockley, Essex, SS5 5HN
  IIF 50
James, William
British
Registered addresses and corresponding companies
- 2 Old Stables, Moor Lane Bilbrough, York, YO2 3NT
  IIF 51
- 2 The Old Stables Moor Lane, Bilbrough, York, North Yorkshire, YO23 3NT
  IIF 52 IIF 53 IIF 54 (more)(less)
  IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68
James, William
British cs
Registered addresses and corresponding companies
- 2 The Old Stables Moor Lane, Bilbrough, York, North Yorkshire, YO23 3NT
  IIF 69
James, William
British company secretary born in November 1931
Registered addresses and corresponding companies
- 2 The Old Stables Moor Lane, Bilbrough, York, North Yorkshire, YO23 3NT
  IIF 70 IIF 71 IIF 72 (more)(less)
  IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78
James, William
British cs born in November 1931
Registered addresses and corresponding companies
- 2 The Old Stables Moor Lane, Bilbrough, York, North Yorkshire, YO23 3NT
  IIF 79
James, William
British director born in November 1931
Registered addresses and corresponding companies
- 2 The Old Stables Moor Lane, Bilbrough, York, North Yorkshire, YO23 3NT
  IIF 80
Rucker, James William Frederick
British
Registered addresses and corresponding companies
- Manor Farm House, Ashmore, Salisbury, Wiltshire, SP5 5AE
  IIF 81 IIF 82
Rucker, James William Frederick
British cs
Registered addresses and corresponding companies
- Manor Farm House, Ashmore, Salisbury, Wiltshire, SP5 5AE
  IIF 83
James, William
Registered addresses and corresponding companies
- 2 The Old Stables Moor Lane, Bilbrough, York, North Yorkshire, YO23 3NT
  IIF 84 IIF 85 IIF 86 (more)(less)
  IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92
Mr Alec William James Banyard
British born in February 1942
Resident in England
Registered addresses and corresponding companies
- 17 Hampstead Gardens, Hockley, Essex, SS5 5HN
  IIF 93
Rucker, James William Frederick
British born in May 1936
Resident in United Kingdom
Registered addresses and corresponding companies
- Manor Farm House, Ashmore, Salisbury, Wiltshire, SP5 5AE
  IIF 94 IIF 95 IIF 96
Rucker, James William Frederick
British company director born in May 1936
Resident in United Kingdom
Registered addresses and corresponding companies
- Manor Farm House, Ashmore, Salisbury, Wiltshire, SP5 5AE
  IIF 97 IIF 98
Rucker, James William Frederick
British company secretary & retired ar born in May 1936
Resident in United Kingdom
Registered addresses and corresponding companies
- Manor Farm House, Ashmore, Salisbury, Wiltshire, SP5 5AE
  IIF 99
Rucker, James William Frederick
British retired born in May 1936
Resident in United Kingdom
Registered addresses and corresponding companies
- Manor Farm House, Ashmore, Salisbury, Wiltshire, SP5 5AE
  IIF 100

Offspring entities and appointments 84

1
00765669 LIMITED
- now 00765669
SHEPHERD CONSULTANTS LIMITED
- 1997-11-21 00765669 03446265
SHEPHERD BUILDING SERVICE LIMITED
- 1997-10-17 00765669 03426596
Huntington House, Jockey Lane Huntington, York, North Yorkshire
Dissolved Corporate (16 parents)
Officer
(before 1991-11-17) ~ 1998-10-16
IIF 58 - Secretary → ME
2
01175729 LIMITED
01175729
Po Box 45, Bowesfield Lane, Stockton On Tees, Cleveland
Dissolved Corporate (9 parents)
Officer
1993-12-20 ~ dissolved
IIF 20 - Secretary → ME
3
A.W.B. CONSULTANCY SERVICES LIMITED
02750864
17 Hampstead Gardens, Hockley, Essex
Dissolved Corporate (5 parents)
Officer
1992-09-25 ~ dissolved
IIF 49 - Director → ME
1992-09-25 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
4
ABBOT GROUP LIMITED
- now 00623285
UNIGROUP PLC - 1995-06-19
U U TEXTILES P L C - 1983-01-17
1 Park Row, Leeds, England
Active Corporate (47 parents, 13 offsprings)
Officer
1996-12-02 ~ 2009-04-10
IIF 8 - Secretary → ME
5
ABBOT HOLDINGS LIMITED
- now 02682916
ASSETSCALE PUBLIC LIMITED COMPANY - 1992-05-08
1 Park Row, Leeds, England
Active Corporate (25 parents, 1 offspring)
Officer
1996-12-02 ~ 2009-04-10
IIF 4 - Secretary → ME
6
ABBOT INVESTMENTS (NORTH AFRICA) LIMITED
- now 05246036
PINCO 2210 LIMITED - 2004-10-14
1 Park Row, Leeds, England
Active Corporate (20 parents)
Officer
2004-10-26 ~ 2009-04-10
IIF 5 - Secretary → ME
7
ALBYN DRILLING SERVICES LIMITED
- now SC118702
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-14
Dissolved on 2014-10-09
ALTRA CONSULTANTS LIMITED
- 2003-04-01 SC118702
EGALIS LIMITED - 1989-08-22
Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
2001-10-12 ~ 2009-04-10
IIF 33 - Secretary → ME
8
ARLIS WELDING (INSPECTION) COMPANY LIMITED
01184097
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-19
Dissolved on 2011-06-21
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (16 parents)
Officer
1998-03-13 ~ 2003-01-16
IIF 28 - Secretary → ME
9
AUDAX COMMUNICATIONS PLC
- now 03309563
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-02
Dissolved on 2013-10-04
HILFE COMMUNICATIONS PLC
- 2000-09-14 03309563
FOCUS NEWS NETWORK PLC - 1998-10-16
YPCS 52 PLC - 1997-07-17
26-28 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
1999-05-18 ~ 2011-03-23
IIF 14 - Secretary → ME
10
BROMPTON HOLDINGS LIMITED - now
BROMPTON HOLDINGS PLC
- 2023-12-29 SC062145
OIS GROUP PLC - 1989-05-09
OILFIELD INSPECTION SERVICES GROUP PLC - 1988-07-07
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (38 parents, 2 offsprings)
Officer
1991-02-11 ~ 2003-01-16
IIF 17 - Secretary → ME
11
BW GROUP UNLIMITED - now
BW GROUP LIMITED - 2023-10-04
BW GROUP PLC
- 2003-07-30 SC159419
BW MUD LIMITED - 1997-12-08
MOUNTWEST 51 LIMITED - 1996-11-22
1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
Dissolved Corporate (35 parents)
Officer
1998-06-27 ~ 2001-08-21
IIF 27 - Secretary → ME
12
CARTER-PARRATT EUROPE LIMITED
- now 03380661
DAVANSTATE LIMITED
- 1997-12-05 03380661
Crossens Way, Marine Drive, Southport, Merseyside
Dissolved Corporate (13 parents)
Officer
1997-11-24 ~ 1998-11-19
IIF 53 - Secretary → ME
13
CARTER-PARRATT LIMITED
- now 03432558
WHITTINGSTAR LIMITED
- 1997-12-05 03432558
Crossens Way, Marine Drive, Southport, Merseyside
Dissolved Corporate (12 parents)
Officer
1997-11-24 ~ 1998-11-19
IIF 62 - Secretary → ME
14
CLAYESMORE SCHOOL - now
CLAYESMORE SCHOOL LIMITED
- 2010-10-02 00359779
Clayesmore School, Iwerne Minster, Blandford, Dorset
Active Corporate (59 parents)
Officer
2003-04-04 ~ 2010-07-10
IIF 100 - Director → ME
15
COMPUTERSKILLS LIMITED
00642208
Huntington House, Jockey Lane Huntington, York, North Yorkshire
Dissolved Corporate (9 parents)
Officer
1996-08-01 ~ 1998-11-19
IIF 76 - Director → ME
(before 1991-11-14) ~ 1998-11-19
IIF 59 - Secretary → ME
16
COVE ENERGY LIMITED - now
COVE ENERGY PLC - 2012-11-06
LAPP PLATS PLC
- 2009-07-03 04994974
4 More London Riverside, London, London
Active Corporate (23 parents)
Officer
2004-01-23 ~ 2007-08-01
IIF 48 - Director → ME
2003-12-15 ~ 2004-01-23
IIF 12 - Secretary → ME
17
DEUTAG LIMITED
- now 02161895
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-14
Dissolved on 2014-10-14
DEUTAG UK LIMITED - 2000-12-22
SMEDVIG OFFSHORE LIMITED - 1998-11-26
SMEDVIG OFFSHORE EUROPE LIMITED - 1996-10-03
SMEDVIG LIMITED - 1995-02-13
TUDORSHIP LIMITED - 1987-11-20
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2001-10-12 ~ 2009-04-10
IIF 37 - Secretary → ME
18
DEUTAG RESOURCE MANAGEMENT LIMITED
- now SC110503
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-14
Dissolved on 2014-10-09
SMEDVIG RESOURCE MANAGEMENT LIMITED - 1998-11-26
D. S. TECHNICAL RESOURCES LIMITED - 1991-09-17
NEVONE LIMITED - 1988-05-03
Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (31 parents)
Officer
2001-10-12 ~ 2009-04-10
IIF 34 - Secretary → ME
19
DEUTAG UK LIMITED
- now 02279453 02161895
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-14
Dissolved on 2014-10-14
HARENESS LIMITED - 2000-12-28
SMEDVIG HOLDINGS LIMITED - 1998-11-26
SMEDVIG INTERNATIONAL HOLDINGS LIMITED - 1992-01-22
LEISURESHIP LIMITED - 1988-12-12
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2001-10-12 ~ 2009-04-10
IIF 36 - Secretary → ME
20
DM107 LIMITED - now
MEDICAL & SCIENTIFIC STRUCTURES LIMITED
- 2016-05-21 03167530 01652830, 10117952... (more)
HOSEWOOD LIMITED
- 1996-04-11 03167530
Riverside, Bridge Street, Dukinfield, Cheshire
Dissolved Corporate (11 parents)
Officer
1996-03-18 ~ 1998-11-19
IIF 51 - Secretary → ME
21
DORSET EXPEDITIONARY SOCIETY LIMITED
03598471
Albert Goodman, Leanne House Avon Close, Granby Industrial Estate, Weymouth, England
Dissolved Corporate (24 parents)
Officer
1998-07-15 ~ 2008-04-10
IIF 99 - Director → ME
22
EAE (RT) LIMITED
- now 01031464
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-09-20
Dissolved on 2012-11-22
INSPECTORATE RT LIMITED - 1989-01-20
INSPECTORATE EAE LIMITED - 1986-10-31
PALMER EAE LIMITED - 1983-11-15
PLESSEY E A E LIMITED - 1981-12-31
E A E LIMITED - 1981-12-31
E.A.E.GROUP LIMITED - 1977-12-31
PLESSEY E.A.E. LIMITED - 1977-12-31
3 Hardman Street, Spinningfields, Manchester
Liquidation Corporate (15 parents)
Officer
1992-12-08 ~ 2003-01-16
IIF 24 - Secretary → ME
23
EREBUS 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Dissolved on 2023-06-21
PORTASILO LIMITED
- 2019-12-20 00525808
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (22 parents, 1 offspring)
Officer
(before 1991-11-23) ~ 1998-10-21
IIF 67 - Secretary → ME
24
FIRST PROPERTY ASSET MANAGEMENT LTD
- now 03936588
FIRST PROPERTY ONLINE LIMITED
- 2006-06-29 03936588 02967020
FIRST PROPERTY ONLINE.COM LIMITED
- 2005-02-10 03936588
MEAUJO (465) LIMITED - 2000-03-10
32 St. James's Street, London, England
Active Corporate (16 parents)
Officer
2000-12-22 ~ 2009-10-01
IIF 3 - Secretary → ME
25
FIRST PROPERTY GENERAL PARTNER (NOMINEE) LIMITED
05530936 07012584... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-20
Dissolved on 2015-05-03
John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, England
Dissolved Corporate (7 parents)
Officer
2005-08-24 ~ 2009-10-01
IIF 42 - Secretary → ME
26
FIRST PROPERTY GENERAL PARTNER LIMITED
05531206 07084251
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2005-08-24 ~ 2009-10-01
IIF 40 - Secretary → ME
27
FIRST PROPERTY GROUP PLC
- now 02967020 03167614
FIRST PROPERTY ONLINE PLC
- 2003-09-17 02967020 03936588
THE HANSOM GROUP PLC
- 2000-12-21 02967020
32 St. James's Street, London
Active Corporate (19 parents, 28 offsprings)
Officer
2000-09-12 ~ 2009-10-01
IIF 43 - Secretary → ME
28
GIROVEND HOLDINGS LIMITED - now
TRANSACSYS INVESTMENTS LIMITED - 2001-06-12
GIROVEND HOLDINGS LIMITED - 2001-06-07
GIROVEND CASHLESS SYSTEMS LIMITED
- 1996-11-08 01621373 03221130... (more)
Challenge House, International Drive, Tewkesbury, Gloucestershire
Dissolved Corporate (22 parents)
Officer
1996-02-26 ~ 1996-09-05
IIF 18 - Secretary → ME
29
ICON (EUROPE) LIMITED
SC163671
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-07
Dissolved on 2014-02-18
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (17 parents)
Officer
1998-05-18 ~ 2003-01-16
IIF 44 - Secretary → ME
30
KCA DEUTAG CASPIAN LIMITED
- now 01877963
KCA CASPIAN LIMITED
- 2003-03-05 01877963
KCA PERSONNEL SERVICES LIMITED
- 1997-01-30 01877963
REXRILL LIMITED - 1985-02-20
1 Park Row, Leeds, England
Active Corporate (27 parents)
Officer
1996-12-02 ~ 2009-04-10
IIF 23 - Secretary → ME
31
KCA DEUTAG DRILLING GROUP LIMITED
- now 01059871
KCA DRILLING GROUP LIMITED
- 2002-01-03 01059871
THE BLYSTAD GROUP PLC - 1993-01-12
KCA DRILLING GROUP P.L.C. - 1990-10-15
1 Park Row, Leeds, England
Active Corporate (40 parents, 7 offsprings)
Officer
1996-12-02 ~ 2009-04-10
IIF 16 - Secretary → ME
32
KCA DEUTAG DRILLING LIMITED
- now SC031961
K C A DRILLING LIMITED
- 2002-01-03 SC031961
H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
Active Corporate (36 parents, 2 offsprings)
Officer
1996-12-02 ~ 2009-04-10
IIF 1 - Secretary → ME
33
KCA DEUTAG DRILLING SERVICES (UK) LIMITED
- now SC234542
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-10
Dissolved on 2025-05-04
PROSAFE DRILLING SERVICES (UK) LIMITED
- 2005-09-20 SC234542
DAMEFLEET LIMITED - 2002-10-04
130 St. Vincent Street, Glasgow
Dissolved Corporate (25 parents)
Officer
2005-08-01 ~ 2009-04-10
IIF 2 - Secretary → ME
34
KCA DEUTAG ENTERPRISES LIMITED - now
ABBOT ENTERPRISES LIMITED
- 2010-04-17 06715023
1 Park Row, Leeds, England
Active Corporate (16 parents)
Officer
2008-10-03 ~ 2009-04-10
IIF 45 - Secretary → ME
35
KCA DEUTAG LIMITED
SC349488 BR027408, 04286931... (more)
H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
Active Corporate (17 parents)
Officer
2008-10-03 ~ 2009-04-10
IIF 47 - Secretary → ME
36
KCA DEUTAG TECHNICAL SUPPORT LIMITED
- now SC219425
KCA TECHNICAL SUPPORT LIMITED
- 2002-01-03 SC219425
TUMMELSCENE LIMITED
- 2001-09-12 SC219425
H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
Active Corporate (25 parents)
Officer
2001-09-11 ~ 2009-04-10
IIF 31 - Secretary → ME
37
KCA DRILLING UK LIMITED
- now SC125584
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-14
Dissolved on 2014-10-09
NABORS DRILLING & ENERGY SERVICES UK LIMITED - 1996-11-14
LOFFLAND NABORS UK LIMITED - 1993-09-01
SANMOR LIMITED - 1990-08-20
Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
1996-12-02 ~ 2009-04-10
IIF 21 - Secretary → ME
38
KCA EUROPE LIMITED
- now 01189464
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-14
Dissolved on 2014-10-14
NABORS EUROPE LIMITED - 1996-11-14
LOFFLAND NABORS UK LIMITED - 1990-08-20
NABORS DRILLING (UK) LIMITED - 1990-06-14
WESTBURNE DRILLING LTD. - 1989-05-15
WESTBURNE INTERNATIONAL SERVICES LIMITED - 1985-07-11
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1996-12-02 ~ 2009-04-10
IIF 11 - Secretary → ME
39
KCA EUROPEAN HOLDINGS LIMITED
04286946
1 Park Row, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2001-09-13 ~ 2009-04-10
IIF 19 - Secretary → ME
40
M (REALISATIONS) 2014 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2015-01-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-28
Dissolved on 2019-04-21
MSS CLEAN TECHNOLOGY LIMITED
- 2014-03-20 01652830 10609931, 12392984... (more)
Insolvency (Case 1) In administration
Administration started on 2014-02-07
MEDICAL & SCIENTIFIC STRUCTURES LIMITED
- 1996-04-11 01652830 03167530, 10117952... (more)
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Dissolved Corporate (22 parents)
Officer
(before 1991-11-06) ~ 1998-10-16
IIF 64 - Secretary → ME
41
MECHPLANT LIMITED
00231221
Yorkon House New Lane, Huntington, York, England
Dissolved Corporate (10 parents)
Officer
(before 1991-11-24) ~ 1998-10-23
IIF 56 - Secretary → ME
42
NAAFI COMMERCIAL ENTERPRISES LIMITED
- now 02777131
PRECIS (1186) LIMITED
- 1993-07-01 02777131 03811609... (more)
Naafi House, Lingfield Way, Darlington, County Durham, England
Dissolved Corporate (22 parents)
Officer
1993-06-14 ~ 1994-10-31
IIF 97 - Director → ME
43
NAAFI INCORPORATED TRUSTEES
01409332 01409333, 08361386... (more)
Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (40 parents)
Officer
(before 1992-12-03) ~ 1994-10-31
IIF 96 - Director → ME
44
NAAFI PENSION FUND TRUSTEES
01409333 01409332, 08361386... (more)
Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (40 parents)
Officer
(before 1992-12-03) ~ 1994-10-31
IIF 95 - Director → ME
45
OCEANEERING SERVICES OVERSEAS LIMITED - now
OIS DIAGNOSTICS LIMITED
- 2012-06-11 03295446
BRIDGEHOLD LIMITED
- 1997-01-20 03295446
C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (31 parents)
Officer
1997-01-20 ~ 2003-01-16
IIF 26 - Secretary → ME
46
OILFIELD INSPECTION SERVICES OVERSEAS LIMITED
- now 01344053
STOCKSPUR LIMITED - 1978-12-31
C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (22 parents)
Officer
1993-12-20 ~ 2003-01-16
IIF 13 - Secretary → ME
47
OIS INTERNATIONAL INSPECTION LIMITED - now
OIS INTERNATIONAL INSPECTION PLC.
- 2023-12-12 02688399
RESERVESCALE PUBLIC LIMITED COMPANY
- 1992-10-22 02688399
C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (42 parents, 1 offspring)
Officer
1992-12-07 ~ 1992-09-10
IIF 46 - Secretary → ME
~ 2003-01-16
IIF 9 - Secretary → ME
48
OIS LIMITED - now
OIS PLC
- 2023-12-13 01676689
INSPECTORATE-OIS PLC
- 1991-01-17 01676689
EAE SERVICES PLC
- 1989-05-26 01676689
INSPECTORATE UK PLC.
- 1988-12-31 01676689
INSPECTORATE EAE PLC.
- 1987-06-25 01676689
INSPECTORATE RT PLC
- 1986-10-31 01676689
RESOURCE TECHNOLOGY PLC
- 1986-02-04 01676689
CHARTWEST LIMITED
- 1982-11-19 01676689
C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (35 parents, 1 offspring)
Officer
~ 2003-01-16
IIF 25 - Secretary → ME
49
OIS TEESSIDE LIMITED
- now 00568950
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-06-21
OIS TEESIDE LIMITED
- 1998-04-23 00568950
THE DAMBUSTERS BUSINESS PARK LIMITED
- 1998-03-10 00568950
YATES (LEICESTRELLA) LIMITED - 1992-10-05
YATES (LEICESTRELLA) LIMITED - 1982-07-05
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (17 parents)
Officer
1997-10-10 ~ 2003-01-16
IIF 30 - Secretary → ME
50
PAYCHANNEL LIMITED - now
TRANSACSYS APPLICATIONS LTD - 2006-07-31
G2 LIMITED. - 2003-05-23
TRANSACSYS APPLICATIONS LIMITED - 2002-09-20
GIROVEND SYSTEMS LIMITED - 2001-04-09
GIROVEND CASHLESS SYSTEMS (UK) LIMITED
- 1997-10-21 01645175 02277364... (more)
COLAW ONE LIMITED - 1982-08-23
Challenge House, International Drive, Tewkesbury, Gloucestershire
Dissolved Corporate (29 parents)
Officer
1996-02-26 ~ 1996-09-05
IIF 7 - Secretary → ME
51
PORTAKABIN (SCOTLAND) LIMITED - now
PATON PLANT LIMITED
- 2015-06-05 SC045554 07964540
GEO & JAS PATON (PLANT) LIMITED
- 1987-01-28 SC045554
Whistleberry Road, Hamilton
Active Corporate (17 parents)
Officer
~ 1998-10-21
IIF 91 - Secretary → ME
52
PORTAKABIN GROUP PROPERTIES LIMITED - now
SHEPHERD GROUP PROPERTIES LIMITED
- 2024-04-29 00705423
Yorkon House New Lane, Huntington, York, England
Active Corporate (19 parents)
Officer
~ 1998-10-16
IIF 89 - Secretary → ME
53
PORTAKABIN HIRE LIMITED
00689090
Yorkon House New Lane, Huntington, York, England
Dissolved Corporate (13 parents)
Officer
1996-11-29 ~ 1998-11-19
IIF 74 - Director → ME
~ 1998-11-19
IIF 90 - Secretary → ME
54
PORTAKABIN LIMITED
00685303
Yorkon House New Lane, Huntington, York, England
Active Corporate (42 parents, 10 offsprings)
Officer
~ 1998-10-21
IIF 86 - Secretary → ME
55
PORTASILO RESEARCH LIMITED
00665578
Yorkon House New Lane, Huntington, York, England
Dissolved Corporate (9 parents)
Officer
(before 1991-10-12) ~ 1998-11-19
IIF 70 - Director → ME
(before 1991-10-12) ~ 1998-11-19
IIF 55 - Secretary → ME
56
PRODRILL ENGINEERING LIMITED
- now 01656768
Insolvency (Case 1) In administration
Administration started on 2023-04-03
Administration ended on 2024-10-08
SMEDVIG OVERSEAS LIMITED - 1998-09-08
SMEDVIG SUPPLY SHIPS LIMITED - 1994-06-08
DAN-SMEDVIG SUPPLY SHIPS LIMITED - 1989-10-30
PAVESHIP LIMITED - 1983-01-11
C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Dissolved Corporate (35 parents)
Officer
2001-10-12 ~ 2004-05-12
IIF 35 - Secretary → ME
57
RDS ENERGY SOLUTIONS LIMITED - now
RDS TECHNICAL SERVICES LIMITED - 2020-01-24
RIG DESIGN SERVICES LIMITED
- 2017-05-11 02479484
STOCKTON SOLUTIONS LIMITED
- 2007-05-02 02479484
STEANNE SOLUTIONS LIMITED
- 2003-08-11 02479484
OPTIMAL SOLUTIONS LIMITED - 1994-09-13
IDEALACE LIMITED - 1990-07-24
1 Park Row, Leeds, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2000-11-21 ~ 2009-04-10
IIF 22 - Secretary → ME
58
RICHMOND ROAD CAB CENTRE LIMITED
- now 00257901
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-07
Commencement of winding up on 2024-12-11
STEWARTS GARAGES LIMITED - 1997-06-10
C/o Rrs S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (23 parents)
Officer
2001-01-31 ~ 2003-11-04
IIF 50 - Director → ME
59
RIG DESIGN SERVICES HOLDINGS LIMITED
- now 04286931
STOCKTON SURVEYS LIMITED
- 2007-05-02 04286931
OIS SURVEYS LIMITED
- 2003-07-14 04286931
KCA DEUTAG LIMITED
- 2002-12-17 04286931 SC349488, BR027408... (more)
KCA INVESTMENT HOLDINGS LIMITED
- 2001-09-25 04286931
1 Park Row, Leeds, England
Active Corporate (22 parents, 1 offspring)
Officer
2001-09-13 ~ 2009-04-10
IIF 29 - Secretary → ME
60
S. G. MANAGEMENT SERVICES LIMITED
- now 00298628
ALNE BRICK COMPANY LIMITED
- 1987-02-05 00298628
Huntington House, Jockey Lane Huntington, York, North Yorkshire
Dissolved Corporate (7 parents)
Officer
(before 1991-10-12) ~ 1998-11-19
IIF 75 - Director → ME
(before 1991-10-12) ~ 1998-11-19
IIF 68 - Secretary → ME
61
SANDPIPER DRILLING LIMITED
- now 01345950
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-14
Dissolved on 2014-10-14
KCA ENGINEERING LIMITED - 1986-10-28
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1996-12-02 ~ 2009-04-10
IIF 15 - Secretary → ME
62
SES (BUILDING SERVICES) LIMITED - now
HOUSING ASSOCIATION MANAGEMENT LIMITED
- 2009-05-12 00747942
Yorkon House New Lane, Huntington, York, England
Dissolved Corporate (11 parents)
Officer
1996-11-29 ~ 1998-11-19
IIF 78 - Director → ME
(before 1991-10-12) ~ 1998-11-19
IIF 61 - Secretary → ME
63
SES (ENGINEERING SERVICES) LIMITED - now
SHEPHERD ENGINEERING SERVICES LIMITED
- 2015-10-01 00690190
Wates House, Station Approach, Leatherhead, Surrey, England
Active Corporate (44 parents)
Officer
~ 1998-10-16
IIF 85 - Secretary → ME
64
SET DRILLING COMPANY LIMITED - now
ALTRA HOLDINGS LIMITED
- 2014-06-19 SC167498
CHICKAHOMINY LIMITED - 1996-09-02
H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, Scotland
Active Corporate (38 parents)
Officer
2001-10-12 ~ 2009-04-10
IIF 32 - Secretary → ME
65
SG PENSION TRUSTEE LIMITED - now
SHEPHERD GROUP PENSION TRUST LIMITED(THE)
- 2024-05-16 00711475
Yorkon House New Lane, Huntington, York, England
Active Corporate (26 parents)
Officer
~ 2004-12-31
IIF 80 - Director → ME
~ 1998-12-15
IIF 84 - Secretary → ME
66
SHEPHERD BUILDING GROUP LIMITED
00653663
Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
Active Corporate (37 parents, 18 offsprings)
Officer
~ 1998-09-28
IIF 87 - Secretary → ME
67
SHEPHERD CONSTRUCTION LIMITED
00201860
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-19
Due to be dissolved on 2026-03-16
Interpath Advisory, 4th Floor Tailors Corner Thirsk Row, Leeds, West Yorkshire
Dissolved Corporate (47 parents, 2 offsprings)
Officer
(before 1991-11-24) ~ 1998-10-23
IIF 57 - Secretary → ME
68
SHEPHERD DESIGN LIMITED
- now 03573492
BEADBAY LIMITED
- 1998-09-29 03573492
Huntington House, Jockey Lane Huntington, York, North Yorkshire
Dissolved Corporate (10 parents)
Officer
1998-07-20 ~ 1998-10-01
IIF 79 - Director → ME
1998-07-20 ~ 1998-11-19
IIF 69 - Secretary → ME
69
SHEPHERD DEVELOPMENT COMPANY LIMITED
00833056
Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
Dissolved Corporate (28 parents, 10 offsprings)
Officer
~ 1998-10-16
IIF 88 - Secretary → ME
70
SHEPHERD GROUP LIMITED - now
SES (BUILDING SERVICES) LIMITED - 2009-05-12
SHEPHERD CONSULTANTS LIMITED
- 2003-09-04 03446265 00765669
KIRBYCLOSE LIMITED
- 1997-11-21 03446265
Yorkon House New Lane, Huntington, York, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
1997-11-04 ~ 1998-11-19
IIF 71 - Director → ME
1997-11-04 ~ 1998-11-19
IIF 92 - Secretary → ME
71
SHEPHERD HIRE LIMITED - now
SHEPHERD BUILDING SERVICE LIMITED
- 2004-10-01 03426596 00765669
PARISTREE LIMITED
- 1997-10-17 03426596
Huntington House, Jockey Lane Huntington, York, North Yorkshire
Dissolved Corporate (9 parents)
Officer
1997-10-06 ~ 1998-11-19
IIF 54 - Secretary → ME
72
SHEPHERD HOMES (NORTHERN) LIMITED
- now 00715034
SHEPHERD HOMES (BRIDLINGTON) LIMITED
- 1983-04-15 00715034
BLUE BRIDGE DEVELOPMENTS LIMITED
- 1981-12-31 00715034
Yorkon House New Lane, Huntington, York, England
Dissolved Corporate (8 parents)
Officer
(before 1991-11-14) ~ 1998-11-19
IIF 72 - Director → ME
(before 1991-11-14) ~ 1998-11-19
IIF 63 - Secretary → ME
73
SHEPHERD HOMES (YORKSHIRE) LIMITED
- now 00902713
BACKHOUSE & MARK(THORPE WILLOUGHBY)LIMITED
- 1983-11-02 00902713
Yorkon House New Lane, Huntington, York, England
Dissolved Corporate (8 parents)
Officer
(before 1991-11-14) ~ 1998-11-19
IIF 77 - Director → ME
(before 1991-11-14) ~ 1998-11-19
IIF 52 - Secretary → ME
74
SHEPHERD HOMES LIMITED
00400182
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-08
Dissolved on 2024-03-16
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (39 parents, 2 offsprings)
Officer
(before 1991-11-24) ~ 1998-10-23
IIF 65 - Secretary → ME
75
SHEPHERD RETIREMENT HOMES LIMITED
- now 00801160
SHEPHERD HOMES (NORTH-EAST) LIMITED
- 1987-10-26 00801160
ROKEHALE LIMITED
- 1983-11-02 00801160
Huntington House, Jockey Lane Huntington, York, North Yorkshire
Dissolved Corporate (7 parents)
Officer
(before 1991-11-14) ~ 1998-11-19
IIF 73 - Director → ME
(before 1991-11-14) ~ 1998-11-19
IIF 66 - Secretary → ME
76
SPEAR TECHNOLOGIES LIMITED
04095575
The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-10-24 ~ 2002-05-22
IIF 39 - Secretary → ME
77
STRATEGIC NATURAL RESOURCES PLC
05249946
Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Liquidation Corporate (24 parents)
Officer
2004-10-08 ~ 2006-12-05
IIF 41 - Secretary → ME
78
TECHNICAL LIMIT SERVICES LIMITED
SC218133
C/o Kca Deutag Drilling Limited, Minto Drive, Altens, Aberdeenshire
Dissolved Corporate (11 parents)
Officer
2001-06-01 ~ 2009-04-10
IIF 6 - Secretary → ME
79
TEMPLETON ESTATES LIMITED
02902131
Clarence Lodge Clarence Lane, Roehampton, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1995-09-27 ~ 2002-07-31
IIF 83 - Secretary → ME
80
THE FROEBEL PROPERTY COMPANY LIMITED
03599120
C/o Littlejohn 2nd Floor 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
1998-07-16 ~ 2002-07-31
IIF 94 - Director → ME
1998-07-16 ~ 2002-07-31
IIF 82 - Secretary → ME
81
THE INCORPORATED FROEBEL EDUCATIONAL INSTITUTE
00067941
The Bursary Ibstock Place School, Clarence Lane, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1995-08-09 ~ 2002-07-31
IIF 81 - Secretary → ME
82
THE ROYAL NAAFI - now
NAVY,ARMY AND AIR FORCE INSTITUTES,(THE)
- 2022-09-13 00171912
Forum 5, Solent Business Park Parkway, Whiteley, Fareham, England
Active Corporate (60 parents, 4 offsprings)
Officer
(before 1991-12-28) ~ 1994-10-31
IIF 98 - Director → ME
83
TIGER ALPHA PLC - now
TIGER ROYALTIES AND INVESTMENTS PLC - 2025-09-05
TIGER RESOURCE PLC - 2020-07-18
TIGER RESOURCE FINANCE PLC
- 2018-06-25 02882601 11404056
MINMET (UK) LIMITED
- 1996-07-08 02882601
RUSSIAMONEY PUBLICATIONS LIMITED - 1995-09-12
LAWGRA (NO.232) LIMITED - 1994-03-23
16 Great Queen Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
1996-02-06 ~ 2002-05-24
IIF 38 - Secretary → ME
84
YORKON LIMITED
- now 01552549
MSS PROJECTS LIMITED
- 1987-06-11 01552549
SPORTCLUB LIMITED
- 1981-12-31 01552549
Yorkon House New Lane, Huntington, York, England
Dissolved Corporate (17 parents)
Officer
(before 1991-11-23) ~ 1998-10-21
IIF 60 - Secretary → ME

Banyard, Alec William James

Banyard, Alec William James

Banyard, Alec William James

Banyard, Alec William James

Banyard, Alec William James

Banyard, Alec William James

Banyard, Alec William James

Banyard, Alec Wiliam James

Banyard, Alex William James

Banyard, Alec William James

Banyard, Alec William James

Banyard, Alec William James

James, William

James, William

James, William

James, William

James, William

Rucker, James William Frederick

Rucker, James William Frederick

James, William

Mr Alec William James Banyard

Rucker, James William Frederick

Rucker, James William Frederick

Rucker, James William Frederick

Rucker, James William Frederick

00765669 LIMITED

SHEPHERD CONSULTANTS LIMITED

SHEPHERD BUILDING SERVICE LIMITED

01175729 LIMITED

A.W.B. CONSULTANCY SERVICES LIMITED

ABBOT GROUP LIMITED

ABBOT HOLDINGS LIMITED

ABBOT INVESTMENTS (NORTH AFRICA) LIMITED

ALBYN DRILLING SERVICES LIMITED

ALTRA CONSULTANTS LIMITED

ARLIS WELDING (INSPECTION) COMPANY LIMITED

AUDAX COMMUNICATIONS PLC

HILFE COMMUNICATIONS PLC

BROMPTON HOLDINGS PLC

BW GROUP PLC

CARTER-PARRATT EUROPE LIMITED

DAVANSTATE LIMITED

CARTER-PARRATT LIMITED

WHITTINGSTAR LIMITED

CLAYESMORE SCHOOL LIMITED

COMPUTERSKILLS LIMITED

LAPP PLATS PLC

DEUTAG LIMITED

DEUTAG RESOURCE MANAGEMENT LIMITED

DEUTAG UK LIMITED

MEDICAL & SCIENTIFIC STRUCTURES LIMITED

HOSEWOOD LIMITED

DORSET EXPEDITIONARY SOCIETY LIMITED

EAE (RT) LIMITED

PORTASILO LIMITED

FIRST PROPERTY ASSET MANAGEMENT LTD

FIRST PROPERTY ONLINE LIMITED

FIRST PROPERTY ONLINE.COM LIMITED

FIRST PROPERTY GENERAL PARTNER (NOMINEE) LIMITED

FIRST PROPERTY GENERAL PARTNER LIMITED

FIRST PROPERTY GROUP PLC

FIRST PROPERTY ONLINE PLC

THE HANSOM GROUP PLC

GIROVEND CASHLESS SYSTEMS LIMITED

ICON (EUROPE) LIMITED

KCA DEUTAG CASPIAN LIMITED

KCA CASPIAN LIMITED

KCA PERSONNEL SERVICES LIMITED

KCA DEUTAG DRILLING GROUP LIMITED

KCA DRILLING GROUP LIMITED

KCA DEUTAG DRILLING LIMITED

K C A DRILLING LIMITED

KCA DEUTAG DRILLING SERVICES (UK) LIMITED

PROSAFE DRILLING SERVICES (UK) LIMITED

ABBOT ENTERPRISES LIMITED

KCA DEUTAG LIMITED

KCA DEUTAG TECHNICAL SUPPORT LIMITED

KCA TECHNICAL SUPPORT LIMITED

TUMMELSCENE LIMITED

KCA DRILLING UK LIMITED