1
ARROW LIGHT RAIL HOLDINGS LIMITED
- now 03942480Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-12
Dissolved on 2012-12-12
LASERPILOT LIMITED - 2000-03-24
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (43 parents)
Officer
2002-12-01 ~ 2003-12-02
IIF 48 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24
BACKSAFE LIMITED - 2000-03-24
Loxley House, Station Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (44 parents)
Officer
2002-12-01 ~ 2003-12-02
IIF 19 - Director → ME
3
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED
- now 02990586HILTON HALL INVESTMENTS LIMITED - 1999-11-24
TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
3 More London Riverside, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2003-03-26 ~ 2003-12-02
IIF 44 - Director → ME
4
AVERY HILL DEVELOPMENTS LIMITED
- now 02987829GW SHELFCO 14 LIMITED - 1995-07-21
3 More London Riverside, London, England
Active Corporate (33 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 41 - Director → ME
5
Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2004-03-30 ~ 2005-11-07
IIF 12 - Director → ME
6
Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (27 parents)
Officer
2004-03-30 ~ 2005-11-07
IIF 16 - Director → ME
7
CHESHIRE CUSTODY SERVICES (HOLDINGS) LIMITED
05253977Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-30
Dissolved on 2010-03-16
Farncombe House, Broadway, Worcestershire
Dissolved Corporate (10 parents)
Officer
2004-11-03 ~ 2005-11-07
IIF 4 - Director → ME
8
CHESHIRE CUSTODY SERVICES LIMITED
05253759Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-30
Dissolved on 2010-03-16
Farncombe House, Broadway, Worcestershire
Dissolved Corporate (10 parents)
Officer
2004-11-03 ~ 2005-11-07
IIF 5 - Director → ME
9
10 St. Giles Square, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2004-10-28 ~ 2005-03-23
IIF 26 - Director → ME
10
10 St. Giles Square, London, United Kingdom
Active Corporate (46 parents)
Officer
2004-10-28 ~ 2005-03-23
IIF 46 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (42 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 50 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 23 - Director → ME
13
EDUCATION CARE AND DISCIPLINE LIMITED
03241234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (42 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 21 - Director → ME
14
EDUCATION CARE AND DISCIPLINE THREE LIMITED
03525161Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-05-02
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (40 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 13 - Director → ME
15
8 White Oak Square, Swanley, Kent
Active Corporate (33 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 15 - Director → ME
16
8 White Oak Square, Swanley, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2003-03-26 ~ 2003-12-02
IIF 27 - Director → ME
17
FAZAKERLEY PRISON SERVICES LIMITED
02984969 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (43 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 31 - Director → ME
18
G4S CARILLION LIMITED - now
GSL CARILLION LIMITED - 2010-08-09
GROUP 4 TARMAC LIMITED - 1999-08-31
BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom
Dissolved Corporate (24 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 17 - Director → ME
19
INFORMATION RESOURCES (BOURNEMOUTH) LIMITED
- now 03926854BONDCO 769 LIMITED - 2000-07-11
3rd Floor (south) 200 Aldersgate Street, London, England
Active Corporate (32 parents)
Officer
2004-12-07 ~ 2005-11-07
IIF 51 - Director → ME
20
BONDCO 768 LIMITED - 2000-07-11
3rd Floor (south) 200 Aldersgate Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2004-12-07 ~ 2005-11-07
IIF 25 - Director → ME
21
10 St. Giles Square, London, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2004-02-09 ~ 2005-11-07
IIF 38 - Director → ME
22
INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED
05118088 10 St. Giles Square, London, United Kingdom
Active Corporate (36 parents)
Officer
2004-05-04 ~ 2005-11-07
IIF 18 - Director → ME
23
INFORMATION RESOURCES (OLDHAM) LIMITED
05038883 10 St. Giles Square, London, United Kingdom
Active Corporate (37 parents)
Officer
2004-02-09 ~ 2005-11-07
IIF 32 - Director → ME
24
INFRASTRUCTURE MANAGERS LIMITED
- now 05372427SEQUINWOOD LIMITED
- 2005-09-27
05372427 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 325 offsprings)
Officer
2005-08-08 ~ 2005-11-21
IIF 1 - Director → ME
25
EVER 1757 LIMITED
- 2002-05-15
04410548 03884942, 03734411, 04393385Warning 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) 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (44 parents)
Officer
2002-05-13 ~ 2002-10-21
IIF 8 - Director → ME
26
EVER 1677 LIMITED
- 2002-05-15
04345746 04333041, 04333038, 04425373Warning 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) 5th Floor 1 Marsden Street, Manchester, England
Active Corporate (44 parents)
Officer
2002-05-13 ~ 2002-10-21
IIF 2 - Director → ME
27
MSNE DORMANT COMPANY LIMITED - now
EVER 1756 LIMITED
- 2002-05-15
04410547 03884943, 04393373, 04351470Warning 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) 5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (42 parents, 1 offspring)
Officer
2002-05-13 ~ 2002-10-21
IIF 7 - Director → ME
28
MSNW DORMANT COMPANY LIMITED - now
EVER 1676 LIMITED
- 2002-05-15
04345745 04333038, 04233643, 04345741Warning 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) 5th Floor 1 Marsden Street, Manchester, England
Dissolved Corporate (42 parents, 1 offspring)
Officer
2002-05-13 ~ 2002-10-21
IIF 9 - Director → ME
29
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 3 - Director → ME
30
RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED
- now 05061060HACKREMCO (NO.2128) LIMITED - 2004-04-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2004-06-03 ~ 2005-11-07
IIF 52 - Director → ME
31
RAVENSBOURNE HEALTH SERVICES LIMITED
- now 05060875HACKREMCO (NO. 2129) LIMITED - 2004-04-27
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2004-06-03 ~ 2005-11-07
IIF 24 - Director → ME
32
SEMPERIAN (FAZAKERLEY) LIMITED - now
G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (FAZAKERLEY) LIMITED
- 2004-02-13
02973624GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
GROUP 4 TARMAC LIMITED - 1995-12-13
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
2003-03-26 ~ 2003-12-02
IIF 49 - Director → ME
33
SEMPERIAN (ONLEY) LIMITED - now
G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
GSL CARILLION (ONLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (ONLEY) LIMITED
- 2004-02-13
03684775GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents, 1 offspring)
Officer
2003-03-26 ~ 2003-12-02
IIF 6 - Director → ME
34
SHEPPEY ROUTE (HOLDINGS) LIMITED
- now 04918710INTERCEDE 1890 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2004-06-04 ~ 2005-11-07
IIF 29 - Director → ME
35
INTERCEDE 1891 LIMITED - 2003-11-06
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2004-06-04 ~ 2005-11-07
IIF 45 - Director → ME
36
THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED
- now 03270672THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (43 parents, 3 offsprings)
Officer
2003-02-28 ~ 2003-11-23
IIF 20 - Director → ME
37
TWIGBRIDGE LIMITED
- 2003-03-03
04610622 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (30 parents, 1 offspring)
Officer
2003-02-28 ~ 2003-11-21
IIF 35 - Director → ME
38
THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (43 parents, 1 offspring)
Officer
2003-02-28 ~ 2003-11-23
IIF 36 - Director → ME
39
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
03825266 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (33 parents, 2 offsprings)
Officer
2003-02-28 ~ 2003-11-30
IIF 30 - Director → ME
40
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2003-02-28 ~ 2003-11-30
IIF 47 - Director → ME
41
TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED
03678856 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 22 - Director → ME
42
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED
- now 03679352TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents, 1 offspring)
Officer
2003-03-26 ~ 2003-12-02
IIF 39 - Director → ME
43
TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD
03781714 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2003-03-26 ~ 2003-12-02
IIF 28 - Director → ME
44
TOWN HOSPITALS (SOUTHERN GENERAL) LTD
03781674 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 33 - Director → ME
45
CONTINENTAL SHELF 337 LIMITED - 2005-06-06
8 White Oak Square, London Road, Swanley, England
Active Corporate (31 parents, 1 offspring)
Officer
2005-06-21 ~ 2005-10-24
IIF 10 - Director → ME
46
CONTINENTAL SHELF 336 LIMITED - 2005-06-06
8 White Oak Square London Road, Swanley, England
Active Corporate (31 parents)
Officer
2005-06-21 ~ 2005-10-24
IIF 11 - Director → ME
47
WW20 LIMITED - 1998-12-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (45 parents, 1 offspring)
Officer
2002-12-01 ~ 2003-12-02
IIF 37 - Director → ME
48
WW19 LIMITED - 1998-11-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (44 parents)
Officer
2002-12-01 ~ 2003-12-02
IIF 14 - Director → ME
49
WW8 LIMITED - 1997-05-09
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
2003-03-26 ~ 2003-12-02
IIF 43 - Director → ME
50
UK HIGHWAYS PLC - 1997-05-09
U.K. HIGHWAYS PLC - 1996-07-05
SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (61 parents, 1 offspring)
Officer
2003-03-26 ~ 2003-12-02
IIF 42 - Director → ME
51
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (54 parents)
Officer
2002-12-01 ~ 2003-12-02
IIF 34 - Director → ME
52
UK HIGHWAYS MANAGEMENT SERVICES LIMITED
- now 03310620WW10 LIMITED - 1997-09-18
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2003-03-26 ~ 2003-12-02
IIF 40 - Director → ME
53
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-03
Dissolved on 2012-10-05
Amp House 10th Floor, Dingwall Road, Croydon, Surrey
Dissolved Corporate (28 parents)
Officer
2003-07-31 ~ 2003-12-02
IIF 53 - Director → ME