1
02797534 LIMITED - now
THE BEAUTY WORKS LIMITED
- 2015-07-08
02797534 1st Floor Prince Regent House, Quayside, Chatham Maritime, Kent
Liquidation Corporate (9 parents)
Officer
2009-07-01 ~ 2010-05-19
IIF 46 - Director → ME
2
ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED - now
DOOSAN BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED - 2022-09-27
MITSUI BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED
- 2006-12-20
00940595MITSUI BABCOCK ENERGY (PROJECTS) LIMITED
- 1997-08-08
00940595BABCOCK POWER (OVERSEAS PROJECTS) LIMITED
- 1995-12-11
00940595 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (40 parents)
Officer
1994-05-19 ~ 1998-06-15
IIF 30 - Director → ME
1994-05-19 ~ 1996-11-20
IIF 6 - Secretary → ME
3
ALTRAD BABCOCK LIMITED - now
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
BABCOCK POWER LIMITED - 1987-01-01
BABCOCK & WILCOX (OPERATIONS) LIMITED - 1979-12-31
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (69 parents, 3 offsprings)
Officer
1994-05-19 ~ 1998-06-15
IIF 20 - Director → ME
1994-05-19 ~ 1995-11-15
IIF 35 - Director → ME
1994-05-19 ~ 1995-11-15
IIF 2 - Secretary → ME
4
ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED - now
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
03188306FRESHAGENT LIMITED
- 1996-05-22
03188306 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (31 parents)
Officer
1996-04-29 ~ 1998-06-15
IIF 10 - Director → ME
1996-04-29 ~ 1996-11-27
IIF 4 - Secretary → ME
5
31 Robinson Avenue, Woodstock, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-06-12 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-06-12 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
6
BABCOCK C 2019 LIMITED - now
BABCOCK TURNKEY OPERATIONS LIMITED
- 1993-11-17
01398475 33 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
~ 1994-12-01
IIF 16 - Director → ME
7
BABCOCK DS 2019 LIMITED - now
BABCOCK DEFENCE SYSTEMS LIMITED - 2019-09-23
33 Wigmore Street, London
Active Corporate (29 parents)
Officer
~ 1994-12-01
IIF 8 - Director → ME
8
BABCOCK ENERGY LIMITED - now
DOOSAN BABCOCK ENERGY SERVICES LIMITED - 2010-01-25
BABCOCK CONSTRUCTION LIMITED
- 1995-03-30
01160552J. COLLIS & SONS LIMITED
- 1990-09-21
01160552 Doosan House Crawley Business Quarter, Manor Royal, Crawley, West Sussex
Dissolved Corporate (43 parents)
Officer
~ 1998-06-15
IIF 34 - Director → ME
1994-05-19 ~ 1995-11-30
IIF 7 - Secretary → ME
9
BABCOCK INVESTMENTS LIMITED
- now 00165086BABCOCK NNC LIMITED
- 1993-06-21
00165086BABCOCK INTERNATIONAL INVESTMENTS LIMITED
- 1992-08-28
00165086 33 Wigmore Street, London
Active Corporate (24 parents, 2 offsprings)
Officer
~ 1993-07-28
IIF 15 - Director → ME
10
BABCOCK MANAGEMENT LIMITED - now
BABCOCK ENERGY (MANAGEMENT) LIMITED
- 1995-10-05
00107414BABCOCK POWER (MANAGEMENT) LIMITED
- 1987-03-03
00107414BABCOCK (OPERATIONS) MANAGEMENT LIMITED
- 1979-12-31
00107414BABCOCK & WILCOX MANAGEMENT LIMITED
- 1978-12-31
00107414 33 Wigmore Street, London
Active Corporate (29 parents, 2 offsprings)
Officer
~ 1994-04-05
IIF 37 - Director → ME
~ 1995-09-29
IIF 32 - Director → ME
~ 1995-09-29
IIF 5 - Secretary → ME
11
GLOUCESTER ENGINEERING COMPANY LIMITED
- 1982-05-27
00711774 33 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
~ 1994-12-01
IIF 33 - Director → ME
12
11 The Boulevard, Crawley, West Sussex
Active Corporate (9 parents)
Officer
1994-05-19 ~ 1998-06-15
IIF 28 - Director → ME
1994-05-19 ~ 1997-01-16
IIF 3 - Secretary → ME
13
BABCOCK PENSION TRUST LIMITED
- now 00357329BABCOCK STAFF PENSION TRUST LIMITED
- 1990-10-22
00357329 33 Wigmore Street, London
Active Corporate (40 parents)
Officer
~ 1994-08-01
IIF 11 - Director → ME
14
BABCOCK UK FINANCE - now
BABCOCK RAIL LIMITED - 2002-12-02
BABCOCK RAIL PROJECTS LIMITED
- 1993-02-22
00096730HANSON AND EDWARDS,LIMITED
- 1993-02-10
00096730 33 Wigmore Street, London
Active Corporate (28 parents)
Officer
~ 1993-02-11
IIF 21 - Director → ME
15
BABCOCK WELDING PRODUCTS LIMITED
SC006601 Porterfield Road, Renfrew
Active Corporate (20 parents)
Officer
1994-05-19 ~ 1998-06-15
IIF 18 - Director → ME
1994-05-19 ~ 1997-01-16
IIF 1 - Secretary → ME
16
BABCOCK WOODALL - DUCKHAM LIMITED
00163994 Babcock International Group Plc, 33 Wigmore Street, London
Active Corporate (17 parents)
Officer
~ 1994-12-01
IIF 29 - Director → ME
17
BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED
- now 00081133WOODALL-DUCKHAM (CHEMICALS) LIMITED
- 1984-07-30
00081133 33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
~ 1994-12-01
IIF 25 - Director → ME
18
33 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
~ 1994-12-01
IIF 14 - Director → ME
19
BIRCHILL INVESTMENT CO. LIMITED
01201437 33 Wigmore Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
~ 1994-12-01
IIF 22 - Director → ME
20
BMH (2002) LIMITED - now
BLAW KNOX FURNACE EQUIPMENT LIMITED
- 1982-12-31
00512697BLAW KNOX (STEELWORKS EQUIPMENT) LIMITED
- 1978-12-31
00512697 33 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
~ 1994-12-01
IIF 17 - Director → ME
21
Witney Business & Innovation Centre, Windrush Park Road, Witney, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2005-06-15 ~ dissolved
IIF 44 - Director → ME
22
361 Green Lane, Ilford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-37,444 GBP2024-07-31
Officer
2022-01-04 ~ 2022-07-18
IIF 53 - Director → ME
23
Badminton Court, Church Street, Amersham, Bucks
Dissolved Corporate (9 parents)
Officer
~ 1994-12-01
IIF 31 - Director → ME
24
20 Old Bailey, London
Dissolved Corporate (6 parents)
Officer
2012-08-13 ~ 2014-05-27
IIF 52 - Director → ME
25
DIAMOND POWER SPECIALTY LIMITED
00127571 Unit 5b Heapham Road, Heapham Road Industrial Estate, Gainsborough, Lincolnshire
Active Corporate (34 parents, 1 offspring)
Officer
1994-12-03 ~ 1998-03-03
IIF 39 - Director → ME
26
DOOSAN POWER SYSTEMS PENSION TRUSTEE COMPANY LIMITED - now
DORSET ENERGY LIMITED
- 1995-11-01
02842376CK FORMATION NUMBER FOUR LIMITED - 1994-03-11
Park House South Crawley Business Quarter, Manor Royal, Crawley, United Kingdom
Dissolved Corporate (30 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
1994-05-19 ~ 1998-06-15
IIF 19 - Director → ME
1994-05-19 ~ 1997-01-16
IIF 41 - Secretary → ME
27
EDWIN DANKS AND COMPANY (OLDBURY) LIMITED
00048829 Badminton Court, Church Street, Amersham, Buckinghamshire
Active Corporate (6 parents)
Officer
~ 1994-12-01
IIF 27 - Director → ME
28
FC CB LIMITED - now
FORTUNIS CAPITAL LIMITED
- 2023-10-04
11214602 55 Hersham Road, Walton-on-thames, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-27,266 GBP2023-03-31
Officer
2018-02-20 ~ 2019-02-01
IIF 60 - Director → ME
29
FCAP VC MANAGEMENT LTD - now
FORTUNIS VENTURE CAPITAL LIMITED
- 2021-10-26
12245060FORTUNIS PRIVATE EQUITIES LIMITED - 2020-03-13
55 Hersham Road, Walton-on-thames, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
17,408,666 GBP2023-03-31
Officer
2020-05-28 ~ 2021-02-10
IIF 59 - Director → ME
30
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2006-12-14 ~ 2007-11-05
IIF 38 - Director → ME
31
HARROW GREEN GROUP LIMITED
- now 03728937PALMDELL LIMITED - 1999-04-29
2 Oriental Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-01-29 ~ 2012-05-16
IIF 56 - Director → ME
32
HARROW GREEN REMOVALS LIMITED - 2004-06-30
2 Oriental Road, London
Active Corporate (27 parents, 4 offsprings)
Officer
2010-01-29 ~ 2012-05-16
IIF 55 - Director → ME
33
HIBERNA CONTRACT SERVICES LIMITED - now
PEARSTAR ENGINEERING LIMITED
- 2001-03-23
00457868WOODALL-DUCKHAM GROUP LIMITED
- 1976-12-31
00457868 33 Wigmore Street, London
Dissolved Corporate (25 parents)
Officer
~ 1994-12-01
IIF 13 - Director → ME
34
33 Wigmore Street, London
Active Corporate (22 parents)
Officer
~ 1994-12-01
IIF 12 - Director → ME
35
KARMA TECHNOLOGIES INTERNATIONAL LIMITED
11630962 Prospect House, Rouen Road, Norwich
Liquidation Corporate (7 parents)
Profit/Loss (Company account)
-2,470,442 GBP2021-01-01 ~ 2021-12-31
Officer
2020-02-18 ~ 2021-04-12
IIF 57 - Director → ME
36
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
-496,588 GBP2024-11-30
Officer
2020-11-02 ~ 2021-02-10
IIF 58 - Director → ME
37
LOUDHAMS WOOD LANE MANAGEMENT COMPANY LIMITED
03427398 Barkway, Loudhams Wood Lane, Chalfont St. Giles, England
Active Corporate (23 parents)
Equity (Company account)
45,254 GBP2025-03-31
Officer
2001-07-31 ~ 2008-01-30
IIF 40 - Director → ME
38
89c Rayleigh Avenue, Leigh-on-sea, England
Active Corporate (4 parents)
Equity (Company account)
378 GBP2024-07-31
Officer
2011-11-30 ~ 2014-04-10
IIF 47 - Director → ME
39
OLIVE BUSINESS SOLUTIONS LIMITED - 2013-04-30
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (17 parents, 7 offsprings)
Officer
2015-06-23 ~ 2015-12-22
IIF 51 - Director → ME
40
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2015-06-23 ~ 2016-06-02
IIF 49 - Director → ME
41
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-07-04 ~ 2008-12-07
IIF 45 - Director → ME
42
Badminton Court, Church Street, Amersham, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
~ 1994-12-01
IIF 23 - Director → ME
43
20-22 Wenlock Road, London, England
Dissolved Corporate (6 parents)
Officer
2019-07-11 ~ 2021-03-10
IIF 54 - Director → ME
44
33 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
~ 1994-12-01
IIF 24 - Director → ME
45
THE IFFLEY ACADEMY TRUST COMPANY - 2017-12-18
THE ISIS ACADEMY TRUST COMPANY - 2015-12-08
The Iffley Academy, Iffley Turn, Oxford
Active Corporate (25 parents)
Officer
2021-09-21 ~ 2024-09-10
IIF 42 - Director → ME
46
THE STIRLING BOILER COMPANY LTD.
SC004097 Dwf Llp, 110 Queen Street, Glasgow, Scotland
Dissolved Corporate (19 parents)
Officer
1990-11-27 ~ 1994-12-01
IIF 9 - Director → ME
47
Witney Business & Innovation Centre, Windrush Park Road, Witney, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2008-04-24 ~ dissolved
IIF 43 - Director → ME
48
Badminton Court, Church Street, Amersham, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
~ 1994-12-01
IIF 26 - Director → ME
49
33 Wigmore Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
~ 1994-12-01
IIF 36 - Director → ME
50
20-22 Wenlock Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
3,513 GBP2019-03-31
Officer
2019-06-06 ~ 2021-03-10
IIF 50 - Director → ME