1
BAE SYSTEMS MARINE (100) LIMITED - now
MARCONI MARINE LIMITED - 2000-02-23
GEC MARINE LIMITED
- 1998-10-16
03134322THORPEFIELD LIMITED - 1996-02-21
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (13 parents)
Officer
1996-04-04 ~ 1996-09-30
IIF 36 - Director → ME
2
BAE SYSTEMS MARINE (HOLDINGS) LIMITED - now
VSEL CONSORTIUM PLC - 1993-08-10
TRUSHELFCO (NO.866) LIMITED - 1986-01-14
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (40 parents, 4 offsprings)
Officer
1994-07-22 ~ 1996-09-30
IIF 45 - Director → ME
3
BAE SYSTEMS MARINE LIMITED - now
MARCONI MARINE (VSEL) LIMITED - 2000-02-23
VICKERS SHIPBUILDING & ENGINEERING LIMITED - 1998-10-16
VICKERS SHIPBUILDING AND ENGINEERING LIMITED
- 1997-08-01
00229770VICKERS SHIPBUILDING AND ENGINEERING LIMITED
- 1981-12-31
00229770 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (39 parents, 1 offspring)
Officer
(before 1992-10-15) ~ 1996-09-30
IIF 49 - Director → ME
4
BAE SYSTEMS PROJECTS (CANADA) LIMITED - now
VSEL OVERSEAS PROJECTS LIMITED - 2001-03-08
TOPEXPRESS CONTROL LIMITED
- 1996-11-15
02082545 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (41 parents)
Officer
1994-06-30 ~ 1996-09-30
IIF 42 - Director → ME
5
5 Abbey View, Radlett, England
Active Corporate (14 parents)
Officer
2012-06-01 ~ now
IIF 10 - Director → ME
2022-07-04 ~ now
IIF 57 - Secretary → ME
6
CHANNEL TUNNEL RAIL LINK LIMITED
- now 02315379DALESRAIL LIMITED - 1992-08-06
3rd Floor, 183 Eversholt Street, London
Dissolved Corporate (33 parents)
Officer
1996-11-12 ~ 2009-03-31
IIF 5 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-10 during the appointment or period of control
Dissolved on 2023-02-09 during the appointment or period of control
MARKETSPUR LIMITED - 2017-12-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (39 parents)
Person with significant control
2018-11-20 ~ dissolved
IIF 53 - Has significant influence or control → OE
8
CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
HACKREMCO (NO.1811) LIMITED - 2001-07-31
5 Endeavour Square, London, United Kingdom
Active Corporate (74 parents)
Officer
2009-04-01 ~ 2011-07-10
IIF 11 - Director → ME
9
RAILTRACK (UK) LIMITED - 2002-10-01
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (69 parents)
Officer
2002-10-03 ~ 2009-03-31
IIF 27 - Director → ME
10
CTRL SECTION 1 FINANCE PLC
- now 04868980ENERGYNIGHT PUBLIC LIMITED COMPANY
- 2003-09-29
04868980 Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England
Active Corporate (24 parents)
Officer
2003-09-15 ~ 2009-03-31
IIF 19 - Director → ME
11
DOCKLANDS AVIATION GROUP LIMITED
- now 05879149CLOVER FINCO LIMITED - 2006-12-22
HACKREMCO (NO. 2412) LIMITED - 2006-10-24
City Aviation House, London City Airport, Royal Docks, London
Active Corporate (52 parents)
Person with significant control
2018-11-20 ~ 2023-09-25
IIF 55 - Has significant influence or control → OE
12
ELECTRICITY NORTH WEST LIMITED
- now 02366949 10929718, 10445236, 06027314Warning 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)UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
NORWEB PLC - 2001-11-26
Electricity North West, Borron Street, Stockport, England
Active Corporate (120 parents, 5 offsprings)
Officer
2016-01-01 ~ 2025-03-21
IIF 24 - Director → ME
13
Electricity North West, Borron Street, Stockport, England
Active Corporate (41 parents)
Officer
2020-07-07 ~ 2025-03-21
IIF 21 - Director → ME
14
Electricity North West, Borron Street, Stockport, England
Active Corporate (44 parents)
Officer
2020-07-07 ~ 2025-03-21
IIF 20 - Director → ME
15
EUROPEAN NIGHT SERVICES LIMITED
- now 02461711Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-30 during the appointment or period of control
Dissolved on 2010-06-22 during the appointment or period of control
TRANSEUROPE SLEEPERS LIMITED - 1992-01-30
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
1999-09-03 ~ dissolved
IIF 9 - Director → ME
16
EUROSTAR (U.K.) LIMITED - 1996-10-01
EUROSTAR PASSENGER SERVICES LIMITED - 1996-08-08
TRANSEUROPE TRAVEL LIMITED - 1992-01-30
Times House, Bravingtons Walk, London
Dissolved Corporate (20 parents)
Officer
1996-12-10 ~ 2010-07-27
IIF 26 - Director → ME
17
LCR (NUMBER 1) LIMITED - 1998-08-27
Times House, Bravingtons Walk, London
Dissolved Corporate (18 parents)
Officer
2006-12-12 ~ 2010-07-07
IIF 18 - Director → ME
18
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (54 parents)
Officer
1999-07-28 ~ 2010-07-07
IIF 28 - Director → ME
19
EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
TRANSEUROPE TRACK LIMITED - 1990-08-22
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (95 parents, 5 offsprings)
Officer
1998-07-29 ~ 2010-07-07
IIF 29 - Director → ME
20
TRUSHELFCO (NO. 1630) LIMITED - 1991-01-07
33 Wigmore Street, London
Dissolved Corporate (25 parents)
Officer
1994-06-30 ~ 1996-09-30
IIF 43 - Director → ME
21
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (107 parents)
Officer
1994-04-01 ~ 1996-09-30
IIF 44 - Director → ME
22
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (40 parents)
Officer
2007-01-09 ~ 2009-03-31
IIF 16 - Director → ME
23
Gmh 5/28 Horseferry Road, London, England
Active Corporate (12 parents)
Officer
2007-01-09 ~ 2009-03-31
IIF 17 - Director → ME
24
5 Abbey View, Radlett, Herts
Active Corporate (2 parents)
Officer
2009-02-23 ~ now
IIF 8 - Director → ME
25
UNION RAILWAYS (NORTH) LIMITED
- 2008-07-01
03539665PRECIS (1636) LIMITED - 1998-09-04
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (61 parents, 1 offspring)
Officer
1998-12-04 ~ 2009-03-31
IIF 25 - Director → ME
26
FUTURENEW PUBLIC LIMITED COMPANY
- 1999-01-05
03608329 Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England
Active Corporate (25 parents)
Officer
1998-12-18 ~ 2009-03-31
IIF 15 - Director → ME
27
LCR TREASURY MANAGEMENT LIMITED - 1999-02-19
PRECIS (1699) LIMITED - 1999-02-16
3rd Floor, 183 Eversholt Street, London
Dissolved Corporate (8 parents)
Officer
1999-03-10 ~ 2009-03-31
IIF 6 - Director → ME
28
LCR ST PANCRAS CHAMBERS LIMITED
- now 05777113PRECIS (2609) LIMITED
- 2006-07-21
05777113 04614468, 05347048, 05934885Warning 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) 20 Cranbourn Street, London, England
Active Corporate (9 parents)
Officer
2006-07-21 ~ 2009-03-31
IIF 31 - Director → ME
29
LCR TREASURY MANAGEMENT LIMITED
- now 03497377 3rd Floor, 183 Eversholt Street, London
Dissolved Corporate (9 parents)
Officer
1998-01-19 ~ 2009-03-31
IIF 1 - Director → ME
30
Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, England
Active Corporate (19 parents)
Officer
1996-11-28 ~ 2009-03-31
IIF 30 - Director → ME
31
LONDON & CONTINENTAL STATIONS & PROPERTY LTD.
- now 03145418PRECIS (1412) LIMITED - 1996-04-16
3rd Floor, 183 Eversholt Street, London
Dissolved Corporate (23 parents)
Officer
1997-03-25 ~ 2009-03-31
IIF 4 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-10 during the appointment or period of control
Dissolved on 2023-01-10 during the appointment or period of control
LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
BURGINHALL 140 LIMITED - 1987-09-08
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (45 parents)
Person with significant control
2018-11-20 ~ dissolved
IIF 54 - Has significant influence or control → OE
33
LONDON CITY AIRPORT LIMITED
- now 01963361EAST LONDON STOLPORT LIMITED - 1986-10-13
FLINTMAIN LIMITED - 1986-02-18
London City Airport, City Aviation House, Royal Docks, London
Active Corporate (48 parents)
Person with significant control
2018-11-20 ~ 2023-11-30
IIF 56 - Has significant influence or control → OE
34
NORTH WEST ELECTRICITY NETWORKS PLC
- now 06428375 06428372, 02268728, 06428374Warning 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)NORTH WEST ELECTRICITY NETWORKS LIMITED - 2014-10-06
Electricity North West, Borron Street, Stockport, England
Active Corporate (58 parents, 3 offsprings)
Officer
2016-05-27 ~ 2025-03-21
IIF 23 - Director → ME
35
NORTH WOOLWICH PROPERTIES LIMITED
- now 03674787Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-10 during the appointment or period of control
Dissolved on 2022-11-24 during the appointment or period of control
BOARDSCENT LIMITED - 2000-09-26
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (40 parents)
Person with significant control
2018-11-20 ~ dissolved
IIF 52 - Has significant influence or control → OE
36
Electricity North West, Borron Street, Stockport, England
Active Corporate (41 parents)
Officer
2020-07-07 ~ 2023-07-31
IIF 22 - Director → ME
37
PLATFORM4 RAIL REGENERATION LIMITED - now
LONDON & CONTINENTAL RAILWAYS LIMITED
- 2025-12-18
02966054PRECIS (1289) LIMITED - 1994-10-20
20 Cranbourn Street, 2nd Floor, London, England
Active Corporate (69 parents, 30 offsprings)
Officer
1996-10-02 ~ 2009-03-31
IIF 2 - Director → ME
38
SIZEWELL C (HOLDING) LIMITED
- now 09284751NNB HOLDING COMPANY (SZC) LTD
- 2023-06-12
09284751NNB COMPANY (SZC) LTD - 2014-12-16
25 Copthall Avenue, London, England
Active Corporate (33 parents, 2 offsprings)
Officer
2022-12-01 ~ 2025-03-01
IIF 14 - Director → ME
39
25 Copthall Avenue, London, England
Active Corporate (46 parents, 2 offsprings)
Officer
2016-09-30 ~ 2025-03-01
IIF 13 - Director → ME
40
SUBMARINE PROPULSION TECHNOLOGIES LIMITED - now
DAYSTEP LIMITED - 1987-06-19
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (19 parents)
Officer
1994-06-30 ~ 1995-02-16
IIF 47 - Director → ME
41
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (10 parents)
Officer
1994-06-30 ~ 1996-09-30
IIF 33 - Director → ME
42
UNDERWATER MANAGEMENT ASSOCIATES LIMITED
- now 02426124TRUSHELFCO (NO.1558) LIMITED - 1990-03-16
Po Box 87, Warwick House, Farnborough Aerospace Centre, Farnborough
Dissolved Corporate (11 parents)
Officer
1994-06-30 ~ 1996-09-30
IIF 32 - Director → ME
43
UNION RAILWAYS (SOUTH) LIMITED
- now 03540185PRECIS (1635) LIMITED - 1998-09-04
3rd Floor, 183 Eversholt Street, London
Dissolved Corporate (29 parents)
Officer
2002-10-03 ~ 2009-03-31
IIF 7 - Director → ME
1998-12-04 ~ 1999-02-18
IIF 38 - Director → ME
44
3rd Floor, 183 Eversholt Street, London
Dissolved Corporate (3 parents)
Officer
1999-05-20 ~ 2009-03-31
IIF 3 - Director → ME
45
VIRIDOR WASTE LIMITED - 2006-03-20
VIRIDOR WASTE 2 LIMITED - 2006-03-02
PENNON RECREATION LIMITED - 2006-02-13
PENINSULA RECREATION LIMITED - 1998-06-02
ROADFORD TRADING LIMITED - 1992-04-22
Ardley Erf, Middleton Stoney Road, Ardley, England
Active Corporate (40 parents, 2 offsprings)
Officer
2012-04-01 ~ 2016-03-31
IIF 12 - Director → ME
46
CAMMELL LAIRD SHIPBUILDERS LIMITED
- 1995-05-09
00526932 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (22 parents)
Officer
1993-12-21 ~ 1996-09-30
IIF 46 - Director → ME
47
VSEL LIMITED - 1993-08-10
TRUSHELFCO (NO. 1848) LIMITED - 1992-10-28
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (15 parents)
Officer
1994-06-30 ~ 1996-09-30
IIF 37 - Director → ME
48
VSEL CONSORTIUM TRUSTEES LIMITED
- now 02099082HACKREMCO (NO. 318) LIMITED - 1987-04-03
87, Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (13 parents)
Officer
1994-07-06 ~ 1996-09-30
IIF 50 - Director → ME
49
TRUSHELFCO (NO.1218) LIMITED - 1988-10-19
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (13 parents)
Officer
1994-06-30 ~ 1996-09-30
IIF 34 - Director → ME
50
VSEL MANAGEMENT SERVICES LIMITED
- now 01989392PARALLEL PROCESSING LIMITED
- 1996-06-21
01989392MIXNORMAL LIMITED - 1986-06-05
Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
Dissolved Corporate (14 parents)
Officer
1994-06-30 ~ 1996-09-30
IIF 35 - Director → ME
51
WARSHIP DESIGN SERVICES LIMITED
- now 00297978Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Dissolved on 2023-11-09
SUNDERLAND ELECTRICAL AND EQUIPMENT COMPANY LIMITED - 1983-11-11
C/o Interpath Ltd 10, Fleet Place, London
Dissolved Corporate (16 parents)
Officer
1994-06-30 ~ 1996-09-30
IIF 39 - Director → ME
52
WEST SILVERTOWN PROPERTIES LIMITED
- now 04283491Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-10 during the appointment or period of control
Dissolved on 2022-12-20 during the appointment or period of control
LONDON CITY JET CENTRE LIMITED - 2002-06-05
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (34 parents)
Person with significant control
2018-11-20 ~ dissolved
IIF 51 - Has significant influence or control → OE
53
WGD005 LIMITED - now
WOOD GROUP CUMBERNAULD LIMITED - 2012-12-06
WOOD GROUP PRESSURE CONTROL LIMITED - 2003-09-22
WOOD GROUP SEABOARD LIMITED - 1997-01-24
PACIFIC SHELF 132 LIMITED - 1988-02-08
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (30 parents, 2 offsprings)
Officer
1994-06-30 ~ 1996-09-27
IIF 41 - Director → ME
54
WGD016 LIMITED - now
FORSAC VALVES LIMITED - 1986-12-15
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (32 parents)
Officer
1995-01-23 ~ 1996-09-27
IIF 40 - Director → ME
55
WGD025 LIMITED - now
SEABOARD LLOYD LIMITED - 2013-02-04
BROWN LENOX & CO (LONDON) LIMITED - 1985-08-14
Compass Point 79-87 Kingston Road, Staines, Middlesex
Dissolved Corporate (25 parents)
Officer
1994-06-30 ~ 1996-09-27
IIF 48 - Director → ME