1
UWG GROUP LIMITED - 2004-11-10
Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
Active Corporate (28 parents, 41 offsprings)
Officer
2018-11-19 ~ 2023-08-31
IIF 8 - Secretary → ME
2
ACTEON MIDDLE EAST AND FAR EAST INVESTMENTS LIMITED
- now 06435813ACTEON MIDDLE EAST INVESTMENTS LIMITED - 2008-05-19
Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
Active Corporate (6 parents)
Officer
2021-05-10 ~ 2023-08-31
IIF 4 - Secretary → ME
3
ACTEON SOUTH AMERICAN INVESTMENTS LIMITED
05816192 Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
Active Corporate (9 parents)
Officer
2021-05-10 ~ 2023-08-31
IIF 7 - Secretary → ME
4
ALPHA TRAINS (LOCOMOTIVES) LIMITED
- now 04020271ANGEL TRAINS CARGO (LOCOMOTIVES) LIMITED
- 2009-12-11
04020271LOCOMOTION CAPITAL LIMITED - 2003-04-28
DEFINEFILE LIMITED - 2000-11-20
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2008-08-05 ~ 2012-05-31
IIF 19 - Director → ME
2008-08-05 ~ 2012-05-31
IIF 11 - Secretary → ME
5
ALPHA TRAINS (UK) LIMITED
- now 04067217ANGEL TRAINS INTERNATIONAL LIMITED
- 2009-12-11
04067217FLAREMUSIC LIMITED - 2000-11-14
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (44 parents)
Officer
2009-11-16 ~ 2012-05-31
IIF 18 - Director → ME
2008-08-05 ~ 2008-11-17
IIF 12 - Secretary → ME
6
ANTHONY RADCLIFFE STEAMSHIP COMPANY,LIMITED(THE)
00038644 Aldwych House, 71-91 Aldwych, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-06-25 ~ 2015-01-13
IIF 20 - Director → ME
2014-06-18 ~ 2015-01-13
IIF 2 - Secretary → ME
7
Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
Active Corporate (16 parents)
Officer
2019-07-17 ~ 2023-08-31
IIF 6 - Secretary → ME
8
CIT CAPITAL AVIATION (UK) LIMITED - now
CIT GROUP CAPITAL FINANCE (UK) LIMITED - 2004-08-18
CIT GROUP (DORMANT 1) LIMITED - 2003-09-03
TYCO CAPITAL (DORMANT 1) LIMITED
- 2002-09-23
03235833NEWCOURT HEALTHCARE FINANCE OF CANADA LIMITED
- 2001-12-10
03235833NEWCOURT HEALTHCARE FINANCE LIMITED - 1997-08-13
Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (22 parents)
Officer
2000-03-22 ~ 2002-05-24
IIF 14 - Director → ME
9
CIT CAPITAL FINANCE (UK) LIMITED - now
CIT GROUP STRUCTURED FINANCE (UK) LIMITED - 2004-09-03
NEWCOURT CAPITAL (UK) LIMITED - 2002-10-10
TYCO CAPITAL (STRUCTURED FINANCE) LIMITED - 2002-03-04
NEWCOURT CAPITAL (UK) LIMITED - 1997-08-13
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2000-03-22 ~ 2001-07-30
IIF 15 - Director → ME
10
CIT GROUP (UK) LIMITED - now
NEWCOURT CREDIT LIMITED
- 2001-12-10
03235845NEWCOURT CREDIT OF CANADA LIMITED - 1998-06-30
NEWCOURT SECURITIES OF CANADA LIMITED - 1997-08-20
NEWCOURT CAPITAL OF CANADA LIMITED - 1997-05-13
NEWCOURT CAPITAL LIMITED - 1996-12-17
6 Snow Hill, London
Dissolved Corporate (34 parents)
Officer
1999-08-06 ~ 2002-05-24
IIF 10 - Secretary → ME
11
CIT LEASE LIMITED - now
CIT LEASE HOLDINGS LIMITED - 2005-11-09
NEWCOURT TRANSPORTATION FINANCE OF CANADA LIMITED
- 2005-03-31
03235831NEWCOURT TRANSPORTATION FINANCE LIMITED - 1997-08-13
Ian Holland + Co, The Clock House 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (13 parents)
Officer
2000-04-14 ~ 2002-05-24
IIF 16 - Director → ME
12
CLAXTON ENGINEERING SERVICES LIMITED
- now 01927530BARCRESTA ENGINEERS LIMITED - 1985-08-21
Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
Active Corporate (19 parents)
Officer
2019-07-04 ~ 2019-08-16
IIF 21 - Director → ME
13
GUIDEMEDIA LIMITED - 2000-11-20
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2008-08-05 ~ 2012-05-31
IIF 17 - Director → ME
2008-08-05 ~ 2008-12-15
IIF 13 - Secretary → ME
14
STOLT TANK CONTAINERS UK LIMITED
- now 02553705STOLT-NIELSEN TRANSPORTATION GROUP LIMITED - 2008-01-11
STOLT TANK CONTAINERS LIMITED - 1999-04-30
STOLT-NIELSEN LEASING LIMITED - 1993-06-01
RECALLSAFE LIMITED - 1990-11-26
Aldwych House, 71-91 Aldwych, London, United Kingdom
Active Corporate (16 parents)
Officer
2014-03-17 ~ 2015-02-16
IIF 1 - Secretary → ME
15
Aldwych House, 71-91 Aldwych, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2013-10-16 ~ 2015-02-16
IIF 3 - Secretary → ME
16
UNDERWATER TOOLS LIMITED - 1992-02-14
Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
Active Corporate (20 parents, 1 offspring)
Officer
2021-05-10 ~ 2023-08-31
IIF 9 - Secretary → ME
17
GEOMARINE LTD. - 2013-07-16
Ferryside, Ferry Road, Norwich
Dissolved Corporate (17 parents)
Officer
2018-02-10 ~ dissolved
IIF 5 - Secretary → ME
18
NCS SURVEY LIMITED - 2015-01-21
LAWREEL LIMITED - 2005-05-25
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2019-07-04 ~ 2020-01-17
IIF 22 - Director → ME