1
00058171 LIMITED - now
THOS.AND JNO.BROCKLEBANK,LIMITED
- 2019-09-10
00058171Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-04
Dissolved on 2012-05-09
Baker Tilly, 6th Floor, 25 Farringdon Street, London
Liquidation Corporate (20 parents)
Officer
1993-10-01 ~ 1999-12-31
IIF 13 - Director → ME
2
ADVANCED ENERGY MINERALS (UK) LIMITED
12768286 Chantry Farm Chantry Farm, Middleton Tyas, Richmond, North Yorkshire, United Kingdom
Active Corporate (11 parents)
Officer
2020-09-28 ~ 2021-05-20
IIF 20 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-08 during the appointment or period of control
Dissolved on 2010-06-22 during the appointment or period of control
500 Larkshall Road, Highams Park, London
Dissolved Corporate (11 parents)
Officer
2007-09-19 ~ dissolved
IIF 1 - Director → ME
4
13 Castle Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
1997-04-21 ~ now
IIF 22 - Ownership of shares - More than 25% → OE
5
CITY OF LONDON HELIPORT LIMITED
02333008 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
(before 1992-01-06) ~ 2007-09-12
IIF 19 - Director → ME
6
CLEVELAND BRIDGE UK LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2021-07-22
CLEVELAND BRIDGE GROUP LIMITED
- 2000-03-24
03749601 C/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
In Administration Corporate (35 parents)
Officer
1999-04-15 ~ 2000-01-10
IIF 11 - Director → ME
7
GLOBE WIRELESS (UK) LIMITED - now
MARINET SYSTEMS LIMITED
- 2007-10-26
02380744CONWY BARRAGE COMPANY LIMITED
- 1994-11-28
02380744 186 Century Building Tower Street, Brunswick Business Park, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
(before 1992-04-02) ~ 1999-05-10
IIF 9 - Director → ME
8
HEAVYLIFT HOLDINGS LIMITED
- now 03703245Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-03 during the appointment or period of control
Dissolved on 2010-08-04 during the appointment or period of control
MAWLAW 422 LIMITED - 1999-03-08
500 Larkshall Road, Highams Park, London
Dissolved Corporate (11 parents)
Officer
2006-05-03 ~ dissolved
IIF 21 - Director → ME
9
KVAERNER E&C HOLDINGS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-28
KVAERNER PROCESS PLC
- 1999-01-15
00001125KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY
- 1998-01-01
00001125KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY
- 1997-12-12
00001125JOHN BROWN PUBLIC LIMITED COMPANY
- 1996-09-03
00001125 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (39 parents, 1 offspring)
Officer
(before 1992-03-31) ~ 1999-12-31
IIF 2 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-28
KVAERNER DAVY CORPORATION LIMITED
- 1997-02-21
00006662DAVY CORPORATION LIMITED
- 1996-08-20
00006662 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (38 parents)
Officer
(before 1991-08-10) ~ 1999-12-31
IIF 3 - Director → ME
11
LAING INVESTMENTS GREENWICH LIMITED - now
MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED - 2001-02-26
MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17
KVAERNER INVESTMENTS LIMITED
- 1999-11-10
03074537HACKREMCO (NO. 1068) LIMITED - 1995-12-12
1 Kingsway, London
Dissolved Corporate (33 parents)
Officer
1997-06-26 ~ 1999-10-29
IIF 8 - Director → ME
12
Cleveland House, Yarm Road, Darlington, County Durham
Active Corporate (38 parents)
Officer
1999-05-26 ~ 2000-01-10
IIF 16 - Director → ME
13
MIDLAND EXPRESSWAY LIMITED
- now 02309767 Operations Centre, Express Way, Weeford Lichfield, Staffordshire
Active Corporate (64 parents)
Officer
~ 2000-02-18
IIF 10 - Director → ME
14
POTAMUS INFRASTRUCTURE (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-20
Dissolved on 2014-05-27
MACQUARIE INFRASTRUCTURE (UK) LIMITED - 2013-03-28
KVAERNER CORPORATE DEVELOPMENT LIMITED
- 1999-11-10
01540913TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED
- 1996-06-27
01540913CUNARD PASSENGER HOLDINGS LIMITED
- 1988-12-16
01540913 1 More London Place, London
Dissolved Corporate (60 parents)
Officer
(before 1992-05-01) ~ 1999-10-29
IIF 12 - Director → ME
15
SC045324 LIMITED
SC045324 SC005574, SC229354, SC014548Warning 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)Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1994-09-13
Commencement of winding up on 1994-09-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-05-06
Dissolved on 2015-07-16
90 St. Vincent Street, Glasgow
Dissolved Corporate (16 parents)
Officer
(before 1990-06-28) ~ 1991-05-20
IIF 14 - Director → ME
16
SKANSKA UK PLC - now
SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
KVAERNER CONSTRUCTION GROUP LIMITED
- 2000-11-03
00784752TRAFALGAR HOUSE CONSTRUCTION LIMITED
- 1996-07-19
00784752TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED
- 1990-09-28
00784752CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED
- 1986-10-06
00784752CEMENTATION SPECIALISTS HOLDINGS LIMITED
- 1984-01-03
00784752 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (60 parents, 17 offsprings)
Officer
(before 1992-06-30) ~ 1999-12-31
IIF 18 - Director → ME
17
TH GLOBAL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-01
TH GLOBAL PLC - 2007-11-22
KVAERNER PLC - 2006-03-20
AKER KVAERNER PLC - 2004-12-15
TRAFALGAR HOUSE PUBLIC LIMITED COMPANY
- 1996-09-18
00867281 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (51 parents)
Officer
(before 1993-01-31) ~ 1999-12-31
IIF 6 - Director → ME
18
TRAFALGAR HOUSE PROPERTY (HOLDINGS) LIMITED
- now 01414523TRAFALGAR HOUSE DEVELOPMENTS (SOUTHERN) LIMITED
- 1984-01-17
01414523CAPITAL WORDPROCESSING LIMITED
- 1982-05-19
01414523 Surrey House, 36-44 High Street, Redhill, Surrey
Dissolved Corporate (22 parents)
Officer
(before 1993-01-17) ~ 1996-03-10
IIF 7 - Director → ME
19
TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-04
Dissolved on 2012-05-09
THE CUNARD STEAM-SHIP COMPANY LIMITED
- 1998-06-01
00012286 Surrey House, 36-44 High Street, Redhill, Surrey
Liquidation Corporate (30 parents)
Officer
(before 1991-06-19) ~ 1994-12-13
IIF 5 - Director → ME
20
UNITED KINGDOM - JAPAN 21ST CENTURY GROUP - now
UNITED KINGDOM - JAPAN 2000 GROUP
- 1999-06-03
02042768 The Japan Society, 13/14 Cornwall Terrace, London
Active Corporate (91 parents)
Officer
(before 1991-08-03) ~ 1994-12-06
IIF 17 - Director → ME
21
YARM ROAD INTERNATIONAL LIMITED
SC003318 100 Queen Street, 2nd Floor, Glasgow
Liquidation Corporate (36 parents)
Officer
1999-05-26 ~ 2000-01-10
IIF 15 - Director → ME
22
YARM ROAD LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-11
KVAERNER CLEVELAND BRIDGE LIMITED
- 2000-06-06
00601555REDPATH DORMAN LONG LIMITED - 1996-11-01
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (39 parents)
Officer
1999-05-26 ~ 2000-01-10
IIF 4 - Director → ME