1
AGGREKO LIMITED - now
7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland
Active Corporate (50 parents, 3 offsprings)
Officer
2009-02-02 ~ 2018-04-26
IIF 3 - Director → ME
2
ANGLO AMERICAN SERVICES OVERSEAS LIMITED
- now 04464236Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-02
Dissolved on 2021-09-08
HACKREMCO (NO. 1976) LIMITED - 2002-08-06
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2003-08-01 ~ 2009-10-27
IIF 7 - Director → ME
3
ANGLO COAL OVERSEAS SERVICES LIMITED
04701283Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-09
Dissolved on 2020-01-08
20 Carlton House Terrace, London
Dissolved Corporate (24 parents)
Officer
2003-03-19 ~ 2009-10-27
IIF 8 - Director → ME
4
ANGLO UK PENSION TRUSTEE LIMITED
- now 05844501HACKREMCO (NO. 2379) LIMITED - 2006-06-23
17 Charterhouse Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2006-06-27 ~ 2010-01-08
IIF 6 - Director → ME
5
HUMMINGBIRD RESOURCES LIMITED - now
HUMMINGBIRD RESOURCES PLC
- 2025-07-24
05467327HUMMINGBIRD RESOURCES LIMITED - 2010-12-03
HAMSARD 2843 LIMITED - 2005-11-03
16-19 Eastcastle Street, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
2014-11-17 ~ 2022-06-29
IIF 4 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2019-03-15 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2022-01-21
Insolvency (Case 2) Compulsory liquidation
Petition date on 2021-12-20
Commencement of winding up on 2022-01-21
Ernst & Young Llp 1, More London Place, London
Liquidation Corporate (51 parents, 10 offsprings)
Officer
2014-09-01 ~ 2019-12-09
IIF 10 - Director → ME
7
Hiview House, Highgate Road, London
Active Corporate (38 parents, 17 offsprings)
Officer
2024-03-01 ~ now
IIF 2 - Director → ME
8
Hiview House, Highgate Road, London, United Kingdom, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2026-02-25 ~ now
IIF 12 - Director → ME
9
RICARDO LIMITED - now
RICARDO GROUP PLC - 1999-11-08
RICARDO INTERNATIONAL PLC - 1992-12-04
RICARDO GROUP PLC - 1990-11-22
RICARDO CONSULTING ENGINEERS PLC - 1988-10-31
RICARDO & CO.ENGINEERS(1927)LIMITED - 1978-12-31
Shoreham Technical Centre, Shoreham By Sea, West Sussex
Active Corporate (51 parents, 3 offsprings)
Officer
2019-09-05 ~ 2025-10-09
IIF 11 - Director → ME
10
SEPURA LIMITED - now
SEPURA LIMITED - 2007-07-23
SIMOCO DIGITAL LIMITED - 2002-03-22
MINMAR (601) LIMITED - 2002-03-18
9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge
Active Corporate (37 parents, 2 offsprings)
Officer
2014-07-30 ~ 2016-10-24
IIF 5 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-05 during the appointment or period of control
Dissolved on 2017-08-17 during the appointment or period of control
4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (4 parents)
Officer
2010-04-29 ~ dissolved
IIF 9 - Director → ME
2010-04-29 ~ dissolved
IIF 13 - Secretary → ME
12
SPECTRIS LIMITED - now
FAIREY GROUP PLC - 2001-05-08
FAIREY GROUP LIMITED - 1988-11-08
FORCERIVAL LIMITED - 1987-01-13
6th Floor, The Block, Space House, 12 Keeley Street, London, England
Active Corporate (54 parents, 9 offsprings)
Officer
2010-10-20 ~ 2020-05-22
IIF 1 - Director → ME