1
THOS.AND JNO.BROCKLEBANK,LIMITED - 2019-09-10
Baker Tilly, 6th Floor, 25 Farringdon Street, LondonLiquidation Corporate (1 parent)
Officer
2000-05-23 ~ 2006-11-02IIF 31 - Director → ME
2004-01-17 ~ 2008-12-09IIF 83 - Secretary → ME
1993-06-01 ~ 2000-05-23IIF 104 - Secretary → ME
2
AKER KVAERNER KAZAKHSTAN LIMITED - 2009-01-29
QSERV PIPELINE & PROCESS LIMITED - 2008-09-03
AKER KVAERNER KAZAKHSTAN LIMITED - 2008-07-11
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Officer
2005-03-14 ~ 2005-03-14IIF 47 - Director → ME
3
FRONTICA DC TRUSTEES LIMITED - 2016-12-15
AKER SOLUTIONS DC TRUSTEES LIMITED - 2014-12-02
AKER KVAERNER DC TRUSTEES LIMITED - 2008-04-03
Trafalgar House Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, Hampshire, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-04-05
Officer
2004-02-04 ~ 2004-02-20IIF 34 - Director → ME
2005-06-03 ~ 2006-10-16IIF 65 - Secretary → ME
4
AKER SUBSEA LIMITED - 2016-06-03
AKER KVAERNER SUBSEA LIMITED - 2008-04-03
KOP LIMITED - 2005-06-10
AKER KVAERNER OILFIELD PRODUCTS LIMITED - 2004-02-04
1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2003-11-26 ~ 2003-12-17IIF 1 - Director → ME
5
JACOBS E&C LIMITED - 2024-09-30
AKER SOLUTIONS E&C LTD - 2011-03-01
AKER KVAERNER ENGINEERING SERVICES LIMITED - 2008-04-03
305 Bridgewater Place, Birchwood Park, Warrington, United KingdomActive Corporate (3 parents)
Officer
2003-11-18 ~ 2003-12-08IIF 38 - Director → ME
6
HEAVYLIFT-VOLGADNEPR LIMITED - 2001-03-17
MAWLAW 126 LIMITED - 1991-09-11
The Old Exchange 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (8 parents)
Officer
1996-01-01 ~ 1999-04-09IIF 77 - Secretary → ME
7
KVAERNER OIL & GAS (TRUSTEES) LIMITED - 2009-03-30
Parkshot House, 5 Kew Road, Richmond, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2004-02-02 ~ 2008-05-24IIF 95 - Secretary → ME
8
C/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesIn Administration Corporate (1 parent)
Officer
1999-04-12 ~ 1999-04-15IIF 48 - Director → ME
1999-04-15 ~ 2000-03-24IIF 87 - Secretary → ME
9
YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
ALNERY NO. 1460 LIMITED - 1995-05-26
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
1996-03-25 ~ 1999-10-29IIF 101 - Secretary → ME
10
YORKSHIRE LINK LIMITED - 2004-06-02
ALNERY NO. 1410 LIMITED - 1995-02-06
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomActive Corporate (8 parents)
Officer
1996-03-25 ~ 1999-10-29IIF 102 - Secretary → ME
11
DAVY-LOEWY LIMITED - 1982-09-06
Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (2 parents)
Officer
2005-05-31 ~ 2007-09-01IIF 76 - Secretary → ME
12
DAVY MONK PROPERTY LIMITED - 1989-05-17
DAVY PROPERTY LIMITED - 1987-09-07
HEAD WRIGHTSON AND COMPANY LIMITED - 1986-06-30
Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (2 parents)
Officer
2002-03-12 ~ 2011-04-18IIF 100 - Secretary → ME
~ 1995-05-22IIF 66 - Secretary → ME
13
HUMBERCLYDE JUNE LEASING LIMITED - 2000-01-05
HUMBERCLYDE INDUSTRIAL LEASING (NO. 3) LIMITED - 1988-11-21
ANZ INDUSTRIAL LEASING (NO. 3) LIMITED - 1987-10-22
BRANDTS CITY LEASING LIMITED - 1986-09-26
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-12-31
Officer
2004-10-08 ~ 2006-12-05IIF 49 - Director → ME
1999-12-21 ~ 2006-12-05IIF 89 - Secretary → ME
14
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10
KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30
S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD. - 1995-12-22
PALLAS LEASING (NUMBER 61) LTD - 1990-05-14
All Seasons Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-04-30
Officer
2004-10-08 ~ 2006-12-05IIF 21 - Director → ME
2001-06-29 ~ 2006-12-05IIF 92 - Secretary → ME
15
DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10
KLEINWORT BENSON LEASING JUNE (1) LTD. - 2001-04-30
S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD. - 1995-12-22
PALLAS LEASING (NUMBER 42) LTD - 1988-05-10
All Seasons Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-23,239 GBP2019-11-30
Officer
2004-10-08 ~ 2006-12-05IIF 40 - Director → ME
2001-06-29 ~ 2006-12-05IIF 78 - Secretary → ME
16
DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10
KLEINWORT BENSON LEASING SEPTEMBER (2) LTD. - 2001-04-30
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED - 1995-12-22
TRUSHELFCO (NO. 656) LIMITED - 1984-03-30
All Seasons Church Road, Cookham, Maidenhead, Berkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-04-30
Officer
2004-10-08 ~ 2006-12-05IIF 26 - Director → ME
2001-06-29 ~ 2006-12-05IIF 84 - Secretary → ME
17
AKER PROCESS SYSTEMS LIMITED - 2015-03-05
AKER KVAERNER PROCESS SYSTEMS LIMITED - 2008-04-03
KVAERNER PROCESS SYSTEMS PALADON LIMITED - 2005-07-28
Stonedale Road, Unit 10 Oldends Lane Industrial Estate, Stonehouse, Gloucestershire, United KingdomDissolved Corporate (4 parents)
Officer
2003-12-11 ~ 2003-12-15IIF 33 - Director → ME
18
AKER BUSINESS SERVICES LIMITED - 2014-09-18
AKER KVAERNER BUSINESS PARTNER LIMITED - 2008-04-03
1 Park Row, Leeds, United KingdomDissolved Corporate (4 parents)
Officer
2003-11-13 ~ 2004-01-28IIF 55 - Director → ME
2003-11-20 ~ 2005-04-25IIF 72 - Secretary → ME
19
MARINET SYSTEMS LIMITED - 2007-10-26
CONWY BARRAGE COMPANY LIMITED - 1994-11-28
KITSIGN LIMITED - 1990-01-15
186 Century Building Tower Street, Brunswick Business Park, Liverpool, MerseysideDissolved Corporate (2 parents)
Officer
~ 1995-08-02IIF 91 - Secretary → ME
20
ASHMORE,BENSON,PEASE & COMPANY LIMITED - 2001-02-15
Tower Bridge House, St Katharines Way, LondonDissolved Corporate (3 parents)
Officer
2005-05-31 ~ 2011-04-18IIF 81 - Secretary → ME
21
JOHN BROWN ENGINEERING LIMITED - 1997-02-28
JOHN BROWN ENGINEERING (CLYDE BANK) LIMITED - 1980-12-31
Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (2 parents)
Officer
2005-06-29 ~ 2006-06-23IIF 37 - Director → ME
22
Nexus Building, 25 Farringdon Street, LondonLiquidation Corporate (2 parents)
Officer
2000-05-08 ~ 2007-06-25IIF 111 - Secretary → ME
23
Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, AberdeenActive Corporate (2 parents)
Officer
2001-11-20 ~ 2006-11-10IIF 90 - Secretary → ME
24
68 Hammersmith Road, LondonActive Corporate (2 parents)
Officer
2005-05-31 ~ 2006-11-10IIF 107 - Secretary → ME
25
KVAERNER DAVY CORPORATION LIMITED - 1997-02-21
DAVY CORPORATION LIMITED - 1996-08-20
DAVY INTERNATIONAL LIMITED - 1978-12-31
Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (2 parents)
Officer
2005-05-31 ~ 2007-09-01IIF 110 - Secretary → ME
26
Rollings And Co Llp, 6 Snow Hill, LondonLiquidation Corporate (2 parents)
Officer
2005-02-17 ~ 2006-06-23IIF 46 - Director → ME
2002-10-25 ~ 2007-09-01IIF 69 - Secretary → ME
27
BERKELEY STREET (NO.4) LIMITED - 1996-07-25
HACKREMCO (NO.1069) LIMITED - 1995-12-12
76 Middleton Way, Leighton Buzzard, EnglandDissolved Corporate (3 parents)
Officer
1996-07-24 ~ 1996-11-12IIF 41 - Director → ME
1995-09-29 ~ 2005-04-01IIF 86 - Secretary → ME
28
MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED - 2001-02-26
MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17
KVAERNER INVESTMENTS LIMITED - 1999-11-10
BERKELEY STREET (NO.3) LIMITED - 1997-07-02
HACKREMCO (NO. 1068) LIMITED - 1995-12-12
1 Kingsway, LondonDissolved Corporate (4 parents)
Officer
1996-07-24 ~ 1997-06-26IIF 27 - Director → ME
1995-09-29 ~ 1999-10-29IIF 80 - Secretary → ME
29
CUNARD TRAVEL LIMITED - 1998-06-01
CUNARD CRUSADER WORLD TRAVEL LIMITED - 1995-11-01
Terminal House, Station Approach, Shepperton, MiddlesexDissolved Corporate (4 parents)
Officer
1995-09-06 ~ 1999-11-15IIF 79 - Secretary → ME
30
SPIRESHOT LIMITED - 1990-11-19
Operations Centre, Express Way, Weeford Lichfield, StaffordshireActive Corporate (6 parents)
Officer
~ 1997-10-22IIF 106 - Secretary → ME
31
TRAFALGAR HOUSE INVESTMENTS LIMITED - 1995-04-03
MAPLE CROSS LIMITED - 1993-06-29
TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1990-09-28
GREEN PARK HOUSE INVESTMENTS LIMITED - 1977-12-31
Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (2 parents)
Officer
~ 2002-02-12IIF 35 - Director → ME
32
AKER SOLUTIONS ANGOLA LIMITED - 2024-06-05
AKER KVAERNER ANGOLA LIMITED - 2008-04-03
KVAERNER INTERNATIONAL (ANGOLA) LIMITED - 2005-06-24
SQUARESWING LIMITED - 1999-02-03
STAFFORD HOTEL LIMITED - 1995-01-31
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Officer
1996-07-25 ~ 1999-02-02IIF 44 - Director → ME
2000-03-30 ~ 2006-04-06IIF 75 - Secretary → ME
1996-01-13 ~ 1999-02-02IIF 93 - Secretary → ME
33
MACQUARIE INFRASTRUCTURE (UK) LIMITED - 2013-03-28
KVAERNER CORPORATE DEVELOPMENT LIMITED - 1999-11-10
TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED - 1996-06-27
CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1996-06-28 ~ 1999-10-29IIF 88 - Secretary → ME
34
Tower Bridge House, St Katharines Way, LondonActive Corporate (2 parents)
Officer
2000-05-08 ~ 2007-06-25IIF 109 - Secretary → ME
35
KVAERNER (UK) LIMITED - 2006-03-20
KVAERNER (2004) NO.1 LIMITED - 2005-03-30
Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (5 parents, 1 offspring)
Officer
2004-12-20 ~ 2004-12-22IIF 51 - Director → ME
36
KVAERNER FINANCIAL SERVICES LIMITED - 2006-03-20
AKER KVAERNER FINANCIAL SERVICES LIMITED - 2004-10-07
30 Old Bailey, LondonLiquidation Corporate (2 parents)
Officer
1996-10-30 ~ 1996-11-08IIF 70 - Secretary → ME
37
JOHN BROWN (S.E.N.D) LIMITED - 2007-01-24
30 Old Bailey, LondonDissolved Corporate (3 parents)
Officer
2003-05-21 ~ 2004-10-12IIF 29 - Director → ME
38
Surrey House, 36-44 High Street, Redhill, SurreyActive Corporate (1 parent)
Officer
2002-02-28 ~ 2006-06-23IIF 45 - Director → ME
2002-01-29 ~ 2009-11-20IIF 71 - Secretary → ME
39
THE CUNARD STEAM-SHIP COMPANY LIMITED - 1998-06-01
Surrey House, 36-44 High Street, Redhill, SurreyDissolved Corporate (1 parent)
Officer
2002-02-28 ~ 2006-06-23IIF 32 - Director → ME
2002-01-29 ~ 2009-11-20IIF 98 - Secretary → ME
40
100 Queen Street, 2nd Floor, GlasgowLiquidation Corporate (2 parents)
Officer
2000-05-31 ~ 2007-06-25IIF 68 - Secretary → ME
41
KVAERNER CLEVELAND BRIDGE LIMITED - 2000-06-06
REDPATH DORMAN LONG LIMITED - 1996-11-01
Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (2 parents)
Officer
2005-05-31 ~ 2006-06-23IIF 39 - Director → ME
2000-05-31 ~ 2007-09-01IIF 82 - Secretary → ME