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Canham, Michael Derek
- British born in October 1958
Canham, Michael Derek
Resident in United Kingdom
Registered addresses and corresponding companies33 Yew Tree Close, Hatfield Peverel, Essex, CM3 2SG
IIF 1 IIF 2 IIF 3 (more)(less)11th Floor 125, Old Broad Street, London, EC2N 1AR
IIF 711th, Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom
IIF 8125, Old Broad Street, London, EC2N 1AR, United Kingdom
IIF 9C/o Nibc Infrastructure Partners, 11th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom
IIF 10 IIF 11Nibc Bank Nv, 7 Bishopsgate, London, EC2N 3BX, United Kingdom
IIF 12 IIF 13 IIF 142 Vantage Court, Tickford Street, Newport Pagnell, Milton Keynes, MK16 9EZ
IIF 15 IIF 162 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ
IIF 17 IIF 18 IIF 19 (more)(less)2, Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ, United Kingdom
IIF 272, Vantage Court, Tickford Street, Newport Pagnell, Bucks., MK16 9EZ, United Kingdom
IIF 28 IIF 29 IIF 30
- British born in October 1958
Canham, Michael Derek
Resident in England
Registered addresses and corresponding companiesC/o Nibc Infrastructure Partners, 11th Floor, 125 Old Broad Street, London, EC2N 1AR, United Kingdom
IIF 31
- British Registered addresses and corresponding companies
Canham, Michael Derek
- 1
APPIA EUROPE LIMITED
064903232 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (32 parents, 3 offsprings)Officer2009-12-14 ~ 2016-11-11IIF 24 - Director → ME - 2
- 3
- 4
APPIA INVESTMENTS LIMITED
064903132 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireDissolved Corporate (22 parents)Officer2009-12-14 ~ 2016-11-11IIF 18 - Director → ME - 5BROOMCO (2658) LIMITED - 2002-01-318th Floor 6 Kean Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2008-07-24 ~ 2018-12-18IIF 3 - Director → ME2007-08-13 ~ 2008-05-14IIF 37 - Secretary → ME
- 6BROOMCO (2663) LIMITED - 2002-01-318th Floor 6 Kean Street, London, United KingdomActive Corporate (20 parents)Officer2008-07-24 ~ 2018-12-18IIF 4 - Director → ME2007-08-13 ~ 2008-05-14IIF 33 - Secretary → ME
- 7EQUITIX INNOVA PROJECT INVESTMENTS LIMITED - now
NEIF PROJECT INVESTMENTS LIMITED
- 2019-01-11 04369766NIBC PROJECT INVESTMENTS LIMITED
- 2007-12-06 04369766DOLLARSHARE LIMITED
- 2002-03-21 043697663rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (18 parents, 5 offsprings)Officer2002-03-07 ~ 2018-12-18IIF 8 - Director → ME2002-03-07 ~ 2018-12-18IIF 40 - Secretary → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-31 during the appointment or period of control
Dissolved on 2014-09-06 during the appointment or period of controlGREENVIEW COMPOSTING LIMITED - 2008-03-13LAWGRA (NO.1308) LIMITED - 2007-05-08Abbottsgate House, Hollow Road, Bury St Edmunds, SuffolkDissolved Corporate (11 parents)Officer2010-09-24 ~ dissolvedIIF 9 - Director → ME - 9Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (33 parents, 1 offspring)Officer2008-08-12 ~ 2018-12-18IIF 31 - Director → ME2004-04-05 ~ 2008-01-18IIF 34 - Secretary → ME
- 10
- 11Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (34 parents, 1 offspring)Officer2008-08-12 ~ 2018-12-18IIF 11 - Director → ME2005-06-27 ~ 2008-01-18IIF 39 - Secretary → ME
- 12
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- 15
MOTORWAY SERVICES LIMITED
006370192 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (49 parents)Officer2009-12-14 ~ 2016-11-11IIF 27 - Director → ME - 16
NIBC INFRASTRUCTURE PARTNERS GP (UK) LIMITED
0622981041 Eastcheap, Sixth Floor, LondonActive Corporate (8 parents)Officer2007-04-27 ~ 2019-03-28IIF 7 - Director → ME2007-04-27 ~ 2019-03-28IIF 41 - Secretary → ME - 17
- 18
- 19DUNWILCO (1184) LIMITED - 2005-02-043rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (30 parents)Officer2008-07-23 ~ 2018-12-18IIF 6 - Director → ME
- 20DUNWILCO (1185) LIMITED - 2005-02-043rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (32 parents, 1 offspring)Officer2008-07-23 ~ 2018-12-18IIF 5 - Director → ME
- 21
WELCOME BREAK CAYMAN LIMITED
FC027450Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (18 parents)Officer2009-12-14 ~ 2016-11-11IIF 16 - Director → ME - 22
WELCOME BREAK GROUP HOLDINGS LIMITED
FC027451Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman IslandsConverted / Closed Corporate (19 parents)Officer2009-12-14 ~ 2016-11-11IIF 15 - Director → ME - 23WELCOME BREAK LIMITED - 1997-05-08FORTE MOTORWAY SERVICES LIMITED - 1996-11-06864TH SHELF TRADING COMPANY LIMITED - 1996-07-192 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (52 parents, 23 offsprings)Officer2009-12-14 ~ 2016-11-11IIF 25 - Director → ME
- 24FLOWPALM LIMITED - 2003-03-062 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (31 parents, 1 offspring)Officer2009-12-14 ~ 2016-11-11IIF 19 - Director → ME
- 25ALNERY NO. 2261 LIMITED - 2003-03-052 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (29 parents, 1 offspring)Officer2009-12-14 ~ 2016-11-11IIF 22 - Director → ME
- 26NECESSITY HOLDINGS LIMITED - 1997-04-03ALNERY NO. 1628 LIMITED - 1997-02-172 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (45 parents, 6 offsprings)Officer2009-12-14 ~ 2016-11-11IIF 17 - Director → ME
- 27WELCOME BREAK GROUP LIMITED - 1997-05-08FORTE WELCOME BREAK LIMITED - 1997-03-06TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03ICEMILL LIMITED - 1983-08-172 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (51 parents, 2 offsprings)Officer2009-12-14 ~ 2016-11-11IIF 26 - Director → ME
- 282 Vantage Court, Tickford Street, Newport Pagnell, Bucks.Active Corporate (17 parents, 1 offspring)Officer2012-12-14 ~ 2016-11-11IIF 29 - Director → ME
- 292 Vantage Court, Tickford Street, Newport Pagnell, Bucks.Active Corporate (17 parents, 1 offspring)Officer2012-12-14 ~ 2016-11-11IIF 28 - Director → ME
- 302 Vantage Court, Tickford Street, Newport Pagnell, Bucks.Dissolved Corporate (10 parents)Officer2012-12-14 ~ 2016-11-11IIF 30 - Director → ME
- 31CALLSTORES LIMITED - 2001-01-312 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (35 parents, 5 offsprings)Officer2009-12-14 ~ 2016-11-11IIF 20 - Director → ME
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