1
AKER ENGINEERING MALAYSIA LTD - now
QSERV PIPELINE & PROCESS LIMITED - 2014-01-13
KVAERNER PROCESS OVERSEAS HOLDINGS LIMITED - 2008-09-03
KVAERNER JOHN BROWN OVERSEAS HOLDINGS LIMITED - 1998-01-01
JOHN BROWN OVERSEAS HOLDINGS LIMITED
- 1996-08-16
00750847 1 Park Row, Leeds
Active Corporate (30 parents)
Officer
~ 1996-06-28
IIF 14 - Director → ME
1993-09-17 ~ 1996-06-28
IIF 46 - Secretary → ME
2
INTERCEDE 1719 LIMITED
- 2001-07-12
04217600 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (50 parents)
Officer
2001-06-28 ~ 2003-05-19
IIF 80 - Secretary → ME
3
2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-03
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
2002-07-04 ~ 2003-05-19
IIF 52 - Secretary → ME
4
20 Eastbourne Terrace, London
Liquidation Corporate (4 parents)
Officer
~ now
IIF 16 - Director → ME
1993-09-17 ~ now
IIF 66 - Secretary → ME
5
BRIXTON (AXIS PARK) LIMITED
- now 04419890 1 New Burlington Place, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-06-05 ~ 2003-05-19
IIF 17 - Director → ME
2002-05-01 ~ 2003-05-19
IIF 74 - Secretary → ME
6
BRIXTON (CAPITOL PARK, COLINDALE) LIMITED
03947390 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 21 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 50 - Secretary → ME
7
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 38 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 49 - Secretary → ME
8
BRIXTON (CHURCH STREET,STAINES) LIMITED
03947380 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 34 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 43 - Secretary → ME
9
BRIXTON (GREAT WESTERN,SOUTHALL) LIMITED
03947375 1 New Burlington Place, London, United Kingdom
Active Corporate (28 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 2 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 69 - Secretary → ME
10
BRIXTON (HEATHROW ESTATE) LIMITED
- now 04523673MOTORGRAND LIMITED
- 2003-02-06
04523673 10th Floor, 110 Cannon Street, London, England
Active Corporate (43 parents)
Officer
2002-10-09 ~ 2003-05-19
IIF 9 - Director → ME
2002-10-04 ~ 2003-05-19
IIF 56 - Secretary → ME
11
BRIXTON (IMPERIAL, LEATHERHEAD) LIMITED
03947545 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 10 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 67 - Nominee Secretary → ME
12
BRIXTON (KINGSLAND,BASINGSTOKE) LIMITED
03947362 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 19 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 54 - Secretary → ME
13
BRIXTON (NEWBURY) LIMITED
- now 035991263106TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
1999-01-07 ~ 2003-05-19
IIF 76 - Secretary → ME
14
BRIXTON (OXFORD INDUSTRIAL PARK) LIMITED
03947460 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 6 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 65 - Nominee Secretary → ME
15
BRIXTON (RADLETT) LIMITED
- now 03578163INTERCEDE 1338 LIMITED - 1998-08-06
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 24 - Director → ME
1999-01-07 ~ 2003-05-19
IIF 55 - Secretary → ME
16
BRIXTON (READING ROAD,BASINGSTOKE) LIMITED
03947366 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 13 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 48 - Secretary → ME
17
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 20 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 61 - Secretary → ME
18
BRIXTON (WEST CROSS,BRENTFORD) LIMITED
03947371 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 27 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 70 - Secretary → ME
19
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 25 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 64 - Secretary → ME
20
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 12 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 62 - Secretary → ME
21
INTERCEDE 1480 LIMITED
- 1999-10-20
03837112 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2001-12-20 ~ 2003-05-19
IIF 4 - Director → ME
1999-10-20 ~ 2003-05-19
IIF 82 - Secretary → ME
22
BRIXTON DEVELOPMENT LIMITED
- 2000-06-19
00862663 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 15 - Director → ME
1999-01-07 ~ 2003-05-19
IIF 68 - Secretary → ME
23
BRIXTON INVESTMENTS (CITY) LIMITED
- now 00910779BRIXTON ESTATE AUSTRALIA LIMITED - 1998-04-03
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 30 - Director → ME
1999-01-07 ~ 2003-05-19
IIF 75 - Secretary → ME
24
BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED
- now 01512857THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (34 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 18 - Director → ME
1999-01-07 ~ 2003-05-19
IIF 51 - Secretary → ME
25
BRIXTON INVESTMENTS (HOUGHTON REGIS) LIMITED
- now 01526338FOURTH SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
1999-01-07 ~ 2003-05-19
IIF 53 - Secretary → ME
26
BRIXTON LIMITED - now
1 New Burlington Place, London, England
Active Corporate (50 parents, 39 offsprings)
Officer
1999-01-07 ~ 2003-05-19
IIF 44 - Secretary → ME
27
BRIXTON NORTHFIELDS 5 LIMITED - now
READYCREATE LIMITED
- 2003-12-30
04523671 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (36 parents)
Officer
2002-10-09 ~ 2003-05-19
IIF 37 - Director → ME
2002-10-04 ~ 2003-05-19
IIF 57 - Secretary → ME
28
BRIXTON PENSION TRUSTEES LIMITED
- now 02776699BRIXTON ESTATE PENSION TRUSTEES LIMITED
- 2001-04-27
02776699178TH SHELF INVESTMENT COMPANY LIMITED - 1993-06-14
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
1999-01-07 ~ 2003-05-19
IIF 3 - Director → ME
1999-01-07 ~ 2003-05-19
IIF 63 - Secretary → ME
29
BRIXTON SUB-HOLDINGS LIMITED
- now 03870694INTERCEDE 1496 LIMITED
- 1999-12-01
03870694 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 New Burlington Place, London, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
2001-12-20 ~ 2003-05-19
IIF 22 - Director → ME
1999-11-25 ~ 2003-05-19
IIF 81 - Secretary → ME
30
INTERCEDE 1378 LIMITED - 1998-12-21
55 Baker Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2001-12-20 ~ 2003-05-19
IIF 31 - Director → ME
1999-02-11 ~ 2003-05-19
IIF 89 - Secretary → ME
31
20 Eastbourne Terrace, London
Liquidation Corporate (5 parents)
Officer
1994-05-19 ~ now
IIF 28 - Director → ME
1994-05-19 ~ now
IIF 83 - Secretary → ME
32
INTERCEDE 1582 LIMITED
- 2000-06-21
04012435 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cunard House, 15 Regent Street, London
Dissolved Corporate (28 parents)
Officer
2000-06-21 ~ 2003-05-19
IIF 72 - Secretary → ME
33
INTERCEDE 1479 LIMITED
- 1999-10-20
03837119 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cunard House, 15 Regent Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
1999-10-20 ~ 2003-05-19
IIF 85 - Secretary → ME
34
EQUITON MANAGEMENT LIMITED
- now 03782962INTERCEDE 1445 LIMITED
- 1999-10-20
03782962 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 26 - Director → ME
1999-10-20 ~ 2003-05-19
IIF 86 - Secretary → ME
35
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Liquidation Corporate (4 parents)
Officer
~ now
IIF 33 - Director → ME
1993-09-17 ~ now
IIF 73 - Secretary → ME
36
INDUSTRIOUS (FARNBOROUGH) LIMITED - now
BRIXTON (FARNBOROUGH) LIMITED
- 2006-06-02
03599123BRIXTON (HAYES) LIMITED
- 1999-07-07
035991233107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
First Floor, 14 Cork Street, London
Dissolved Corporate (17 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 35 - Director → ME
1999-01-07 ~ 2003-05-19
IIF 60 - Secretary → ME
37
KVAERNER E&C HOLDINGS LIMITED - now
KVAERNER E&C PLC - 2005-03-18
KVAERNER PROCESS PLC - 1999-01-15
KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-01
KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1997-12-12
JOHN BROWN PUBLIC LIMITED COMPANY
- 1996-09-03
00001125 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
~ 1996-06-28
IIF 45 - Secretary → ME
38
KVAERNER METALS HOLDINGS LIMITED
00095906 Kvaerner House, 68 Hammersmith Road, London
Active Corporate (19 parents)
Officer
~ 1995-04-03
IIF 1 - Director → ME
~ 1992-10-01
IIF 59 - Secretary → ME
1993-09-17 ~ 1995-04-03
IIF 71 - Secretary → ME
39
KVAERNER METALS LIMITED - now
KVAERNER DAVY CORPORATION LIMITED - 1997-02-21
DAVY CORPORATION LIMITED
- 1996-08-20
00006662DAVY INTERNATIONAL LIMITED - 1978-12-31
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (32 parents)
Officer
1991-10-31 ~ 1995-04-03
IIF 84 - Secretary → ME
40
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (10 parents)
Officer
1995-03-31 ~ 1996-06-28
IIF 8 - Director → ME
41
Tower Bridge House, St Katharines Way, London
Liquidation Corporate (15 parents)
Officer
~ 1996-06-28
IIF 5 - Director → ME
1993-09-17 ~ 1996-06-28
IIF 92 - Secretary → ME
42
20 Eastbourne Terrace, London
Liquidation Corporate (5 parents)
Officer
1994-05-19 ~ now
IIF 32 - Director → ME
1994-05-19 ~ now
IIF 88 - Secretary → ME
43
NIGEL WATTS CONSULTANCY LIMITED
03525204 The Watch House, Nook Beach, Winchelsea, East Sussex
Dissolved Corporate (4 parents)
Officer
1998-03-16 ~ dissolved
IIF 11 - Director → ME
1998-03-16 ~ 2018-12-07
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
44
PEARL CUSTOMER CARE LIMITED - now
PEARL (BLAKELANDS 3) LIMITED - 2009-11-04
BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED
- 2002-04-26
03947540 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (20 parents)
Officer
2001-12-20 ~ 2002-04-12
IIF 39 - Director → ME
2000-03-14 ~ 2002-04-12
IIF 91 - Nominee Secretary → ME
45
PREMIER GREENFORD GP LIMITED
- now 03810382INTERCEDE 1450 LIMITED
- 1999-08-13
03810382 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 New Burlington Place, London, United Kingdom
Active Corporate (40 parents, 4 offsprings)
Officer
1999-08-12 ~ 2003-05-19
IIF 78 - Secretary → ME
46
SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITED - now
SKANSKA CEMENTATION SERVICES TRUSTEE LIMITED - 2001-01-04
TROLLOPE COLLS ELLIOTT TRUSTEE LIMITED - 2000-12-29
HACKREMCO (NO.986) LIMITED
- 1996-05-23
02997633 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (48 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
1996-04-17 ~ 1996-05-02
IIF 41 - Director → ME
1995-12-12 ~ 1996-05-02
IIF 58 - Secretary → ME
47
STREETSCAPE SOCIAL ENTERPRISE LTD
07609367 Architectural Plants Stane Street, North Heath, Pulborough, England
Dissolved Corporate (11 parents)
Officer
2011-04-19 ~ dissolved
IIF 40 - Director → ME
48
TH U.S. HOLDINGS LIMITED - now
JOHN BROWN (S.E.N.D) LIMITED
- 2007-01-24
00644437 30 Old Bailey, London
Dissolved Corporate (15 parents)
Officer
~ 1996-06-28
IIF 7 - Director → ME
1993-09-17 ~ 1996-06-28
IIF 77 - Secretary → ME
49
TRAFALGAR HOUSE TRUSTEES LIMITED - now
KVAERNER TRUSTEES (KPF) LIMITED - 2006-04-05
TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED - 1996-08-01
JOHN BROWN PENSION TRUSTEES LIMITED
- 1995-09-08
01604930 Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
Active Corporate (57 parents, 4 offsprings)
Officer
~ 1995-08-07
IIF 23 - Director → ME
~ 1995-08-07
IIF 79 - Secretary → ME
50
WEST CROSS (MF) LIMITED - now
BRIXTON (WEST CROSS) LIMITED
- 2013-10-09
03603310BRIXTON (LEATHERHEAD) LIMITED - 1998-11-09
BRIXTON (HOUNSLOW) LIMITED - 1998-09-29
INTERCEDE 1339 LIMITED - 1998-08-06
8 Salisbury Square, London
Dissolved Corporate (37 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 29 - Director → ME
1999-01-07 ~ 2003-05-19
IIF 47 - Secretary → ME
51
WOODARD SCHOOLS, SOUTHERN DIVISION, BENEFIT FUND TRUSTEES' LIMITED
00968922 Chariot House Ltd, 44 Grand Parade, Brighton, England
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 36 - Director → ME
52
INTERCEDE 1379 LIMITED - 1998-12-21
1 New Burlington Place, London, United Kingdom
Active Corporate (33 parents)
Officer
1999-02-11 ~ 2003-05-19
IIF 90 - Secretary → ME