1
BICC PUBLIC LIMITED COMPANY - 2000-05-10
5 Churchill Place, Canary Wharf, London, England
Active Corporate (10 parents, 10 offsprings)
Officer
2005-11-01 ~ 2015-03-25
IIF 18 - Director → ME
2
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Active Corporate (4 parents, 2 offsprings)
Officer
2016-09-28 ~ 2017-09-28
IIF 19 - Director → ME
3
CARMELITE PROPERTY MANAGEMENT LIMITED - now
1 More London Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
1996-04-26 ~ 1998-09-22
IIF 11 - Director → ME
4
CTRL (UK) LIMITED - now
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (11 parents)
Cash at bank and in hand (Company account)
10 GBP2025-03-31
Officer
2000-01-19 ~ 2001-01-18
IIF 7 - Director → ME
5
DELTA PUBLIC LIMITED COMPANY
- 2010-11-29
00026077DELTA GROUP PUBLIC LIMITED COMPANY - 1988-05-01
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2004-04-01 ~ 2010-05-13
IIF 13 - Director → ME
6
DIAGEO FINANCE PLC - now
GRAND METROPOLITAN FINANCE P.L.C
- 1997-12-16
00213393GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY
- 1981-12-31
00213393 16 Great Marlborough Street, London, United Kingdom
Active Corporate (7 parents)
Officer
~ 1993-12-01
IIF 12 - Director → ME
7
Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Active Corporate (12 parents, 70 offsprings)
Officer
2010-07-29 ~ 2014-07-24
IIF 15 - Director → ME
8
NETWORK RAIL (SPACIA) LIMITED - now
RAILTRACK (SPACIA) LIMITED
- 2003-01-22
03881191 Waterloo General Office, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-12-01 ~ 2002-01-17
IIF 8 - Director → ME
9
NETWORK RAIL INFRASTRUCTURE LIMITED - now
Waterloo General Office, London, United Kingdom
Active Corporate (15 parents, 20 offsprings)
Officer
1999-12-01 ~ 2001-12-14
IIF 6 - Director → ME
10
QMH FINANCE LIMITED - now
QUEENS MOAT HOUSES FINANCE LIMITED
- 2006-04-18
05016653 68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2004-01-15 ~ 2004-10-26
IIF 5 - Director → ME
11
QMH LIMITED - now
QUEENS MOAT HOUSES LIMITED - 2006-02-06
01958053QUEEN'S MOAT HOUSES P L C - 1995-05-19
01958053 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2003-11-03 ~ 2004-10-26
IIF 2 - Director → ME
12
RAILSITE TELECOM SERVICES LIMITED
- now 11765150ULTRAMAST SERVICES LIMITED - 2006-11-30
04042640RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
RAILTRACK TELECOM SERVICES LIMITED
- 2002-10-21
03963596 10 The Street, West Horsley, Leatherhead, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-04-04 ~ 2002-01-17
IIF 10 - Director → ME
13
Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2004-01-22 ~ 2004-10-26
IIF 4 - Director → ME
14
RT GROUP DEVELOPMENTS LIMITED - now
RAILTRACK DEVELOPMENTS LIMITED
- 2002-10-21
03699545TRACELETTER LIMITED - 1999-04-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (5 parents)
Equity (Company account)
12,371,000 GBP2022-12-31
Officer
1999-12-01 ~ 2002-01-17
IIF 9 - Director → ME
15
Southern House, Yeoman Road, Worthing, West Sussex
Active Corporate (11 parents, 4 offsprings)
Officer
2005-04-19 ~ 2010-01-31
IIF 14 - Director → ME
16
SNRDCO 3236 LIMITED
- 2016-07-01
10229744 07397651, 07397691, 07438234, 07438254, 07442995, 07443059, 07443108, 07443130, 07448647, 07448652, 07448660, 07448665, 07448673, 07490575, 07490626, 07490653, 07628740, 07628789, 07628820, 07629045Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Charters, Charters Road, Ascot, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
178,887 GBP2024-12-31
Officer
2016-06-29 ~ 2016-12-08
IIF 17 - Director → ME
17
LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2007-02-14 ~ 2007-08-15
IIF 3 - Director → ME
18
TUK HOLDINGS LIMITED - now
THORN EMI RENTAL UK LIMITED - 1993-07-01
00502489RELAY EXCHANGES LIMITED - 1993-05-10
7 More London Riverside, London
Dissolved Corporate
Officer
1996-03-26 ~ 1998-09-22
IIF 1 - Director → ME
19
Methuen Park, Chippenham, Wiltshire
Active Corporate (5 parents, 3 offsprings)
Officer
2011-12-14 ~ 2017-09-29
IIF 16 - Director → ME