1
ALLIANCE DIAGNOSTIC SERVICES LIMITED
04026369 Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (28 parents)
Officer
2008-10-01 ~ 2010-03-31
IIF 21 - Director → ME
2
ALLIANCE - 1990-03-07
PROGRESSIVE MEDICAL LIMITED - 1989-09-22
T & A IMAGING LIMITED - 1988-11-11
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (58 parents, 11 offsprings)
Officer
2007-02-12 ~ 2007-12-05
IIF 12 - Director → ME
2007-12-20 ~ 2010-03-31
IIF 13 - Director → ME
3
AMPORTS HOLDINGS LIMITED - now
AMERICAN PORT SERVICES HOLDINGS LIMITED
- 2003-03-31
03056685BENICIA HOLDINGS LIMITED - 1996-11-15
TOTALFARE LIMITED - 1995-06-01
25 Bedford Street, London, United Kingdom
Active Corporate (32 parents)
Officer
1998-08-04 ~ 1999-02-22
IIF 17 - Director → ME
4
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED - now
ASSOCIATED BRITISH PORTS HOLDINGS P.L.C.
- 2006-11-03
01612178TRUSHELFCO (NO.442) LIMITED - 1982-03-05
25 Bedford Street, London, United Kingdom
Active Corporate (95 parents, 11 offsprings)
Officer
1997-04-22 ~ 1999-02-22
IIF 15 - Director → ME
5
ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED
- now 02086213ABP PROPERTY INVESTMENTS LIMITED
- 1998-05-08
02086213 25 Bedford Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
1997-04-22 ~ 1999-02-22
IIF 16 - Director → ME
6
AVONWOOD DEVELOPMENTS LIMITED
- now 02570711STEELRAY NO. 32 LIMITED - 1991-03-12
Knoll Technology Centre, Stapehill, Wimborne, Dorset
Active Corporate (15 parents, 4 offsprings)
Officer
2002-03-04 ~ 2002-11-06
IIF 11 - Director → ME
7
CLARKE ENERGY TOPCO LIMITED
- now 08084293AGHOCO 1111 LIMITED
- 2012-11-30
08084293 Power House Senator Point South Boundary Road, Knowsley Business Park, Liverpool
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-08-25 ~ 2017-01-31
IIF 9 - Director → ME
8
EGIS UK - CONSULTING AND ENGINEERING LIMITED - now
EGIS CONSULTING AND ENGINEERING UK LIMITED - 2024-03-14
EGIS UK HOLDINGS LIMITED - 2024-03-13
CPMS TOPCO LIMITED
- 2021-12-13
11475428 3 Valentine Place, Southwark, London, England, England
Active Corporate (22 parents, 5 offsprings)
Officer
2018-08-03 ~ 2019-08-30
IIF 10 - Director → ME
9
IBSTOCK BRICKS (1996) LIMITED - now
IBSTOCK BRICKS LIMITED
- 2000-04-03
00246855REDLAND BRICKS LIMITED
- 1996-08-01
00246855BIRTLEY BRICK COMPANY LIMITED(THE) - 1986-04-07
Leicester Road, Ibstock, Leicestershire
Active Corporate (36 parents)
Officer
1992-08-17 ~ 1996-08-31
IIF 5 - Director → ME
10
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (39 parents)
Officer
2008-08-27 ~ 2010-03-31
IIF 20 - Director → ME
11
LONDON CONTAINER TERMINAL (TILBURY) LIMITED - now
TILBURY CONTAINER SERVICES LIMITED
- 2012-03-30
01249844 Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England
Active Corporate (46 parents)
Officer
1998-07-01 ~ 1999-02-22
IIF 19 - Director → ME
12
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
- now 04620520CHARCO 1046 LIMITED - 2003-01-15
St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
2003-12-04 ~ 2006-12-31
IIF 3 - Director → ME
13
NORTHERN RAIL HOLDINGS LIMITED
- now 04007719SERCO NORTHERN LIMITED - 2004-06-15
SERCO CYMRU LIMITED - 2003-09-18
TOC FUTURE 1 LIMITED - 2002-07-30
SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
ALNERY NO.2037 LIMITED - 2000-07-10
2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
Dissolved Corporate (56 parents, 1 offspring)
Officer
2004-09-23 ~ 2006-12-31
IIF 4 - Director → ME
14
Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Liquidation Corporate (41 parents, 8 offsprings)
Officer
2013-06-27 ~ 2014-12-08
IIF 8 - Director → ME
15
RDL DISTRIBUTION LIMITED - now
REDLAND DISTRIBUTION LIMITED
- 1999-04-29
00527890STEETLEY TRANSPORT LIMITED - 1992-10-01
Wincanton Plc, Methuen Park, Chippenham, Wiltshire
Active Corporate (39 parents)
Officer
1995-01-01 ~ 1996-04-01
IIF 6 - Director → ME
16
REDLAND BRICKS HOLDINGS LIMITED
00360115 Redland House, Station Approach, Dorking, Surrey
Liquidation Corporate (13 parents)
Officer
~ 1996-07-01
IIF 7 - Director → ME
17
PIMCO 2927 LIMITED
- 2014-03-06
08415321 Nrs Healthcare, Sherwood House Cartwright Way Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (19 parents, 1 offspring)
Officer
2013-06-27 ~ 2014-12-08
IIF 1 - Director → ME
18
R.C.A.LIMITED - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (83 parents, 7 offsprings)
Officer
2003-11-10 ~ 2007-01-01
IIF 2 - Director → ME
19
SOUTHAMPTON CONTAINER TERMINALS LIMITED
01960484 16 Palace Street, London, England
Active Corporate (60 parents, 4 offsprings)
Officer
1997-05-13 ~ 1999-02-22
IIF 14 - Director → ME
20
THE BRICK DEVELOPMENT ASSOCIATION LIMITED
- now 00944844BRICK DEVELOPMENT ASSOCIATION(THE)
- 1993-06-22
00944844 Commerce House, Festival Park, Stoke-on-trent, England
Active Corporate (73 parents)
Officer
1992-10-23 ~ 1996-07-31
IIF 18 - Director → ME