1
ACE MINIMIX LIMITED - now
T.I.P. (KINGSNORTH) LIMITED
- 1994-07-13
01175598AQUASEAL LIMITED - 1992-12-11
BP AQUASEAL LIMITED - 1986-11-12
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (21 parents)
Officer
1994-06-30 ~ 1999-08-11
IIF 26 - Director → ME
2
ARROW LIGHT RAIL HOLDINGS LIMITED
- now 03942480LASERPILOT LIMITED - 2000-03-24
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (41 parents)
Officer
2002-10-14 ~ 2006-02-28
IIF 20 - Secretary → ME
3
BACKSAFE LIMITED - 2000-03-24
Loxley House, Station Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (42 parents)
Officer
2002-10-14 ~ 2006-02-28
IIF 16 - Secretary → ME
4
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED
- now 02990586HILTON HALL INVESTMENTS LIMITED - 1999-11-24
TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
3 More London Riverside, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2000-06-28 ~ 2010-11-30
IIF 19 - Secretary → ME
5
AVERY HILL DEVELOPMENTS LIMITED
- now 02987829GW SHELFCO 14 LIMITED - 1995-07-21
3 More London Riverside, London, England
Active Corporate (33 parents)
Officer
2000-06-28 ~ 2010-11-30
IIF 8 - Secretary → ME
6
MACROCOM (942) LIMITED - 2006-06-05
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (25 parents)
Officer
2006-06-22 ~ 2010-08-25
IIF 30 - Director → ME
7
MACROCOM (941) LIMITED - 2006-05-10
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (23 parents)
Officer
2006-06-22 ~ 2010-08-25
IIF 29 - Director → ME
8
8 White Oak Square, Swanley, Kent
Active Corporate (33 parents)
Officer
2002-04-03 ~ 2006-02-01
IIF 7 - Secretary → ME
9
8 White Oak Square, Swanley, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2002-04-03 ~ 2006-02-01
IIF 6 - Secretary → ME
10
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
~ 2009-12-17
IIF 4 - Secretary → ME
11
MODERN SCHOOLS (EXETER) HOLDINGS LIMITED
05047308 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (20 parents, 1 offspring)
Officer
2008-03-17 ~ 2010-03-31
IIF 1 - Secretary → ME
12
MODERN SCHOOLS (EXETER) LIMITED
05047731 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (20 parents)
Officer
2008-03-17 ~ 2010-03-31
IIF 5 - Secretary → ME
13
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED
03917652 43 Orchard Place, London, United Kingdom
Active Corporate (57 parents, 3 offsprings)
Officer
2009-01-01 ~ 2010-09-28
IIF 2 - Secretary → ME
14
ROAD MANAGEMENT SERVICES (A13) PLC
03917644 43 Orchard Place, London, England
Active Corporate (57 parents)
Officer
2009-01-01 ~ 2010-09-28
IIF 3 - Secretary → ME
15
MACROCOM (857) LIMITED - 2004-12-23
C/o Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (45 parents, 1 offspring)
Officer
2006-01-24 ~ 2009-06-23
IIF 28 - Director → ME
16
THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED - now
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (43 parents, 3 offsprings)
Officer
1999-05-13 ~ 2001-08-31
IIF 24 - Secretary → ME
17
THE HOSPITAL COMPANY (DARTFORD) LIMITED - now
THE HOSPITAL COMPANY (DARENTH) LIMITED
- 2003-02-14
03270346 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (43 parents, 1 offspring)
Officer
1999-05-13 ~ 2001-01-18
IIF 25 - Secretary → ME
18
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
03825266 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (33 parents, 2 offsprings)
Officer
2000-06-05 ~ 2002-11-21
IIF 14 - Secretary → ME
19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2000-06-05 ~ 2002-11-21
IIF 18 - Secretary → ME
20
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED
- now SC257330MACROCOM (859) LIMITED - 2004-12-23
C/o Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (45 parents)
Officer
2006-01-24 ~ 2009-06-23
IIF 27 - Director → ME
21
TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED
03678856 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2000-06-05 ~ 2001-08-24
IIF 23 - Secretary → ME
22
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED
- now 03679352TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents, 1 offspring)
Officer
2000-06-05 ~ 2001-08-24
IIF 22 - Secretary → ME
23
TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD
03781714 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2000-06-05 ~ 2008-01-18
IIF 12 - Secretary → ME
24
TOWN HOSPITALS (SOUTHERN GENERAL) LTD
03781674 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents)
Officer
2000-06-05 ~ 2008-01-18
IIF 13 - Secretary → ME
25
WW20 LIMITED - 1998-12-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (45 parents, 1 offspring)
Officer
2003-01-01 ~ 2010-11-30
IIF 15 - Secretary → ME
26
WW19 LIMITED - 1998-11-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (44 parents)
Officer
2003-01-01 ~ 2010-11-30
IIF 17 - Secretary → ME
27
WW8 LIMITED - 1997-05-09
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
2003-01-01 ~ 2010-11-30
IIF 10 - Secretary → ME
28
UK HIGHWAYS PLC - 1997-05-09
U.K. HIGHWAYS PLC - 1996-07-05
SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (61 parents, 1 offspring)
Officer
2003-01-01 ~ 2004-06-25
IIF 11 - Secretary → ME
29
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (54 parents)
Officer
2003-01-01 ~ 2004-06-25
IIF 21 - Secretary → ME
30
UK HIGHWAYS MANAGEMENT SERVICES LIMITED
- now 03310620WW10 LIMITED - 1997-09-18
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2003-01-01 ~ 2010-11-30
IIF 9 - Secretary → ME