1
ALPHA PLUS EDUCATION LIMITED
- now 05290340DUNCARY 5 LIMITED - 2004-11-23
2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
Active Corporate (19 parents)
Officer
2004-12-06 ~ 2007-01-08
IIF 1 - Director → ME
2
ALPHA PLUS GROUP LIMITED - now
DAVIES, LAING & DICK LIMITED
- 2002-12-30
00438111 Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (41 parents, 6 offsprings)
Officer
1998-11-01 ~ 2002-05-31
IIF 10 - Director → ME
3
ALPHA PLUS HOLDINGS LIMITED - now
ALPHA PLUS HOLDINGS PLC - 2023-08-17
ALPHA PLUS HOLDINGS LIMITED
- 2012-11-15
04418776DLD HOLDINGS LIMITED
- 2002-12-20
04418776NEWINCCO 162 LIMITED - 2002-05-28
Sixth Floor, 3 Burlington Gardens, London, United Kingdom
Active Corporate (44 parents, 20 offsprings)
Officer
2002-05-31 ~ 2007-01-08
IIF 9 - Director → ME
4
76-78 Tomb Street, Belfast
Active Corporate (9 parents)
Officer
1988-08-26 ~ now
IIF 3 - Director → ME
5
Acre House 11-15 William Road, London
Active Corporate (18 parents)
Officer
1998-01-13 ~ 2002-05-21
IIF 14 - Director → ME
6
CALDECOTT FOSTERING LIMITED
- now 07389373STONE SOUP CARES LTD
- 2012-07-11
07389373 Caldecott House, Smeeth, Ashford, England
Active Corporate (9 parents)
Officer
2012-07-02 ~ 2015-09-28
IIF 12 - Director → ME
7
CRP LINED EQUIPMENT LIMITED - now
CORROSION RESISTANT PRODUCTS LIMITED - 2008-04-25
CRP PRODUCTS & SERVICES LIMITED - 2003-05-19
Todmorden Road, Littleborough, Lancashire
Dissolved Corporate (20 parents)
Officer
1995-02-08 ~ 1997-04-22
IIF 8 - Director → ME
8
DFDS SEAWAYS IRISH SEA SHIP OWNERS LTD - now
NORFOLKLINE IRISH SEA SHIP OWNERS LIMITED - 2010-10-01
PORT OF LONDON MASTER PORTERS AND STEVEDORING COMPANY LIMITED - 1984-03-09
Nordic House Western Access Road, Immingham Dock, Immingham, South Humberside
Dissolved Corporate (28 parents)
Officer
1995-02-08 ~ 1997-04-22
IIF 5 - Director → ME
9
GRANT HANDLING LIMITED - 1994-12-12
Ghl Liftrucks Ltd Sheets Stores Industrial Estate - Fields Farm Rd, Long Eaton, Nottingham, England
Active Corporate (21 parents, 3 offsprings)
Officer
1995-02-08 ~ 1996-10-18
IIF 6 - Director → ME
10
HYTWO LIMITED - now
2 Gresham Street, London
Dissolved Corporate (9 parents)
Officer
2007-06-07 ~ 2011-11-16
IIF 19 - Director → ME
11
HYTWO UK LIMITED - now
IDATECH UK LIMITED
- 2013-09-03
05875462 2 Gresham Street, London
Dissolved Corporate (14 parents)
Officer
2007-05-04 ~ 2011-11-16
IIF 11 - Director → ME
12
IMPERIAL ACTIVITIES LIMITED
- now 02060641 Level 1 Faculty Building, Imperial College, London
Dissolved Corporate (33 parents)
Officer
~ 1993-10-14
IIF 20 - Director → ME
13
Suite 1 Invicta Business Centre, Monument Way, Orbital Park, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2009-11-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite 1 Invicta Business Centre, Monument Way Orbital Park, Ashford, Kent
Dissolved Corporate (2 parents)
Officer
2008-12-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
SCRUTTONS SECURITY GROUP LIMITED
00867326 Puttenham Priory, Puttenham, Surrey
Active Corporate (13 parents)
Officer
1995-02-08 ~ 1997-04-22
IIF 7 - Director → ME
16
SHEPHERD BUILDING GROUP LIMITED
00653663 Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
Active Corporate (37 parents, 18 offsprings)
Officer
2002-03-01 ~ 2007-10-13
IIF 15 - Director → ME
17
STENA LINE IRISH SEA FERRIES LIMITED - now
DFDS SEAWAYS IRISH SEA FERRIES LTD - 2010-12-13
NORFOLKLINE IRISH SEA FERRIES LIMITED - 2010-10-01
NORSE MERCHANT FERRIES LIMITED - 2009-01-21
MERCHANT FERRIES LIMITED - 2004-02-17
MERCHANT FERRIES PLC - 2003-12-03
First Floor, 6 Arlington Street, London, England
Dissolved Corporate (49 parents)
Officer
1995-01-19 ~ 1997-04-22
IIF 4 - Director → ME
18
THE CALDECOTT FOUNDATION LIMITED
00419256 Caldecott House Hythe Road, Smeeth, Ashford, Kent
Active Corporate (76 parents)
Officer
2004-07-06 ~ 2014-12-31
IIF 13 - Director → ME
19
THE SINGAPORE PARA RUBBER ESTATES, LIMITED
00103262 3 Clanricarde Gardens, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
1999-04-21 ~ 2001-07-11
IIF 2 - Director → ME
20
VERTIV COMPANY GROUP LIMITED - now
CHLORIDE GROUP LIMITED - 2022-02-01
CHLORIDE GROUP PUBLIC LIMITED COMPANY
- 2010-09-07
00035389 Fraser Road, Priory Business Park, Bedford, England
Active Corporate (39 parents, 17 offsprings)
Officer
~ 2006-07-25
IIF 16 - Director → ME