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
1 Park Row, Leeds
Active Corporate (30 parents)
Officer
(before 1992-03-31) ~ 1996-06-28
IIF 15 - Director → ME
1993-09-17 ~ 1996-06-28
IIF 47 - Secretary → ME
2
INTERCEDE 1719 LIMITED
- 2001-07-12
04217600 03296835, 04190155, 04273583Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (52 parents)
Officer
2001-06-28 ~ 2003-05-19
IIF 83 - Secretary → ME
3
2163RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-03
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2002-07-04 ~ 2003-05-19
IIF 54 - Secretary → ME
4
20 Eastbourne Terrace, London
Liquidation Corporate (4 parents)
Officer
(before 1991-03-31) ~ now
IIF 17 - Director → ME
1993-09-17 ~ now
IIF 68 - 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 18 - Director → ME
2002-05-01 ~ 2003-05-19
IIF 76 - Secretary → ME
6
BRIXTON (CAPITOL PARK, COLINDALE) LIMITED
03947390 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 22 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 51 - Secretary → ME
7
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 39 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 50 - Secretary → ME
8
BRIXTON (CHURCH STREET,STAINES) LIMITED
03947380 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 35 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 44 - 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 3 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 71 - 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 10 - Director → ME
2002-10-04 ~ 2003-05-19
IIF 58 - Secretary → ME
11
BRIXTON (IMPERIAL, LEATHERHEAD) LIMITED
03947545 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 11 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 69 - Nominee Secretary → ME
12
BRIXTON (KINGSLAND,BASINGSTOKE) LIMITED
03947362 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 20 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 56 - Secretary → ME
13
BRIXTON (NEWBURY) LIMITED
- now 035991263106TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
1999-01-07 ~ 2003-05-19
IIF 78 - Secretary → ME
14
BRIXTON (OXFORD INDUSTRIAL PARK) LIMITED
03947460 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 7 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 67 - Nominee Secretary → ME
15
BRIXTON (RADLETT) LIMITED
- now 03578163INTERCEDE 1338 LIMITED - 1998-08-06
55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 25 - Director → ME
1999-01-07 ~ 2003-05-19
IIF 57 - Secretary → ME
16
BRIXTON (READING ROAD,BASINGSTOKE) LIMITED
03947366 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 14 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 49 - Secretary → ME
17
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 21 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 63 - Secretary → ME
18
BRIXTON (WEST CROSS,BRENTFORD) LIMITED
03947371 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 28 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 72 - Secretary → ME
19
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 26 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 66 - Secretary → ME
20
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 13 - Director → ME
2000-03-14 ~ 2003-05-19
IIF 64 - Secretary → ME
21
BRIXTON EQUITON LIMITED
- now 03837112 05161732, 05161489, 05161488Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INTERCEDE 1480 LIMITED
- 1999-10-20
03837112 05293885, 03456337, 03837117Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2001-12-20 ~ 2003-05-19
IIF 5 - Director → ME
1999-10-20 ~ 2003-05-19
IIF 85 - Secretary → ME
22
BRIXTON DEVELOPMENT LIMITED
- 2000-06-19
00862663 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 16 - Director → ME
1999-01-07 ~ 2003-05-19
IIF 70 - Secretary → ME
23
BRIXTON INVESTMENTS (CITY) LIMITED
- now 00910779BRIXTON ESTATE AUSTRALIA LIMITED - 1998-04-03
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 31 - Director → ME
1999-01-07 ~ 2003-05-19
IIF 77 - Secretary → ME
24
BRIXTON INVESTMENTS (HEMEL HEMPSTEAD) LIMITED
- now 01512857THIRD SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (35 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 19 - Director → ME
1999-01-07 ~ 2003-05-19
IIF 53 - Secretary → ME
25
BRIXTON INVESTMENTS (HOUGHTON REGIS) LIMITED
- now 01526338FOURTH SHELF INVESTMENT COMPANY LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
1999-01-07 ~ 2003-05-19
IIF 55 - 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 45 - 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 (38 parents)
Officer
2002-10-09 ~ 2003-05-19
IIF 38 - Director → ME
2002-10-04 ~ 2003-05-19
IIF 59 - 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 (26 parents)
Officer
1999-01-07 ~ 2003-05-19
IIF 4 - Director → ME
1999-01-07 ~ 2003-05-19
IIF 65 - Secretary → ME
29
BRIXTON SUB-HOLDINGS LIMITED
- now 03870694INTERCEDE 1496 LIMITED
- 1999-12-01
03870694 03238136, 03837117, 03736778Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 New Burlington Place, London, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
2001-12-20 ~ 2003-05-19
IIF 23 - Director → ME
1999-11-25 ~ 2003-05-19
IIF 84 - Secretary → ME
30
INTERCEDE 1378 LIMITED - 1998-12-21
55 Baker Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2001-12-20 ~ 2003-05-19
IIF 32 - Director → ME
1999-02-11 ~ 2003-05-19
IIF 91 - Secretary → ME
31
20 Eastbourne Terrace, London
Liquidation Corporate (5 parents)
Officer
1994-05-19 ~ now
IIF 29 - Director → ME
1994-05-19 ~ now
IIF 86 - Secretary → ME
32
INTERCEDE 1582 LIMITED
- 2000-06-21
04012435 03932770, 03932752, 03912962Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cunard House, 15 Regent Street, London
Dissolved Corporate (28 parents)
Officer
2000-06-21 ~ 2003-05-19
IIF 74 - Secretary → ME
33
INTERCEDE 1479 LIMITED
- 1999-10-20
03837119 03837139, 03870595, 03703629Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cunard House, 15 Regent Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
1999-10-20 ~ 2003-05-19
IIF 87 - Secretary → ME
34
EQUITON MANAGEMENT LIMITED
- now 03782962INTERCEDE 1445 LIMITED
- 1999-10-20
03782962 07922922, 03870689, 03773789Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 27 - Director → ME
1999-10-20 ~ 2003-05-19
IIF 88 - Secretary → ME
35
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Liquidation Corporate (9 parents)
Officer
~ now
IIF 34 - Director → ME
1993-09-17 ~ now
IIF 75 - 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 (20 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 36 - Director → ME
1999-01-07 ~ 2003-05-19
IIF 62 - 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 (39 parents, 1 offspring)
Officer
(before 1992-03-31) ~ 1996-06-28
IIF 46 - Secretary → ME
38
KVAERNER METALS HOLDINGS LIMITED
00095906 Kvaerner House, 68 Hammersmith Road, London
Active Corporate (19 parents)
Officer
(before 1992-07-04) ~ 1995-04-03
IIF 2 - Director → ME
1993-09-17 ~ 1995-04-03
IIF 73 - Secretary → ME
(before 1992-07-04) ~ 1992-10-01
IIF 61 - 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 (38 parents)
Officer
1991-10-31 ~ 1995-04-03
IIF 52 - Secretary → ME
40
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (14 parents)
Officer
1995-03-31 ~ 1996-06-28
IIF 9 - Director → ME
41
Tower Bridge House, St Katharines Way, London
Liquidation Corporate (19 parents)
Officer
~ 1996-06-28
IIF 6 - Director → ME
1993-09-17 ~ 1996-06-28
IIF 94 - Secretary → ME
42
20 Eastbourne Terrace, London
Liquidation Corporate (5 parents)
Officer
1994-05-19 ~ now
IIF 33 - Director → ME
1994-05-19 ~ now
IIF 90 - 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 12 - Director → ME
1998-03-16 ~ 2018-12-07
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
44
PEARL (BRUNSWICK 3) LIMITED - now
BRIXTON (BRUNSWICK PARK) LIMITED
- 2002-04-26
03947409 The Pearl Centre, Lynch Wood, Peterborough
Dissolved Corporate (10 parents)
Officer
2001-12-20 ~ 2002-04-12
IIF 1 - Director → ME
2000-03-14 ~ 2002-04-12
IIF 80 - Nominee Secretary → ME
45
PEARL CUSTOMER CARE LIMITED - now
PEARL (BLAKELANDS 3) LIMITED - 2009-11-04
BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED
- 2002-04-26
03947540 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2001-12-20 ~ 2002-04-12
IIF 40 - Director → ME
2000-03-14 ~ 2002-04-12
IIF 93 - Nominee Secretary → ME
46
PREMIER GREENFORD GP LIMITED
- now 03810382INTERCEDE 1450 LIMITED
- 1999-08-13
03810382 03837141, 03810478, 03708768Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 New Burlington Place, London, United Kingdom
Active Corporate (40 parents, 4 offsprings)
Officer
1999-08-12 ~ 2003-05-19
IIF 81 - Secretary → ME
47
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 02997636, 02970583, 02997625Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
1996-04-17 ~ 1996-05-02
IIF 42 - Director → ME
1995-12-12 ~ 1996-05-02
IIF 60 - Secretary → ME
48
STREETSCAPE SOCIAL ENTERPRISE LTD
07609367 Architectural Plants Stane Street, North Heath, Pulborough, England
Dissolved Corporate (11 parents)
Officer
2011-04-19 ~ dissolved
IIF 41 - Director → ME
49
TH U.S. HOLDINGS LIMITED - now
JOHN BROWN (S.E.N.D) LIMITED
- 2007-01-24
00644437 30 Old Bailey, London
Dissolved Corporate (18 parents)
Officer
(before 1991-03-31) ~ 1996-06-28
IIF 8 - Director → ME
1993-09-17 ~ 1996-06-28
IIF 79 - Secretary → ME
50
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 (58 parents, 4 offsprings)
Officer
(before 1991-03-31) ~ 1995-08-07
IIF 24 - Director → ME
(before 1991-03-31) ~ 1995-08-07
IIF 82 - Secretary → ME
51
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 (39 parents)
Officer
2001-12-20 ~ 2003-05-19
IIF 30 - Director → ME
1999-01-07 ~ 2003-05-19
IIF 48 - Secretary → ME
52
WOODARD SCHOOLS, SOUTHERN DIVISION, BENEFIT FUND TRUSTEES' LIMITED
00968922 Chariot House Ltd, 44 Grand Parade, Brighton, England
Dissolved Corporate (10 parents)
Officer
(before 1992-09-30) ~ dissolved
IIF 37 - Director → ME
53
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 92 - Secretary → ME