1
AMEY BUILDING LIMITED - 1990-02-02
AMEY CONSTRUCTION LIMITED - 1990-01-01
ARC CONSTRUCTION LIMITED - 1989-11-20
AMEY ROADSTONE CONSTRUCTION LIMITED - 1986-04-01
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (3 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 96 - Director → ME
2
TASTES OF AFRICA LIMITED - 2002-03-28
4th Floor, Metroline House, 118 - 122 College Road, Harrow, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,901,373 GBP2024-03-31
Officer
2014-12-19 ~ 2017-09-11
IIF 7 - Director → ME
3
AMEY VENTURES LIMITED - 2003-04-14
AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
MC239 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2002-09-11 ~ 2002-10-15
IIF 65 - Director → ME
4
AMEY-DONELON LIMITED - 2001-01-30
ARTISTPRIDE LIMITED - 1995-09-27
Chancery Exchange, 10 Furnival Street, London, England
Dissolved Corporate (4 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 104 - Director → ME
5
AMEY-FARR LIMITED - 1991-05-10
AMEY BUILDING LIMITED - 1991-01-04
INTERCEDE 757 LIMITED - 1990-02-02
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 114 - Director → ME
6
AMEY BUSINESS SERVICES LIMITED - 2008-05-22
AMEY BPO SERVICES LIMITED - 2006-03-23
AMEY BUSINESS SERVICES LIMITED - 2001-10-30
AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11
NAMEISSUE LIMITED - 1991-02-19
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2002-09-11 ~ 2002-10-15
IIF 81 - Director → ME
7
AMEY BUILDING LIMITED - 1990-01-01
AMEY CONSTRUCTION LIMITED - 1989-11-20
INTERCEDE 728 LIMITED - 1989-11-10
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 30 - Director → ME
8
DATEL FERRANTI GROUP LIMITED - 2001-12-05
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (3 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 102 - Director → ME
9
DATEL RAIL SYSTEMS LIMITED - 2001-12-05
DATEL SOFTWARE LIMITED - 1998-07-07
COMPUTING DESIGN LIMITED - 1988-11-03
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 33 - Director → ME
10
DATEL SECURITY & COMMUNICATIONS LIMITED - 2001-12-05
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (3 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 61 - Director → ME
11
DATEL TECHNOLOGY LIMITED - 2001-12-05
GRAMHIT LIMITED - 1989-05-25
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (3 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 50 - Director → ME
12
COMAX SERVICES LIMITED - 2007-07-26
DSSD SERVICES LIMITED - 1997-11-21
DSSD LIMITED - 1997-05-02
ALMOSTCO - 1997-04-22
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 46 - Director → ME
13
COMPACTORS ENGINEERING LIMITED - 1998-07-31
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 85 - Director → ME
14
MC173 LIMITED - 2001-02-16
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 63 - Director → ME
15
VECTRA TECHNOLOGIES LIMITED - 2000-03-07
COLESLAW 427 LIMITED - 1999-05-11
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 55 - Director → ME
16
AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
MC238 LIMITED - 2002-06-06
C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (7 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 36 - Director → ME
17
AMEY PROPERTY SERVICES LIMITED - 2000-09-06
COLESLAW 418 LIMITED - 1999-03-18
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (3 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 43 - Director → ME
18
I.T. COUNSEL LIMITED - 2001-12-05
OBTAINREASON LIMITED - 1993-03-12
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 2 - Director → ME
19
AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22
AMEY HIGHWAYS LIMITED - 2004-09-30
COLESLAW 392 LIMITED - 1998-08-28
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2002-09-11 ~ 2002-10-15
IIF 45 - Director → ME
20
AMEY PLC - 2022-11-21
AMEY HOLDINGS PLC - 1994-12-19
AKD CONSTRUCTION LIMITED - 1989-11-10
INTERCEDE 701 LIMITED - 1989-09-22
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (4 parents, 26 offsprings)
Officer
2002-09-11 ~ 2002-10-15
IIF 97 - Director → ME
21
EVER 1652 LIMITED - 2002-04-05
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (3 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 32 - Director → ME
22
AMEY AKWIRE LIMITED - 2002-01-31
MC161 LIMITED - 2000-12-22
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (3 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 111 - Director → ME
23
AMEY ASSET SERVICES LIMITED - 2002-01-30
COLESLAW 485 LIMITED - 2000-07-13
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 1 - Director → ME
24
AMEY RAILWAYS LIMITED - 1998-12-01
WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2002-09-11 ~ 2002-10-15
IIF 98 - Director → ME
25
COLESLAW 393 LIMITED - 1998-08-28
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (4 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 35 - Director → ME
26
AMEY RAILWAYS LIMITED - 1996-03-26
AMEY BUILDING MANAGEMENT LIMITED - 1995-09-18
AMEY-GIBB BUILDING MANAGEMENT LIMITED - 1995-07-07
COLESLAW 212 LIMITED - 1993-03-01
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-09-11 ~ 2002-10-15
IIF 100 - Director → ME
27
COLESLAW 483 LIMITED - 2000-09-19
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 4 - Director → ME
28
COLESLAW 189 LIMITED - 1992-12-22
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 119 - Director → ME
29
AMEY METER SERVICES COMPANY LIMITED - 2000-07-20
COLESLAW 470 LIMITED - 2000-05-11
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-09-11 ~ 2002-10-15
IIF 23 - Director → ME
30
COLESLAW 314 LIMITED - 1996-10-25
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 72 - Director → ME
31
M-LOGIC LTD - 2003-04-14
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2002-09-11 ~ 2002-10-15
IIF 86 - Director → ME
32
SEVERNSIDE 133 LIMITED - 1989-12-15
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2002-02-25 ~ 2002-09-08
IIF 47 - Director → ME
2001-12-05 ~ 2002-02-25
IIF 151 - Secretary → ME
33
VECTRA GROUP LIMITED - 2013-03-19
AMEY VECTRA LIMITED - 2003-06-05
VECTRA TECHNOLOGIES LIMITED - 1999-05-11
VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15
ABB IMPELL LIMITED - 1994-01-12
IMPELL CORPORATION UK LIMITED - 1990-08-03
DIKAPPA (NUMBER 299) LIMITED - 1984-07-18
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (3 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 105 - Director → ME
34
AMEY VENTURES LIMITED - 2003-01-15
COLESLAW 384 LIMITED - 1998-06-25
1 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 73 - Director → ME
35
BIOME TECHNOLOGIES PLC - 2025-03-28
STANELCO PLC - 2010-07-08
MERCHANT MANUFACTORY ESTATE COMPANY PLC - 1991-08-16
MICROSTONE PUBLIC LIMITED COMPANY - 1985-05-14
Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire, England
Active Corporate (5 parents, 4 offsprings)
Officer
2010-10-07 ~ 2021-04-21
IIF 124 - Director → ME
36
BRITAX TRUST COMPANY LIMITED - 2005-12-22
BRITAX EMPLOYEE TRUST COMPANY LIMITED - 2003-05-15
FORAY 1168 LIMITED - 1998-12-14
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-04-10 ~ 2009-05-07
IIF 91 - Director → ME
37
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (3 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 40 - Director → ME
38
St James Building, 79 Oxford Street, Manchester
Liquidation Corporate (3 parents)
Officer
2002-05-03 ~ 2002-09-08
IIF 80 - Director → ME
39
St James Building, 79 Oxford Street, Manchester
Liquidation Corporate (3 parents)
Officer
2002-05-03 ~ 2002-09-08
IIF 93 - Director → ME
40
71 Fenchurch Street, London
Active Corporate (2 parents)
Officer
2004-04-02 ~ 2008-03-20
IIF 16 - Director → ME
41
DSSD HOLDINGS LIMITED - 1997-11-21
ONLYCO LIMITED - 1997-04-23
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-09-11 ~ 2002-10-15
IIF 83 - Director → ME
42
GRAVITAS 1040 LIMITED - 1993-12-07
1 Park Row, Leeds, England
Active Corporate (5 parents)
Officer
2002-02-04 ~ 2002-09-08
IIF 24 - Director → ME
43
GRAVITAS 1041 LIMITED - 1993-12-07
1 Park Row, Leeds, England
Active Corporate (3 parents)
Officer
2002-02-04 ~ 2002-09-08
IIF 3 - Director → ME
44
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2002-09-11 ~ 2002-10-15
IIF 118 - Director → ME
45
Shepherds Studios West, Rockley Road, London
Dissolved Corporate (1 parent)
Officer
2002-09-11 ~ 2002-10-15
IIF 101 - Director → ME
46
Shepherds Studios West, Rockley Road, London
Dissolved Corporate (1 parent)
Officer
2002-09-11 ~ 2002-10-15
IIF 92 - Director → ME
47
12 Soho Square, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2002-09-11 ~ 2002-10-15
IIF 48 - Director → ME
48
12 Soho Square, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2002-09-11 ~ 2002-10-15
IIF 69 - Director → ME
49
Unit 3.2 Shepherds Studios West, Rockley Road, London
Dissolved Corporate (1 parent)
Officer
2002-09-11 ~ 2002-10-15
IIF 29 - Director → ME
50
J.B. STAINLESS PIPE FITTINGS LIMITED - 1982-04-08
1 Park Row, Leeds, England
Active Corporate (3 parents, 4 offsprings)
Officer
2002-02-25 ~ 2002-09-08
IIF 71 - Director → ME
2001-12-05 ~ 2002-02-25
IIF 164 - Secretary → ME
51
CHRISTY HUNT PLC - 1991-03-01
CHRISTY BROS PUBLIC LIMITED COMPANY - 1985-02-15
1 Park Row, Leeds, England
Active Corporate (3 parents, 3 offsprings)
Officer
2002-02-25 ~ 2002-09-08
IIF 128 - Director → ME
2001-12-05 ~ 2002-02-25
IIF 160 - Secretary → ME
52
St James Building, 79 Oxford Street, Manchester
Liquidation Corporate (3 parents)
Officer
2002-05-03 ~ 2002-09-08
IIF 59 - Director → ME
53
F. V. C. LIMITED - 2016-04-28
FIRTH VICKERS FOUNDRY LIMITED - 1989-08-04
B & N (NO.63) LIMITED - 1983-04-29
1 Park Row, Leeds, England
Active Corporate (3 parents)
Officer
2002-02-25 ~ 2002-09-08
IIF 133 - Director → ME
2001-12-05 ~ 2002-02-25
IIF 157 - Secretary → ME
54
1 Park Row, Leeds, England
Active Corporate (3 parents)
Officer
2002-02-25 ~ 2002-09-08
IIF 126 - Director → ME
2001-12-05 ~ 2002-02-25
IIF 148 - Secretary → ME
55
St James Building, 79 Oxford Street, Manchester
Liquidation Corporate (3 parents)
Officer
2002-05-03 ~ 2002-09-08
IIF 110 - Director → ME
56
TRIPLEX LLOYD INTERNATIONAL LIMITED - 1999-05-28
1 Park Row, Leeds, England
Dissolved Corporate (3 parents)
Officer
2002-02-25 ~ 2002-09-08
IIF 27 - Director → ME
2001-12-05 ~ 2002-02-25
IIF 150 - Secretary → ME
57
INCO ENGINEERED PRODUCTS PLC - 1996-12-13
INCO ALLOY PRODUCTS LIMITED - 1986-04-01
DANIEL DONCASTER & SONS LIMITED - 1982-04-08
1 Park Row, Leeds, England
Active Corporate (3 parents, 16 offsprings)
Officer
2001-10-04 ~ 2002-09-08
IIF 66 - Director → ME
58
MPD TECHNOLOGY LIMITED - 2003-02-03
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2002-05-03 ~ 2002-09-08
IIF 95 - Director → ME
59
IEP DONCASTERS LIMITED - 1996-12-13
DONCASTERS MONK BRIDGE LIMITED - 1990-12-24
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2002-02-25 ~ 2002-09-08
IIF 134 - Director → ME
2001-12-05 ~ 2002-02-25
IIF 166 - Secretary → ME
60
INCO ENGINEERED PRODUCTS PENSIONS TRUSTEES LIMITED - 1996-12-13
DANIEL DONCASTER PENSIONS TRUSTEES LIMITED - 1987-02-01
Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2002-05-03 ~ 2002-09-08
IIF 108 - Director → ME
61
DERITEND PRECISION CASTINGS LIMITED - 1999-09-08
1 Park Row, Leeds, England
Dissolved Corporate (3 parents)
Officer
2002-02-25 ~ 2002-09-08
IIF 38 - Director → ME
2001-12-05 ~ 2002-02-25
IIF 163 - Secretary → ME
62
DERITEND ALUMINIUM CASTINGS LIMITED - 1998-11-30
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2002-02-25 ~ 2002-09-08
IIF 127 - Director → ME
2001-12-05 ~ 2002-02-25
IIF 147 - Secretary → ME
63
INCOFORM BRAMAH LIMITED - 1996-12-13
INCOFORM LIMITED - 1988-04-15
NORTONDEAN LIMITED - 1987-09-15
WHITTINGHAM & PORTER,LIMITED - 1987-03-11
1 Park Row, Leeds, England
Dissolved Corporate (3 parents)
Officer
2002-02-25 ~ 2002-09-08
IIF 129 - Director → ME
2001-12-05 ~ 2002-02-25
IIF 154 - Secretary → ME
64
INGLEBY (1033) LIMITED - 1997-12-17
1 Park Row, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2002-02-25 ~ 2002-09-08
IIF 135 - Director → ME
2001-12-05 ~ 2002-02-25
IIF 165 - Secretary → ME
65
St James Building, 79 Oxford Street, Manchester
Liquidation Corporate (3 parents)
Officer
2002-05-03 ~ 2002-09-08
IIF 117 - Director → ME
66
E.D.HINCHLIFFE & SONS LIMITED - 1994-02-22
1 Park Row, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2002-05-03 ~ 2002-09-08
IIF 56 - Director → ME
67
Other registered numbers:
OC316485,
OC316486,
OC316487,
OC316488,
OC316489,
OC316490,
OC316501,
OC316502,
OC316503,
OC316505,
OC316518,
OC316519,
OC316623,
OC316624,
OC316625,
OC316627,
OC316628,
OC316629,
OC316630,
OC316631,
OC316632,
OC316633,
OC316634,
OC316636,
OC316637,
OC322839,
OC322840,
OC322841,
OC322842,
OC322843,
OC322845,
OC322846,
OC322847,
OC322848,
OC322849 Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (3 parents)
Officer
2006-04-03 ~ 2013-04-06
IIF 142 - LLP Member → ME
68
DEGUSSA AMALGAMATION LIMITED - 2009-06-01
LAPORTE AMALGAMATION PLC - 2003-05-20
LAPORTE PLC - 1992-05-22
LAPORTE INDUSTRIES (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-05-31
- Clayton Lane, Clayton, Manchester, England
Active Corporate (4 parents, 3 offsprings)
Officer
1996-07-05 ~ 2001-06-29
IIF 132 - Director → ME
69
LAPORTE INDUSTRIES LIMITED - 2018-10-29
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (4 parents)
Officer
1996-07-05 ~ 2001-06-29
IIF 137 - Director → ME
70
EG PENSION TRUST LIMITED - 2010-06-21
EVODE GROUP PENSION TRUST LIMITED - 1997-09-29
EVODE GROUP PENSION TRUST LIMITED - 1984-12-04
EVODE PENSION TRUST LIMITED - 1984-12-03
- Clayton Lane, Clayton, Manchester, England
Active Corporate (8 parents)
Officer
2000-10-16 ~ 2001-06-29
IIF 139 - Director → ME
71
LAPORTE SPECIALITY ORGANICS LIMITED - 2009-06-01
LAPORTE PERFORMANCE CHEMICALS LIMITED - 1999-10-18
INSPEC GROUP PLC - 1999-04-07
NOVABURST LIMITED - 1992-06-04
- Clayton Lane, Clayton, Manchester, England
Dissolved Corporate (5 parents)
Officer
1998-09-04 ~ 2001-06-29
IIF 138 - Director → ME
72
EVONIK DEGUSSA UK HOLDINGS LIMITED - 2015-07-01
DEGUSSA UK HOLDINGS LIMITED - 2007-10-11
LAPORTE PLC - 2001-07-02
LAPORTE 1992 PLC - 1992-05-22
- Clayton Lane, Clayton, Manchester, England
Active Corporate (6 parents, 7 offsprings)
Officer
1996-07-01 ~ 2001-06-29
IIF 140 - Director → ME
73
St James Building, 79 Oxford Street, Manchester
Liquidation Corporate (3 parents)
Officer
2002-05-03 ~ 2002-09-08
IIF 54 - Director → ME
74
PAIG INTERNATIONAL LIMITED - 2011-01-13
SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
BRITAX INTERNATIONAL LIMITED - 2005-11-17
B.S.G. INTERNATIONAL PLC - 1997-05-29
Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2008-04-10 ~ 2009-05-07
IIF 53 - Director → ME
75
ARMS (UK) LIMITED - 2003-02-24
AMEY RESOURCE MANAGEMENT SOLUTIONS LIMITED - 2002-12-20
WORLD SYSTEMS LIMITED - 2002-01-31
SOUTH EASTERN COMPUTER SERVICES LIMITED - 1983-11-03
STAVPALM LIMITED - 1983-01-14
43-45 Portman Square, London
Dissolved Corporate (3 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 109 - Director → ME
76
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-04-10 ~ 2009-05-07
IIF 37 - Director → ME
77
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (5 parents)
Officer
~ 1996-08-16
IIF 106 - Director → ME
78
GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16
ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1993-01-01 ~ 1995-09-01
IIF 125 - Director → ME
79
CCH(H) LIMITED - 2003-10-16
INTERCEDE 1543 LIMITED - 2000-03-10
Related registrations:
11487869,
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05879175,
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05934600,
05934601,
05934602,
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05121441,
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05210805,
05210816,
05210822,
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02238335,
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03417839,
03426903,
03444839,
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03499011,
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03932784,
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03932833,
08132364,
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08132383,
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08153068,
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08801933,
08801934,
08801943,
08801947,
08801948,
08801950 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2002-09-11 ~ 2002-10-15
IIF 78 - Director → ME
80
CCH(SPC) LIMITED - 2003-10-03
INTERCEDE 1542 LIMITED - 2000-03-10
Related registrations:
11487869,
11514206,
05879163,
05879175,
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05879192,
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05897086,
05934594,
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12525354,
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05300871,
05300872,
05321895,
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05401819,
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08132364,
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08132445,
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08153049,
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08153068,
08153071,
08153096,
08210694,
08210793,
08210803,
08317466,
08317535,
08317541,
08317558,
08317566,
08516278,
08516284,
08516288,
08516289,
08516295,
08533498,
08533505,
08533508,
08533513,
08533538,
08609599,
08609608,
08609624,
08767978,
08767984,
08767992,
08768047,
08801933,
08801934,
08801943,
08801947,
08801948,
08801950 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 67 - Director → ME
81
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2015-03-26 ~ 2017-04-20
IIF 22 - Director → ME
82
St James Building, 79 Oxford Street, Manchester
Liquidation Corporate (3 parents)
Officer
2002-05-03 ~ 2002-09-08
IIF 44 - Director → ME
83
DONCASTERS MOORSIDE LIMITED - 1990-12-24
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2002-02-25 ~ 2002-09-08
IIF 74 - Director → ME
2001-12-05 ~ 2002-02-25
IIF 149 - Secretary → ME
84
TUBE LINES LIMITED - 2002-01-28
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2002-09-11 ~ 2002-10-15
IIF 5 - Director → ME
85
71 Fenchurch Street, London
Dissolved Corporate (4 parents)
Officer
2007-07-26 ~ 2008-03-20
IIF 15 - Director → ME
86
TRUSHELFCO (NO. 1776) LIMITED - 1992-03-19
Po Box 695, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
1996-07-05 ~ 2001-06-29
IIF 121 - Director → ME
87
71 Fenchurch Street, London
Active Corporate (6 parents)
Officer
2006-06-28 ~ 2008-03-20
IIF 13 - Director → ME
88
71 Fenchurch Street, London
Active Corporate (5 parents)
Officer
2006-06-22 ~ 2008-03-20
IIF 10 - Director → ME
89
71 Fenchurch Street, London
Active Corporate (7 parents)
Officer
2006-06-28 ~ 2008-03-20
IIF 12 - Director → ME
90
LLOYD'S REGISTER INTERNATIONAL LIMITED - 2008-06-20
71 Fenchurch Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2007-03-30 ~ 2008-03-20
IIF 136 - Director → ME
91
LLOYD'S REGISTER HOLDINGS TRUST CORPORATION LIMITED - 2012-07-09
71 Fenchurch Street, London
Active Corporate (1 parent)
Officer
2006-06-30 ~ 2008-03-20
IIF 21 - Director → ME
92
71 Fenchurch Street, London
Active Corporate (2 parents, 1 offspring)
Officer
2004-04-02 ~ 2008-03-20
IIF 17 - Director → ME
93
71 Fenchurch Street, London
Active Corporate (11 parents)
Officer
2004-04-02 ~ 2008-03-20
IIF 14 - Director → ME
94
71 Fenchurch Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2006-06-30 ~ 2008-03-20
IIF 18 - Director → ME
95
LLOYD'S REGISTER INSPECTION LIMITED - 2021-11-09
LLOYD'S REGISTER VERIFICATION LIMITED - 2003-05-21
LLOYD'S REGISTER INSPECTION LIMITED - 2003-05-14
L R INSPECTION LIMITED - 1977-12-31
1, Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (8 parents, 10 offsprings)
Officer
2004-04-02 ~ 2008-03-20
IIF 20 - Director → ME
96
LLOYD'S REGISTER QUALITY ASSURANCE LIMITED - 2021-12-07
1, Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (4 parents)
Officer
2004-04-15 ~ 2008-03-20
IIF 11 - Director → ME
97
LAPORTE WAY PROPERTY TRADING (2) LIMITED - 2002-08-01
LUTON INVESTCO (2) LIMITED - 2002-04-23
FLOWBOOK LIMITED - 2001-05-02
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2025-03-31
Officer
2001-04-05 ~ 2001-06-29
IIF 123 - Director → ME
98
AFRICA PRACTICE MALACHITE LIMITED - 2018-06-13
MALACHITE ADVISORS LIMITED - 2015-06-12
C FOR C LIMITED - 2011-06-10
CORPORATES FOR CRISIS LIMITED - 2009-04-24
THE FIRST IN LIMITED - 2007-04-05
17 Hartsbourne Avenue, Bushey Heath, Bushey, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2010-09-20 ~ 2014-12-31
IIF 168 - Secretary → ME
99
CORPORATES FOR CRISIS FOUNDATION - 2011-06-14
6 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2010-09-20 ~ 2012-11-30
IIF 169 - Secretary → ME
100
PORTSEA LIMITED - 1993-03-29
C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
Dissolved Corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-19,423 GBP2020-03-31
Officer
2002-09-11 ~ 2002-10-15
IIF 77 - Director → ME
101
SANDVIK MEDICAL SOLUTIONS LIMITED - 2012-04-19
DONCASTERS MEDICAL TECHNOLOGIES LIMITED - 2007-07-18
CENTAUR PRECISION LIMITED - 2006-10-05
PRECISION CASTPARTS CORP. (U.K.) LTD. - 1992-01-14
CENTAUR CAST ALLOYS LIMITED - 1984-07-02
Parkway Close, Parkway Industrial Estate, Sheffield, South Yorkshire
Active Corporate (3 parents)
Officer
2002-02-25 ~ 2002-09-08
IIF 94 - Director → ME
2001-12-05 ~ 2002-02-25
IIF 152 - Secretary → ME
102
SETON HOUSE ACQUISITION LIMITED - 2007-10-08
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-04-10 ~ 2009-05-07
IIF 28 - Director → ME
103
SETON HOUSE FINANCE LIMITED - 2007-10-08
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-04-10 ~ 2009-05-07
IIF 112 - Director → ME
104
PAIG FUNDING PLC - 2008-10-17
SETON HOUSE FUNDING PLC - 2007-10-08
BRITAX GROUP PLC - 2006-03-15
SETON HOUSE FUNDING PLC - 2002-03-07
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-04-10 ~ 2009-05-07
IIF 113 - Director → ME
105
SETON HOUSE OVERSEAS LIMITED - 2007-10-08
BRITAX OVERSEAS LIMITED - 2005-11-17
B.S.G. OVERSEAS LIMITED - 1997-06-01
BRISTOL STREET GROUP LIMITED - 1994-07-11
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-04-10 ~ 2009-05-07
IIF 39 - Director → ME
106
BLACK LAKE FOUNDRIES LIMITED - 1992-01-17
Paralloy House, Nuffield Road, Billingham, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2002-02-25 ~ 2002-09-08
IIF 75 - Director → ME
2001-12-05 ~ 2002-02-25
IIF 162 - Secretary → ME
107
BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2005-12-20
BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED - 2004-01-05
BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED - 2000-11-02
FORAY 1284 LIMITED - 2000-03-08
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-04-10 ~ 2009-06-30
IIF 115 - Director → ME
108
CONTOUR PREMIUM AIRCRAFT SEATING LIMITED - 2012-02-07
PAIG UK LIMITED - 2005-11-17
ALPHA DUNSTABLE LIMITED - 2003-11-24
BRISTOL STREET DUNSTABLE LIMITED - 1997-04-18
JESSUPS (SOUTHEND) LIMITED - 1995-01-24
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-04-10 ~ 2009-05-07
IIF 58 - Director → ME
109
DONCASTERS AEROSPACE LIMITED - 2019-11-18
ROSS CATHERALL AEROSPACE LIMITED - 2002-02-05
INGLEBY (1363) LIMITED - 2001-03-29
Holbrook Works Station Road, Halfway, Sheffield, England
Active Corporate (5 parents)
Officer
2002-05-03 ~ 2002-09-08
IIF 89 - Director → ME
110
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-04-10 ~ 2009-05-07
IIF 107 - Director → ME
111
LLOYD'S REGISTER RAIL LIMITED - 2015-07-08
LLOYD'S REGISTER MHA LTD. - 2004-01-28
MHA SYSTEMS LIMITED - 2001-06-14
MICHAEL HAMLYN ASSOCIATES LTD - 2000-01-06
FENSHELF 62 LTD - 1996-10-24
Shoreham Technical Centre, Shoreham By Sea, West Sussex
Active Corporate (4 parents)
Officer
2007-04-30 ~ 2008-03-20
IIF 19 - Director → ME
112
CRANFORD 1043 LIMITED - 1996-05-09
TRIM FLOORING CO. LIMITED - 1994-02-16
St James Building, 79 Oxford Street, Manchester
Dissolved Corporate (3 parents)
Officer
2002-05-03 ~ 2002-09-08
IIF 120 - Director → ME
113
INGLEBY (1385) LIMITED - 2001-03-29
1 Park Row, Leeds, England
Active Corporate (3 parents)
Officer
2002-05-03 ~ 2002-09-08
IIF 68 - Director → ME
114
INGLEBY (1361) LIMITED - 2001-04-06
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2002-05-03 ~ 2002-09-08
IIF 116 - Director → ME
115
INGLEBY (1389) LIMITED - 2001-04-06
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2002-05-03 ~ 2002-09-08
IIF 88 - Director → ME
116
INGLEBY (1386) LIMITED - 2001-04-11
TRUCAST LIMITED - 2001-03-29
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2002-05-03 ~ 2002-09-08
IIF 57 - Director → ME
117
INGLEBY (1360) LIMITED - 2001-03-29
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2002-02-25 ~ 2002-09-08
IIF 131 - Director → ME
2001-12-05 ~ 2002-02-25
IIF 155 - Secretary → ME
118
INGLEBY (1362) LIMITED - 2001-04-06
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2002-05-03 ~ 2002-09-08
IIF 34 - Director → ME
119
ROSS CATHERALL GROUP LIMITED - 2001-03-29
Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2002-05-03 ~ 2002-09-08
IIF 64 - Director → ME
120
INGLEBY (1385) LIMITED - 2001-04-11
ROSS & CATHERALL LIMITED - 2001-03-29
ROSS & COMPANY (FOUNDRY) LIMITED - 1988-04-05
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2002-05-03 ~ 2002-09-08
IIF 51 - Director → ME
121
ZODIAC SEATS UK LIMITED - 2018-12-03
CONTOUR AEROSPACE LIMITED - 2012-09-04
PREMIUM AIRCRAFT INTERIORS UK LIMITED - 2011-03-10
BRITAX AIRCRAFT INTERIORS UK LIMITED - 2005-12-20
BRITAX RUMBOLD LIMITED - 2000-10-27
L. A. RUMBOLD LIMITED - 1996-05-01
Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (5 parents)
Officer
2008-04-10 ~ 2009-05-07
IIF 103 - Director → ME
122
AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
PLANTDAILY LIMITED - 1999-03-02
2nd Floor 110 Cannon Street, London
Liquidation Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2002-09-11 ~ 2002-10-15
IIF 90 - Director → ME
123
AP SERVICES LONDON LIMITED - 2003-11-14
PLANTINNER LIMITED - 1999-03-02
2nd Floor 110 Cannon Street, London
Liquidation Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2002-09-11 ~ 2002-10-15
IIF 79 - Director → ME
124
BRITAX AUTOMOTIVE COMPONENTS - 2005-11-17
BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2004-01-05
BRITAX AUTOMOTIVE COMPONENTS LIMITED - 2003-11-24
WATSON FABRICATIONS LIMITED - 1994-04-28
W.G.WATSON (WELDING) LIMITED - 1982-11-16
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-04-10 ~ 2009-05-07
IIF 26 - Director → ME
125
CONTOUR AEROSPACE - 2011-03-10
SETON HOUSE BIRMINGHAM - 2011-01-07
BRITAX BIRMINGHAM - 2005-11-17
BRITAX WEATHERSHIELDS LIMITED - 1995-10-20
BRISTOL STREET MOTORS (HENDON) LIMITED - 1982-02-19
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-04-10 ~ 2009-05-07
IIF 76 - Director → ME
126
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-04-10 ~ 2009-06-30
IIF 82 - Director → ME
127
BRITAX INTERNATIONAL SERVICES LIMITED - 2005-11-17
BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23
B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2008-04-10 ~ 2009-05-07
IIF 62 - Director → ME
128
STERLING METALS LIMITED - 1988-05-03
1 Park Row, Leeds, England
Dissolved Corporate (3 parents)
Officer
2002-02-25 ~ 2002-09-08
IIF 99 - Director → ME
2001-12-05 ~ 2002-02-25
IIF 159 - Secretary → ME
129
TRAMTRACK CROYDON LTD - 1996-12-16
TRAMTRACK (CROYDON) LIMITED - 1996-07-04
5 Endeavour Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 70 - Director → ME
130
TRANSPORT SYSTEMS CATAPULT - 2022-01-21
TRANSPORT SYSTEMS CATAPULT LIMITED - 2014-12-22
170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
780 GBP2017-04-01 ~ 2018-03-31
Officer
2013-06-25 ~ 2019-04-01
IIF 143 - Director → ME
131
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (3 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 41 - Director → ME
132
St James Building, 79 Oxford Street, Manchester
Liquidation Corporate (3 parents)
Officer
2002-05-03 ~ 2002-09-08
IIF 84 - Director → ME
133
HILLALDAM COBURN SOLAIR LIMITED - 1991-03-15
HILLALDAM COBURN LIMITED - 1988-11-03
1 Park Row, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2002-05-03 ~ 2002-09-08
IIF 60 - Director → ME
134
TRIPLEX LLOYD GROUP MANAGEMENT SERVICES LIMITED - 1991-03-01
POLEFAL LIMITED - 1990-01-26
1 Park Row, Leeds, England
Dissolved Corporate (3 parents)
Officer
2002-02-25 ~ 2002-09-08
IIF 141 - Director → ME
2001-12-05 ~ 2002-02-25
IIF 156 - Secretary → ME
135
TRIPLEX PLC - 1987-09-14
TRIPLEX FOUNDRIES GROUP P.L.C. - 1984-09-10
1 Park Row, Leeds, England
Active Corporate (3 parents, 4 offsprings)
Officer
2002-02-25 ~ 2002-09-08
IIF 42 - Director → ME
2001-12-05 ~ 2002-02-25
IIF 161 - Secretary → ME
136
F.H.L.NOMINEES LIMITED - 1988-07-06
1 Park Row, Leeds, England
Active Corporate (3 parents, 4 offsprings)
Officer
2002-02-25 ~ 2002-09-08
IIF 130 - Director → ME
2001-12-05 ~ 2002-02-25
IIF 158 - Secretary → ME
137
SPEED 1315 LIMITED - 1991-04-17
1 Park Row, Leeds, England
Active Corporate (4 parents, 3 offsprings)
Officer
2002-05-03 ~ 2002-09-08
IIF 31 - Director → ME
138
DUNSTALL PARK HOLDINGS PLC - 1994-06-01
WOLVERHAMPTON RACECOURSE PUBLIC LIMITED COMPANY(THE) - 1991-07-01
Paralloy House, Nuffield Road, Billingham, United Kingdom
Active Corporate (3 parents)
Officer
2002-02-25 ~ 2002-09-08
IIF 25 - Director → ME
2001-12-05 ~ 2002-02-25
IIF 153 - Secretary → ME
139
INGLEBY (1386) LIMITED - 2001-03-29
1 Park Row, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2002-05-03 ~ 2002-09-08
IIF 122 - Director → ME
140
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-09-11 ~ 2002-10-15
IIF 52 - Director → ME
141
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-04-10 ~ 2009-05-07
IIF 87 - Director → ME
142
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-04-10 ~ 2009-05-07
IIF 49 - Director → ME