1
ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
25 Bedford Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2012-01-25 ~ 2017-11-30IIF 6 - Director → ME
2
ADMIRAL BONDS UK LIMITED - 2007-06-14
25 Bedford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2012-01-25 ~ 2017-11-30IIF 1 - Director → ME
3
25 Bedford Street, London, United KingdomActive Corporate (6 parents)
Officer
2012-01-25 ~ 2017-11-30IIF 7 - Director → ME
4
ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Officer
2012-01-25 ~ 2017-11-30IIF 5 - Director → ME
5
ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
25 Bedford Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2012-01-25 ~ 2017-11-30IIF 3 - Director → ME
6
25 Bedford Street, London, United KingdomActive Corporate (19 parents, 2 offsprings)
Officer
2012-01-25 ~ 2017-11-30IIF 4 - Director → ME
7
ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
TRUSHELFCO (NO.442) LIMITED - 1982-03-05
25 Bedford Street, London, United KingdomActive Corporate (19 parents, 11 offsprings)
Officer
2012-01-25 ~ 2017-11-30IIF 2 - Director → ME
8
RAILTRACK (UK) LIMITED - 2002-10-01
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (11 parents)
Cash at bank and in hand (Company account)
10 GBP2024-03-31
Officer
2012-02-16 ~ 2016-06-15IIF 26 - Director → ME
9
5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (10 parents, 4 offsprings)
Officer
2012-02-16 ~ 2016-06-15IIF 11 - Director → ME
10
5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (10 parents, 1 offspring)
Equity (Company account)
-2,200,000 GBP2023-03-31
Officer
2012-02-16 ~ 2016-06-15IIF 10 - Director → ME
11
5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (9 parents, 1 offspring)
Equity (Company account)
-2,200,000 GBP2023-03-31
Officer
2012-02-16 ~ 2016-06-15IIF 12 - Director → ME
12
5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-02-16 ~ 2016-06-15IIF 28 - Director → ME
13
5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (11 parents)
Cash at bank and in hand (Company account)
100,000 GBP2024-03-31
Officer
2013-01-03 ~ 2016-06-15IIF 24 - Director → ME
14
5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (10 parents)
Cash at bank and in hand (Company account)
100,000 GBP2024-03-31
Officer
2012-08-30 ~ 2016-06-15IIF 27 - Director → ME
15
UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
PRECIS (1636) LIMITED - 1998-09-04
5th Floor, Kings Place, 90 York Way, London, EnglandActive Corporate (13 parents, 1 offspring)
Officer
2012-02-16 ~ 2016-06-15IIF 25 - Director → ME
16
BOREALIS INFRASTRUCTURE UK LIMITED - 2017-08-29
29th Floor The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (4 parents)
Officer
2011-04-06 ~ 2014-10-29IIF 23 - Director → ME
17
SCOTIA GAS NETWORKS PLC - 2008-11-10
SCOTIA GAS NETWORKS LIMITED - 2005-05-27
SCOTARIO LIMITED - 2005-02-09
SOUTH OF ENGLAND GAS DISTRIBUTION LIMITED - 2004-08-27
DUNWILCO (1109) LIMITED - 2004-05-24
St Lawrence House, Station Approach, Horley, SurreyActive Corporate (15 parents, 9 offsprings)
Officer
2012-03-27 ~ 2020-07-01IIF 16 - Director → ME
18
SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
BLACKWATER SC A LIMITED - 2005-06-01
Axis House 5 Lonehead Drive, Newbridge, Edinburgh, ScotlandActive Corporate (17 parents)
Officer
2012-03-27 ~ 2020-07-01IIF 21 - Director → ME
19
St Lawrence House, Station Approach, Horley, SurreyActive Corporate (14 parents)
Officer
2012-03-27 ~ 2020-07-01IIF 15 - Director → ME
20
DUNWILCO (1297) LIMITED - 2006-01-06
St Lawrence House, Station Approach, Horley, SurreyActive Corporate (15 parents)
Officer
2012-03-27 ~ 2020-07-01IIF 18 - Director → ME
21
DUNWILCO (1241) LIMITED - 2005-04-27
St Lawrence House, Station Approach, Horley, SurreyActive Corporate (15 parents)
Officer
2012-03-27 ~ 2020-07-01IIF 20 - Director → ME
22
SGN NATURAL GAS LIMITED - 2023-09-04
SCOTIA GAS NETWORKS NORTHERN IRELAND LIMITED - 2015-04-22
DUNWILCO (1840) LIMITED - 2014-04-24
St Lawrence House, Station Approach, Horley, SurreyActive Corporate (15 parents)
Officer
2014-11-20 ~ 2020-07-01IIF 22 - Director → ME
23
St Lawrence House, Station Approach, Horley, Surrey, United KingdomActive Corporate (14 parents, 1 offspring)
Officer
2018-12-14 ~ 2020-07-01IIF 9 - Director → ME
24
St Lawrence House, Station Approach, Horley, Surrey, United KingdomActive Corporate (15 parents, 4 offsprings)
Officer
2017-11-06 ~ 2020-07-01IIF 13 - Director → ME
25
St Lawrence House, Station Approach, Horley, Surrey, United KingdomActive Corporate (14 parents, 15 offsprings)
Officer
2018-03-09 ~ 2020-07-01IIF 8 - Director → ME
26
St Lawrence House, Station Approach, Horley, Surrey, United KingdomActive Corporate (15 parents, 1 offspring)
Officer
2017-11-06 ~ 2020-07-01IIF 14 - Director → ME
27
SGN LIMITED - 2016-04-08
DUNWILCO (1298) LIMITED - 2006-01-06
St Lawrence House, Station Approach, Horley, SurreyActive Corporate (14 parents)
Officer
2012-03-27 ~ 2020-07-01IIF 19 - Director → ME
28
SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
BLACKWATER G LIMITED - 2005-06-01
St Lawrence House, Station Approach, Horley, SurreyActive Corporate (17 parents)
Officer
2012-03-27 ~ 2020-07-01IIF 17 - Director → ME