1
ACCRETE INDUSTRIAL FLOORING LIMITED
- now 02342809ACCRETE CONTRACT SERVICES (FLOORING) LIMITED - 1994-03-10
2 Kingdom Street, London, England
Dissolved Corporate (17 parents)
Officer
2008-07-28 ~ 2013-11-18
IIF 13 - Secretary → ME
2
CYMRIC REPAIRS AND COATINGS LIMITED - 1994-02-01
2 Kingdom Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-07-28 ~ 2013-11-18
IIF 11 - Secretary → ME
3
KELLER GROUP TRUSTEES LIMITED
- 2012-11-22
02427060DORWELLS LIMITED - 1998-05-28
2 Kingdom Street, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2002-01-01 ~ 2013-11-18
IIF 10 - Secretary → ME
4
KELLER FINANCE AUSTRALIA LIMITED
- now 06768174KELLER GRUNDBAU (AUSTRIA) LIMITED
- 2010-05-12
06768174 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2008-12-08 ~ 2013-11-18
IIF 4 - Secretary → ME
5
MOSTLEAD COMPANY LIMITED - 1994-05-16
2 Kingdom Street, London, England
Active Corporate (21 parents)
Officer
2008-12-17 ~ 2013-11-18
IIF 20 - Director → ME
2002-01-01 ~ 2013-11-18
IIF 9 - Secretary → ME
6
2 Kingdom Street, London, England
Dissolved Corporate (16 parents)
Officer
2002-11-18 ~ 2013-11-18
IIF 8 - Secretary → ME
7
CHIDWORTH LIMITED - 1990-05-04
2 Kingdom Street, London, England
Active Corporate (40 parents, 8 offsprings)
Officer
2002-01-01 ~ 2013-11-18
IIF 1 - Secretary → ME
8
KELLER (SCOTLAND) LIMITED - 1994-05-26
RENATURN LIMITED - 1990-10-26
2 Kingdom Street, London, England
Active Corporate (19 parents, 5 offsprings)
Officer
2002-01-01 ~ 2013-11-18
IIF 3 - Secretary → ME
9
2 Kingdom Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2002-11-18 ~ 2013-11-18
IIF 7 - Secretary → ME
10
The Cottages Mellis Road, Thrandesdon, Diss, England
Dissolved Corporate (2 parents)
Officer
2015-12-10 ~ 2018-04-03
IIF 19 - Director → ME
11
BONDCO 606 LIMITED - 1996-05-07
2 Kingdom Street, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2008-07-28 ~ 2013-11-18
IIF 6 - Secretary → ME
12
AMS HOLDINGS LIMITED - 2007-10-08
BROOMCO (2066) LIMITED - 2000-03-15
2 Kingdom Street, London, England
Dissolved Corporate (18 parents)
Officer
2008-07-28 ~ 2013-11-18
IIF 15 - Secretary → ME
13
MARTECH TECHNICAL SERVICES LIMITED - 2006-04-04
MARTECH SERVICES LIMITED - 1999-10-06
2 Kingdom Street, London, England
Dissolved Corporate (23 parents)
Officer
2008-07-28 ~ 2013-11-18
IIF 14 - Secretary → ME
14
MAKERS INDUSTRIAL LIMITED - 1999-09-16
MAKER'S MOBILE POWER CLEANING LIMITED - 1979-12-31
2 Kingdom Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2008-07-28 ~ 2013-11-18
IIF 5 - Secretary → ME
15
NETWORK RAIL (STATIONS) LIMITED - now
RAILTRACK (STATIONS) LIMITED
- 2003-01-22
02938983 Waterloo General Office, London, United Kingdom
Active Corporate (20 parents)
Officer
1995-09-18 ~ 1998-12-01
IIF 16 - Secretary → ME
16
NETWORK RAIL INFRASTRUCTURE LIMITED - now
Waterloo General Office, London, United Kingdom
Active Corporate (103 parents, 29 offsprings)
Officer
1994-03-03 ~ 1998-04-27
IIF 2 - Secretary → ME
17
NETWORK RAIL INTERNATIONAL LIMITED - now
NETWORK RAIL (PROJECTS) LIMITED - 2021-12-06
RAILTRACK (PROJECTS) LIMITED
- 2003-01-22
02938978 Waterloo General Office, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
1995-09-18 ~ 1998-12-01
IIF 17 - Secretary → ME
18
5 Gwash Meadows, Belmesthorpe Lane, Ryhall, Stamford, United Kingdom
Active Corporate (2 parents)
Officer
2006-10-18 ~ now
IIF 18 - Director → ME
2006-10-18 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE