1
AMAS INVESTMENT & PROJECT SERVICES LIMITED
- now 01426212AMAS INVESMENT & PROJECT SERVICES LIMITED - 2002-04-22
AMAS INVESTMENT PROJECT SERVICES LIMITED - 2002-04-17
AMAS U.K. LIMITED - 2002-01-08
22 Berwick Road, Borehamwood, Hertordshire
Dissolved Corporate (31 parents)
Officer
2003-04-01 ~ 2016-12-22
IIF 12 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-11 during the appointment or period of control
Dissolved on 2020-12-02 during the appointment or period of control
SPIREFLAME LIMITED - 1999-09-14
58 Hugh Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-05-15 ~ dissolved
IIF 38 - Director → ME
2005-01-01 ~ dissolved
IIF 20 - Secretary → ME
3
AMAS-NP UTILITIES LIMITED
- now 03691899Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-11 during the appointment or period of control
Dissolved on 2020-11-06 during the appointment or period of control
STORMGLEN LIMITED - 1999-09-14
58 Hugh Street, London
Dissolved Corporate (15 parents)
Officer
2007-05-15 ~ dissolved
IIF 37 - Director → ME
2005-01-01 ~ dissolved
IIF 10 - Secretary → ME
4
12 Charles Ii Street, 1st Floor, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2007-08-30 ~ now
IIF 22 - Director → ME
2007-08-30 ~ now
IIF 11 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2018-04-10
58 Hugh Street, London
Dissolved Corporate (6 parents)
Officer
2012-11-26 ~ 2017-03-14
IIF 31 - Director → ME
2012-01-27 ~ 2017-03-14
IIF 4 - Secretary → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-01-26 during the appointment or period of control
Commencement of winding up on 2011-03-09 during the appointment or period of control
Conclusion of winding up on 2025-01-21 during the appointment or period of control
Dissolved on 2025-04-22 during the appointment or period of control
Suite 1-3 The Courtyard, Calvin Street, Bolton, Lancashire
Dissolved Corporate (10 parents)
Officer
2007-12-17 ~ dissolved
IIF 16 - Secretary → ME
7
12 Charles Ii Street, 1st Floor, London, England
Active Corporate (8 parents)
Officer
2018-04-06 ~ now
IIF 26 - Director → ME
2018-12-17 ~ now
IIF 7 - Secretary → ME
8
INTERWIN LIMITED - 1983-10-31
12 Charles Ii Street, 1st Floor, London, England
Active Corporate (11 parents)
Officer
2005-05-11 ~ 2010-08-10
IIF 35 - Director → ME
2005-05-11 ~ 2010-07-05
IIF 15 - Secretary → ME
9
GULF INTERNATIONAL TRADING COMPANY (EUROPE) LIMITED
- now 01682644GULF OIL TRADING COMPANY (EUROPE) LIMITED - 1985-02-15
ELMCREST MARKETING LIMITED - 1983-03-03
1st Floor 12 Charles Ii Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2002-11-04 ~ 2025-09-02
IIF 9 - Secretary → ME
10
GULF OIL INTERNATIONAL UK LIMITED
- now 01893747GULF OIL UK LIMITED - 2002-08-07
GOTCO U.K. LIMITED - 2000-10-10
ZEMMERRAND LIMITED - 1985-04-24
12 Charles Ii Street, London, England
Active Corporate (16 parents)
Officer
2004-09-01 ~ 2024-02-26
IIF 36 - Director → ME
2002-10-01 ~ 2024-02-26
IIF 14 - Secretary → ME
11
12 Charles Ii Street, 1st Floor, London, England
Active Corporate (7 parents)
Officer
2013-10-17 ~ now
IIF 23 - Director → ME
12
HINDUJA AUTO COMPONENTS LIMITED
06547673Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-01 during the appointment or period of control
Dissolved on 2018-05-01 during the appointment or period of control
58 Hugh Street, London
Dissolved Corporate (9 parents)
Officer
2008-03-28 ~ dissolved
IIF 40 - Director → ME
2008-03-28 ~ dissolved
IIF 19 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-01 during the appointment or period of control
Dissolved on 2018-05-01 during the appointment or period of control
New Zealand House, 80 Haymarket, London
Dissolved Corporate (9 parents)
Officer
2008-03-28 ~ dissolved
IIF 39 - Director → ME
2008-03-28 ~ dissolved
IIF 18 - Secretary → ME
14
LAND ROVER - LEYLAND INTERNATIONAL HOLDINGS LIMITED - 1987-10-27
BRITISH LEYLAND INTERNATIONAL HOLDINGS LIMITED - 1983-03-14
12 Charles Ii Street, 1st Floor, London, England
Active Corporate (24 parents, 6 offsprings)
Officer
2005-01-22 ~ now
IIF 13 - Secretary → ME
15
HINDUJA GLOBAL SOLUTIONS EUROPE LIMITED
- now 03518451HTMT EUROPE LIMITED
- 2012-03-28
03518451ALIT EUROPE LIMITED - 2001-06-15
ALIT U.K. LIMITED - 2000-09-13
WILDTICKET LIMITED - 1998-04-08
11th Floor West, Vantage, Great West Road, Brentford, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2002-11-01 ~ 2015-06-26
IIF 8 - Secretary → ME
16
HINDUJA INVESTMENTS AND PROJECT SERVICES LIMITED
10247849 12 Charles Ii Street, 1st Floor, London, England
Active Corporate (6 parents)
Officer
2016-06-23 ~ now
IIF 21 - Director → ME
2016-06-23 ~ now
IIF 3 - Secretary → ME
17
1st Floor, 12 Charles Ii Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-05-26 ~ now
IIF 25 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-02 during the appointment or period of control
Dissolved on 2022-09-16 during the appointment or period of control
58 Hugh Street, London
Dissolved Corporate (4 parents)
Officer
2021-01-26 ~ dissolved
IIF 34 - Director → ME
2021-01-26 ~ dissolved
IIF 5 - Secretary → ME
19
OHM INTERNATIONAL MOBILITY LIMITED
13542899Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-05
Dissolved on 2024-12-02
C/o Hudson Weir Limited, 58 Leman Street, London
Dissolved Corporate (13 parents)
Officer
2021-08-02 ~ 2022-09-15
IIF 33 - Director → ME
2021-08-02 ~ 2022-09-15
IIF 1 - Secretary → ME
20
DARWEN HOLDINGS PLC - 2008-07-14
Unit B Denby Way, Hellaby, Rotherham, South Yorkshire, England
Active Corporate (32 parents, 3 offsprings)
Officer
2012-06-30 ~ now
IIF 2 - Secretary → ME
21
DARWEN GROUP LIMITED - 2008-07-14
MINHOCO 8 LIMITED - 2007-08-31
Unit B Denby Way, Hellaby, Rotherham, South Yorkshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2023-02-06 ~ now
IIF 30 - Director → ME
22
1st Floor, 12 Charles Ii Street, London, England
Active Corporate (17 parents)
Officer
2017-06-19 ~ now
IIF 28 - Director → ME
23
12 Charles Ii Street, 1st Floor, London, England
Active Corporate (12 parents)
Officer
2006-01-01 ~ now
IIF 17 - Secretary → ME
24
ACCENTUART LIMITED
- 2017-08-02
09801719 16 Charles Ii Street, 4th Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-06 ~ dissolved
IIF 32 - Director → ME
25
OPTARE GROUP LTD - 2020-11-03
OPTARE LIMITED - 1998-12-01
SIMCO NO 49 LIMITED - 1985-03-29
ORION OF LEEDS LIMITED - 1985-01-25
SIMCO NO. 49 LIMITED - 1985-01-09
Unit B Denby Way, Hellaby, Rotherham, South Yorkshire, England
Active Corporate (38 parents, 2 offsprings)
Officer
2023-01-25 ~ now
IIF 6 - Secretary → ME
26
WESTMINSTER DEVELOPMENT SERVICES LIMITED
09462813 1st Floor 12 Charles Ii Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-06-02 ~ now
IIF 29 - Director → ME
27
12 Charles Ii Street, 1st Floor, London, England
Active Corporate (7 parents)
Officer
2021-12-21 ~ now
IIF 24 - Director → ME
28
1st Floor, 12 Charles Ii Street, London, England
Active Corporate (19 parents)
Officer
2017-06-05 ~ now
IIF 27 - Director → ME