1
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED - now
BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
LONDON BRIDGE DEVELOPMENTS LTD
- 1999-01-04
01198315LONDON BRIDGE DEVELOPMENTS LIMITED
- 1988-11-15
01198315T.A.V. STAFF AGENCY LIMITED
- 1987-03-03
01198315 5 Churchill Place, Canary Wharf, London, England
Active Corporate (33 parents, 7 offsprings)
Officer
~ 1994-10-31
IIF 12 - Director → ME
2
2/3 Pavilion Buildings, Brighton
Liquidation Corporate (14 parents, 1 offspring)
Officer
~ 1997-12-31
IIF 9 - Director → ME
3
PROPRIETORS OF HAY'S WHARF.LIMITED
- 1981-12-31
00093338 4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (33 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
1992-12-31 ~ 1997-12-31
IIF 7 - Director → ME
~ 1997-12-31
IIF 19 - Secretary → ME
4
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (27 parents, 41 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
~ 1997-12-31
IIF 17 - Director → ME
5
61 Paterson Street, Glasgow
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 5 - Director → ME
6
HAYS OVERSEAS HOLDINGS LIMITED
- now 00964234HAYS PETROLEUM SERVICES LTD
- 1992-04-28
00964234ZIP PETROLEUM LIMITED
- 1983-09-26
00964234 4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
1997-10-16 ~ 1997-12-31
IIF 15 - Director → ME
~ 1997-12-31
IIF 21 - Secretary → ME
7
4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (40 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
1999-04-29 ~ 2008-03-19
IIF 18 - Director → ME
8
HAYS PERSONNEL PAYROLL SERVICES LTD - now
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
~ 1994-06-06
IIF 13 - Director → ME
9
CHAINPOINT LIMITED
- 1987-12-04
02150950CLIMBASSET LIMITED
- 1987-09-24
02150950 4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (55 parents, 7 offsprings)
Officer
~ 1997-12-31
IIF 2 - Secretary → ME
10
HAYS STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED
- now 02359640GOLDEN CRAVEN LIMITED
- 1989-10-05
02359640 4th Floor 20 Triton Street, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1993-01-18 ~ 1996-11-29
IIF 10 - Director → ME
1996-11-29 ~ 1997-12-31
IIF 22 - Secretary → ME
~ 1993-01-18
IIF 20 - Secretary → ME
11
LEATHER'S CHEMICAL COMPANY,LIMITED
00098661 Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
~ 1997-12-31
IIF 6 - Director → ME
12
LONDON & ROCHESTER TRADING COMPANY LIMITED
- now 00541480CRESCENT SHIPPING LIMITED
- 1986-03-01
00541480 Hays Hse, Millmead, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 16 - Director → ME
13
THE MORGAN SPORTS CAR CLUB LIMITED
02595917 19 Harrow Drive, Beck Row, Bury St. Edmunds, England
Active Corporate (75 parents, 1 offspring)
Officer
1999-09-26 ~ 2013-03-08
IIF 4 - Secretary → ME
14
THE MORGAN THREE-WHEELER CLUB LTD
- now 01488714MORGAN THREE WHEELER CLUB LIMITED
- 2003-10-27
01488714 C/o Boyds, Britannia Court, 5 Moor Street, Worcester, England
Active Corporate (16 parents)
Profit/Loss (Company account)
10,355 GBP2023-04-01 ~ 2024-03-31
Officer
2000-10-01 ~ 2010-10-03
IIF 3 - Secretary → ME
2014-10-19 ~ now
IIF 23 - Secretary → ME
15
LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
3rd Floor One New Change, London, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
1992-12-31 ~ 1996-07-01
IIF 8 - Director → ME
16
WEYSIDE GROUP LIMITED - now
WHITWORTH STREET ESTATES (MANCHESTER) LIMITED
- 1983-08-03
00640538 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
1992-12-31 ~ 1997-12-31
IIF 14 - Director → ME
~ 1995-10-18
IIF 1 - Secretary → ME
17
YELLOW TANKERS III LIMITED - now
CLIPPER MARINE SERVICES LIMITED - 2017-01-24
CRESCENT MARINE SERVICES LIMITED - 2007-01-02
CRESCENT SHIP MANAGEMENT LTD
- 1999-04-16
01716212WEYSIDE ELEVEN LIMITED
- 1989-09-06
01716212PACE PETROLEUM LIMITED
- 1987-06-30
01716212 New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
~ 1993-06-30
IIF 11 - Director → ME