1
ALLERIM LIMITED - 1988-10-13
770 The Crescent, Colchester Business Park, Colchester, Essex
Active Corporate (3 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 30 - Director → ME
2
122 WIGMORE STREET LIMITED
- now 00772751IBBS & TILLETT MANAGEMENT LIMITED
- 1988-08-25
00772751 The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1993-12-31
IIF 202 - Secretary → ME
3
ABRIDGE LOUGHTON TPS LIMITED - now
SECURITY SERVICES MANAGEMENT LIMITED
- 2007-08-20
02861509HAPPY MOTORIST LIMITED - 2000-08-10
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2001-02-28 ~ 2001-06-29
IIF 90 - Director → ME
4
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ 1993-12-31
IIF 182 - Secretary → ME
5
AHL HOLDINGS (MANCHESTER) LIMITED
04738638 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2004-03-31 ~ 2008-02-01
IIF 129 - Director → ME
6
AHL HOLDINGS (WAKEFIELD) LIMITED
- now 04416057AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
04738622MC239 LIMITED - 2002-06-06
01701769, 01967118, 02101269, 03662148, 03662151, 03662282, 03683411, 03691837, 03691842, 03743207, 03743212, 03743215, 03743881, 03761524, 03761528, 03774123, 03774131, 03781000, 03809401, 03837177Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2003-12-23 ~ 2008-02-01
IIF 147 - Director → ME
7
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
Active Corporate (4 parents)
Officer
2002-04-05 ~ 2003-11-28
IIF 148 - Director → ME
8
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED
04738640 C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (7 parents)
Officer
2004-03-31 ~ 2008-02-01
IIF 151 - Director → ME
9
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED
- now 04416055AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
04738635MC238 LIMITED - 2002-06-06
01701769, 01967118, 02101269, 03662148, 03662151, 03662282, 03683411, 03691837, 03691842, 03743207, 03743212, 03743215, 03743881, 03761524, 03761528, 03774123, 03774131, 03781000, 03809401, 03837177Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
Active Corporate (7 parents)
Officer
2003-12-23 ~ 2008-02-01
IIF 127 - Director → ME
10
ANGLIA RAILWAYS TRAIN SERVICES LIMITED
- now 03006570ANGLIA RAILWAYS (UK) LIMITED - 1995-06-28
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
1998-07-01 ~ 1999-12-03
IIF 87 - Director → ME
11
APPLEYARD COMMERCIAL VEHICLES LIMITED
- now 00563599ENDEAVOUR MOTOR COMPANY LIMITED - 1991-10-28
00667924APPLEYARD PROPERTIES LIMITED - 1987-01-01
00667924 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2000-01-01 ~ 2001-06-29
IIF 68 - Director → ME
12
APPLEYARD GROUP LIMITED - now
APPLEYARD GROUP PLC
- 2008-09-30
00192238APPLEYARD GROUP OF COMPANIES PLC - 1982-07-08
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents, 41 offsprings)
Officer
2000-01-01 ~ 2001-06-29
IIF 47 - Director → ME
13
APPLEYARD INVESTMENTS LIMITED
- now 00536754APPLEYARD YORKSHIRE DIVISION LIMITED - 1983-07-04
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 89 - Director → ME
14
APPLEYARD MOTOR COMPANY LIMITED - 1994-01-01
00153658APPLEYARD OF LEEDS LIMITED - 1982-06-10
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 77 - Director → ME
15
APPLEYARD PENSIONS (NOMINEES) LIMITED
01030061 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2001-02-07 ~ 2001-04-30
IIF 121 - Director → ME
16
APPLEYARD PROPERTIES (SCOTLAND) LIMITED
SC052644 Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2000-01-01 ~ 2001-06-29
IIF 92 - Director → ME
17
ENDEAVOUR MOTOR COMPANY LIMITED - 1987-01-01
00563599 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 65 - Director → ME
18
APPLEYARD SPECIALIST CARS LIMITED
- now 00523090APPLEYARD OF AYRSHIRE LIMITED - 1987-11-10
APPLEYARD FUEL SERVICE (SKIPTON) LIMITED, - 1984-11-29
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 26 - Director → ME
19
APPLEYARD VOLUME CARS LIMITED
- now 00421405ENDEAVOUR FORDRIVE LIMITED - 1991-06-26
LANE'S(AIRCHARTERS)LIMITED - 1978-12-31
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 38 - Director → ME
20
ARRIVA TRAINS HOLDINGS LIMITED - now
DB REGIO UK LIMITED - 2014-09-11
LAING RAIL LIMITED
- 2008-04-14
03076782LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
LASER HEALTHCARE LIMITED - 1996-02-22
HOLMESIDE LIMITED - 1995-08-04
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (4 parents, 4 offsprings)
Officer
2002-03-28 ~ 2005-12-14
IIF 135 - Director → ME
21
ASTRALBROOK LIMITED - 2001-04-02
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2003-03-14 ~ 2003-06-16
IIF 161 - Director → ME
22
STAKEFUTURE PLC. - 1997-04-09
LATCHLY PLC. - 1996-08-19
STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2003-03-14 ~ 2009-02-02
IIF 130 - Director → ME
23
AUTOLINK HOLDINGS (A19) LIMITED
- now 04020620LIONBEST LIMITED - 2001-04-02
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2003-03-14 ~ 2003-06-16
IIF 154 - Director → ME
24
AUTOLINK HOLDINGS (M6) LTD
- now 03319443HIKEHELP LIMITED - 1997-04-09
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2003-03-14 ~ 2009-02-02
IIF 153 - Director → ME
25
BLUEBOTTLE INVESTMENTS (UK) LIMITED - now
9th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1993-04-07 ~ 1993-12-31
IIF 196 - Secretary → ME
26
THE DESIGN CLINIC LIMITED
- 1990-08-08
02456513 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
~ 1993-12-31
IIF 184 - Secretary → ME
27
25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1993-06-08 ~ 1993-12-31
IIF 185 - Secretary → ME
28
CHAMBERS GARNER LIMITED - now
STORM MODEL MANAGEMENT INTERNATIONAL LIMITED
- 2009-08-25
02735253 1st Floor 5 Jubilee Place, London
Dissolved Corporate (2 parents)
Officer
~ 1993-12-31
IIF 188 - Secretary → ME
29
CHILTERN FORECOURTS LIMITED
- now 02034152DARTCHANCE LIMITED - 1986-09-24
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 98 - Director → ME
30
CITY GREENWICH LEWISHAM RAIL LINK PLC
- now 03169276TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2001-08-07 ~ 2008-10-01
IIF 124 - Director → ME
31
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 86 - Director → ME
32
CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED
- now 03734966HACKREMCO (NO. 1475) LIMITED - 1999-08-20
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-03-26 ~ 2010-02-01
IIF 133 - Director → ME
33
CITYLINK TELECOMMUNICATIONS LIMITED
- now 03734785HACKREMCO (NO.1474) LIMITED - 1999-04-01
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (6 parents)
Officer
2002-03-26 ~ 2010-02-01
IIF 126 - Director → ME
34
Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 114 - Director → ME
35
CLOVER LEAF CARS (ASCOT) LIMITED
- now 00821423CHERTSEY MOTOR COMPANY LIMITED - 1982-04-08
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 79 - Director → ME
36
CLOVER LEAF CARS (FARNHAM) LIMITED
- now 01006714CALLOWAYS GARAGE ( E. PAPSCH) LIMITED - 1985-12-04
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 63 - Director → ME
37
CLOVER LEAF CARS (HENLEY) LIMITED
- now 02581234YELHAMCOURT LIMITED - 1992-03-18
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 37 - Director → ME
38
CLOVER LEAF CARS (HOLDINGS) LIMITED
00875672 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2000-01-01 ~ 2001-06-29
IIF 44 - Director → ME
39
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 48 - Director → ME
40
COASTAL CLEAR WATER (HOLDINGS) LIMITED
- now NI035623TRADEWOOD LIMITED - 1999-03-30
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-03-31
Officer
2001-10-18 ~ 2010-02-08
IIF 122 - Director → ME
41
COASTAL CLEAR WATER LIMITED
- now NI030252ARBOW LIMITED - 1996-01-05
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (4 parents)
Equity (Company account)
116,000 GBP2024-04-30
Officer
2001-10-18 ~ 2010-02-08
IIF 15 - Director → ME
42
CONTINENTAL CARS (STANSTED) LIMITED
01057241 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 73 - Director → ME
43
VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2001-10-18 ~ 2008-10-01
IIF 13 - Director → ME
44
COUNTYROUTE LIMITED - 1999-10-13
03679991 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2001-10-18 ~ 2008-10-01
IIF 159 - Director → ME
45
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2001-10-18 ~ 2008-10-01
IIF 157 - Director → ME
46
SPEED 1399 LIMITED
- 1991-05-09
02598994 00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (4 parents)
Officer
~ 1993-12-31
IIF 181 - Secretary → ME
47
DAGENHAM MOTORS GROUP LIMITED
- now 02212540RICHSUM LIMITED - 1988-02-11
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2000-11-27
IIF 34 - Director → ME
48
DAGENHAM MOTORS (1981) LIMITED - 1984-05-01
BYFON LIMITED - 1981-12-31
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2000-01-01 ~ 2000-11-27
IIF 102 - Director → ME
49
EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED
- now 04420844COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED
- 2003-05-09
04420844 1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2002-04-19 ~ 2003-09-24
IIF 125 - Director → ME
50
FAST FIX SUPER SERVICE CENTRE LIMITED
- now 00619991APPLEYARD OF HUDDERSFIELD LIMITED - 1987-08-17
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 67 - Director → ME
51
FIRST DUBLIN METRO LIMITED - now
GBR1234 LIMITED - 2007-05-17
RSE MANAGEMENT LIMITED - 2004-02-18
GB RAILWAYS OVERSEAS LIMITED
- 2003-04-04
03719564WORTHARENA LIMITED
- 1999-06-28
03719564 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-03-31 ~ 1999-12-03
IIF 19 - Director → ME
1999-03-31 ~ 1999-12-03
IIF 216 - Secretary → ME
52
FIRST RAIL OPEN ACCESS HOLDINGS LIMITED - now
GB RAILWAYS GROUP LIMITED - 2025-01-06
GB RAILWAYS GROUP PLC
- 2015-06-17
03263210COINRICH PUBLIC LIMITED COMPANY - 1996-11-19
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
1998-07-01 ~ 1999-12-03
IIF 54 - Director → ME
53
FORD RETAIL GROUP LIMITED - now
POLAR MOTOR GROUP LIMITED
- 2007-01-02
00950395 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
Active Corporate (6 parents, 3 offsprings)
Officer
1995-01-27 ~ 1997-01-31
IIF 17 - Director → ME
2000-01-01 ~ 2001-06-29
IIF 24 - Director → ME
54
FORD RETAIL LIMITED - now
POLAR MOTOR COMPANY LIMITED
- 2007-01-02
00191596POLAR MOTOR COMPANY (YORK) LIMITED - 1995-12-31
UNWINS (YORK) LIMITED - 1978-12-31
2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
Active Corporate (6 parents, 1 offspring)
Officer
2000-01-01 ~ 2001-06-29
IIF 28 - Director → ME
1995-01-27 ~ 1997-01-31
IIF 81 - Director → ME
55
4th Floor Capital House, 25 Chapel Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-10-13 ~ 1999-12-03
IIF 105 - Director → ME
56
5th Floor 62 - 64 Cornhill, London, England
Active Corporate (6 parents)
Officer
1999-03-31 ~ 1999-12-03
IIF 21 - Director → ME
1999-03-31 ~ 1999-12-03
IIF 213 - Secretary → ME
57
HANSALINIE (A1 MOBIL HOLDINGS) LIMITED - now
JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS) LIMITED
- 2019-12-04
06233482 06637645 Mercator House, New Road Evx, Herstmonceux, East Sussex, England
Dissolved Corporate (3 parents)
Equity (Company account)
-52,000 GBP2021-12-31
Officer
2007-05-01 ~ 2008-08-18
IIF 158 - Director → ME
58
HANSALINIE (LP) LIMITED - now
JOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED
- 2019-12-03
06559102 06622079 Mercator House New Road Evx, Herstmonceux, East Sussex
Dissolved Corporate (3 parents)
Equity (Company account)
-49,000 GBP2021-12-31
Officer
2008-04-08 ~ 2008-08-18
IIF 146 - Director → ME
59
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED - now
EUROPEAN ROADS HOLDINGS LIMITED
- 2004-01-07
04420880 1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Current Assets (Company account)
52,000 GBP2023-12-31
Officer
2002-04-19 ~ 2003-11-27
IIF 175 - Director → ME
60
HEALTHCARE SUPPORT (NEWCASTLE) LIMITED
- now 10691895 1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
14,000 GBP2023-12-31
Officer
2002-03-22 ~ 2003-10-02
IIF 145 - Director → ME
61
HOME COUNTIES FINANCE CORPORATION LIMITED
00403671 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 115 - Director → ME
62
HULL TRAINS COMPANY LIMITED
- now 03715410RAILCONSULT LIMITED
- 1999-08-04
03715410COUNTCIVIL LIMITED
- 1999-06-28
03715410 The Point, 8th Floor, 37 North Wharf Road, London, England
Active Corporate (5 parents)
Officer
1999-03-31 ~ 1999-12-03
IIF 20 - Director → ME
1999-03-31 ~ 1999-12-03
IIF 214 - Secretary → ME
63
THE WEST COUNTRY RAILWAY COMPANY LIMITED
- 2007-11-21
04140633DENETHORPE LIMITED - 2001-05-10
1 Kingsway, London
Dissolved Corporate (3 parents)
Officer
2002-03-28 ~ 2017-03-31
IIF 169 - Director → ME
64
IAN SKELLY (COACHWORKS) LIMITED
- now SC090539COLTAN LIMITED - 1984-12-27
Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 101 - Director → ME
65
Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 119 - Director → ME
66
Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 95 - Director → ME
67
Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 32 - Director → ME
68
Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2000-01-01 ~ 2001-06-29
IIF 43 - Director → ME
69
L S DESIGNS LIMITED - 1997-01-02
02128961IRSAL LIMITED - 1996-12-20
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 35 - Director → ME
1997-01-06 ~ 1997-01-31
IIF 85 - Director → ME
70
JARDINE MOTORS MANAGEMENT SERVICES LIMITED - now
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 58 - Director → ME
71
JARDINE MOTORS SERVICES LIMITED
- now 02493512LANCASTER MANAGEMENT SERVICES LIMITED
- 2004-12-01
02240805MOTOR TRADE PROPERTY INVESTMENTS LIMITED - 1992-01-07
PINEHAM LIMITED - 1988-07-06
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 29 - Director → ME
1994-01-01 ~ 1997-01-31
IIF 66 - Director → ME
72
1 Kingsway, London
Active Corporate (4 parents)
Officer
2004-11-03 ~ 2010-03-05
IIF 8 - Director → ME
73
JOHN LAING INFRASTRUCTURE LIMITED
- now 04401816LAING ROADS LIMITED
- 2006-09-29
04401816LAING INVESTMENTS ROADS LIMITED
- 2003-03-18
04401816 1 Kingsway, London
Active Corporate (3 parents, 2 offsprings)
Officer
2002-03-22 ~ 2017-03-31
IIF 170 - Director → ME
74
JOHN LAING INVESTMENTS (A8 MOBIL HOLDINGS) LIMITED - now
JOHN LAING INFRASTRUCTURE (A5 MOBIL HOLDINGS) LIMITED
- 2010-07-23
06622079 06559102 1 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2008-06-17 ~ 2009-04-06
IIF 143 - Director → ME
75
JOHN LAING INVESTMENTS LIMITED - 2000-12-29
02759535JOHN LAING HOLDINGS LIMITED - 1997-09-23
JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
1 Kingsway, London
Active Corporate (9 parents, 23 offsprings)
Officer
2001-08-03 ~ 2017-03-31
IIF 22 - Director → ME
76
JOHN LAING PUBLIC LIMITED COMPANY
- 2015-01-28
01345670JOHN LAING (C.H.) LIMITED - 1978-12-31
1 Kingsway, London
Active Corporate (3 parents, 4 offsprings)
Officer
2004-09-01 ~ 2017-03-31
IIF 165 - Director → ME
77
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED - now
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
04420886JOHN LAING RAIL LIMITED
- 2006-11-09
04252518THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED
- 2006-09-19
04252518ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
1 Kingsway, London
Active Corporate (3 parents, 3 offsprings)
Officer
2002-03-28 ~ 2006-11-08
IIF 137 - Director → ME
78
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
- now 04252518LAING RAIL PROJECTS LIMITED
- 2007-02-15
04420886CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED
- 2003-01-15
04420886 1 Kingsway, London
Active Corporate (3 parents)
Officer
2002-04-19 ~ 2005-01-04
IIF 134 - Director → ME
79
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED
- now 03576132CYBERSTAGE PLC - 1998-09-03
1 Kingsway, London
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2007-12-11 ~ 2017-03-31
IIF 166 - Director → ME
80
LANCASTER BODYCENTRE COLCHESTER LIMITED
- 1997-02-06
02128961LANCASTER NOMINEES LIMITED - 1988-01-29
LANCASTER LIMITED - 1987-06-19
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
1994-01-01 ~ 1997-01-31
IIF 59 - Director → ME
2000-01-01 ~ 2001-06-29
IIF 50 - Director → ME
81
LAING INFRASTRUCTURE HOLDINGS LIMITED
- now 02759535JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
JOHN LAING INVESTMENTS LIMITED - 1997-09-23
00780225BUNSLEY LIMITED - 1993-01-22
1 Kingsway, London
Dissolved Corporate (3 parents)
Officer
2001-10-31 ~ 2017-03-31
IIF 172 - Director → ME
82
LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED
07375343 1 Kingsway, London
Active Corporate (4 parents)
Officer
2013-06-10 ~ 2017-03-31
IIF 171 - Director → ME
83
LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED
- now 04367624 1 Kingsway, London
Active Corporate (3 parents)
Officer
2006-08-17 ~ 2017-03-31
IIF 168 - Director → ME
84
LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED
- now 05283003EQUION (MODUS) GP LIMITED
- 2008-02-26
05283003 1 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2008-02-25 ~ 2017-03-31
IIF 164 - Director → ME
85
EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
1 Kingsway, London
Active Corporate (3 parents)
Officer
2011-02-07 ~ 2017-03-31
IIF 163 - Director → ME
2002-07-17 ~ 2007-09-26
IIF 131 - Director → ME
86
HARSTON NEWMARKET LIMITED - 1991-09-06
BIDLITE LIMITED - 1988-12-14
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
1994-01-01 ~ 1997-01-31
IIF 110 - Director → ME
2000-01-01 ~ 2001-06-29
IIF 109 - Director → ME
87
LANCASTER GARAGES (IPSWICH) LIMITED
- 1994-01-01
01614335 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
1994-01-01 ~ 1997-01-31
IIF 88 - Director → ME
2000-01-01 ~ 2001-06-29
IIF 112 - Director → ME
88
LANCASTER GARAGES (COLCHESTER) LIMITED
01098250 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 78 - Director → ME
1994-01-01 ~ 1997-01-31
IIF 103 - Director → ME
89
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
1994-01-01 ~ 1997-01-31
IIF 72 - Director → ME
2000-01-01 ~ 2001-06-29
IIF 64 - Director → ME
90
LANCASTER GARAGES (NORWICH) LIMITED
- now 01274025CHANDLESET LIMITED - 1979-12-31
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
1994-01-01 ~ 1997-01-31
IIF 111 - Director → ME
2000-01-01 ~ 2001-06-29
IIF 75 - Director → ME
91
LANCASTER GARAGES (SCANDINAVIAN) LIMITED
- now 01126404LANCASTER GARAGES (ONGAR) LIMITED - 1983-04-18
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 84 - Director → ME
1994-01-01 ~ 1997-01-31
IIF 80 - Director → ME
92
LANCASTER HERTFORD LIMITED
- now 00397591ALFRED E NEALE & SON LIMITED - 1987-01-21
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
1994-01-01 ~ 1997-01-31
IIF 45 - Director → ME
2000-01-01 ~ 2001-06-29
IIF 62 - Director → ME
93
LANCASTER JAGUAR SEVENOAKS LIMITED
- now 02037138FLOORDOOR LIMITED - 1986-08-28
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 55 - Director → ME
1994-01-01 ~ 1997-01-31
IIF 120 - Director → ME
94
LANCASTER LAKESIDE LIMITED
- now 01621374LANCASTER TRUCKS LIMITED - 1992-02-07
GOODLIFFE TRUCKS LIMITED - 1984-01-01
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
1994-01-01 ~ 1997-01-31
IIF 36 - Director → ME
2000-01-01 ~ 2001-06-29
IIF 42 - Director → ME
95
LANCASTER LUXURY CARS LIMITED
- now 02505109LANCASTER READING LIMITED
- 1994-01-01
02505109LANCASTER JAGUAR READING LIMITED - 1991-11-14
STORMWAY ENTERPRISES LIMITED - 1990-07-31
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
1994-01-01 ~ 1997-01-31
IIF 25 - Director → ME
2000-01-01 ~ 2001-06-29
IIF 107 - Director → ME
96
SERVAGOLD LIMITED - 1988-07-12
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
1994-01-01 ~ 1997-01-31
IIF 83 - Director → ME
2000-01-01 ~ 2001-06-29
IIF 46 - Director → ME
97
LANCASTER MOTORS (DORMANT) LIMITED - now
LANCASTER MOTORS LIMITED - 2013-10-03
00153658LANCASTER GARAGES LIMITED
- 2003-12-05
01322644COLCHESTER MOTOR COMPANY LIMITED - 1979-12-31
COLCHESTER MOTOR CO. LIMITED - 1977-11-22
ST. BOTOLPH'S GARAGE (COLCHESTER) LIMITED - 1977-10-21
GINMAY MOTORS LIMITED - 1977-10-01
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 39 - Director → ME
1994-01-01 ~ 1997-01-31
IIF 69 - Director → ME
98
LANCASTER MOTORS (PROPERTY) LIMITED - now
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2000-09-26 ~ 2001-06-29
IIF 56 - Director → ME
99
LANCASTER SHEFFIELD LIMITED
- now 02311182ANTLITE LIMITED - 1990-02-28
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
1994-01-01 ~ 1997-01-31
IIF 106 - Director → ME
2000-01-01 ~ 2001-06-29
IIF 99 - Director → ME
100
LANCASTER TRUCK AND VAN SOUTH WEST LIMITED
- now 02493511JOHN HEWITT GROUP LIMITED - 1998-11-18
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 116 - Director → ME
101
LANCASTER UK LIMITED - now
LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07
LANCASTER UK PUBLIC LIMITED COMPANY
- 2024-08-07
01538570LANCASTER GROUP HOLDINGS LIMITED - 1987-06-18
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (5 parents, 15 offsprings)
Officer
2000-01-01 ~ 2001-06-29
IIF 9 - Director → ME
1994-01-01 ~ 1997-01-31
IIF 1 - Director → ME
102
LANCASTER VEHICLES LIMITED - now
LANCASTER CAMBRIDGE LIMITED - 1994-01-01
SWITTEN LIMITED - 1990-03-15
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 57 - Director → ME
1994-01-01 ~ 1997-01-31
IIF 71 - Director → ME
103
LANCASTER VENTURES LIMITED
- now 02861510HAPPY MOTORIST CENTRE LIMITED
- 2001-01-22
02861510 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2001-01-12 ~ 2001-06-29
IIF 82 - Director → ME
104
LANCASTER WINCHESTER LIMITED
- now 02514821NOCHAR HOLDINGS LIMITED
- 1995-01-16
02514821WIGGINS WINCHESTER LIMITED - 1991-12-31
01967507SLIMLOOK LIMITED - 1990-11-12
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents, 1 offspring)
Officer
1994-12-31 ~ 1997-01-31
IIF 16 - Director → ME
2000-01-01 ~ 2001-06-29
IIF 91 - Director → ME
105
LIMOBIKE LIMITED - now
VIRGIN LIMOBIKE LIMITED - 2013-04-10
03349884VIRGIN TRACKS LIMITED
- 2005-06-10
02733491 2-7 Clerkenwell Green, Farringdon, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
17,103 GBP2025-03-31
Officer
~ 1993-12-31
IIF 215 - Secretary → ME
106
LITHIA MOTORS GROUP UK LIMITED - now
JARDINE MOTORS GROUP UK LIMITED - 2024-08-28
JARDINE MOTORS GROUP PLC
- 2007-03-08
02470318JARDINE EUROPEAN MOTORS PLC - 1997-09-19
ASSETOPTION PUBLIC LIMITED COMPANY - 1990-04-02
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (5 parents, 5 offsprings)
Officer
2000-01-01 ~ 2001-06-29
IIF 12 - Director → ME
1994-07-01 ~ 1997-01-31
IIF 7 - Director → ME
107
INTERCEDE 1112 LIMITED - 1995-10-11
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (4 parents, 1 offspring)
Officer
2002-03-28 ~ 2006-07-27
IIF 156 - Director → ME
108
MANOR MANAGEMENT COMPANY LIMITED
- now 02405495BURGINHALL 372 LIMITED - 1989-11-14
Cbre Investment Management (uk Funds) Limited Third Floor, One New Change, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
14,691 GBP2024-03-31
Officer
1992-01-08 ~ 1993-12-31
IIF 6 - Director → ME
109
CLENARD LIMITED - 1998-08-07
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 49 - Director → ME
110
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 60 - Director → ME
111
PERSPECTIVE PICTURES LIMITED - now
VANSON (CRAWLEY) LIMITED
- 2012-02-17
02269148 The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1993-12-31
IIF 187 - Secretary → ME
112
POLAR MOTOR COMPANY (BARNSLEY) LIMITED
- now 00363146SERVICE GARAGE (BARNSLEY) LIMITED - 1978-12-31
Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
1995-01-27 ~ 1997-01-31
IIF 40 - Director → ME
113
POLAR MOTOR COMPANY (BRADFORD) LIMITED
- now 00576290W.PARKINSON & SON(OF BRADFORD)LIMITED - 1978-12-31
Arterial Road, Laindon, Essex, England
Dissolved Corporate (5 parents)
Officer
1995-01-27 ~ 1997-01-31
IIF 96 - Director → ME
114
POLAR MOTOR INVESTMENTS LIMITED
- now 03653105HACKPLIMCO (NO.FIFTY-EIGHT) PUBLIC LIMITED COMPANY - 1999-01-11
2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2000-11-27
IIF 52 - Director → ME
115
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
~ 1993-12-31
IIF 203 - Secretary → ME
116
APEX REGENERATION LIMITED - 2004-03-12
EQUION HOLDINGS LIMITED - 2004-02-04
EQUION HOLDINGS PLC - 2003-06-03
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-05-20 ~ 2013-12-06
IIF 174 - Director → ME
117
REGENTER MANAGEMENT SERVICES LIMITED
- now 04420874SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-11
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-01-14 ~ 2013-12-06
IIF 173 - Director → ME
2002-04-19 ~ 2004-05-05
IIF 136 - Director → ME
118
SCOTTHALL CAMBRIDGE LIMITED
- now 02709640STIRLOATH LIMITED - 1992-06-09
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 108 - Director → ME
1994-01-01 ~ 1997-01-31
IIF 117 - Director → ME
119
G. ERIC HUNT (LEEDS) LIMITED - 1988-01-01
CARRELBEST LIMITED - 1980-12-31
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 104 - Director → ME
1994-01-01 ~ 1997-01-31
IIF 76 - Director → ME
120
SCOTTHALL SOUTHAMPTON LIMITED - 1994-01-01
DESMAZE LIMITED - 1989-07-04
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 53 - Director → ME
1994-01-01 ~ 1997-01-31
IIF 70 - Director → ME
121
SEMPERIAN SUBHOLDINGS M40 LIMITED - now
TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
INTERCEDE 1946 LIMITED
- 2004-06-17
05132693 01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2004-06-17 ~ 2007-11-06
IIF 138 - Director → ME
122
SEVERN RIVER CROSSING PLC
- now 02379695 Four Brindleyplace, Birmingham, Midlands
Dissolved Corporate (8 parents)
Officer
2001-10-22 ~ 2008-09-17
IIF 18 - Director → ME
123
RIMMERGROVE LIMITED - 1984-03-16
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 61 - Director → ME
124
IAN SKELLY (MANCHESTER) LIMITED - 1993-12-21
PACIFIC SHELF 125 LIMITED - 1987-11-09
03386793, 06970480, 04523848, 05295137, SC105537, SC105547, SC106501, SC106505, SC106646, SC108604, SC108612, SC108613, SC108617, SC109880, SC109881, SC109883, SC109884, SC109885, SC109886, SC109893Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 23 - Director → ME
125
POLAR LEASING LIMITED - 1978-12-31
2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
Active Corporate (4 parents)
Officer
1995-01-27 ~ 1997-01-31
IIF 33 - Director → ME
126
STORM MODEL MANAGEMENT LIMITED
- now 02138622HURRYSNIPE LIMITED - 1987-07-23
5 Jubilee Place, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,327,523 GBP2023-12-31
Officer
1992-01-08 ~ 1993-12-31
IIF 183 - Secretary → ME
127
STRATSTONE AUTOMOTIVE LIMITED - now
JARDINE AUTOMOTIVE LIMITED - 2024-06-24
13007853LANCASTER MOTOR COMPANY LIMITED - 2020-12-16
01322644APPLEYARD MIDLANDS LIMITED - 1994-01-01
00384034CHILTERN MOTOR COMPANY LIMITED - 1991-12-16
CHILTERN MOTOR HOLDINGS LIMITED - 1989-01-11
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (4 parents, 7 offsprings)
Officer
2000-01-01 ~ 2001-06-29
IIF 3 - Director → ME
128
STRATSTONE CARS LIMITED - now
JARDINE CARS LIMITED - 2024-07-16
13007874LANCASTER CARS LIMITED
- 2020-12-16
00537005HARSTON CAMBRIDGE LIMITED - 1999-07-26
HARSTON MOTORS LIMITED - 1988-12-30
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2000-01-01 ~ 2001-06-29
IIF 2 - Director → ME
1994-01-01 ~ 1997-01-31
IIF 14 - Director → ME
129
STRATSTONE LUXURY VEHICLES LIMITED - now
JARDINE LUXURY VEHICLES LIMITED - 2024-05-13
13007879LANCASTER LUXURY VEHICLES LIMITED - 2020-12-16
ENDEAVOUR OF REDHILL LIMITED - 1989-03-31
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (4 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 11 - Director → ME
130
STRATSTONE SPECIALIST CARS LIMITED - now
JARDINE SPECIALIST CARS LIMITED - 2024-07-16
13003343LANCASTER SPECIALIST CARS LIMITED - 2020-12-16
02463917EUROPA CARS LIMITED - 1984-02-06
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (4 parents)
Officer
1994-01-01 ~ 1997-01-31
IIF 4 - Director → ME
2000-01-01 ~ 2001-06-29
IIF 5 - Director → ME
131
STRATSTONE SPORTS CARS LIMITED - now
JARDINE SPORTS CARS LIMITED - 2024-07-16
13007888LANCASTER SPORTS CARS LIMITED - 2020-12-16
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (4 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 10 - Director → ME
132
TRANSCEND PROPERTY LIMITED
- now 04192214DENEHAVEN LIMITED - 2001-07-10
1 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2001-08-09 ~ 2006-01-06
IIF 142 - Director → ME
133
UK HIGHWAYS A55 (HOLDINGS) LIMITED
- now 03600969 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2001-10-18 ~ 2008-10-01
IIF 128 - Director → ME
134
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents)
Officer
2001-10-18 ~ 2008-10-01
IIF 149 - Director → ME
135
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (3 parents, 1 offspring)
Officer
2001-10-18 ~ 2003-12-19
IIF 144 - Director → ME
2003-12-19 ~ 2008-10-01
IIF 155 - Director → ME
136
UK HIGHWAYS M40 (HOLDINGS) LIMITED
- now 02939644SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 1 offspring)
Officer
2001-10-18 ~ 2002-05-22
IIF 123 - Director → ME
2002-05-22 ~ 2008-10-22
IIF 152 - Director → ME
137
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2001-10-18 ~ 2002-05-22
IIF 140 - Director → ME
2002-05-22 ~ 2008-10-22
IIF 160 - Director → ME
138
UK HIGHWAYS MANAGEMENT SERVICES LIMITED
- now 03310620 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2001-10-18 ~ 2003-12-19
IIF 139 - Director → ME
2003-12-19 ~ 2008-10-01
IIF 141 - Director → ME
139
Amp House 10th Floor, Dingwall Road, Croydon, Surrey
Dissolved Corporate (3 parents)
Officer
2002-03-20 ~ 2003-07-31
IIF 150 - Director → ME
140
FORAY PROPERTIES LIMITED
- 1988-10-05
02247036 The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1993-12-31
IIF 210 - Secretary → ME
141
VANSON (CRAWLEY) NO.2 LIMITED
- now 02269152 The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1993-12-31
IIF 186 - Secretary → ME
142
VANSON DEVELOPMENTS LIMITED
- now 01735693 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (2 parents)
Officer
~ 1993-12-31
IIF 74 - Director → ME
~ 1993-12-31
IIF 199 - Secretary → ME
143
VANSON GROUP HOLDINGS LIMITED - now
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
~ 1993-12-31
IIF 179 - Secretary → ME
144
VIRGIN BROADCASTING LIMITED
- now 01311784TICKET UNITS LIMITED
- 1988-08-02
01311784 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
~ 1993-12-31
IIF 180 - Secretary → ME
145
VIRGIN CLUBS LIMITED - now
VOYAGER CLUBS LIMITED
- 1994-12-15
01238320VIRGIN CLUBS LIMITED
- 1986-11-10
01238320FRONT LINE (ENTERTAINMENTS) LIMITED
- 1983-02-21
01238320VIRGIN FINANCIAL SERVICES LIMITED
- 1977-12-31
01238320 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
~ 1993-12-31
IIF 200 - Secretary → ME
146
VIRGIN DEVELOPMENTS LIMITED
- now 01412157ON-LINE EDITING LIMITED
- 1987-07-01
01412157VIRGIN MANUFACTURING LIMITED
- 1981-12-31
01412157RED GYPSY FILM PRODUCTIONS LIMITED
- 1980-12-31
01412157 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (4 parents)
Officer
~ 1993-12-31
IIF 97 - Director → ME
~ 1993-12-31
IIF 192 - Secretary → ME
147
VIRGIN DIGITAL HELP LIMITED - now
VIRGIN HEALTHCARE DENTISTRY LIMITED - 2009-08-04
VIRGIN RAILWAYS LIMITED
- 2008-01-30
02733490 33rd Floor 30 St. Mary Axe, London
Dissolved Corporate (1 parent)
Officer
~ 1993-12-31
IIF 201 - Secretary → ME
148
VIRGIN RECORDS (HOLDINGS) LIMITED
- 1978-12-31
01073929 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 1993-12-31
IIF 27 - Director → ME
~ 1993-12-31
IIF 178 - Secretary → ME
149
VIRGIN ESTATES LIMITED - now
VIRGIN GALACTIC LIMITED - 2006-06-27
05802809VIRGIN TOUCH LIMITED - 2004-07-19
03126691CANDIDSHAW LIMITED
- 2004-04-16
02318350 The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1993-12-31
IIF 209 - Secretary → ME
150
VIRGIN EXPRESS HOLDINGS PLC - now
VIRGIN EUROPEAN AIRWAYS LIMITED
- 1997-03-17
02743543 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate
Officer
~ 1993-12-31
IIF 204 - Secretary → ME
151
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
1993-09-28 ~ 1993-12-31
IIF 211 - Secretary → ME
152
VIRGIN HEALTH CLUBS HOLDINGS LIMITED - now
VIRGIN EXPRESS LIMITED
- 2007-03-05
02733493 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
1992-07-22 ~ 1993-12-31
IIF 205 - Secretary → ME
153
VIRGIN HOTELS GROUP LIMITED - now
VOYAGER HOTELS GROUP LIMITED
- 1994-04-14
02857671 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
1993-09-28 ~ 1993-12-31
IIF 212 - Secretary → ME
154
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 176 - Secretary → ME
155
VIRGIN MANAGEMENT LIMITED
- now 01568894GADWALL PRODUCTIONS LIMITED
- 1981-12-31
01568894 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (7 parents, 9 offsprings)
Officer
~ 1993-12-31
IIF 51 - Director → ME
~ 1993-12-31
IIF 195 - Secretary → ME
156
9th Floor 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
~ 1993-12-31
IIF 41 - Director → ME
~ 1993-12-31
IIF 197 - Secretary → ME
157
VIRGIN MONEY GIVING LIMITED - now
VIRGIN COMPUTERS LIMITED - 2009-02-09
03390330VIRGIN FLYER LIMITED
- 2007-07-02
02733492 Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (4 parents)
Officer
1992-07-22 ~ 1993-12-31
IIF 198 - Secretary → ME
158
VIRGIN PROPERTIES LIMITED - now
VIRGIN INTERACTIVE VENTURES LIMITED
- 2007-07-02
02456794 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
~ 1993-12-31
IIF 207 - Secretary → ME
159
VANSON (CARMARTHEN) LIMITED
- 2007-08-30
02376573BURGINHALL 329 LIMITED
- 1989-06-29
02376573 The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1993-12-31
IIF 206 - Secretary → ME
160
VIRGIN TELEVISION INVESTMENTS LIMITED
- now 02598994SUN DOG PICTURES LIMITED - 2012-06-11
06906545SENSE NATION LIMITED - 2012-02-29
VANSON HOTELS LIMITED
- 2012-02-21
02269223 The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1993-12-31
IIF 189 - Secretary → ME
161
VIRGIN TRUSTEE SERVICES LIMITED - now
VIRGIN WATER LIMITED
- 2009-08-03
02809295 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (2 parents)
Officer
1993-04-07 ~ 1993-12-31
IIF 208 - Secretary → ME
162
VIRGIN WINDOWS LIMITED - now
The Battleship Building, 179 Harrow Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1993-12-31
IIF 190 - Secretary → ME
163
VLE LIMITED - now
VOYAGER HOTELS LIMITED
- 1994-11-02
02149759COMFORTFIELD LIMITED
- 1987-12-09
02149759 Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 1993-12-31
IIF 193 - Secretary → ME
164
Stonefield Park Unit 9b Martins Lane, Chilbolton, Stockbridge, Hampshire, England
Dissolved Corporate (2 parents)
Officer
1992-01-08 ~ 1993-12-31
IIF 194 - Secretary → ME
165
Whitfield Studios, 50a Charlotte Street, London, United Kingdom
Active Corporate (3 parents)
Officer
~ 1993-12-31
IIF 113 - Director → ME
~ 1993-12-31
IIF 177 - Secretary → ME
166
WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED
- now 04138733AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED
- 2006-08-10
04138733MC171 LIMITED - 2001-02-15
01701769, 01967118, 02101269, 03662148, 03662151, 03662282, 03683411, 03691837, 03691842, 03743207, 03743212, 03743215, 03743881, 03761524, 03761528, 03774123, 03774131, 03781000, 03809401, 03837177Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-03-14 ~ 2008-02-01
IIF 162 - Director → ME
167
WALSALL PUBLIC LIGHTING LIMITED
- now 04138736AMEY HIGHWAYS LIGHTING (WALSALL) LTD
- 2006-08-10
04138736MC172 LIMITED - 2001-02-15
01701769, 01967118, 02101269, 03662148, 03662151, 03662282, 03683411, 03691837, 03691842, 03743207, 03743212, 03743215, 03743881, 03761524, 03761528, 03774123, 03774131, 03781000, 03809401, 03837177Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2003-03-14 ~ 2008-02-01
IIF 132 - Director → ME
168
LANCASTER LEASING LIMITED - 1986-07-21
LANCASTER GARAGES (LEASING) LIMITED - 1980-12-31
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
1994-01-01 ~ 1997-01-31
IIF 93 - Director → ME
2000-01-01 ~ 2001-06-29
IIF 94 - Director → ME
169
WIGGINS BAR END LIMITED - 1991-12-31
HOLDHART LIMITED - 1986-01-13
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2001-06-29
IIF 100 - Director → ME
1994-12-31 ~ 1997-01-31
IIF 118 - Director → ME
170
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (3 parents)
Officer
1992-01-08 ~ 1993-12-31
IIF 191 - Secretary → ME
171
ZAVVI GROUP LIMITED - now
VIRGIN RETAIL GROUP LIMITED
- 2007-11-12
02376810 C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (2 parents)
Officer
~ 1994-12-31
IIF 31 - Director → ME