1
789 HK LTD - now
ALSTOM TRANSPORT HONG KONG LTD
- 2011-11-30
02901064METRO-CAMMELL HONG KONG LIMITED
- 1998-06-22
02901064METRO-CAMMELL LIMITED - 1996-02-05
Newbold Road, Rugby, Warwickshire
Dissolved Corporate (15 parents)
Officer
1997-07-23 ~ 1999-01-15
IIF 10 - Secretary → ME
2
ALSTOM ACADEMY FOR RAIL - now
GEC ALSTHOM METRO-CAMMELL LIMITED
- 1998-06-22
00293588METROPOLITAN CAMMELL LIMITED - 1993-06-28
Alstom, Litchurch Lane, Derby, England
Active Corporate (55 parents)
Officer
1997-04-28 ~ 1999-01-21
IIF 9 - Secretary → ME
3
ALSTOM NL SERVICE PROVISION LTD
- now 02849400GEC ALSTHOM NL SERVICE PROVISION LIMITED
- 1998-06-22
02849400GEC ALSTHOM NORTHERN LINE SERVICE PROVISION LIMITED - 1995-01-13
GEC ALSTHOM TRAIN LEASING LIMITED - 1994-09-15
Alstom, Litchurch Lane, Derby, England
Active Corporate (44 parents)
Officer
1997-04-28 ~ 1999-01-15
IIF 3 - Secretary → ME
4
ALSTOM TRANSPORT SERVICE LTD - now
ALSTOM TRAIN SERVICES LTD
- 2000-10-20
02849471GEC ALSTHOM RAILWAY MAINTENANCE SERVICES LIMITED
- 1998-06-22
02849471GEC ALSTHOM TRAIN MAINTENANCE LIMITED - 1994-06-01
Alstom, Litchurch Lane, Derby, England
Active Corporate (32 parents)
Officer
1997-04-28 ~ 1999-01-15
IIF 18 - Secretary → ME
5
1 More London Place, London
Dissolved Corporate (30 parents, 4 offsprings)
Officer
1998-10-21 ~ 1999-12-31
IIF 26 - Director → ME
1998-10-21 ~ 1999-12-31
IIF 16 - Secretary → ME
6
BARROW HEPBURN INTERNATIONAL LIMITED
00378546 1 More London Place, London
Dissolved Corporate (29 parents)
Officer
1998-10-21 ~ 1999-12-31
IIF 31 - Director → ME
1998-10-21 ~ 1999-12-31
IIF 13 - Secretary → ME
7
BARROW HEPBURN INVESTMENTS LIMITED
00439252 6 Canon Harnett Court, Warren Farm Wolverton Mill, Milton Keynes
Dissolved Corporate (14 parents)
Officer
1998-10-21 ~ 1999-12-31
IIF 20 - Director → ME
1998-10-21 ~ 1999-12-31
IIF 8 - Secretary → ME
8
CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED - now
LAIRDMOVE LIMITED - 1996-02-12
BTP LIMITED. - 1985-12-18
LAIRDMOVE LIMITED - 1985-09-25
1 More London Place, London
Liquidation Corporate (30 parents)
Officer
1998-10-21 ~ 1999-12-31
IIF 21 - Director → ME
1998-10-21 ~ 1999-12-31
IIF 4 - Secretary → ME
9
CAPITAL SAFETY GROUP SHARE TRUSTEES LIMITED
- now 03649495WALNUTHURST LIMITED
- 1999-01-21
03649495 6 Canon Harnett Court, Warren Farm Wolverton Mill, Milton Keynes
Dissolved Corporate (10 parents)
Officer
1999-01-21 ~ 1999-12-31
IIF 24 - Director → ME
1999-01-21 ~ 1999-12-31
IIF 7 - Secretary → ME
10
CAPITAL SAFETY LIMITED - now
SABREVALE LIMITED - 1998-10-15
1 More London Place, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
1998-10-19 ~ 1999-12-31
IIF 33 - Director → ME
1998-10-19 ~ 1999-12-31
IIF 17 - Secretary → ME
11
Enterprise House, 115 Edmund Street, Birmingham, West Midlands
Liquidation Corporate (15 parents)
Officer
2002-05-01 ~ 2008-12-15
IIF 30 - Director → ME
2002-05-01 ~ 2008-12-15
IIF 14 - Secretary → ME
12
RAMSAVE LIMITED - 1996-01-11
Unit 13 Pitmedden Road, Pitmedden Industrial Estate, Dyce, Aberdeen
Dissolved Corporate (13 parents)
Officer
1998-10-21 ~ 1999-12-31
IIF 25 - Director → ME
1998-10-21 ~ 1999-12-31
IIF 1 - Secretary → ME
13
TWENTYFARE LIMITED - 1981-12-31
6 Canon Harnett Court, Warren Farm Wolverton Mill, Milton Keynes, Buckinghamshire
Dissolved Corporate (22 parents)
Officer
1998-10-21 ~ 1999-12-31
IIF 19 - Director → ME
1998-10-21 ~ 1999-12-31
IIF 2 - Secretary → ME
14
MICROPORE INTERNATIONAL LIMITED
- now 03904153FORAY 1259 LIMITED - 2000-05-08
One, Cornwall Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2004-05-03 ~ 2011-12-21
IIF 29 - Director → ME
2004-05-03 ~ 2011-12-21
IIF 11 - Secretary → ME
15
OAKFIELD BUSINESS DEVELOPMENT LIMITED
07383195 Willow Cottage 90 Needlers End Lane, Balsall Common, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2010-09-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
OAKFIELD BUSINESS SERVICES LIMITED
06977415 Willow Cottage, 90 Needlers End Lane, Balsall Common, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2009-07-30 ~ dissolved
IIF 28 - Director → ME
2009-07-30 ~ dissolved
IIF 34 - Secretary → ME
17
PROTECTA INTERNATIONAL LIMITED - now
CAPITAL SAFETY GROUP (NORTHERN EUROPE) LIMITED - 2003-09-08
ALPHA-BETA VICKERS LIMITED - 1998-08-26
WAFTAM ONE LIMITED - 1997-12-02
T. AND A. SHOE COMPONENTS LIMITED - 1996-07-25
WAFTAM ONE LIMITED - 1995-05-11
BARROW HEPBURN INDUSTRIES LIMITED - 1987-09-03
6 Canon Harnett Court, Warren Farm Wolverton Mill, Milton Keynes
Dissolved Corporate (12 parents)
Officer
1998-10-21 ~ 1999-12-31
IIF 22 - Director → ME
1998-10-21 ~ 1999-12-31
IIF 6 - Secretary → ME
18
BARROW HEPBURN SALA LIMITED
- 1999-11-09
00830822BH SALA INTERNATIONAL LIMITED - 1994-05-11
BARROW HEPBURN SALA LIMITED - 1994-02-03
BARROW HEPBURN EQUIPMENT LIMITED - 1989-06-30
3m Centre Cain Road, Bracknell, Berkshire
Dissolved Corporate (41 parents)
Officer
1998-10-21 ~ 1999-12-31
IIF 32 - Director → ME
1998-10-21 ~ 1999-12-31
IIF 15 - Secretary → ME
19
SKY HOOK ENGINEERING LIMITED
- now 01059696JAMES VICKERS LIMITED - 1998-08-26
ABVICKERS LIMITED - 1998-03-09
WAFTAM THREE LIMITED - 1997-12-02
INTERNATIONAL SAFETY COMPONENTS LIMITED - 1995-03-21
AUTOMATIC RESCUE EQUIPMENT LTD - 1993-06-04
WAFTAM TWO LIMITED - 1990-03-22
CRADLEY RUBBER CO. LIMITED - 1987-09-03
6 Canon Harnett Court, Warren Farm Wolverton Mill, Milton Keynes
Dissolved Corporate (16 parents)
Officer
1998-10-21 ~ 1999-12-31
IIF 23 - Director → ME
1998-10-21 ~ 1999-12-31
IIF 5 - Secretary → ME
20
ZORTECH INTERNATIONAL LIMITED
- now 02121545SUCCESSTOWN LIMITED - 1988-04-12
One, Cornwall Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2004-05-03 ~ 2011-12-21
IIF 27 - Director → ME
2004-05-03 ~ 2011-12-21
IIF 12 - Secretary → ME