1
ALBION LAND HOLDINGS LIMITED
- now 03247589THE LONDON MILLENNIUM TOWER MANAGEMENT LIMITED
- 2000-11-02
03247589 4 Regents Court, St. Georges Avenue, Weybridge, Surrey
Dissolved Corporate (12 parents)
Officer
1999-08-02 ~ 2002-03-12
IIF 7 - Director → ME
2
EASTERN INTERNATIONAL INVESTMENT TRUST LIMITED
00103956 Surrey House, 36-44 High Street, Redhill, Surrey
Dissolved Corporate (11 parents)
Officer
2000-07-07 ~ 2002-03-22
IIF 6 - Director → ME
3
KVAERNER INTERNATIONAL LIMITED
- now SC115131Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-13
Dissolved on 2011-12-16
KVAERNER UK LIMITED - 1996-12-05
KVAERNER HOLDING U.K. LIMITED - 1995-03-03
WEST GEORGE STREET (411) LIMITED - 1989-07-28
Baker Tilly Restructuring & Recovery Llp, First Floor, Quay 2 139 Fountainbridge, Edinburgh
Dissolved Corporate (24 parents)
Officer
1997-10-15 ~ 2002-03-22
IIF 9 - Director → ME
4
LYSAKER TRAVEL MANAGEMENT LIMITED
- now 01130475CUNARD TRAVEL LIMITED
- 1998-06-01
01130475CUNARD CRUSADER WORLD TRAVEL LIMITED - 1995-11-01
Terminal House, Station Approach, Shepperton, Middlesex
Dissolved Corporate (23 parents)
Officer
1997-10-27 ~ 1999-11-03
IIF 11 - Director → ME
5
TH ESTATES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-05
Dissolved on 2011-04-27
KVAERNER ESTATES LIMITED
- 2006-03-20
00551134TRAFALGAR HOUSE ESTATES LIMITED - 1996-10-25
TRAFALGAR HOUSE GROUP ESTATES LIMITED - 1991-06-25
TRAFALGAR HOUSE GROUP PREMISES LIMITED - 1989-06-02
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (23 parents)
Officer
1999-08-02 ~ 2002-03-22
IIF 5 - Director → ME
6
TH GLOBAL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-01
TH GLOBAL PLC - 2007-11-22
KVAERNER PLC - 2006-03-20
AKER KVAERNER PLC - 2004-12-15
TRAFALGAR HOUSE PUBLIC LIMITED COMPANY - 1996-09-18
TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (51 parents)
Officer
2001-10-25 ~ 2002-03-22
IIF 4 - Director → ME
7
TH GROUP SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-01
KVAERNER SERVICES LIMITED - 2006-03-20
AKER KVAERNER SERVICES UK LIMITED - 2004-10-07
TRAFALGAR HOUSE SERVICES LIMITED - 1996-07-19
TRAFALGAR HOUSE GROUP SERVICES LIMITED - 1991-06-25
T.H.I.GROUP SERVICES LIMITED - 1984-04-01
30 Old Bailey, London
Liquidation Corporate (41 parents, 33 offsprings)
Officer
1999-06-24 ~ 2002-03-22
IIF 1 - Director → ME
8
TRAFALGAR HOUSE BUSINESS PARKS LIMITED
- now 00538310Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-13
Dissolved on 2010-12-01
WHITTINGHAM PROPERTY LIMITED - 1987-11-23
WILLIAM WHITTINGHAM INDUSTRIAL DEVELOPMENTS LIMITED - 1982-08-06
COLWIL INDUSTRIAL DEVELOPMENTS LIMITED - 1979-12-31
WILLIAM WHITTINGHAM INDUSTRIAL DEVELOPMENTS LIMITED - 1978-12-31
5 Old Bailey, London
Dissolved Corporate (19 parents)
Officer
1999-08-02 ~ 2002-03-22
IIF 2 - Director → ME
9
TRAFALGAR HOUSE INVESTCO LIMITED - now
TRAFALGAR HOUSE TRUST LIMITED - 2017-12-19
KVAERNER TRUSTEES (KEPS) LIMITED
- 2006-04-28
01025656TRAFALGAR HOUSE TRUSTEES (THEPS) LIMITED - 1996-08-01
COMBEN GROUP PENSION TRUSTEES LIMITED - 1995-09-08
ORME TRUST LIMITED - 1980-12-31
Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
Active Corporate (25 parents)
Officer
1997-12-11 ~ 2002-03-22
IIF 13 - Director → ME
10
TRAFALGAR HOUSE PROPERTY (HOLDINGS) LIMITED
- now 01414523TRAFALGAR HOUSE PROPERTY LIMITED - 1994-08-02
TRAFALGAR HOUSE DEVELOPMENTS (SOUTHERN) LIMITED - 1984-01-17
CAPITAL WORDPROCESSING LIMITED - 1982-05-19
Surrey House, 36-44 High Street, Redhill, Surrey
Dissolved Corporate (22 parents)
Officer
1999-08-02 ~ 2002-03-22
IIF 8 - Director → ME
11
TRAFALGAR HOUSE DEVELOPMENTS HOLDINGS LIMITED - 1994-07-28
Surrey House, 36-44 High Street, Redhill, Surrey
Dissolved Corporate (20 parents, 3 offsprings)
Officer
1999-08-02 ~ 2002-03-22
IIF 10 - Director → ME
12
TRAFALGAR HOUSE SERVICECO LIMITED - now
TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED - 2017-12-19
KVAERNER TRUSTEES (KPP) LIMITED
- 2006-04-27
02997636TRAFALGAR HOUSE TRUSTEES (THPP) LIMITED - 1996-08-01
HACKREMCO (NO.987) LIMITED - 1995-09-22
Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
Active Corporate (32 parents)
Officer
1997-12-11 ~ 2002-03-22
IIF 3 - Director → ME
13
TRAFALGAR HOUSE TRUSTEES LIMITED - now
KVAERNER TRUSTEES (KPF) LIMITED
- 2006-04-05
01604930TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED - 1996-08-01
JOHN BROWN PENSION TRUSTEES LIMITED - 1995-09-08
Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
Active Corporate (58 parents, 4 offsprings)
Officer
1997-12-11 ~ 2002-03-22
IIF 12 - Director → ME