1
HCM CONSTRUCTION LIMITED - 2006-02-03
5 Manchester Square, LondonActive Corporate (2 parents)
Equity (Company account)
464,747 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
2
PELL FRISCHMANN MULTINET LIMITED - 2015-10-02
5 Manchester Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-26
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
3
PELL FRISCHMANN ENGINEERING LIMITED - 2015-10-02
PELL FRISCHMANN GVA ENGINEERING LIMITED - 1990-07-11
WINKHOLD LIMITED - 1987-04-02
5 Manchester Square, LondonActive Corporate (2 parents)
Equity (Company account)
596 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
4
PF CONSULTANTS HOLDINGS LIMITED - 2015-10-02
PELL FRISCHMANN CIVIL AND STRUCTURE LIMITED - 2004-10-15
5 Manchester Square, LondonActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
329,993 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
5
P.F. PROJECT CO-ORDINATORS LIMITED - 2015-10-02
NOTTSGRANGE LIMITED - 1976-12-31
5 Manchester Square, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
6
PELL FRISCHMANN CONSTRUCTION MANAGEMENT LIMITED - 2015-10-02
FRISCHMANN PRABHU CONSULTANTS LIMITED - 1995-05-05
5 Manchester Square, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
7
HAWK DEVELOPMENT MANAGEMENT PLC - 2015-11-05
SPEYHAWK DEVELOPMENT MANAGEMENT PLC - 1992-01-06
SPEYHAWK PROJECT MANAGEMENT LIMITED - 1987-08-20
SPEYHAWK PROJECT MANAGEMENT SERVICES LIMITED - 1983-11-28
SPEYHAWK PROPERTIES LIMITED - 1983-09-23
SPEYHAWK INVESTMENTS LIMITED - 1983-05-20
5 Manchester Square, LondonActive Corporate (5 parents)
Equity (Company account)
214,794 GBP2024-03-31
Person with significant control
2018-06-14 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
8
5 Manchester Square, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
96 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
9
5 Manchester Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
10
5 Manchester Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
11
STARTTRADE LIMITED - 1991-10-04
5 Manchester Square, LondonActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
344,404 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE