1
The Clock House, 140 London Road, Guildford Surrey
Active Corporate (6 parents)
Officer
1998-04-30 ~ now
IIF 24 - Secretary → ME
2
HAMSARD 2795 LIMITED - 2005-03-31
210 Pentonville Road, London
Active Corporate (64 parents)
Officer
2005-05-06 ~ 2010-02-24
IIF 68 - Director → ME
3
111 Westminster Bridge Road, London
Dissolved Corporate (9 parents)
Officer
1998-12-15 ~ dissolved
IIF 79 - Director → ME
1998-04-30 ~ dissolved
IIF 6 - Secretary → ME
4
ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED
06046052 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (30 parents, 1 offspring)
Officer
2007-02-01 ~ 2011-05-31
IIF 36 - Secretary → ME
5
ARDEN PARTNERSHIP (DERBY) LIMITED
06046104 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (28 parents)
Officer
2007-02-01 ~ 2011-05-31
IIF 13 - Secretary → ME
6
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (30 parents, 1 offspring)
Officer
2007-02-01 ~ 2011-05-31
IIF 41 - Secretary → ME
7
ARDEN PARTNERSHIP (LEICESTER) LIMITED
06046132 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (28 parents)
Officer
2007-02-01 ~ 2011-05-31
IIF 28 - Secretary → ME
8
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (30 parents, 1 offspring)
Officer
2007-02-01 ~ 2011-05-31
IIF 9 - Secretary → ME
9
ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED
05999280 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (28 parents)
Officer
2007-02-01 ~ 2011-05-31
IIF 40 - Secretary → ME
10
BLOXWICH ENGINEERING LIMITED - now
- 1919-02-18~1987-01-12
- - 1919-02-18~1987-01-12
00153221 C/o Grant Thornton Uk Llp, Enterprise House, 115 Edmund Street, Birmingham
Liquidation Corporate (33 parents)
Officer
(before 1991-01-30) ~ 1995-01-09
IIF 70 - Director → ME
11
BURLEIGH COURT (BARNSLEY) MANAGEMENT LIMITED
- now 02716314IDEALGREAT LIMITED - 1992-07-03
Legal Services, Barnsley Mbc Town Hall, Church Street, Barnsley, South Yorkshire, United Kingdom
Active Corporate (20 parents)
Officer
1998-04-30 ~ 2000-03-16
IIF 3 - Secretary → ME
12
COSTAIN PENSION NOMINEES LIMITED - 1988-03-30
TRUSHELFCO (NO. 235) LIMITED - 1979-12-31
Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
1996-10-31 ~ 2011-05-31
IIF 87 - Director → ME
1998-04-30 ~ 2011-05-31
IIF 14 - Secretary → ME
13
CLM ENGINEERING (OVERSEAS) LIMITED
- now 02992285FIGUREBEST LIMITED - 1995-01-01
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2001-06-30 ~ 2011-05-31
IIF 91 - Director → ME
1998-04-30 ~ 2011-05-31
IIF 26 - Secretary → ME
14
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (12 parents)
Officer
2007-12-14 ~ 2011-03-31
IIF 37 - Secretary → ME
15
Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (5 parents)
Officer
2007-12-14 ~ 2011-05-31
IIF 38 - Secretary → ME
16
COSTAIN ALCAIDESA LIMITED
- now 02042076BRAMDEAN BUILDERS LIMITED - 1987-03-26
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1998-04-30 ~ 2011-05-31
IIF 21 - Secretary → ME
17
COSTAIN BUILDING & CIVIL ENGINEERING LIMITED
- now 01054232COSTAIN U.K. LIMITED
- 1991-09-01
01054232 Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (33 parents, 5 offsprings)
Officer
(before 1993-02-28) ~ 2011-05-31
IIF 90 - Director → ME
1998-04-30 ~ 2011-05-31
IIF 8 - Secretary → ME
18
COSTAIN BUILDING PRODUCTS LIMITED
- now 00384636Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-09 during the appointment or period of control
Dissolved on 2009-10-30 during the appointment or period of control
COSTAIN DOW MAC LIMITED - 1989-07-26
DOW-MAC CONCRETE LIMITED - 1988-10-04
The Clock House, 140 London Road, Guildford, Surrey
Dissolved Corporate (13 parents)
Officer
2001-06-30 ~ dissolved
IIF 82 - Director → ME
1998-04-30 ~ dissolved
IIF 7 - Secretary → ME
19
COSTAIN OVERSEAS HOLDINGS LIMITED
- 1999-06-24
02757907WATCHPRAISE LIMITED - 1992-12-02
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2001-06-30 ~ 2011-05-31
IIF 89 - Director → ME
1998-04-30 ~ 2011-05-31
IIF 20 - Secretary → ME
20
COSTAIN CONCRETE COMPANY LIMITED.
00311582Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2001-11-21 during the appointment or period of control
Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (9 parents)
Officer
2000-06-02 ~ dissolved
IIF 81 - Director → ME
1998-04-30 ~ dissolved
IIF 44 - Secretary → ME
21
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1998-04-30 ~ 2011-05-31
IIF 29 - Secretary → ME
22
COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED
- now 02440830COSTAIN E & C (OVERSEAS) LIMITED - 1991-08-05
QUICKJOB LIMITED - 1990-01-10
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (28 parents)
Officer
2001-12-31 ~ 2011-05-31
IIF 84 - Director → ME
1998-04-30 ~ 2011-05-31
IIF 17 - Secretary → ME
23
COSTAIN E & C LIMITED - 1991-08-05
QUESTEARN LIMITED - 1990-01-10
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (39 parents, 14 offsprings)
Officer
1998-04-30 ~ 2011-05-31
IIF 42 - Secretary → ME
24
TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (75 parents, 7 offsprings)
Officer
1996-10-31 ~ 2011-05-31
IIF 22 - Secretary → ME
25
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
1998-04-30 ~ 2011-05-31
IIF 11 - Secretary → ME
26
Nassau, Bahamas, Bahamas
Active Corporate (7 parents)
Officer
2001-06-30 ~ now
IIF 66 - Director → ME
27
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (62 parents, 14 offsprings)
Officer
1998-04-30 ~ 2011-05-31
IIF 18 - Secretary → ME
28
COSTAIN MANAGEMENT DESIGN LIMITED
- now 01599349BROOKBIRCH LIMITED - 1982-01-18
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-06-02 ~ 2011-05-31
IIF 88 - Director → ME
1998-04-30 ~ 2011-05-31
IIF 12 - Secretary → ME
29
COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED
- now 00583789LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 1991-10-01
FOREMOST LAND & MARINE LIMITED - 1976-12-31
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (33 parents)
Officer
1998-04-30 ~ 2011-05-31
IIF 30 - Secretary → ME
30
COSTAIN OIL, GAS & PROCESS LIMITED
- now 00786418LAND & MARINE ENGINEERING LIMITED - 1991-10-30
LAND & MARINE ENGINEERING (HOLDINGS) LIMITED - 1984-03-01
LAND & MARINE ENGINEERING LIMITED - 1983-11-23
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
1998-04-30 ~ 2011-05-31
IIF 19 - Secretary → ME
31
COSTAIN PENSION SCHEME TRUSTEE LIMITED
- now 05137385PINCO 2134 LIMITED - 2004-09-30
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2004-10-01 ~ 2015-02-12
IIF 69 - Director → ME
32
Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (18 parents)
Officer
2003-06-06 ~ 2003-10-08
IIF 80 - Director → ME
2003-06-06 ~ 2011-05-31
IIF 39 - Secretary → ME
33
COSTAIN PROCESS CONSTRUCTION LIMITED
- now 00590330COSTAIN PROCESS ENGINEERING & CONSTRUCTION LIMITED - 1985-03-07
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-06-30 ~ 2011-05-31
IIF 83 - Director → ME
1998-04-30 ~ 2011-05-31
IIF 35 - Secretary → ME
34
COSTAIN UPSTREAM LIMITED - now
CLERKMAXWELL LIMITED
- 2014-02-03
SC336371MM&S (5340) LIMITED - 2008-10-03
Neo House, Riverside, Aberdeen, Scotland, Scotland
Active Corporate (31 parents)
Officer
2011-04-07 ~ 2011-05-31
IIF 10 - Secretary → ME
35
COUNTY & DISTRICT PROPERTIES LIMITED
- now 00675355COUNTY AND DISTRICT PROPERTIES LIMITED - 1990-05-17
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (25 parents)
Officer
1998-04-30 ~ 2011-05-31
IIF 15 - Secretary → ME
36
3 More London Riverside, London, England
Active Corporate (9 parents, 6 offsprings)
Officer
2010-10-05 ~ 2011-05-31
IIF 60 - Secretary → ME
37
EQUITIX CAMBRIDGESHIRE LIMITED - now
PROJECT SEAFORT LIMITED
- 2010-05-04
06772352 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2008-12-12 ~ 2008-12-31
IIF 71 - Director → ME
2008-12-12 ~ 2008-12-31
IIF 49 - Secretary → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-15
Dissolved on 2017-09-30
6 Snow Hill, London
Dissolved Corporate (17 parents)
Officer
1998-04-30 ~ 2000-05-31
IIF 1 - Secretary → ME
39
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (33 parents, 1 offspring)
Officer
2003-09-02 ~ 2003-11-14
IIF 72 - Director → ME
2003-09-02 ~ 2004-04-05
IIF 51 - Secretary → ME
2008-05-29 ~ 2010-01-27
IIF 63 - Secretary → ME
40
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (32 parents)
Officer
2003-02-21 ~ 2004-04-05
IIF 47 - Secretary → ME
2008-05-29 ~ 2010-01-26
IIF 62 - Secretary → ME
41
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (34 parents, 1 offspring)
Officer
2005-03-11 ~ 2005-05-11
IIF 74 - Director → ME
2008-05-29 ~ 2010-01-29
IIF 61 - Secretary → ME
2005-03-11 ~ 2005-06-27
IIF 48 - Secretary → ME
42
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (32 parents)
Officer
2005-03-11 ~ 2005-05-11
IIF 78 - Director → ME
2005-03-11 ~ 2005-06-27
IIF 46 - Secretary → ME
2008-05-29 ~ 2010-01-29
IIF 65 - Secretary → ME
43
INTEGRATED CARE SOLUTIONS LIMITED - now
GRAVITAS OFFSHORE LIMITED - 2012-02-22
INTEGRATED CARE SOLUTIONS LIMITED
- 2011-06-10
04502520 Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (8 parents)
Officer
2002-08-02 ~ 2011-05-31
IIF 86 - Director → ME
2002-08-02 ~ 2011-05-31
IIF 23 - Secretary → ME
44
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2009-06-30 ~ 2010-08-31
IIF 59 - Secretary → ME
45
PIMCO 2641 LIMITED
- 2007-06-01
06240697 05550809, 06223746, 06301388Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 More London Riverside, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2007-05-31 ~ 2011-05-31
IIF 16 - Secretary → ME
46
3 More London Riverside, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2009-04-17 ~ 2011-05-31
IIF 45 - Secretary → ME
47
3 More London Riverside, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2010-05-12 ~ 2011-05-31
IIF 54 - Secretary → ME
48
3 More London Riverside, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2010-10-15 ~ 2011-05-31
IIF 56 - Secretary → ME
49
PIMCO 2639 LIMITED
- 2007-06-01
06237259 06223741, 08708482, 06223746Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 More London Riverside, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2007-05-31 ~ 2011-05-31
IIF 31 - Secretary → ME
50
LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED
- now 06240548 06237257, 07409134, 06831414Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PIMCO 2642 LIMITED
- 2007-06-01
06240548 06240557, 06282945, 06895792Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 More London Riverside, London, England
Active Corporate (39 parents)
Officer
2007-05-31 ~ 2011-05-31
IIF 32 - Secretary → ME
51
LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED
06831414 07249838, 07409134, 06237257Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 More London Riverside, London, England
Active Corporate (34 parents)
Officer
2009-04-17 ~ 2011-05-31
IIF 4 - Secretary → ME
52
LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED
07249838 07409134, 06831414, 06237257Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 More London Riverside, London, England
Active Corporate (31 parents)
Officer
2010-05-11 ~ 2011-05-31
IIF 53 - Secretary → ME
53
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED
07409134 07249838, 06831414, 06237257Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 More London Riverside, London, England
Active Corporate (27 parents)
Officer
2010-10-15 ~ 2011-05-31
IIF 55 - Secretary → ME
54
LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED
- now 06237257 07409134, 07249838, 06831414Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PIMCO 2640 LIMITED
- 2007-06-01
06237257 05324737, 06207123, 06824356Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 More London Riverside, London, England
Active Corporate (38 parents)
Officer
2007-05-31 ~ 2011-05-31
IIF 25 - Secretary → ME
55
LYSANDER SERVICES LIMITED
- now 00766914LYSANDER INSURANCE BROKERS LIMITED,
- 2005-02-15
00766914 Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (18 parents)
Officer
1998-04-30 ~ 2011-05-31
IIF 57 - Secretary → ME
56
NATIONAL ROAD OPERATORS LIMITED
- now 02969113FIRSTADVICE LIMITED - 1994-11-29
Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (18 parents)
Officer
1998-04-30 ~ 2011-05-31
IIF 27 - Secretary → ME
57
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2003-12-22 ~ 2004-11-23
IIF 76 - Director → ME
2003-12-22 ~ 2004-11-23
IIF 52 - Secretary → ME
58
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Liquidation Corporate (33 parents)
Officer
2003-06-11 ~ 2004-11-23
IIF 77 - Director → ME
2003-06-11 ~ 2004-11-23
IIF 50 - Secretary → ME
59
The Clock House, 140 London Road, Guildford, Surrey
Active Corporate (7 parents)
Officer
2000-06-02 ~ now
IIF 85 - Director → ME
1998-04-30 ~ now
IIF 33 - Secretary → ME
60
RENOWN INVESTMENTS (HOLDINGS) LIMITED
00683698 Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
1998-04-30 ~ 2011-05-31
IIF 64 - Secretary → ME
61
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (23 parents)
Officer
1998-04-30 ~ 2011-05-31
IIF 58 - Secretary → ME
62
SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED
- now 04923004NATIONAL ROAD OPERATORS (SEW) LIMITED
- 2003-12-10
04923004 1 Park Row, Leeds, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2003-10-06 ~ 2004-01-20
IIF 73 - Director → ME
2003-10-06 ~ 2007-12-19
IIF 2 - Secretary → ME
63
1 Park Row, Leeds, United Kingdom
Active Corporate (27 parents)
Officer
2003-10-03 ~ 2004-01-20
IIF 75 - Director → ME
2003-10-03 ~ 2007-12-19
IIF 5 - Secretary → ME
64
THE E J COOK SCD PARTNERSHIP LIMITED
- now 00472901E.J. COOK & PARTNERS LIMITED - 1989-05-02
E.J. COOK & CO. (ENGINEERS) LIMITED - 1987-10-08
Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (7 parents)
Officer
2000-06-02 ~ dissolved
IIF 67 - Director → ME
1998-04-30 ~ dissolved
IIF 43 - Secretary → ME
65
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1998-04-30 ~ 2011-05-31
IIF 34 - Secretary → ME