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 88 - Director → ME
3
111 Westminster Bridge Road, London
Dissolved Corporate (9 parents)
Officer
1998-12-15 ~ dissolved
IIF 76 - 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)
Equity (Company account)
0 GBP2024-12-31
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)
Equity (Company account)
-3,000 GBP2024-12-31
Officer
2007-02-01 ~ 2011-05-31
IIF 13 - Secretary → ME
6
ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED
06046068 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
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)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
2007-02-01 ~ 2011-05-31
IIF 28 - Secretary → ME
8
ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED
05999268 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
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)
Equity (Company account)
-4,000 GBP2024-12-31
Officer
2007-02-01 ~ 2011-05-31
IIF 40 - Secretary → ME
10
C/o Grant Thornton Uk Llp, Enterprise House, 115 Edmund Street, Birmingham
Liquidation Corporate (28 parents)
Officer
~ 1995-01-09
IIF 67 - 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)
Equity (Company account)
30 GBP2023-12-31
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 84 - 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 89 - 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
~ 2011-05-31
IIF 87 - Director → ME
1998-04-30 ~ 2011-05-31
IIF 8 - Secretary → ME
18
COSTAIN BUILDING PRODUCTS LIMITED
- now 00384636COSTAIN DOW MAC LIMITED - 1989-07-26
DOW-MAC CONCRETE LIMITED - 1988-10-04
The Clock House, 140 London Road, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
2001-06-30 ~ dissolved
IIF 79 - 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 86 - Director → ME
1998-04-30 ~ 2011-05-31
IIF 20 - Secretary → ME
20
COSTAIN CONCRETE COMPANY LIMITED.
00311582 Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (7 parents)
Officer
2000-06-02 ~ dissolved
IIF 78 - Director → ME
1998-04-30 ~ dissolved
IIF 43 - Secretary → ME
21
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active 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 81 - Director → ME
1998-04-30 ~ 2011-05-31
IIF 17 - Secretary → ME
23
COSTAIN ENGINEERING & CONSTRUCTION LIMITED
- now 02440829COSTAIN 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 65 - 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 85 - 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 66 - Director → ME
32
Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (18 parents)
Officer
2003-06-06 ~ 2003-10-08
IIF 77 - 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 80 - 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 59 - 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 68 - Director → ME
2008-12-12 ~ 2008-12-31
IIF 48 - Secretary → ME
38
6 Snow Hill, London
Dissolved Corporate (15 parents)
Officer
1998-04-30 ~ 2000-05-31
IIF 1 - Secretary → ME
39
INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED
04885191 Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (33 parents, 1 offspring)
Profit/Loss (Company account)
1,000 GBP2024-01-01 ~ 2024-12-31
Officer
2003-09-02 ~ 2003-11-14
IIF 69 - Director → ME
2003-09-02 ~ 2004-04-05
IIF 50 - Secretary → ME
2008-05-29 ~ 2010-01-27
IIF 62 - Secretary → ME
40
INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED
04674817 Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (32 parents)
Equity (Company account)
-0 GBP2024-12-31
Officer
2008-05-29 ~ 2010-01-26
IIF 61 - Secretary → ME
2003-02-21 ~ 2004-04-05
IIF 46 - Secretary → ME
41
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED
05388869 Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (34 parents, 1 offspring)
Profit/Loss (Company account)
1,000 GBP2024-01-01 ~ 2024-12-31
Officer
2005-03-11 ~ 2005-05-11
IIF 71 - Director → ME
2008-05-29 ~ 2010-01-29
IIF 60 - Secretary → ME
2005-03-11 ~ 2005-06-27
IIF 47 - Secretary → ME
42
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED
05389525 Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (32 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2005-03-11 ~ 2005-05-11
IIF 75 - Director → ME
2005-03-11 ~ 2005-06-27
IIF 45 - Secretary → ME
2008-05-29 ~ 2010-01-29
IIF 64 - 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 83 - 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 58 - Secretary → ME
45
PIMCO 2641 LIMITED
- 2007-06-01
06240697 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 44 - Secretary → ME
47
3 More London Riverside, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2010-05-12 ~ 2011-05-31
IIF 53 - Secretary → ME
48
3 More London Riverside, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2010-10-15 ~ 2011-05-31
IIF 55 - Secretary → ME
49
PIMCO 2639 LIMITED
- 2007-06-01
06237259 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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
PIMCO 2642 LIMITED
- 2007-06-01
06240548 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 More London Riverside, London, England
Active Corporate (39 parents)
Officer
2007-05-31 ~ 2011-05-31
IIF 32 - Secretary → ME
51
3 More London Riverside, London, England
Active Corporate (34 parents)
Officer
2009-04-17 ~ 2011-05-31
IIF 4 - Secretary → ME
52
3 More London Riverside, London, England
Active Corporate (31 parents)
Officer
2010-05-11 ~ 2011-05-31
IIF 52 - Secretary → ME
53
3 More London Riverside, London, England
Active Corporate (27 parents)
Officer
2010-10-15 ~ 2011-05-31
IIF 54 - Secretary → ME
54
PIMCO 2640 LIMITED
- 2007-06-01
06237257 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 56 - 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 73 - Director → ME
2003-12-22 ~ 2004-11-23
IIF 51 - Secretary → ME
58
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Liquidation Corporate (33 parents)
Officer
2003-06-11 ~ 2004-11-23
IIF 74 - Director → ME
2003-06-11 ~ 2004-11-23
IIF 49 - Secretary → ME
59
The Clock House, 140 London Road, Guildford, Surrey
Active Corporate (7 parents)
Officer
2000-06-02 ~ now
IIF 82 - 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 63 - Secretary → ME
61
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (23 parents)
Officer
1998-04-30 ~ 2011-05-31
IIF 57 - 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)
Equity (Company account)
0 GBP2025-03-31
Officer
2003-10-06 ~ 2004-01-20
IIF 70 - Director → ME
2003-10-06 ~ 2007-12-19
IIF 2 - Secretary → ME
63
1 Park Row, Leeds, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2003-10-03 ~ 2004-01-20
IIF 72 - Director → ME
2003-10-03 ~ 2007-12-19
IIF 5 - Secretary → ME
64
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1998-04-30 ~ 2011-05-31
IIF 34 - Secretary → ME