1
STBS CONSULTING LIMITED - 2008-07-22
1 Bridges Court, Battersea, London, United KingdomCorporate (4 parents)
Equity (Company account)
110 GBP2024-03-31
Officer
2014-10-14 ~ 2021-04-30IIF 68 - director → ME
2
TRUSHELFCO (NO.1021) LIMITED - 1987-06-22
25 Bedford Street, London, United KingdomCorporate (4 parents)
Officer
1998-07-20 ~ 2000-05-05IIF 40 - director → ME
3
A.B.P. (PENSION TRUSTEES) LIMITED - 1985-06-04
B.T.D.B(PENSION TRUSTEES)LIMITED - 1983-03-29
25 Bedford Street, London, United KingdomCorporate (9 parents)
Officer
~ 2000-05-05IIF 28 - director → ME
4
ABP HULL PROPERTIES LIMITED - 2001-11-28
OCEAN VILLAGE MANAGEMENT LIMITED - 2001-01-23
OCEAN VILLAGE LIMITED - 1993-06-03
25 Bedford Street, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-12-31
Officer
~ 1996-05-31IIF 38 - director → ME
5
TRUSHELFCO (NO.2200) LIMITED - 1997-01-09
25 Bedford Street, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-12-31
Officer
1997-01-10 ~ 2000-05-05IIF 63 - director → ME
6
ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
OCEAN VILLAGE HOLDINGS PLC - 2001-01-23
ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC - 1993-06-04
PREMINC PUBLIC LIMITED COMPANY - 1985-07-30
25 Bedford Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
9,164,114 GBP2016-12-31
Officer
~ 1996-05-31IIF 19 - director → ME
7
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (6 parents)
Officer
2005-11-18 ~ 2006-03-24IIF 43 - director → ME
8
WS ATKINS INVESTMENTS LIMITED - 2004-10-08
COUNTSECOND LIMITED - 1999-03-19
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (6 parents)
Officer
2005-11-18 ~ 2006-03-24IIF 53 - director → ME
9
WS ATKINS PLANNING AND MANAGEMENT CONSULTANTS LIMITED - 2004-06-01
WS ATKINS MANAGEMENT CONSULTANTS - 1989-04-03
ATKINS PLANNING - 1987-03-16
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (4 parents)
Officer
2005-11-18 ~ 2006-03-24IIF 39 - director → ME
10
ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
ATKINS INVESTMENTS UK LIMITED - 2017-04-11
ATKINS METRO LIMITED - 2009-03-03
Woodcote Grove, Ashley Road, Epsom, SurreyCorporate (6 parents, 1 offspring)
Officer
2005-11-18 ~ 2006-03-24IIF 58 - director → ME
11
BROOMCO (985) LIMITED - 2023-10-12
Woodcote Grove, Ashley Road, Epsom, SurreyCorporate (5 parents, 1 offspring)
Officer
2005-11-18 ~ 2006-03-24IIF 59 - director → ME
12
ATKINS CONSULTANTS LIMITED - 2023-10-12
WS ATKINS CONSULTANTS LIMITED - 2004-06-01
W.S.ATKINS & PARTNERS - 1989-04-12
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (5 parents)
Officer
2005-11-18 ~ 2006-03-24IIF 55 - director → ME
13
ATKINS INVESTMENTS UK LIMITED - 2023-10-12
ATKINS BETA LIMITED - 2017-04-11
Woodcote Grove, Ashley Road, Epsom, SurreyCorporate (6 parents, 1 offspring)
Officer
2005-11-18 ~ 2006-03-24IIF 18 - director → ME
14
KINS HOLDINGS LIMITED - 2023-10-12
Woodcote Grove, Ashley Road, Epsom, SurreyCorporate (6 parents)
Officer
2005-11-18 ~ 2006-03-24IIF 37 - director → ME
15
FAITHFUL+GOULD (HOLDINGS) LIMITED - 2023-10-12
FAITHFUL & GOULD (HOLDINGS) LIMITED - 2006-01-23
Woodcote Grove, Ashley Road, Epsom, SurreyCorporate (7 parents, 1 offspring)
Officer
2005-11-18 ~ 2006-03-24IIF 24 - director → ME
16
FAITHFUL+GOULD LIMITED - 2023-10-12
FAITHFUL & GOULD LIMITED - 2006-01-23
FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27
Woodcote Grove, Ashley Road, Epsom, SurreyCorporate (12 parents)
Officer
2005-11-18 ~ 2006-03-24IIF 13 - director → ME
17
ATKINS RAIL LIMITED - 2023-10-12
WS ATKINS RAIL LIMITED - 2004-06-01
TYNE PARTNERSHIP LIMITED - 1996-10-28
PARDIS LIMITED - 1995-09-18
Woodcote Grove, Ashley Road, Epsom, SurreyCorporate (6 parents)
Officer
2005-11-18 ~ 2006-03-24IIF 30 - director → ME
18
WS ATKINS (UK HOLDINGS) LIMITED - 2023-10-12
Woodcote Grove, Ashley Road, Epsom, SurreyCorporate (5 parents, 2 offsprings)
Officer
2005-11-18 ~ 2006-03-24IIF 45 - director → ME
19
W.S. ATKINS INTERNATIONAL LIMITED - 2023-10-12
Woodcote Grove, Ashley Road, Epsom, SurreyCorporate (12 parents, 3 offsprings)
Officer
2005-11-18 ~ 2006-03-24IIF 44 - director → ME
20
ATKINS LIMITED - 2023-10-12
W S ATKINS (SERVICES) LIMITED - 2004-06-01
MOUNT DISTON LIMITED - 1983-03-25
Woodcote Grove, Ashley Road, Epsom, SurreyCorporate (14 parents, 24 offsprings)
Officer
2005-11-18 ~ 2006-03-24IIF 29 - director → ME
21
ANS CONSULTANTS LIMITED - 1996-06-21
ASSOCIATED NUCLEAR SERVICES LIMITED - 1991-01-14
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (4 parents)
Officer
2005-11-18 ~ 2006-03-24IIF 17 - director → ME
22
3rd Floor 1 Ashley Road, Altrincham, CheshireCorporate (3 parents)
Officer
2005-11-18 ~ 2006-03-24IIF 15 - director → ME
23
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (6 parents, 1 offspring)
Officer
2005-11-18 ~ 2006-03-24IIF 47 - director → ME
24
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (5 parents)
Officer
2005-11-18 ~ 2006-03-24IIF 61 - director → ME
25
WILSON & PARTNERS LIMITED - 1988-11-01
SENDAWAY LIMITED - 1984-02-22
3rd Floor 1 Ashley Road, Altrincham, CheshireCorporate (3 parents)
Officer
2005-11-18 ~ 2006-03-24IIF 14 - director → ME
26
DGI GROUP PLC - 2002-05-14
DESIGN GROUP FOR INDUSTRY PLC - 1988-07-29
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (4 parents)
Officer
2005-11-18 ~ 2006-03-24IIF 31 - director → ME
27
DGI INTERNATIONAL PLC - 2002-07-04
D.G.I. LIMITED - 1983-02-17
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (4 parents)
Officer
2005-11-18 ~ 2006-03-24IIF 23 - director → ME
28
C/o, Tenon Recovery, Tenon Recovery, Arkwright House Parsonage Gardens, ManchesterDissolved corporate (3 parents)
Officer
2000-05-08 ~ 2005-08-19IIF 32 - director → ME
2000-05-08 ~ 2005-08-19IIF 76 - secretary → ME
29
W.G.STAPLETON & CO,LIMITED - 2003-03-06
Baker Tilly Business Services Limited 9th Floor, 3 Hardman Street, ManchesterDissolved corporate (3 parents)
Officer
2000-05-08 ~ 2005-08-19IIF 11 - director → ME
2000-05-08 ~ 2005-08-19IIF 74 - secretary → ME
30
FAUPEL PLC - 2006-01-12
FAUPEL TRADING GROUP PLC - 2003-12-02
FAUPEL LIMITED - 1989-05-15
C/o, Tenon Recovery, Tenon Recovery, Arkwright House Parsonage Gardens, ManchesterDissolved corporate (3 parents)
Officer
2000-05-08 ~ 2005-08-19IIF 54 - director → ME
2000-05-08 ~ 2005-08-19IIF 75 - secretary → ME
31
GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
25 Bedford Street, London, United KingdomCorporate (4 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
64,464,000 GBP2016-12-31
Officer
1998-07-20 ~ 2000-05-05IIF 46 - director → ME
32
ABP PROPERTY DEVELOPMENT COMPANY LIMITED - 2004-11-01
25 Bedford Street, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-33,000 GBP2016-12-31
Officer
1992-11-18 ~ 2000-05-05IIF 50 - director → ME
33
GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
OSPREYROSE LIMITED - 1992-02-19
25 Bedford Street, London, United KingdomCorporate (4 parents)
Officer
1998-07-31 ~ 2000-05-05IIF 41 - director → ME
34
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (6 parents)
Officer
2005-11-18 ~ 2006-03-24IIF 36 - director → ME
35
Woocote Grove, Ashley Road, Epsom, SurreyDissolved corporate (6 parents, 1 offspring)
Officer
2005-11-18 ~ 2006-03-24IIF 64 - director → ME
36
COLESLAW 458 LIMITED - 2000-02-22
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (6 parents, 2 offsprings)
Officer
2005-11-18 ~ 2006-03-24IIF 26 - director → ME
37
HERRING SON & DAW EAST ANGLIA LIMITED - 1992-02-05
STAMPBAY LIMITED - 1989-03-27
3rd Floor 1 Ashley Road, Altrincham, CheshireCorporate (3 parents)
Officer
2005-11-18 ~ 2006-03-24IIF 49 - director → ME
38
HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12
MOUNTPACK LIMITED - 1990-05-30
3rd Floor 1 Ashley Road, Altrincham, CheshireCorporate (3 parents)
Officer
2005-11-18 ~ 2006-03-24IIF 8 - director → ME
39
HERRING SON & DAW 1992 LIMITED - 1992-03-03
HERRING BAKER HARRIS GROUP LIMITED - 1992-02-06
INDEXRURAL LIMITED - 1991-12-10
3rd Floor 1 Ashley Road, Altrincham, CheshireCorporate (3 parents, 1 offspring)
Officer
2005-11-18 ~ 2006-03-24IIF 60 - director → ME
40
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (7 parents)
Officer
2005-11-18 ~ 2006-03-24IIF 9 - director → ME
41
TILBURY CONTAINER SERVICES LIMITED - 2012-03-30
Leslie Ford House, Tilbury Freeport, Tilbury, Essex, EnglandCorporate (4 parents)
Officer
1994-04-01 ~ 1999-09-10IIF 16 - director → ME
42
HANSCOMB LONDON LIMITED - 2000-02-09
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (6 parents)
Officer
2005-11-18 ~ 2006-03-24IIF 12 - director → ME
43
ABP SHORTSEA PROPERTIES LIMITED - 2001-04-23
OCEAN VILLAGE HORSHAM LIMITED - 2001-01-23
RAPD HORSHAM LIMITED - 1993-06-03
POWERLARGE LIMITED - 1986-12-02
25 Bedford Street, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
~ 1996-05-31IIF 7 - director → ME
44
RIVERSIDE PARK LIMITED - 2004-12-22
PERFECTDOVE LIMITED - 1986-11-28
2 Centro Place, Pride Park, Derby, DerbyshireCorporate (3 parents)
Officer
1993-06-23 ~ 1996-05-31IIF 70 - director → ME
45
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (6 parents)
Officer
2005-11-18 ~ 2006-03-24IIF 22 - director → ME
46
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (6 parents)
Officer
2005-11-18 ~ 2006-03-24IIF 33 - director → ME
47
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (5 parents)
Officer
2005-11-18 ~ 2006-03-24IIF 27 - director → ME
48
3rd Floor 1 Ashley Road, Altrincham, CheshireCorporate (3 parents)
Officer
2005-11-18 ~ 2006-03-24IIF 65 - director → ME
49
16 Palace Street, LondonCorporate (10 parents)
Officer
1994-05-26 ~ 2000-05-05IIF 6 - director → ME
50
BROOMCO (1312) LIMITED - 1998-03-30
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (4 parents)
Officer
2005-11-18 ~ 2006-03-24IIF 62 - director → ME
51
ATKINS FACILITIES MANAGEMENT LIMITED - 2011-12-01
WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
One Southampton Row, LondonCorporate (4 parents)
Officer
2005-11-18 ~ 2006-03-24IIF 21 - director → ME
52
16 Palace Street, London, EnglandCorporate (8 parents, 4 offsprings)
Officer
1998-07-03 ~ 1999-11-15IIF 25 - director → ME
1994-05-01 ~ 1997-05-13IIF 35 - director → ME
53
3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
84,766 GBP2023-03-31
Officer
2015-04-10 ~ 2016-08-26IIF 69 - director → ME
Person with significant control
2016-04-06 ~ 2016-09-01IIF 3 - Has significant influence or control → OE
54
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (6 parents)
Officer
2005-11-18 ~ 2006-03-24IIF 42 - director → ME
55
LEGIBUS 1675 LIMITED - 1992-02-18
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (6 parents)
Officer
2005-11-18 ~ 2006-03-24IIF 34 - director → ME
56
LEGIBUS 773 LIMITED - 1986-11-14
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (5 parents)
Officer
2005-11-18 ~ 2006-03-24IIF 51 - director → ME
57
HUFOOF LIMITED - 1990-05-09
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (4 parents)
Officer
2005-11-18 ~ 2006-03-24IIF 20 - director → ME
58
ATKINS LIMITED - 2004-06-01
STEVTON (NO.227) LIMITED - 2002-03-22
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (4 parents)
Officer
2005-11-18 ~ 2006-03-24IIF 52 - director → ME
59
ATKINS LISTER DREW LIMITED - 1996-10-03
REFAL 327 LIMITED - 1991-10-08
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (6 parents)
Officer
2005-11-18 ~ 2006-03-24IIF 5 - director → ME
60
CEDAC LONDON LIMITED - 1996-04-09
CIVIL ENGINEERING DESIGN AND CONSTRUCTION CONSULTANCY-CROYDON AND KING'S CROSS LIMITED - 1995-05-18
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (6 parents)
Officer
2005-11-18 ~ 2006-03-24IIF 57 - director → ME
61
ATKINS OIL & GAS ENGINEERING LIMITED - 1995-03-01
RINGAS LIMITED - 1987-06-04
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (4 parents)
Officer
2005-11-18 ~ 2006-03-24IIF 10 - director → ME
62
POWERTRACK ENGINEERING COMPANY LIMITED - 1996-04-09
POWER TRACK RAILWAY ELECTRIFICATION SERVICES COMPANY LIMITED - 1995-09-06
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (6 parents)
Officer
2005-11-18 ~ 2006-03-24IIF 48 - director → ME
63
BM MANCHESTER (1993) LIMITED - 1993-10-01
PSA BM MANCHESTER LIMITED - 1993-01-22
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (6 parents)
Officer
2005-11-18 ~ 2006-03-24IIF 56 - director → ME