1
BUSINESSLAND LIMITED - 1988-02-04
MAGNABUSH LIMITED - 1982-10-12
1 The Crescent, Surbiton, Surrey
Dissolved Corporate (22 parents)
Officer
2013-01-01 ~ dissolved
IIF 24 - Director → ME
2
BUSINESSLAND HOLDINGS LIMITED
- now 02243050LEGIBUS 1132 LIMITED - 1988-05-17
1 The Crescent, Surbiton, Surrey, United Kingdom
Dissolved Corporate (22 parents)
Officer
2013-01-01 ~ dissolved
IIF 18 - Director → ME
3
DELCOMMERCE (CONTRACT SERVICES) LIMITED
01363817 1 The Crescent, Surbiton, Surrey
Dissolved Corporate (20 parents)
Officer
2013-01-01 ~ dissolved
IIF 14 - Director → ME
4
DHL GLOBAL MATCH (UK) LIMITED - now
DHL GLOBAL MAIL (UK) LIMITED - 2013-01-04
MERCURY INTERNATIONAL LIMITED
- 2006-12-29
02110134MERCURY VMD LIMITED - 1998-09-01
MERCURY VMD LIMITED - 1998-08-12
MERCURY SDS LTD - 1996-01-11
STRIKEGENERAL LIMITED - 1987-04-14
Danzas House Kestrel Way, Dawley Park, Hayes, United Kingdom
Active Corporate (42 parents)
Officer
2000-01-04 ~ 2001-08-06
IIF 7 - Director → ME
5
DRAKE & SCULL (SCOTLAND) LIMITED
SC010649 Maclay Murray & Spens, 1 George Square, Glasgow
Active Corporate (29 parents)
Officer
2013-01-01 ~ 2022-01-31
IIF 13 - Director → ME
6
DRAKE & SCULL AIRPORT SERVICES LIMITED
02668077 1 The Crescent, Surbiton, Surrey
Active Corporate (29 parents)
Officer
2013-01-01 ~ 2021-09-30
IIF 19 - Director → ME
7
DRAKE & SCULL HOLDINGS LIMITED
- now 00070275DRAKE & CUBITT HOLDINGS LIMITED - 1976-12-31
1 The Crescent, Surbiton, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2013-01-01 ~ dissolved
IIF 22 - Director → ME
8
DRAKE & SCULL GROUP SERVICES LIMITED - 1991-01-04
DRAKE & CUBITT GROUP SERVICES LIMITED - 1976-12-31
1 The Crescent, Surbiton, Surrey
Dissolved Corporate (23 parents)
Officer
2013-01-01 ~ dissolved
IIF 15 - Director → ME
9
JWP LEASING LIMITED - 1999-12-21
JWP INFORMATION SERVICES LIMITED - 1993-08-16
BUSINESSLAND (UK) LIMITED - 1992-02-20
GRANADA MICROCOMPUTER SERVICES LIMITED - 1987-11-01
1 The Crescent, Surbiton, Surrey, United Kingdom
Dissolved Corporate (25 parents)
Officer
2013-01-01 ~ dissolved
IIF 20 - Director → ME
10
JWP (UK) LIMITED - 1995-02-24
CENDELLE ASSOCIATES LIMITED - 1989-08-07
1 The Crescent, Surbiton, Surrey
Active Corporate (31 parents, 1 offspring)
Officer
2013-01-01 ~ 2021-09-30
IIF 17 - Director → ME
11
EMCOR ENERGY SERVICES LIMITED
- now 03114139DRAKE & SCULL ENGINEERING (UK) LIMITED - 2005-09-12
1 The Crescent, Surbiton, Surrey
Active Corporate (25 parents)
Officer
2013-01-01 ~ 2021-09-30
IIF 25 - Director → ME
12
EMCOR ENGINEERING SERVICES LIMITED
- now 03667540EMCOR DRAKE & SCULL LIMITED - 2005-09-12
DRAKE & SCULL ENGINEERING LIMITED - 2001-08-30
DRAKE & SCULL ENGINEERING (NORTH) LIMITED - 2000-01-14
1 The Crescent, Surbiton, Surrey
Active Corporate (21 parents)
Officer
2013-01-01 ~ 2021-09-30
IIF 23 - Director → ME
13
EMCOR FACILITIES SERVICES LIMITED
- now 03053121DRAKE & SCULL TECHNICAL SERVICES LIMITED - 2001-07-05
1 The Crescent, Surbiton, Surrey
Active Corporate (27 parents)
Officer
2013-01-01 ~ 2021-09-30
IIF 21 - Director → ME
14
EMCOR GROUP (UK) LIMITED - now
EMCOR GROUP (UK) PLC
- 2025-12-11
00806888EMCOR DRAKE & SCULL GROUP PLC - 2005-09-12
DRAKE & SCULL GROUP LIMITED - 2001-07-05
DRAKE & SCULL ENGINEERING LIMITED - 2000-01-14
New Century House, The Havens, Ipswich, England
Active Corporate (50 parents, 5 offsprings)
Officer
2013-01-01 ~ 2021-09-30
IIF 3 - Director → ME
15
DRAKE & SCULL RAIL LIMITED - 2001-11-28
DRAKE & SCULL ENGINEERING (SOUTH) LIMITED - 1999-12-21
1 The Crescent, Surbiton, Surrey
Active Corporate (21 parents)
Officer
2013-01-01 ~ 2021-09-30
IIF 16 - Director → ME
16
F.X. COUGHLIN (U.K.) LIMITED
- now 02769983UNITEAGER LIMITED - 1993-01-14
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (25 parents)
Officer
2003-04-29 ~ 2006-03-31
IIF 9 - Director → ME
17
HIGGS INTERNATIONAL LIMITED
- now 00561496HIGGS AIR AGENCY LTD. - 1997-01-23
E. HIGGS (AIR AGENCY) LIMITED - 1989-01-01
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (28 parents)
Officer
2000-01-04 ~ 2001-08-06
IIF 10 - Director → ME
18
52 Gregories Road, Beaconsfield, England
Active Corporate (1 parent)
Officer
2022-02-16 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
19
Danzas House Kestrel Way, Dawley Park, Hayes, United Kingdom
Active Corporate (38 parents)
Officer
2004-11-01 ~ 2007-01-31
IIF 11 - Director → ME
20
MASTEREND LIMITED - 1980-12-31
Ground Floor 107 Power Road, Chiswick, London
Active Corporate (38 parents, 2 offsprings)
Officer
2000-01-04 ~ 2001-08-06
IIF 1 - Director → ME
21
OCEAN CORY TRADING LIMITED - 1993-07-12
OCEAN CORY (INVESTMENTS) LIMITED - 1978-12-31
EAST LONDON TRANSPORT LIMITED - 1976-12-31
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (39 parents)
Officer
1998-06-01 ~ 1999-03-08
IIF 12 - Director → ME
22
MERCURY AIRFREIGHT HOLDINGS LIMITED - 1996-05-17
ROLEROD LIMITED - 1990-07-03
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (24 parents)
Officer
2000-10-25 ~ 2001-06-06
IIF 8 - Director → ME
23
NEWSROUND INTERNATIONAL AIRFREIGHT LIMITED
- now 02044827EXPRESS PRESSE INTERNATIONAL LIMITED - 1992-03-23
EXPRESS PRESSE LIMITED - 1986-10-09
ANYMODE LIMITED - 1986-09-25
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (1 parent)
Officer
2000-07-03 ~ 2001-06-06
IIF 4 - Director → ME
24
PINCO 4789 LIMITED - now
C/o Arc Insolvency 12 Wenta Business Centre, 1 Electric Avenue, Enfield
Dissolved Corporate (19 parents)
Officer
2004-11-01 ~ 2007-01-31
IIF 6 - Director → ME
25
REALCAUSE LIMITED - now
DHL EXEL SUPPLY CHAIN LIMITED - 2011-08-23
NEONCLAIM LIMITED - 1992-03-23
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (13 parents)
Officer
2000-07-03 ~ 2001-06-06
IIF 5 - Director → ME