1
ABERDEEN CONSTRUCTION GROUP LIMITED
SC013871 C/o Mazars Llp, 100 Queen Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2012-10-12 ~ 2013-11-07
IIF 28 - Director → ME
2
ALLENBUILD (SOUTH EAST) LTD
- now 01550012RYAN BUILD LIMITED - 1998-07-23
DAINTON DWYER (INGLEWHITE) LIMITED - 1995-06-28
305 Gray's Inn Road, London, England
Active Corporate (33 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-07-17 ~ 2019-10-24
IIF 35 - Director → ME
3
ALLEN BUILDING LIMITED - 1998-03-30
ALLEN BROTHERS (CONTRACTORS) LIMITED - 1984-06-01
305 Gray's Inn Road, London, England
Active Corporate (59 parents, 1 offspring)
Officer
2017-07-17 ~ 2019-10-24
IIF 34 - Director → ME
4
BALFOUR BEATTY BUILD LIMITED - now
MANSELL BUILD LIMITED
- 2014-10-01
01300965BIRSE BUILD LIMITED - 2007-12-14
PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
TECHMAC (BARTON) LIMITED - 1988-11-14
INFANTANGO LIMITED - 1979-12-31
5 Churchill Place, Canary Wharf, London, England
Active Corporate (43 parents)
Officer
2013-05-21 ~ 2013-11-07
IIF 7 - Director → ME
2012-10-12 ~ 2013-05-21
IIF 19 - Director → ME
5
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED - now
MANSELL CONSTRUCTION SERVICES LIMITED
- 2014-10-01
01197246MANSELL MIDLANDS LIMITED - 2000-01-04
HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
HALL & TAWSE EASTERN LIMITED - 1995-07-01
DERWENT BUILDERS LIMITED - 1988-05-26
5 Churchill Place, Canary Wharf, London, England
Active Corporate (70 parents, 3 offsprings)
Officer
2012-10-12 ~ 2013-05-21
IIF 1 - Director → ME
6
CLEANFORD LIMITED - 2002-02-21
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (27 parents)
Officer
2012-10-12 ~ 2013-11-07
IIF 21 - Director → ME
7
CROSSCO (478) LIMITED - 2000-09-04
The Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2012-10-12 ~ 2013-11-07
IIF 27 - Director → ME
8
CORNERSTONEZED PLYMOUTH LIMITED
07889445 80 Cheapside, London, England
Dissolved Corporate (13 parents)
Officer
2018-05-17 ~ 2019-10-24
IIF 38 - Director → ME
9
HALL & TAWSE GROUP LIMITED
- now 00232508FORD & WESTON HOLDINGS LIMITED - 1988-03-30
Tower Bridge House, St Katharines Way, London
Active Corporate (32 parents)
Officer
2012-10-12 ~ 2013-11-07
IIF 20 - Director → ME
10
HALL & TAWSE SCOTLAND LIMITED - 1999-01-04
HALL & TAWSE CONSTRUCTION LIMITED - 1988-07-04
ALEXANDER HALL & SON (BUILDERS) LIMITED - 1985-12-31
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (41 parents)
Officer
2012-10-12 ~ 2013-11-07
IIF 8 - Director → ME
11
A.H.GUEST,LIMITED - 1988-07-11
5 Churchill Place, Canary Wharf, London, England
Active Corporate (35 parents)
Officer
2012-10-12 ~ 2013-11-07
IIF 24 - Director → ME
12
Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
Liquidation Corporate (24 parents)
Officer
2012-10-12 ~ 2013-11-07
IIF 23 - Director → ME
13
LINDNER EXTERIORS HOLDING LIMITED
07579925 317 Putney Bridge Road, London
Active Corporate (8 parents, 4 offsprings)
Profit/Loss (Company account)
-10,284,645 GBP2023-01-01 ~ 2023-12-31
Officer
2020-04-14 ~ 2022-12-08
IIF 37 - Director → ME
2020-04-14 ~ 2022-12-08
IIF 43 - Secretary → ME
14
LINDNER INTERIORS LIMITED
- now 00791017LINDNER PLC - 2012-03-19
LINDNER INTERIORS PLC - 2012-03-19
LINDNER CEILINGS FLOORS PARTITIONS PLC - 2005-09-02
HOW LINDNER PLC - 1991-10-11
ENVIRONMENTAL CEILINGS LIMITED - 1988-08-22
CLIMATE INTEGRATED CEILINGS LIMITED - 1981-12-31
Unit 14, Perrywood Business Park, Honeycrock Lane, Redhill, England
Active Corporate (23 parents)
Equity (Company account)
3,955,154 GBP2024-12-31
Officer
2020-04-14 ~ now
IIF 2 - Director → ME
2020-04-14 ~ now
IIF 42 - Secretary → ME
15
317 Putney Bridge Road, London
Active Corporate (7 parents)
Equity (Company account)
57,343 GBP2024-12-31
Officer
2020-04-14 ~ now
IIF 44 - Secretary → ME
16
LINDNER FACADES LTD
- 2021-04-20
05759393LINDNER SCHMIDLIN FACADES LIMITED - 2010-10-20
LINDNER CLADDING LIMITED - 2006-04-21
Unit 14, Perrywood Business Park, Honeycrock Lane, Redhill, England
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
10,680,273 GBP2024-12-31
Officer
2020-04-14 ~ 2025-10-01
IIF 39 - Director → ME
2020-04-14 ~ now
IIF 47 - Secretary → ME
17
6th Floor 2 London Wall Place, London
Liquidation Corporate (4 parents)
Profit/Loss (Company account)
303,747 GBP2022-01-01 ~ 2022-12-31
Officer
2020-12-01 ~ now
IIF 3 - Director → ME
2020-04-14 ~ now
IIF 45 - Secretary → ME
18
Unit 14 Perrywood Busienss Park, Honeycrock Lane, Salfords, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-11-26 ~ now
IIF 5 - Director → ME
2021-11-26 ~ now
IIF 48 - Secretary → ME
19
MANSELL GROUP LIMITED - 2011-10-11
R. MANSELL (KENT) LIMITED - 1995-09-27
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (20 parents)
Officer
2012-10-12 ~ 2013-11-07
IIF 26 - Director → ME
20
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (11 parents)
Officer
2012-10-12 ~ dissolved
IIF 16 - Director → ME
21
Tower Brige House, St Katharines Way, London
Liquidation Corporate (32 parents)
Officer
2012-10-12 ~ 2013-11-07
IIF 25 - Director → ME
22
R MANSELL (THAMES VALLEY) LIMITED - 1999-11-11
R. MANSELL (LONDON) LIMITED - 1984-06-01
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (30 parents)
Officer
2012-10-12 ~ dissolved
IIF 22 - Director → ME
23
MANSELL NORTH EAST LIMITED
- now 02148326HALL & TAWSE NORTH-EAST LIMITED - 1999-01-04
COMPUTATEXT LIMITED - 1990-07-11
COMPUTATEXT LIMITED - 1990-05-01
HALL & TAWSE NORTHERN LIMITED - 1990-05-01
Mazars, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (37 parents)
Officer
2012-10-12 ~ 2013-11-07
IIF 29 - Director → ME
24
R.MANSELL,LIMITED - 1997-04-01
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (35 parents, 2 offsprings)
Officer
2012-10-12 ~ 2013-11-07
IIF 13 - Director → ME
25
MANSELL PROPERTY INVESTMENTS LIMITED
- now 03320907PHASEALLIED LIMITED - 1998-08-03
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (19 parents)
Officer
2012-10-12 ~ 2013-11-07
IIF 9 - Director → ME
26
PREMIER MANUFACTURING LIMITED - 2016-06-15
EXCELLOO LIMITED - 2011-07-28
THE CONVENIENCE COMPANY WALES & WEST LIMITED - 2006-04-25
305 Gray's Inn Road, London, England
Active Corporate (23 parents)
Equity (Company account)
143,069 GBP2017-03-31
Officer
2017-05-03 ~ 2019-10-24
IIF 36 - Director → ME
27
NORTHPOINT CLOSE (MANAGEMENT COMPANY) LIMITED
- now 05003119NORTH POINT CLOSE (MANAGEMENT COMPANY) LIMITED - 2004-06-01
Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (16 parents)
Equity (Company account)
18 GBP2023-12-31
Officer
2008-01-30 ~ 2010-04-12
IIF 41 - Director → ME
28
OFFICERS FIELD DEVELOPMENT LIMITED
07167731 305 Gray's Inn Road, London, England
Active Corporate (20 parents)
Equity (Company account)
9,425 GBP2024-03-31
Officer
2017-07-17 ~ 2019-10-24
IIF 32 - Director → ME
29
ANDERBELL LIMITED - 1989-06-01
Gatehouse Perrywood Business Park, Honeycrock Lane, Redhill, Surrey, England
Active Corporate (23 parents)
Equity (Company account)
134 GBP2024-09-30
Officer
2022-11-03 ~ 2025-11-14
IIF 6 - Director → ME
30
PRATER ROOFING LIMITED - 2003-02-12
Perrywood Business Park, Honeycrock Lane, Salfords, Surrey
Active Corporate (25 parents)
Equity (Company account)
-16,489,040 GBP2024-12-31
Officer
2020-04-14 ~ 2025-10-01
IIF 40 - Director → ME
2020-04-14 ~ now
IIF 46 - Secretary → ME
31
R MANSELL (DEVELOPMENTS) LIMITED
01131523 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (22 parents)
Officer
2012-10-12 ~ 2013-11-07
IIF 10 - Director → ME
32
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (22 parents)
Officer
2012-10-12 ~ 2013-11-07
IIF 14 - Director → ME
33
T.G.S. GRAY & CO. LIMITED - 1989-11-13
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (19 parents)
Officer
2012-10-12 ~ dissolved
IIF 18 - Director → ME
34
R. MANSELL (PROPERTIES) LIMITED
01156508 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (19 parents)
Officer
2012-10-12 ~ dissolved
IIF 12 - Director → ME
35
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (22 parents)
Officer
2012-10-12 ~ 2013-11-07
IIF 17 - Director → ME
36
WEAVER CONSTRUCTION LIMITED - 2002-01-17
J.M.R. WEAVER LIMITED - 1983-06-23
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (30 parents)
Officer
2012-10-12 ~ 2013-11-07
IIF 15 - Director → ME
37
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (23 parents)
Officer
2012-10-12 ~ 2013-11-07
IIF 11 - Director → ME
38
305 Gray's Inn Road, London, England
Active Corporate (30 parents, 18 offsprings)
Officer
2017-07-17 ~ 2019-10-24
IIF 30 - Director → ME
39
80 Cheapside, London
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2017-07-17 ~ 2019-10-24
IIF 33 - Director → ME
40
ZEROC ACHESON CONSORTIUM LIMITED
08058058 305 Gray's Inn Road, London, England
Active Corporate (11 parents)
Officer
2017-07-17 ~ 2019-10-24
IIF 31 - Director → ME
41
305 Gray's Inn Road, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2017-07-17 ~ 2019-10-24
IIF 4 - Director → ME