1
BILFINGER BERGER P.I. (FINANCE) LIMITED - 2012-11-13
BILFINGER PROJECT INVESTMENTS EUROPE FINANCE LIMITED - 2017-08-16
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (4 parents)
Officer
2008-03-06 ~ 2010-05-14IIF 7 - Director → ME
2008-03-06 ~ 2009-03-19IIF 43 - Secretary → ME
2
Aspire Business Centre, Ordnance Road, Tidworth, EnglandActive Corporate (12 parents)
Officer
2006-02-08 ~ 2006-05-31IIF 23 - Director → ME
3
INTERCEDE 1855 LIMITED - 2003-06-19
ASPIRE DEFENCE LIMITED - 2006-02-10
Aspire Business Centre, Ordnance Road, Tidworth, EnglandActive Corporate (13 parents, 2 offsprings)
Officer
2005-07-01 ~ 2006-05-31IIF 42 - Director → ME
4
INTERCEDE 2076 LIMITED - 2006-02-10
Aspire Business Centre, Ordnance Road, Tidworth, EnglandActive Corporate (12 parents)
Officer
2006-02-08 ~ 2006-05-31IIF 34 - Director → ME
5
APLEONA GVA ASSET MANAGEMENT LIMITED - 2019-03-11
BILFINGER BERGER PROJECT INVESTMENTS LIMITED - 2012-11-13
BILFINGER BERGER BOT LIMITED - 2008-02-07
BILFINGER PROJECT INVESTMENTS EUROPE LIMITED - 2014-04-23
BILFINGER RE ASSET MANAGEMENT LIMITED - 2017-08-16
BILFINGER + BERGER BOT UK LIMITED - 2001-10-01
3 Brindley Place, Brindley Place, Birmingham, EnglandActive Corporate (8 parents)
Officer
2008-09-02 ~ 2010-05-14IIF 3 - Director → ME
6
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2008-05-29 ~ 2008-11-11IIF 16 - Director → ME
7
Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)
Officer
2008-05-29 ~ 2008-11-11IIF 37 - Director → ME
8
MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS NO. 2 LIMITED - 2006-09-14
Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (6 parents, 1 offspring)
Officer
2006-03-01 ~ 2006-08-25IIF 18 - Director → ME
9
MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS LIMITED - 2006-09-14
Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (6 parents, 1 offspring)
Officer
2006-03-01 ~ 2006-08-25IIF 33 - Director → ME
10
MOWLEM (ASPIRE SERVICES) HOLDINGS LIMITED - 2006-09-14
Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (6 parents, 1 offspring)
Officer
2006-03-01 ~ 2006-05-31IIF 20 - Director → ME
11
MOWLEM (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED - 2006-09-14
Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (6 parents, 1 offspring)
Officer
2006-03-01 ~ 2006-05-31IIF 28 - Director → ME
12
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (4 parents, 1 offspring)
Officer
2008-11-12 ~ 2010-05-14IIF 2 - Director → ME
13
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (4 parents)
Officer
2008-11-12 ~ 2010-05-14IIF 5 - Director → ME
14
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (3 parents, 1 offspring)
Officer
2008-05-29 ~ 2008-11-11IIF 25 - Director → ME
15
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (3 parents)
Officer
2008-05-29 ~ 2008-11-11IIF 41 - Director → ME
16
TOWERBEAM LIMITED - 1999-01-14
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)
Officer
1999-07-08 ~ 2004-01-01IIF 14 - Director → ME
17
STRAWBRIGHT LIMITED - 1998-12-15
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)
Officer
1999-05-12 ~ 2004-01-01IIF 39 - Director → ME
18
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (5 parents, 1 offspring)
Officer
2009-10-15 ~ 2010-05-14IIF 1 - Director → ME
19
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (5 parents)
Officer
2009-10-15 ~ 2010-05-14IIF 10 - Director → ME
20
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (4 parents)
Officer
2008-09-02 ~ 2010-05-14IIF 11 - Director → ME
21
DRUMFANE LIMITED - 2005-11-10
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (4 parents, 2 offsprings)
Officer
2008-09-02 ~ 2010-05-14IIF 13 - Director → ME
22
FERNISKY LIMITED - 2005-11-07
Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandActive Corporate (4 parents)
Officer
2008-09-02 ~ 2010-05-14IIF 12 - Director → ME
23
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (5 parents, 1 offspring)
Officer
2008-05-29 ~ 2010-05-14IIF 9 - Director → ME
24
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (4 parents)
Officer
2008-05-29 ~ 2010-05-14IIF 4 - Director → ME
25
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
85,308 GBP2024-12-31
Officer
2002-10-29 ~ 2003-11-19IIF 40 - Director → ME
26
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
2,706,844 GBP2024-04-30
Officer
2001-07-01 ~ 2003-11-19IIF 27 - Director → ME
2000-03-27 ~ 2001-07-01IIF 38 - Director → ME
27
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2002-10-29 ~ 2003-11-19IIF 21 - Director → ME
28
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-04-30
Officer
2001-07-01 ~ 2003-11-19IIF 15 - Director → ME
2000-03-27 ~ 2001-07-01IIF 24 - Director → ME
29
BROOMCO (3584) LIMITED - 2005-03-21
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2005-04-28 ~ 2008-01-31IIF 36 - Director → ME
30
BROOMCO (3585) LIMITED - 2005-03-17
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2005-04-28 ~ 2008-01-31IIF 26 - Director → ME
31
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2004-03-25 ~ 2008-01-31IIF 29 - Director → ME
32
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2004-03-05 ~ 2008-01-31IIF 22 - Director → ME
33
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-03-31
Officer
2005-04-18 ~ 2008-01-31IIF 17 - Director → ME
34
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,966,338 GBP2024-03-31
Officer
2005-04-18 ~ 2008-01-31IIF 32 - Director → ME
35
DUNWILCO (1337) LIMITED - 2006-07-04
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (4 parents, 1 offspring)
Officer
2008-11-12 ~ 2010-05-14IIF 8 - Director → ME
36
DUNWILCO (1336) LIMITED - 2006-07-04
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (4 parents)
Officer
2008-11-12 ~ 2010-05-14IIF 6 - Director → ME
37
BROOMCO (2518) LIMITED - 2001-04-24
8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
2,610,099 GBP2024-03-31
Officer
2002-11-28 ~ 2004-01-01IIF 19 - Director → ME
38
BROOMCO (2517) LIMITED - 2001-05-17
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
50,054 GBP2024-03-31
Officer
2002-11-28 ~ 2004-01-01IIF 31 - Director → ME
39
BROOMCO (3400) LIMITED - 2004-06-25
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (10 parents, 1 offspring)
Officer
2005-03-18 ~ 2008-01-31IIF 30 - Director → ME
40
BROOMCO (3197) LIMITED - 2003-08-01
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (8 parents)
Officer
2005-03-18 ~ 2008-01-31IIF 35 - Director → ME