1
BAKER WILKINS AND SMITH LIMITED
06533773 Chapter House, 33 London Road, Reigate, Surrey
Active Corporate (4 parents)
Officer
2009-03-20 ~ 2011-02-22
IIF 29 - Secretary → ME
2
AGREMENT BOARD LIMITED(THE) - 1982-12-01
1st Floor, Building 3 Hatters Lane, Croxley Park, Watford, Hertfordshire, England
Active Corporate (62 parents, 1 offspring)
Officer
2019-11-22 ~ 2022-12-31
IIF 23 - Director → ME
3
BURGON STREET MANAGEMENT LIMITED - now
PHILIP JAMES ASSOCIATES (PROPERTY CONSULTANTS) LIMITED
- 1981-12-31
01198057 21 Dyke Road, Brighton, East Sussex
Dissolved Corporate (14 parents, 1 offspring)
Officer
(before 1991-10-03) ~ 1993-11-01
IIF 30 - Secretary → ME
4
C E BALL & PARTNERS LIMITED
- now 01548014CYRIL SWEETT PROJECT CONSULTANTS LIMITED
- 2000-01-20
01548014C.S. PROJECT CONSULTANTS LIMITED
- 1994-02-11
01548014 60 Gray's Inn Road, London
Dissolved Corporate (26 parents)
Officer
1998-06-30 ~ 2009-01-19
IIF 13 - Director → ME
1993-12-03 ~ 1994-12-14
IIF 38 - Secretary → ME
1998-06-30 ~ 2003-09-29
IIF 32 - Secretary → ME
5
CURRIE & BROWN (INVESTMENT SERVICES) LIMITED - now
SWEETT INVESTMENT SERVICES LIMITED - 2016-10-07
CYRIL SWEETT INVESTMENT MANAGEMENT LIMITED
- 2013-05-14
06565781 150 Holborn, London, England
Active Corporate (14 parents)
Officer
2008-04-15 ~ 2009-01-19
IIF 28 - Director → ME
6
CURRIE & BROWN (TRUSTEES) LIMITED - now
CYRIL SWEETT TRUSTEE COMPANY LIMITED
- 2017-03-17
04091512 40 Holborn Viaduct, London, England
Dissolved Corporate (18 parents)
Officer
2000-10-26 ~ 2009-01-19
IIF 19 - Director → ME
2000-10-26 ~ 2003-09-29
IIF 39 - Secretary → ME
7
DRON & WRIGHT (LONDON) LIMITED - now
DRON & WRIGHT LIMITED - 2022-07-19
TALL CEDAR PROPERTIES LIMITED
- 1991-08-27
02631722 18 St. Swithin's Lane, London, England
Dissolved Corporate (11 parents)
Officer
1991-08-16 ~ 1993-11-01
IIF 11 - Director → ME
1991-08-16 ~ 1993-11-01
IIF 40 - Secretary → ME
8
EMPLOYEE OWNERSHIP ASSOCIATION
- now 01419899JOB OWNERSHIP LIMITED
- 2006-12-06
01419899 1 Balloon Street, Manchester, England
Active Corporate (108 parents)
Officer
2005-10-26 ~ 2009-01-20
IIF 27 - Director → ME
9
NORTH SURREY GROUP SCOPE - 2005-11-30
13 Geneva Road, Kingston Upon Thames, Surrey
Active Corporate (38 parents)
Officer
2008-11-01 ~ 2020-07-31
IIF 1 - Director → ME
2009-10-13 ~ 2019-12-11
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-12
IIF 42 - Has significant influence or control → OE
10
ENHANCEABLE TRUSTEE COMPANY LIMITED
07976592 13 Geneva Road, Kingston Upon Thames, Surrey
Active Corporate (7 parents)
Officer
2012-03-05 ~ 2020-07-31
IIF 3 - Director → ME
11
FIELDWICK KEMSLEY & PARTNERS LIMITED
03366414 12 Heathfield South, Twickenham, Middlesex
Active Corporate (4 parents)
Officer
1997-05-07 ~ 2004-10-08
IIF 17 - Director → ME
1997-05-07 ~ now
IIF 34 - Secretary → ME
12
NORTH SURREY GROUP SCOPE SERVICES LIMITED - 2005-11-30
SAXONBRIDGE LIMITED - 1995-10-27
13 Geneva Road, Kingston Upon Thames, Surrey
Active Corporate (27 parents)
Officer
2008-11-01 ~ 2020-07-31
IIF 18 - Director → ME
2010-02-24 ~ 2020-05-01
IIF 46 - Secretary → ME
13
INDIGO PLANNING LIMITED - 2004-07-01
Wsp House, 70 Chancery Lane, London, England
Dissolved Corporate (19 parents)
Officer
2011-03-29 ~ 2017-12-15
IIF 8 - Director → ME
2011-12-31 ~ 2017-12-15
IIF 44 - Secretary → ME
14
GMA PLANNING LIMITED - 2004-07-01
Wsp House, 70 Chancery Lane, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2011-03-29 ~ 2017-12-15
IIF 7 - Director → ME
2011-12-31 ~ 2017-06-21
IIF 43 - Secretary → ME
15
INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED - now
CYRIL SWEETT (HOLDINGS) LIMITED
- 2007-09-12
02770329CYRIL SWEETT LIMITED
- 1998-07-01
02770329 03452251, 06324201, 07738791Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 53-54 Grosvenor Street, London
Dissolved Corporate (32 parents)
Officer
1998-06-30 ~ 2009-01-19
IIF 14 - Director → ME
1994-10-12 ~ 1997-06-30
IIF 10 - Director → ME
1998-06-30 ~ 2003-09-29
IIF 37 - Secretary → ME
1993-12-03 ~ 1994-12-14
IIF 41 - Secretary → ME
16
LEGIBUS 360 LIMITED
08335215 02352252, 01752066, 01752067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Sunnyside, London
Dissolved Corporate (3 parents)
Officer
2012-12-18 ~ 2013-08-19
IIF 9 - Director → ME
2012-12-18 ~ 2013-08-19
IIF 45 - Secretary → ME
17
60 Gray's Inn Road, London
Dissolved Corporate (6 parents)
Officer
2005-07-22 ~ 2009-01-19
IIF 26 - Director → ME
18
PAINTERS TRUSTEE COMPANY LIMITED
13695207 Painters' Hall, 9 Little Trinity Lane, London, England
Active Corporate (9 parents)
Officer
2021-10-21 ~ 2022-07-26
IIF 20 - Director → ME
19
Sebastopol Maidstone Road, Whetsted, Tonbridge, Kent, England
Active Corporate (34 parents)
Officer
2014-03-13 ~ 2018-03-08
IIF 22 - Director → ME
20
SURREY MASONIC HALLS FUND LIMITED
01173005 71 Oakfield Road, Croydon, Surrey
Active Corporate (48 parents)
Officer
2018-06-14 ~ now
IIF 4 - Director → ME
21
SWEETT & PARTNERS LIMITED - now
CYRIL SWEETT & PARTNERS LIMITED
- 2012-01-18
02770321 40 Holborn Viaduct, London, England
Dissolved Corporate (26 parents)
Officer
1994-10-12 ~ 1997-06-30
IIF 15 - Director → ME
1998-06-30 ~ 2009-01-19
IIF 16 - Director → ME
1998-06-30 ~ 2003-09-29
IIF 36 - Secretary → ME
1993-12-03 ~ 1994-12-14
IIF 33 - Secretary → ME
22
SWEETT (UK) LIMITED - now
CYRIL SWEETT LIMITED
- 2012-01-16
06324201 03452251, 02770329, 07738791Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 150 Holborn, London, England
Active Corporate (36 parents)
Officer
2007-08-30 ~ 2009-01-19
IIF 24 - Director → ME
23
SWEETT GROUP LIMITED - now
SWEETT GROUP PLC - 2016-12-07
ANGELBROOK LIMITED
- 1998-07-01
03452251 150 Holborn, London, England
Active Corporate (32 parents, 8 offsprings)
Officer
1997-10-27 ~ 2009-01-19
IIF 12 - Director → ME
1997-10-27 ~ 2003-09-29
IIF 35 - Secretary → ME
24
SWEETT INTERNATIONAL (HOLDINGS) LIMITED - now
CYRIL SWEETT INTERNATIONAL (HOLDINGS) LIMITED
- 2012-01-27
06324426CYRIL SWEETT INTERNATIONAL LIMITED
- 2008-03-05
06324426 150 Holborn, London, England
Active Corporate (31 parents)
Officer
2007-08-30 ~ 2009-01-19
IIF 25 - Director → ME
25
TEDDINGTON WHARF ESTATE MANAGEMENT LIMITED - now
TEDDINGTON WHARF RTM COMPANY LIMITED
- 2017-09-01
07199839 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (38 parents)
Officer
2012-07-21 ~ 2015-01-17
IIF 21 - Director → ME
2010-07-28 ~ 2011-02-02
IIF 5 - Director → ME
26
TEDDINGTON WHARF HOLDINGS LIMITED - now
R.F.A. MANAGEMENT COMPANY LIMITED - 2000-11-01
RFA MANAGEMENT COMPANY LIMITED - 2000-05-03
Flat 39 Regatta House, 32 Twickenham Road, Teddington, England
Active Corporate (41 parents)
Officer
2012-05-22 ~ 2015-01-17
IIF 6 - Director → ME
27
60 Gray's Inn Road, London
Dissolved Corporate (7 parents)
Officer
1997-10-17 ~ 2009-01-19
IIF 2 - Director → ME
1997-10-17 ~ 2003-09-29
IIF 31 - Secretary → ME