1
ABERDEEN OFFSHORE WIND FARM LIMITED
- now SC278869LEDGE 847 LIMITED - 2005-03-08
SC072725, SC124059, SC126952, SC127953, SC128608, SC129021, SC129232, SC129235, SC129581, SC129741, SC130519, SC131035, SC131249, SC131795, SC132940, SC133666, SC134098, SC134599, SC135411, SC135812Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Jackson's Entry, Holyrood Road, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2005-04-29 ~ 2008-10-06
IIF 150 - Secretary → ME
2
ALCHMEX INTERNATIONAL CONSTRUCTION LIMITED - now
AMEC INTERNATIONAL CONSTRUCTION LIMITED
- 2009-10-13
01270050FAIRCLOUGH INTERNATIONAL CONSTRUCTION LIMITED
- 1984-02-16
01270050 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (7 parents)
Officer
~ 2009-09-08
IIF 84 - Secretary → ME
3
ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 04521285ASHTON LEISURE PARK MANAGEMENT COMPANY LIMITED
- 2003-11-21
04521285ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED
- 2003-10-24
04521285EVER 1901 LIMITED
- 2002-12-16
04521285 01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit A5 Optimum Business Park, Optimum Road, Swadlincote, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
505 GBP2024-12-31
Officer
2002-12-16 ~ 2007-07-27
IIF 40 - Secretary → ME
4
AMEC (AGL) LIMITED - now
RAPID TRANSIT GROUP PLC
- 1999-02-03
02804148 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
1997-06-11 ~ 1999-05-24
IIF 130 - Secretary → ME
2002-06-24 ~ 2016-07-22
IIF 37 - Secretary → ME
5
BUCHAN CONCRETE SOLUTIONS LIMITED
- 2007-04-19
00875729C. V. BUCHAN LIMITED
- 2005-02-15
00875729C.V.BUCHAN(CONCRETE)LIMITED - 1990-04-01
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2002-09-06 ~ 2016-07-22
IIF 138 - Secretary → ME
~ 1999-02-01
IIF 104 - Secretary → ME
6
AMEC (F.C.G.) P.L.C.
- 2015-02-12
00148585FAIRCLOUGH CONSTRUCTION GROUP P L C - 1999-05-25
LEONARD FAIRCLOUGH,LIMITED - 1977-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
2009-08-31 ~ 2016-07-22
IIF 227 - Director → ME
2009-06-16 ~ 2009-08-31
IIF 156 - Secretary → ME
7
MATTHEW HALL PUBLIC LIMITED COMPANY - 1992-10-01
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
2007-07-31 ~ 2016-07-22
IIF 233 - Director → ME
2009-06-16 ~ 2009-08-31
IIF 53 - Secretary → ME
8
MATTHEW HALL LIMITED - 2007-10-03
00222870MATTHEW HALL MECHANICAL & ELECTRICAL ENGINEERS LIMITED - 1992-10-01
MATTHEW HALL MECHANICAL SERVICES LIMITED - 1983-03-01
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
2009-06-16 ~ 2016-07-22
IIF 137 - Secretary → ME
9
AMEC (WSL) LIMITED - now
WATSON STEEL LIMITED
- 2001-12-04
00514311ROBERT WATSON & CO (CONSTRUCTIONAL ENGINEERS) LIMITED
- 1991-12-31
00514311 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
~ 1999-02-01
IIF 121 - Secretary → ME
2002-09-06 ~ 2016-07-22
IIF 25 - Secretary → ME
10
BABCOCK KING-WILKINSON LIMITED - 1997-10-15
BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
2009-06-16 ~ 2016-07-22
IIF 116 - Secretary → ME
11
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents, 2 offsprings)
Officer
2007-04-10 ~ 2016-07-28
IIF 258 - Director → ME
2007-04-10 ~ 2009-08-31
IIF 41 - Secretary → ME
12
FAIRCLOUGH BUILDING LIMITED - 1992-08-03
FRAM GERRARD LIMITED - 1976-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
2009-08-31 ~ 2016-07-22
IIF 225 - Director → ME
~ 2009-08-31
IIF 52 - Secretary → ME
13
AMEC CANADA EUROPEAN HOLDINGS LIMITED - now
AGRA EUROPEAN HOLDINGS LIMITED
- 2010-07-28
03571109ASHMET LIMITED - 1998-06-19
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (3 parents)
Officer
2009-06-16 ~ 2009-08-31
IIF 9 - Secretary → ME
2002-09-06 ~ 2003-06-20
IIF 161 - Secretary → ME
14
AMEC AGRA LIMITED - 2010-07-28
HACKREMCO (NO.1623) LIMITED - 2000-03-17
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2014-09-19 ~ 2016-07-22
IIF 223 - Director → ME
2009-06-16 ~ 2009-08-31
IIF 44 - Secretary → ME
2002-09-06 ~ 2003-06-20
IIF 45 - Secretary → ME
15
AMEC CAPITAL PROJECTS LIMITED
- now 02804109 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents, 12 offsprings)
Officer
2000-04-01 ~ 2016-07-22
IIF 188 - Secretary → ME
16
AMEC CIVIL ENGINEERING LIMITED
- now 01265199FAIRCLOUGH CIVIL ENGINEERING LIMITED
- 1992-08-03
01265199 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
~ 2016-07-22
IIF 56 - Secretary → ME
17
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
1992-07-09 ~ 2016-07-22
IIF 13 - Secretary → ME
18
AMEC CONSTRUCTION SCOTLAND LIMITED
- now SC074859FAIRCLOUGH SCOTLAND LIMITED
- 1992-08-03
SC074859 Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
1989-07-17 ~ 2016-07-22
IIF 70 - Secretary → ME
19
AMEC DESIGN & PROJECT SERVICES LIMITED
06205815 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (3 parents)
Officer
2007-04-10 ~ 2009-08-31
IIF 39 - Secretary → ME
20
AMEC DESIGN AND MANAGEMENT LIMITED
- now 02014882AMEC SPARECO (NO. 1) LIMITED - 1991-01-09
AMEC INVESTMENT MANAGEMENT LIMITED - 1990-10-29
AMEC FINANCE SERVICES (NO.3) LIMITED - 1987-11-20
DATASPARK LIMITED - 1986-08-06
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (3 parents)
Officer
2009-08-31 ~ 2016-07-22
IIF 262 - Director → ME
1992-12-31 ~ 2009-08-31
IIF 143 - Secretary → ME
21
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
2009-08-31 ~ 2016-07-22
IIF 254 - Director → ME
2009-06-16 ~ 2009-08-31
IIF 152 - Secretary → ME
22
AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED
01889551 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (8 parents)
Officer
~ 2016-07-22
IIF 93 - Secretary → ME
23
JAMES WILLIAMS & CO.(PLANT HIRE) LIMITED - 1996-07-26
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2001-09-06 ~ 2003-06-19
IIF 181 - Secretary → ME
2009-06-16 ~ 2016-07-22
IIF 113 - Secretary → ME
~ 1996-08-01
IIF 142 - Secretary → ME
24
AMEC FOCUS PENSIONS TRUSTEE LIMITED
- now 01716459CAITHNESS SOLUTIONS LIMITED
- 2012-12-18
01716459AMEC (WSPS) PENSIONS TRUSTEE LIMITED
- 2010-04-30
01716459WATSON STEEL PENSIONS TRUSTEE LIMITED - 2001-06-29
MATTHEW HALL MINING & MINERALS LIMITED - 1992-04-10
MINTWOVE LIMITED - 1983-06-21
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (7 parents)
Officer
2002-02-01 ~ 2012-12-19
IIF 260 - Director → ME
2002-09-06 ~ 2010-04-28
IIF 101 - Secretary → ME
2012-12-19 ~ 2016-07-22
IIF 203 - Secretary → ME
~ 1999-04-28
IIF 132 - Secretary → ME
25
AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED
- now 04987981AMEC EARTH AND ENVIRONMENTAL (UK) LIMITED
- 2014-12-22
04987981 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2009-06-16 ~ 2016-07-22
IIF 89 - Secretary → ME
26
AMEC FOSTER WHEELER FINANCE ASIA LIMITED - now
AMEC FINANCE ASIA LIMITED
- 2014-12-15
06205760AMEC INVESTMENTS OFFSHORE LIMITED
- 2007-11-27
06205760 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
2007-04-10 ~ 2007-11-28
IIF 215 - Director → ME
2007-04-10 ~ 2016-07-22
IIF 94 - Secretary → ME
27
AMEC FOSTER WHEELER FINANCE LIMITED
- now 01332332AMEC FINANCE LIMITED
- 2014-12-12
01332332DENCO STAFF PENSIONS TRUST LIMITED
- 1993-11-15
01332332 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
~ 2016-07-22
IIF 79 - Secretary → ME
28
AMEC FOSTER WHEELER GROUP LIMITED
- now 04612748 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (5 parents, 12 offsprings)
Officer
2003-04-01 ~ 2016-07-22
IIF 189 - Secretary → ME
29
AMEC FOSTER WHEELER INTERNATIONAL LIMITED - now
AMEC INTERNATIONAL LIMITED
- 2016-05-23
03203966 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
2009-08-31 ~ 2012-09-19
IIF 231 - Director → ME
2009-06-16 ~ 2009-08-31
IIF 12 - Secretary → ME
30
AMEC FOSTER WHEELER LIMITED - now
AMEC FOSTER WHEELER PLC - 2017-11-23
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents, 35 offsprings)
Officer
2012-01-01 ~ 2012-12-01
IIF 206 - Secretary → ME
2010-10-01 ~ 2011-12-12
IIF 207 - Secretary → ME
31
AMEC GLOBAL RENEWABLES UK LIMITED
- now 05123081GLOBAL RENEWABLES UK LIMITED
- 2010-02-02
05123081INHOCO 3082 LIMITED - 2004-06-29
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
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... (more) Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-01-28 ~ 2016-07-28
IIF 200 - Secretary → ME
32
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2011-12-05 ~ 2016-07-22
IIF 265 - Director → ME
33
AMEC INFRASTRUCTURE SERVICES LIMITED
- now 02804088 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-08-31 ~ 2016-07-22
IIF 230 - Director → ME
2009-06-16 ~ 2009-08-31
IIF 126 - Secretary → ME
34
AMEC INVESTMENTS EUROPE LIMITED
03704533 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
2009-08-31 ~ 2016-07-22
IIF 214 - Director → ME
2002-09-06 ~ 2009-08-31
IIF 129 - Secretary → ME
35
AMEC KAZAKHSTAN HOLDINGS LIMITED
- now 04530056WIDEDATE LIMITED - 2006-06-15
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-06-16 ~ 2016-07-22
IIF 102 - Secretary → ME
36
AMEC MANUFACTURING AND SERVICES LIMITED
- now 01381951FAIRCLOUGH ENGINEERING LIMITED - 1994-07-01
BINECHOICE LIMITED - 1978-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-09-28 ~ 2016-07-22
IIF 235 - Director → ME
~ 2010-09-28
IIF 179 - Secretary → ME
37
AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED
02887344 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2010-09-28 ~ 2016-07-22
IIF 247 - Director → ME
2009-06-16 ~ 2010-09-28
IIF 85 - Secretary → ME
38
FAIRCLOUGH-PARKINSON MINING LIMITED
- 1992-08-03
00454724PARKINSON STRIP MINING COMPANY LIMITED
- 1976-12-31
00454724 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
~ 2016-07-22
IIF 7 - Secretary → ME
39
GRD MINPROC UK LIMITED - 2010-02-02
DARKLEAF LIMITED - 2005-12-29
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (3 parents)
Officer
2016-01-21 ~ 2016-07-22
IIF 271 - Director → ME
2010-01-28 ~ 2016-07-22
IIF 201 - Secretary → ME
40
FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
SEAWARD ENGINEERING LIMITED - 1977-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (4 parents, 49 offsprings)
Officer
2000-03-31 ~ 2016-07-22
IIF 259 - Director → ME
2002-09-06 ~ 2009-07-22
IIF 136 - Secretary → ME
~ 2000-03-31
IIF 5 - Secretary → ME
41
AMEC NUCLEAR M & O LIMITED
- now 05664844AMEC NUCLEAR LIMITED - 2007-09-03
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (5 parents)
Officer
2009-06-16 ~ 2016-07-22
IIF 4 - Secretary → ME
42
AMEC NUCLEAR OVERSEAS LIMITED
- now 04037762AMEC NNC OVERSEAS LIMITED - 2007-09-03
NNC OVERSEAS LIMITED - 2005-08-08
NNC ENVIRONMENTAL LIMITED - 2003-12-30
INHOCO 2111 LIMITED - 2000-10-13
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-06-16 ~ 2016-07-22
IIF 48 - Secretary → ME
43
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (5 parents)
Officer
2009-06-16 ~ 2016-07-22
IIF 60 - Secretary → ME
44
AMEC OFFSHORE DEVELOPMENTS LIMITED
SC137017 Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (4 parents)
Officer
2009-08-31 ~ 2016-07-22
IIF 236 - Director → ME
2009-06-16 ~ 2009-08-31
IIF 59 - Secretary → ME
45
PRESS OFFSHORE LIMITED - 1992-04-01
PRESS PRODUCTION SYSTEMS LIMITED - 1986-02-07
WILLIAM PRESS PRODUCTION SYSTEMS LIMITED - 1982-06-04
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
2009-08-31 ~ 2016-07-22
IIF 234 - Director → ME
2009-06-16 ~ 2009-08-31
IIF 155 - Secretary → ME
46
COVENTRY STREET INVESTMENTS LIMITED - 1997-08-12
LIGHTGREAT LIMITED - 1990-04-04
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-03-31 ~ 2016-07-22
IIF 264 - Director → ME
~ 1997-09-09
IIF 216 - Director → ME
~ 1997-10-24
IIF 145 - Secretary → ME
2009-06-16 ~ 2011-04-01
IIF 160 - Secretary → ME
47
AMEC PROCESS AND ENERGY INTERNATIONAL LIMITED
- now 02028347AMEC ENGINEERING INTERNATIONAL LIMITED - 1993-01-01
MATTHEW HALL ENGINEERING (SOUTHAMPTON) LIMITED - 1992-04-01
MONOCIRCLE LIMITED - 1986-07-18
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (3 parents)
Officer
2009-08-31 ~ 2016-07-22
IIF 244 - Director → ME
2009-06-16 ~ 2009-08-31
IIF 68 - Secretary → ME
48
AMEC PROCESS AND ENERGY LIMITED
- now 02028340MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01
HOURSHINE LIMITED - 1986-07-18
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
2009-06-16 ~ 2016-07-22
IIF 173 - Secretary → ME
49
AMEC PROJECT INVESTMENTS LIMITED
- now 02619408AMEC POWER (HS) PENSIONS TRUSTEE LIMITED
- 1996-06-26
02619408JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED
- 1992-01-31
02619408ALNERY NO. 1090 LIMITED
- 1991-06-25
02619408 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
1991-06-24 ~ 2016-07-22
IIF 106 - Secretary → ME
50
HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED - 1999-05-04
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
2009-06-16 ~ 2016-07-22
IIF 47 - Secretary → ME
1997-10-22 ~ 2000-03-28
IIF 148 - Secretary → ME
51
AMEC BIRWELCO LIMITED - 2004-06-28
AGRA BIRWELCO LIMITED - 2000-10-24
BIRWELCO LIMITED - 1999-03-01
GKN BIRWELCO LIMITED - 1987-02-18
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-06-16 ~ 2016-07-22
IIF 140 - Secretary → ME
52
MATTHEW HALL BUILDING & FACILITIES SERVICES LIMITED
- 2007-10-10
06205833 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (3 parents)
Officer
2007-04-10 ~ 2016-07-22
IIF 232 - Director → ME
2007-04-10 ~ 2009-08-31
IIF 55 - Secretary → ME
53
DENCO MILLER LIMITED
- 1981-12-31
00556103 The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (2 parents)
Officer
~ 1998-01-29
IIF 149 - Secretary → ME
54
ALNERY NO. 1285 LIMITED
- 1993-07-16
02830098 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Booths Park Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
1993-07-07 ~ 2016-07-22
IIF 269 - Director → ME
1993-07-07 ~ 2016-07-22
IIF 187 - Secretary → ME
55
SANDIWAY SOLUTIONS LIMITED
- 2008-12-05
05299446 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-11-29 ~ 2016-07-22
IIF 246 - Director → ME
2004-11-29 ~ 2009-08-31
IIF 124 - Secretary → ME
56
AMEC USA HOLDINGS LIMITED
- now 04041261THE SCHOOLS PARTNERSHIP (SWANSCOMBE) HOLDINGS LIMITED - 2008-12-05
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-08-31 ~ 2016-07-22
IIF 237 - Director → ME
2000-07-26 ~ 2009-08-31
IIF 139 - Secretary → ME
57
Booths Park Chelford Road, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2009-08-31 ~ 2016-07-22
IIF 245 - Director → ME
2002-09-06 ~ 2003-06-20
IIF 72 - Secretary → ME
2009-06-16 ~ 2009-08-31
IIF 97 - Secretary → ME
58
Booths Park Chelford Road, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2001-09-06 ~ 2016-07-22
IIF 24 - Secretary → ME
59
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2013-11-19 ~ 2016-07-22
IIF 212 - Secretary → ME
60
AMENTUM CLEAN ENERGY INTERNATIONAL LIMITED - now
JACOBS CLEAN ENERGY INTERNATIONAL LIMITED - 2024-09-30
AMEC FOSTER WHEELER NUCLEAR INTERNATIONAL LIMITED
- 2020-03-18
03260477AMEC NUCLEAR INTERNATIONAL LIMITED
- 2014-12-16
03260477TECHNICA LIMITED - 2005-08-18
UNITED DECOMMISSIONING TECHNOLOGIES LIMITED - 2003-04-16
LEADERS IN BUSINESS LIMITED - 1996-11-18
305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
Active Corporate (5 parents)
Officer
2009-06-16 ~ 2016-07-22
IIF 117 - Secretary → ME
61
AMENTUM CLEAN ENERGY LIMITED - now
JACOBS CLEAN ENERGY LIMITED - 2024-09-30
WOOD NUCLEAR LIMITED - 2020-03-17
AMEC FOSTER WHEELER NUCLEAR UK LIMITED
- 2018-09-03
01120437AMEC NUCLEAR UK LIMITED
- 2014-12-12
01120437AMEC NNC LIMITED - 2007-09-03
NATIONAL NUCLEAR CORPORATION LIMITED - 1989-04-01
02290928 305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2009-06-16 ~ 2016-07-22
IIF 135 - Secretary → ME
62
Booths Park Chelford Road, Knutsford, Cheshire
Dissolved Corporate (5 parents)
Officer
2009-06-16 ~ 2016-07-28
IIF 131 - Secretary → ME
63
APPLIED ENVIRONMENTAL RESEARCH CENTRE LIMITED
- now 02115985RUNCRUCIAL LIMITED - 1987-07-07
Booths Park Chelford Road, Knutsford, Cheshire
Dissolved Corporate (5 parents)
Officer
2013-09-16 ~ 2016-07-22
IIF 266 - Director → ME
2009-06-16 ~ 2016-07-22
IIF 76 - Secretary → ME
64
ARD GHAOTH WIND FARM LIMITED
- now 07625013BANKS RENEWABLES (ARD GHAOTH WIND FARM) LIMITED - 2014-02-18
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (5 parents)
Officer
2014-03-03 ~ 2016-07-22
IIF 198 - Secretary → ME
65
ASHTON LEISURE PARK LIMITED
- now 04460449EVER 1822 LIMITED
- 2002-10-02
04460449 01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kent House, 14-17 Market Place, London
Active Corporate (6 parents)
Officer
2002-09-27 ~ 2007-07-27
IIF 22 - Secretary → ME
66
ASHTON MOSS DEVELOPMENTS LIMITED
- now 04460094EVER 1821 LIMITED
- 2002-10-02
04460094 01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kent House, 14-17 Market Place, London
Active Corporate (7 parents, 1 offspring)
Officer
2002-09-27 ~ 2007-07-27
IIF 32 - Secretary → ME
67
AULD CLAY WIND FARM LIMITED
- now 07285550BANKS RENEWABLES (AULD CLAY WIND FARM) LIMITED - 2014-02-17
AULD CLAY WIND FARM LIMITED - 2010-12-06
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (5 parents)
Officer
2014-03-03 ~ 2016-07-22
IIF 202 - Secretary → ME
68
BROMLEY PARK (HOLDINGS) LIMITED
- now 04490864CHARGEINPUT LIMITED - 2002-09-11
Kent House, 14-17 Market Place, London
Active Corporate (6 parents, 1 offspring)
Officer
2002-11-25 ~ 2007-08-23
IIF 178 - Secretary → ME
69
DEGREEBOOST LIMITED - 2002-09-11
Kent House, 14-17 Market Place, London
Active Corporate (5 parents)
Officer
2002-11-25 ~ 2007-09-23
IIF 69 - Secretary → ME
70
BUSINESS CONSULTANCY GROUP LIMITED
09845123 Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-28 ~ 2016-07-22
IIF 268 - Director → ME
71
CASTLE GATE PARK MANAGEMENT COMPANY LIMITED
- now 03815103INHOCO 980 LIMITED - 1999-10-20
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Council House, Priory Road, Dudley
Active Corporate (4 parents)
Equity (Company account)
138 GBP2024-12-31
Officer
2002-09-06 ~ 2008-07-23
IIF 133 - Secretary → ME
72
CASTLECARY WIND FARM LIMITED
- now 07611293BANKS RENEWABLES (CASTLE CARY WIND FARM) LIMITED - 2014-02-18
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (5 parents)
Officer
2014-03-03 ~ 2016-07-22
IIF 204 - Secretary → ME
73
CHATHAM PLACE (BUILDING 1) LIMITED
06050459 Kent House 14-17 Market Place, London
Active Corporate (3 parents, 1 offspring)
Officer
2007-01-12 ~ 2008-02-20
IIF 11 - Secretary → ME
74
CHATHAM PLACE (BUILDING 1) MANCO LIMITED
- now 05281244CHATHAM PLACE AND ALFRED SQUARE BUILDING MANCO LIMITED
- 2006-10-03
05281244BROOMCO (3619) LIMITED - 2004-12-01
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chiltern House Marsack Street, Caversham, Reading, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
211 GBP2024-12-31
Officer
2006-05-19 ~ 2008-02-26
IIF 183 - Secretary → ME
75
CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED
- now 05281212CHATHAM PLACE AND ALFRED SQUARE ESTATE MANCO LIMITED
- 2006-10-03
05281212BROOMCO (3620) LIMITED - 2004-12-01
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chiltern House, Marsack Street, Reading, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2006-05-19 ~ 2008-02-26
IIF 63 - Secretary → ME
76
CHEADLE ROYAL MANAGEMENT COMPANY LIMITED
03100717 A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (3 parents)
Equity (Company account)
165 GBP2024-12-31
Officer
2002-09-06 ~ 2007-07-27
IIF 67 - Secretary → ME
77
CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED
- now 04602333CREATEINPUT LIMITED
- 2003-01-08
04602333 Windsor House 42-50 Victoria Street, London
Dissolved Corporate (3 parents)
Officer
2002-12-12 ~ 2007-11-12
IIF 153 - Secretary → ME
78
CITY AIRPORT RAIL ENTERPRISES LIMITED - now
CITY AIRPORT RAIL ENTERPRISES PLC
- 2015-09-28
04411523ROCKETOPTION PUBLIC LIMITED COMPANY
- 2003-01-02
04411523 5 Endeavour Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-12-12 ~ 2007-11-12
IIF 36 - Secretary → ME
79
SENATE HEALTH (COLCHESTER) LIMITED
- 2006-12-20
05358030 5th Floor 70, St Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Officer
2005-02-09 ~ 2008-10-06
IIF 253 - Director → ME
2005-02-09 ~ 2008-10-06
IIF 88 - Secretary → ME
80
CLEMENTS WHARF RESIDENTS MANAGEMENT COMPANY LIMITED
05702601 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-02-08 ~ 2008-02-01
IIF 28 - Secretary → ME
81
EAST QUAYSIDE MANAGEMENT LIMITED
02776562 Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (8 parents)
Equity (Company account)
-542,254 GBP2023-12-29
Officer
2002-09-06 ~ 2004-01-29
IIF 168 - Secretary → ME
82
ENERGY, SAFETY AND RISK CONSULTANTS (UK) LIMITED
- now 07825532SAFETY CONSULTING (UK) LIMITED - 2012-03-29
SERCO GENERAL SERVICES LIMITED - 2012-03-23
305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
Active Corporate (3 parents)
Officer
2012-06-29 ~ 2016-07-22
IIF 273 - Secretary → ME
83
SANDCO 925 LIMITED - 2005-08-04
01389885, 02393861, 02796700, 02992061, 03542991, 03691247, 03724895, 03767912, 03773165, 03802328, 03802352, 03802356, 03808437, 03828097, 03881192, 03881204, 03881229, 03881238, 03881244, 03881395Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-03-29 ~ 2016-07-22
IIF 205 - Secretary → ME
84
ENTEC INVESTMENTS LIMITED
- now 05504356SANDCO 926 LIMITED - 2005-08-04
01389885, 02393861, 02796700, 02992061, 03542991, 03691247, 03724895, 03767912, 03773165, 03802328, 03802352, 03802356, 03808437, 03828097, 03881192, 03881204, 03881229, 03881238, 03881244, 03881395Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (5 parents)
Officer
2013-09-17 ~ 2016-07-22
IIF 267 - Director → ME
2010-03-29 ~ 2016-07-22
IIF 209 - Secretary → ME
85
Kent House, 14-17 Market Place, London
Active Corporate (4 parents)
Officer
2006-11-01 ~ 2009-01-09
IIF 120 - Secretary → ME
86
Kent House, 14-17 Market Place, London
Active Corporate (4 parents)
Officer
2006-11-01 ~ 2009-01-09
IIF 165 - Secretary → ME
87
Kent House, 14-17 Market Place, London
Active Corporate (4 parents)
Officer
2006-11-01 ~ 2009-01-09
IIF 61 - Secretary → ME
88
Kent House, 14-17 Market Place, London
Active Corporate (4 parents)
Officer
2006-11-01 ~ 2009-01-09
IIF 90 - Secretary → ME
89
Kent House, 14-17 Market Place, London
Active Corporate (4 parents)
Officer
2006-11-01 ~ 2009-01-09
IIF 147 - Secretary → ME
90
Kent House, 14-17 Market Place, London
Active Corporate (4 parents)
Officer
2006-11-01 ~ 2009-01-09
IIF 81 - Secretary → ME
91
EUROCENTRAL PARTNERSHIP LIMITED
- now 03881458MACROCOM (583) LIMITED - 1999-11-30
02919367, 02928252, 03881453, 07448309, 04169258, SC026230, SC065071, SC067006, SC107365, SC134177, SC134239, SC134568, SC136756, SC136758, SC136761, SC139237, SC139238, SC140788, SC141377, SC141380Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kent House 14-17 Market Place, London
Active Corporate (4 parents, 6 offsprings)
Officer
2002-09-06 ~ 2007-08-14
IIF 46 - Secretary → ME
2007-10-05 ~ 2009-01-09
IIF 64 - Secretary → ME
92
FAST REACTOR TECHNOLOGY LIMITED
01853864 305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
Active Corporate (5 parents)
Officer
2009-06-16 ~ 2016-07-28
IIF 62 - Secretary → ME
93
FREEMANS QUAY MANAGEMENT COMPANY LIMITED - now
WALKERGATE MANAGEMENT COMPANY LIMITED
- 2009-11-18
05468414 10 Defender Court, Sunderland Enterprise Park, Sunderland, England
Active Corporate (5 parents)
Profit/Loss (Company account)
8,239 GBP2021-01-01 ~ 2021-12-31
Officer
2005-07-29 ~ 2007-07-27
IIF 26 - Secretary → ME
94
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
03561960 1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
1998-05-12 ~ 2000-03-21
IIF 184 - Secretary → ME
95
HEALTH MANAGEMENT (CARLISLE) LIMITED - now
HEALTH MANAGEMENT (CARLISLE) PLC
- 2010-04-08
02804172 1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,000 GBP2024-12-31
Officer
1997-07-23 ~ 1997-12-18
IIF 34 - Secretary → ME
96
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
03765827 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents, 1 offspring)
Officer
1999-05-07 ~ 2001-01-22
IIF 180 - Secretary → ME
97
HEALTH MANAGEMENT (UCLH) LIMITED - now
HEALTH MANAGEMENT (UCLH) PLC
- 2014-05-08
03765833 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents)
Officer
1999-05-07 ~ 2001-01-22
IIF 128 - Secretary → ME
98
BANKS RENEWABLES (HILTON WIND FARM) LIMITED - 2014-02-18
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (5 parents)
Officer
2014-03-03 ~ 2016-07-22
IIF 199 - Secretary → ME
99
HULME HIGH STREET LIMITED
- now 03153396INHOCO 484 LIMITED - 1996-04-09
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Manchester Professional Services Limited, Level 5, Town Hall Extension, Albert Square, Manchester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2002-09-06 ~ 2016-07-22
IIF 65 - Secretary → ME
100
HULME MANAGEMENT COMPANY LIMITED
03229339 Manchester Professional Services Limited, Level 5, Town Hall Extension, Albert Square, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-09-06 ~ 2016-07-22
IIF 100 - Secretary → ME
101
I.D.C.PROPERTY INVESTMENTS LIMITED
00956406 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (3 parents)
Officer
2007-06-29 ~ 2016-07-22
IIF 250 - Director → ME
2002-09-06 ~ 2009-08-31
IIF 21 - Secretary → ME
102
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (3 parents)
Officer
2009-08-31 ~ 2016-07-22
IIF 255 - Director → ME
2009-06-16 ~ 2009-08-31
IIF 86 - Secretary → ME
103
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED
- now 05368838 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents, 1 offspring)
Officer
2005-02-17 ~ 2007-06-29
IIF 242 - Director → ME
2005-02-17 ~ 2007-11-12
IIF 171 - Secretary → ME
104
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED
- now 05368807 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents)
Officer
2005-02-17 ~ 2007-06-29
IIF 224 - Director → ME
2005-02-17 ~ 2007-11-12
IIF 169 - Secretary → ME
105
INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED
- now 05369314INSPIRED EDUCATION GROUP LIMITED
- 2005-06-13
05369314 Third Floor Broad Quay House, Prince Street, Bristol, England
Active Corporate (8 parents, 1 offspring)
Officer
2005-02-18 ~ 2005-10-18
IIF 248 - Director → ME
2005-02-18 ~ 2007-11-12
IIF 73 - Secretary → ME
106
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (9 parents)
Officer
2005-07-07 ~ 2005-10-18
IIF 240 - Director → ME
2005-07-07 ~ 2007-11-12
IIF 185 - Secretary → ME
107
INTERCITY DEVELOPMENTS LIMITED
- now 01918440KESWICK TIMESHARE LIMITED - 1986-01-03
Kent House, 14-17 Market Place, London
Active Corporate (5 parents)
Officer
2002-09-06 ~ 2007-07-27
IIF 162 - Secretary → ME
108
JAMES SCOTT ENGINEERING GROUP LIMITED
SC025653 Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2009-08-31 ~ 2016-07-22
IIF 263 - Director → ME
2009-06-16 ~ 2009-08-31
IIF 146 - Secretary → ME
109
JAMES SCOTT MECHANICAL AND ELECTRICAL SERVICES LIMITED - 1988-02-01
JAMES SCOTT AND COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1984-01-17
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2009-06-16 ~ 2016-07-22
IIF 172 - Secretary → ME
110
LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED
05401546 Kent House 14-17 Market Place, London
Active Corporate (3 parents, 1 offspring)
Officer
2006-12-19 ~ 2008-07-23
IIF 158 - Secretary → ME
111
LEWISHAM GATEWAY DEVELOPMENTS LIMITED
05401148 Kent House 14-17 Market Place, London
Active Corporate (3 parents)
Officer
2006-12-19 ~ 2008-07-23
IIF 159 - Secretary → ME
112
LYNN WIND FARM LIMITED - now
CENTRICA (LW) LIMITED - 2009-10-08
04910816LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
AMEC OFFSHORE WIND POWER LIMITED
- 2004-01-12
04155137 Grimsby Renewables Operations Base, North Quay, Grimsby, England
Active Corporate (5 parents)
Officer
2002-12-06 ~ 2003-12-23
IIF 27 - Secretary → ME
113
METAL AND PIPELINE ENDURANCE LIMITED
00534109 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
2009-06-16 ~ 2016-07-22
IIF 123 - Secretary → ME
1993-06-09 ~ 1996-02-23
IIF 83 - Secretary → ME
114
MILLER'S CROFT MANAGEMENT COMPANY LIMITED
- now 02386766RINGARM LIMITED - 1989-08-14
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
36 GBP2024-12-31
Officer
2002-09-06 ~ 2003-08-26
IIF 111 - Secretary → ME
115
MUSE (ECF) PARTNER LIMITED - now
AMEC (ECF) PARTNER LIMITED
- 2007-07-27
03698515CONCORD HEALTHCARE SERVICES LIMITED
- 2001-12-04
03698515 Kent House, 14-17 Market Place, London
Active Corporate (3 parents)
Officer
1999-01-20 ~ 2001-12-05
IIF 87 - Secretary → ME
2002-09-06 ~ 2007-07-27
IIF 170 - Secretary → ME
116
MUSE (WARP 4) PARTNER LIMITED - now
AMEC (WARP 4) PARTNER LIMITED - 2007-07-27
THE SCHOOLS PARTNERSHIP LIMITED
- 2002-06-19
03712794 Kent House, 14-17 Market Place, London
Active Corporate (3 parents)
Officer
1999-02-12 ~ 2002-06-19
IIF 71 - Secretary → ME
2002-09-06 ~ 2007-07-27
IIF 118 - Secretary → ME
117
MUSE DEVELOPMENTS (DURHAM) LIMITED - now
AMEC DEVELOPMENTS (DURHAM) LIMITED
- 2007-07-27
05304970EVER 2531 LIMITED
- 2004-12-22
05304970 01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (3 parents)
Officer
2004-12-21 ~ 2007-07-27
IIF 23 - Secretary → ME
118
MUSE DEVELOPMENTS (NORTHWICH) LIMITED - now
AMEC DEVELOPMENTS (NORTHWICH) LIMITED
- 2007-07-27
04042721THE SCHOOLS PARTNERSHIP (SWANSCOMBE) LIMITED
- 2002-05-16
04042721 Kent House, 14-17 Market Place, London
Active Corporate (3 parents)
Officer
2000-07-28 ~ 2002-05-17
IIF 8 - Secretary → ME
2002-09-06 ~ 2007-07-27
IIF 127 - Secretary → ME
119
MUSE DEVELOPMENTS LIMITED - 2023-02-17
14670715AMEC DEVELOPMENTS LIMITED
- 2007-07-27
02717800 Kent House, 14-17 Market Place, London
Active Corporate (7 parents, 40 offsprings)
Officer
2002-09-06 ~ 2007-07-27
IIF 175 - Secretary → ME
120
MUSE PROPERTIES LIMITED - now
AMEC PROPERTIES LIMITED
- 2007-07-27
01638315PROFESSIONAL CLADDING SERVICES LIMITED - 1983-03-25
Kent House, 14-17 Market Place, London
Active Corporate (3 parents)
Officer
2002-09-06 ~ 2007-07-27
IIF 20 - Secretary → ME
121
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (3 parents)
Officer
2002-09-06 ~ 2007-07-27
IIF 91 - Secretary → ME
122
DASHBULGE LIMITED - 1989-02-27
305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
Active Corporate (4 parents)
Officer
2009-06-16 ~ 2016-07-22
IIF 29 - Secretary → ME
123
NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED
- now 03473715WORLDRETRO LIMITED - 1997-12-19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (5 parents, 1 offspring)
Officer
2002-09-06 ~ 2008-10-28
IIF 96 - Secretary → ME
124
NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED
06005294 Kent House, 14-17 Market Place, London
Active Corporate (3 parents, 1 offspring)
Officer
2006-12-21 ~ 2008-01-25
IIF 114 - Secretary → ME
125
NQD LIMITED - now
NEWCASTLE QUAYSIDE DEVELOPMENTS PUBLIC LIMITED COMPANY - 1991-03-14
LINKOPTION PUBLIC LIMITED COMPANY - 1987-12-23
Kent House, 14-17 Market Place, London
Dissolved Corporate (4 parents)
Officer
2002-09-06 ~ 2007-07-27
IIF 74 - Secretary → ME
126
NUCLEAR MANAGEMENT PARTNERS LIMITED
- now 05894268WASHINGTON BUSINESS DEVELOPMENT (UK) LIMITED - 2007-04-02
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (10 parents)
Officer
2009-11-19 ~ 2016-06-30
IIF 2 - Secretary → ME
127
PERFORMANCE IMPROVEMENTS (P I) LIMITED
SC173714 Annan House, Palmerston Road, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2009-01-23 ~ 2016-07-22
IIF 164 - Secretary → ME
128
PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED
SC209758 Annan House, Palmerston Road, Aberdeen, Scotland
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2009-01-23 ~ 2016-07-22
IIF 151 - Secretary → ME
129
PI ENERGY & EMISSIONS LIMITED
- now SC209704PERFORMANCE IMPROVEMENTS (PI) ENERGY & EMISSIONS LIMITED - 2000-12-04
Annan House, Palmerston Road, Aberdeen, Scotland
Dissolved Corporate (7 parents)
Officer
2009-01-23 ~ 2016-07-22
IIF 134 - Secretary → ME
130
PI E-COMMERCE LIMITED - 2003-12-09
PERFORMANCE IMPROVEMENTS (PI) E-COMMERCE LIMITED - 2000-12-04
Annan House, Palmerston Road, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Officer
2009-01-23 ~ 2016-07-22
IIF 166 - Secretary → ME
131
PLOT 2000, PHASE 2 (ASHTON MOSS) MANAGEMENT COMPANY LIMITED
- now 05888674PHASE 2 MANAGEMENT COMPANY LIMITED
- 2007-06-04
05888674 Century Building, 14 St. Marys Parsonage, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
27,529 GBP2024-12-31
Officer
2006-07-27 ~ 2007-07-27
IIF 182 - Secretary → ME
132
PRESS CONSTRUCTION LIMITED
- now 00471400WILLIAM PRESS & SON,LIMITED - 1982-01-18
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
2009-08-31 ~ 2016-07-22
IIF 257 - Director → ME
2009-06-16 ~ 2009-08-31
IIF 18 - Secretary → ME
133
PRIMAT RECRUITMENT LIMITED
- now 01535391PRIMAT PERSONNEL SERVICES LIMITED - 1989-01-01
27 Great West Road, Brentford, England
Active Corporate (4 parents)
Officer
1993-06-09 ~ 2016-07-22
IIF 193 - Secretary → ME
134
PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED
04008909 C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2002-09-06 ~ 2002-12-20
IIF 10 - Secretary → ME
135
PWR POWER PROJECTS LIMITED
- now 02281663POLARSTOCK LIMITED - 1988-10-14
305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
Active Corporate (6 parents)
Officer
2009-06-16 ~ 2016-07-28
IIF 99 - Secretary → ME
136
QED INTERNATIONAL (UK) LIMITED
- now SC106477QUALITY ENGINEERING & DEVELOPMENT LIMITED - 2002-05-23
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2011-02-18 ~ 2016-07-22
IIF 1 - Secretary → ME
137
Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2002-09-06 ~ 2016-07-22
IIF 17 - Secretary → ME
138
RAIL LINK SCOTLAND LIMITED
- now 02631336INHOCO 131 LIMITED - 1991-11-14
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338, 02667012Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (3 parents)
Officer
2002-09-06 ~ 2007-07-27
IIF 31 - Secretary → ME
139
RIDER HUNT INTERNATIONAL LIMITED
- now 02305615BASINGMILL LIMITED - 1989-05-09
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
2008-04-02 ~ 2016-07-22
IIF 119 - Secretary → ME
140
ROAD MANAGEMENT GROUP LIMITED
- now 02804119 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
1994-11-11 ~ 1996-01-30
IIF 194 - Secretary → ME
141
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED
03917652 43 Orchard Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2000-02-02 ~ 2000-06-16
IIF 108 - Secretary → ME
142
ROAD MANAGEMENT SERVICES (A13) PLC
03917644 43 Orchard Place, London, England
Active Corporate (5 parents)
Officer
2000-02-02 ~ 2000-06-16
IIF 51 - Secretary → ME
143
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
- now 03044569PHOTOMOTOR LIMITED
- 1995-05-17
03044569 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents)
Officer
1995-05-17 ~ 1996-01-30
IIF 19 - Secretary → ME
144
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
- now 02804122 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (7 parents)
Officer
1994-11-11 ~ 1996-01-30
IIF 192 - Secretary → ME
145
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (3 parents)
Officer
2004-12-21 ~ 2009-08-31
IIF 105 - Secretary → ME
146
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
2004-12-21 ~ 2016-07-22
IIF 213 - Director → ME
2004-12-21 ~ 2009-08-31
IIF 125 - Secretary → ME
147
SCOPUS ENGINEERING HOLDINGS LTD
- now SC229295MOUNTWEST 406 LIMITED - 2011-07-25
05624585, SC142615, SC142616, SC142617, SC142618, SC145179, SC145180, SC145181, SC148011, SC148013, SC151578, SC153156, SC153160, SC157581, SC157582, SC158742, SC158743, SC158836, SC159417, SC159418Warning The number of records might exceed displayable range of browser, please consider
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... (more) Annan House, Palmerston Road, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2014-12-12 ~ 2016-07-22
IIF 197 - Secretary → ME
148
Annan House, Palmerston Road, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2014-12-12 ~ 2016-07-22
IIF 196 - Secretary → ME
149
SCOPUS GROUP (HOLDINGS) LIMITED
- now SC440332DMWS 1006 LIMITED - 2013-04-10
SC096050, SC096051, SC096052, SC096053, SC096054, SC096055, SC099840, SC099841, SC099844, SC102012, SC105098, SC105100, SC107956, SC107958, SC109421, SC110790, SC110813, SC110815, SC113388, SC114029Warning The number of records might exceed displayable range of browser, please consider
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... (more) Annan House, Palmerston Road, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2014-12-12 ~ 2016-07-22
IIF 195 - Secretary → ME
150
BRITISH NUCLEAR GROUP SELLAFIELD LIMITED - 2007-06-29
BRITISH NUCLEAR FUELS PUBLIC LIMITED COMPANY - 2005-04-01
Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, United Kingdom
Active Corporate (13 parents)
Officer
2009-12-10 ~ 2016-04-01
IIF 3 - Secretary → ME
151
SEMPERIAN PPP HOLDINGS LIMITED - now
TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
AMEC INVESTMENTS LIMITED
- 2008-01-28
03131198INHOCO 465 LIMITED - 1999-05-11
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2000-04-03 ~ 2007-11-12
IIF 82 - Secretary → ME
152
31 Hill Street, London
Dissolved Corporate (4 parents)
Officer
~ 1998-11-24
IIF 15 - Secretary → ME
153
Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-21 ~ 2016-07-22
IIF 210 - Secretary → ME
154
5th Floor, Maxwell Building, The Crescent, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2002-09-06 ~ 2003-12-18
IIF 103 - Secretary → ME
155
SOUTH KENSINGTON DEVELOPMENTS LIMITED
- now 02489327INTERCEDE 839 LIMITED - 1990-12-20
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2007-07-27 ~ 2016-07-21
IIF 239 - Director → ME
156
SPECIALIST EQUIPMENT SOLUTIONS LIMITED - now
AMEC LOGISTICS AND SUPPORT SERVICES LIMITED - 2009-03-09
AMEC INTERNAL ASSET MANAGEMENT LIMITED - 2005-10-06
AMEC PLANT & TRANSPORT LIMITED - 2002-05-01
FAIRCLOUGH CONSTRUCTION SERVICES LIMITED
- 1983-12-16
01270073 27 Great West Road, Brentford, England
Active Corporate (4 parents)
Officer
~ 1999-02-01
IIF 95 - Secretary → ME
2002-09-06 ~ 2016-07-22
IIF 174 - Secretary → ME
157
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (3 parents)
Officer
2009-06-16 ~ 2009-08-31
IIF 66 - Secretary → ME
158
THE ANCHORAGE MANAGEMENT COMPANY LIMITED
- now 02450444RISESHOW LIMITED - 1990-02-19
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2002-09-06 ~ 2002-09-06
IIF 167 - Secretary → ME
159
THE NEWCASTLE ESTATE PARTNERSHIP LIMITED
- now 03124864DUNNLACE PLC - 1995-12-01
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (5 parents)
Officer
2002-09-06 ~ 2008-10-28
IIF 54 - Secretary → ME
160
THE PARKLANDS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
- now 03441004FORAY 1057 LIMITED - 1997-12-05
Redrow House St. Davids Park, Ewloe, Deeside, Clwyd
Active Corporate (3 parents)
Equity (Company account)
36 GBP2024-12-31
Officer
2002-09-06 ~ 2002-11-05
IIF 157 - Secretary → ME
161
TURNER ESTATE SOLUTIONS PENSION TRUSTEES LIMITED - now
AMEC TURNER PENSION TRUSTEES LIMITED
- 2008-01-17
04788174ALNERY NO. 2364 LIMITED
- 2003-09-30
04788174 01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fulwood Road South, Fulwood Road, Sutton In Ashfield, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2003-09-29 ~ 2004-04-01
IIF 229 - Director → ME
2003-09-29 ~ 2007-12-20
IIF 186 - Secretary → ME
162
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (8 parents)
Officer
2013-01-09 ~ 2016-07-22
IIF 211 - Secretary → ME
163
VATTENFALL HEAT UK LIMITED - now
5th Floor 70, St Mary Axe, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
2003-05-29 ~ 2008-10-06
IIF 98 - Secretary → ME
164
VATTENFALL NETWORK SOLUTIONS LTD - now
VATTENFALL NETWORKS SOLUTIONS LTD - 2017-10-03
BORDER WIND LIMITED
- 2017-04-12
02692708 5th Floor 70, St Mary Axe, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-46,550 GBP2017-12-31
Officer
2003-05-29 ~ 2008-10-06
IIF 6 - Secretary → ME
165
VATTENFALL NETWORKS LTD - now
BORDER WIND FARMS LIMITED
- 2017-04-11
02731769WESTGEN (UK) LIMITED - 1993-11-05
5th Floor 70, St Mary Axe, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-850,411 GBP2017-01-01 ~ 2017-12-31
Officer
2003-05-29 ~ 2008-10-06
IIF 38 - Secretary → ME
166
VATTENFALL WIND POWER LTD - now
VATTENFALL WIND POWER HEXHAM LTD - 2008-10-16
AMEC WIND ENERGY LIMITED
- 2008-10-08
06205750 5th Floor 70, St Mary Axe, London, United Kingdom
Active Corporate (5 parents, 19 offsprings)
Officer
2007-04-10 ~ 2007-09-10
IIF 241 - Director → ME
2007-04-10 ~ 2008-10-06
IIF 14 - Secretary → ME
167
WARP 4 GENERAL PARTNER LIMITED
- now 04398621INHOCO 2623 LIMITED - 2002-07-03
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kent House, 14 - 17 Market Place, London
Active Corporate (3 parents, 2 offsprings)
Officer
2003-03-11 ~ 2007-07-27
IIF 57 - Secretary → ME
168
WARP 4 GENERAL PARTNER NOMINEES LIMITED
- now 04402192INHOCO 2622 LIMITED - 2002-07-29
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kent House, 14-17 Market Place, London
Active Corporate (3 parents)
Officer
2003-03-11 ~ 2007-07-27
IIF 78 - Secretary → ME
169
WILLIAM ELLIS (ETCHINGHAM) LIMITED
00242693 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (3 parents)
Officer
2009-08-31 ~ 2016-07-22
IIF 238 - Director → ME
2009-06-16 ~ 2009-08-31
IIF 58 - Secretary → ME
170
AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED
- 2021-09-27
01580678AMEC PROPERTY AND OVERSEAS INVESTMENTS LIMITED
- 2014-12-15
01580678AMEC OVERSEAS INVESTMENTS LIMITED - 1988-08-11
PRESS OVERSEAS TRADING LIMITED - 1984-03-09
PRESS INTERNATIONAL CONSTRUCTION LIMITED - 1982-02-25
00606924WILLIAM PRESS OVERSEAS LIMITED - 1981-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents, 5 offsprings)
Officer
2009-08-31 ~ 2016-07-22
IIF 256 - Director → ME
2009-06-16 ~ 2009-08-31
IIF 112 - Secretary → ME
171
WOOD FINANCE UK LIMITED - now
WOOD NUCLEAR HOLDINGS LIMITED - 2022-01-24
AMEC FOSTER WHEELER NUCLEAR HOLDINGS LIMITED
- 2018-09-03
03725076AMEC NUCLEAR HOLDINGS LIMITED
- 2014-12-12
03725076NNC HOLDINGS LIMITED - 2005-08-08
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents, 5 offsprings)
Officer
2009-06-16 ~ 2016-07-22
IIF 33 - Secretary → ME
172
WOOD PENSIONS TRUSTEE LIMITED - now
AMEC STAFF PENSIONS TRUSTEE LIMITED
- 2019-02-05
01889899 Booths Park Chelford Road, Knutsford, Cheshire
Active Corporate (11 parents)
Officer
1992-06-01 ~ 2016-07-22
IIF 30 - Secretary → ME
173
WOOD UK LIMITED - now
SIGMA FINANCIAL FACILITIES LIMITED
- 2021-11-18
03863449SIGMA PARTNERSHIP LIMITED
- 2003-12-18
03863449 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
1999-10-22 ~ 2016-07-22
IIF 154 - Secretary → ME
174
WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED
- now 05357070PIMCO 2260 LIMITED - 2005-03-04
05873731, 05873739, 05873750, 05873752, 05874840, 05882537, 05882540, 05882541, 05882566, 05903714, 05903724, 05903727, 05903745, 05914785, 05914810, 05914839, 05920302, 05920312, 05925037, 05925399Warning The number of records might exceed displayable range of browser, please consider
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... (more) Windsor House 42-50 Victoria Street, London
Dissolved Corporate (3 parents)
Officer
2005-05-25 ~ 2007-11-12
IIF 49 - Secretary → ME
175
WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED
- now 05372373PIMCO 2261 LIMITED - 2005-03-04
05873731, 05873739, 05873750, 05873752, 05874840, 05882537, 05882540, 05882541, 05882566, 05903714, 05903724, 05903727, 05903745, 05914785, 05914810, 05914839, 05920302, 05920312, 05925037, 05925399Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Endeavour Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-05-25 ~ 2007-11-12
IIF 50 - Secretary → ME
176
WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED - now
WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED - 2022-09-21
AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE UK LIMITED
- 2018-04-16
02190074AMEC ENVIRONMENT & INFRASTRUCTURE UK LIMITED
- 2014-12-19
02190074THE WATER SHOP LIMITED - 1995-02-13
COVENTINA LIMITED - 1988-01-12
Wsp House, 70 Chancery Lane, London, England
Active Corporate (4 parents)
Officer
2010-03-29 ~ 2016-07-22
IIF 208 - Secretary → ME