1
PELL FRISCHMANN PROCESS TECHNOLOGY LIMITED - 2012-03-27
5 Manchester Square, LondonCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2012-03-31 ~ nowIIF 65 - director → ME
2
FORT GILKICKER LIMITED - 2016-11-15
ASKETT HAWK DEVELOPMENTS (GILKICKER) LIMITED - 2011-03-02
5 Manchester Square, LondonDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2010-12-16 ~ dissolvedIIF 5 - director → ME
3
5 Manchester Square, London, United KingdomDissolved corporate (2 parents)
Officer
2011-02-28 ~ dissolvedIIF 6 - director → ME
4
ASKETT/HAWK PROPERTIES LIMITED - 2006-05-15
5 Manchester Square, LondonCorporate (3 parents)
Equity (Company account)
-226,613 GBP2024-03-31
Officer
2005-09-06 ~ nowIIF 52 - director → ME
5
5 Manchester Square, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
-112,379 GBP2024-03-31
Officer
2002-02-15 ~ nowIIF 28 - director → ME
6
Pell Frischmann, Millars Three, Southmill Road, Bishops Stortford, HertsDissolved corporate (1 parent)
Officer
2003-01-30 ~ dissolvedIIF 45 - director → ME
7
5 Manchester Square, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2000-09-04 ~ dissolvedIIF 42 - director → ME
8
VECTORPORT LIMITED - 2000-08-16
5 Manchester Square, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-08-07 ~ nowIIF 41 - director → ME
9
MAJORSTEP LIMITED - 2000-06-15
5 Manchester Square, LondonCorporate (3 parents)
Equity (Company account)
-3,089,902 GBP2024-03-31
Officer
2002-02-15 ~ nowIIF 40 - director → ME
10
5 Manchester Square, LondonDissolved corporate (1 parent)
Officer
2009-10-15 ~ dissolvedIIF 4 - director → ME
11
ENGINEERING & POWER DEVELOPMENT CONSULTANTS LIMITED - 2015-10-02
5 Manchester Square, LondonDissolved corporate (2 parents)
Officer
1998-04-22 ~ dissolvedIIF 53 - director → ME
12
ASHLEY ROAD (PROPERTIES) LIMITED - 2000-04-04
5 Manchester Square, LondonCorporate (3 parents)
Equity (Company account)
-78,081 GBP2024-03-31
Officer
1999-12-09 ~ nowIIF 34 - director → ME
13
INTRANSCO INTERNATIONAL LIMITED - 1995-05-16
5 Manchester Square, LondonDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2018-03-31
Officer
1994-11-30 ~ dissolvedIIF 23 - director → ME
14
PELL FRISCHMANN & PARTNERS LLP - 2015-11-11
5 Manchester Square, London, EnglandCorporate (2 parents)
Officer
2009-09-01 ~ nowIIF 10 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
15
CONSECO INTERNATIONAL (ISRAEL) LIMITED - 2015-10-02
5 Manchester Square, LondonDissolved corporate (1 parent)
Officer
2004-04-21 ~ dissolvedIIF 61 - director → ME
16
PELL FRISCHMANN MORGAN HORNE LIMITED - 2015-10-02
BARNCREST NO.132 LIMITED - 2002-02-27
5 Manchester Square, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2002-02-22 ~ dissolvedIIF 59 - director → ME
17
PELL FRISCHMANN CONCESSIONAIRES LIMITED - 2015-10-02
K2 PROJECTS LIMITED - 1995-06-05
5 Manchester Square, LondonCorporate (3 parents)
Equity (Company account)
3,481,227 GBP2024-03-31
Officer
2003-08-29 ~ nowIIF 21 - director → ME
18
PELL FRISCHMANN FACILITIES MANAGEMENT - 2015-10-02
CHARCO 572 LIMITED - 1994-07-12
5 Manchester Square, LondonCorporate (3 parents)
Equity (Company account)
96 GBP2024-03-31
Officer
1994-07-25 ~ nowIIF 49 - director → ME
19
5 Manchester Square, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2015-10-21 ~ dissolvedIIF 3 - director → ME
20
5 Manchester Square, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2015-05-15 ~ nowIIF 66 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Has significant influence or control → OE
21
5 Manchester Square, London, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
2,148 GBP2024-03-31
Officer
2015-08-17 ~ nowIIF 2 - director → ME
22
PELL FRISCHMANN HOLDINGS LIMITED - 2015-10-02
5 Manchester Square, LondonCorporate (5 parents, 11 offsprings)
Equity (Company account)
6,471,491 GBP2024-03-31
Officer
2002-03-22 ~ nowIIF 54 - director → ME
23
PELL FRISCHMANN MANAGEMENT LIMITED - 2015-10-02
BARDLAND LIMITED - 2000-02-17
5 Manchester Square, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2000-03-06 ~ dissolvedIIF 33 - director → ME
24
PELL FRISCHMANN MCGOVERN LIMITED - 2015-10-01
LYCIDAS (251) LIMITED - 1996-08-27
272 Bath Street, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
1996-10-31 ~ dissolvedIIF 57 - director → ME
25
PELL FRISCHMANN MILTON KEYNES LIMITED - 2015-10-02
P.F. PROJECT & MANAGEMENT CONSULTANTS LIMITED - 1987-12-24
5 Manchester Square, LondonDissolved corporate (2 parents)
Equity (Company account)
8,000 GBP2018-03-31
Officer
~ dissolvedIIF 38 - director → ME
26
PELL FRISCHMANN MINING LIMITED - 2015-10-02
5 Manchester Square, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2013-11-08 ~ dissolvedIIF 58 - director → ME
27
PELL FRISCHMANN MULTINET LIMITED - 2015-10-02
5 Manchester Square, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-03-26
Officer
1999-04-16 ~ dissolvedIIF 47 - director → ME
28
PELL FRISCHMANN CIVIL & STRUCTURAL LIMITED - 2015-10-02
PF CONSULTANTS HOLDINGS LTD. - 2004-10-15
PELL FRISCHMANN CONSULTING ENGINEERS LIMITED - 2003-09-18
PELL FRISCHMANN CIVIL & STRUCTURAL LIMITED - 1985-05-20
5 Manchester Square, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
10,974 GBP2024-03-31
Officer
~ nowIIF 19 - director → ME
29
PF CONSULTANTS HOLDINGS LIMITED - 2015-10-02
PELL FRISCHMANN CIVIL AND STRUCTURE LIMITED - 2004-10-15
5 Manchester Square, LondonCorporate (3 parents, 8 offsprings)
Equity (Company account)
329,993 GBP2024-03-31
Officer
2004-02-18 ~ nowIIF 35 - director → ME
30
PELL FRISCHMANN PROCESS TECHNOLOGY LIMITED - 2015-10-02
PELL FRISCHMANN WATER LIMITED - 2012-03-27
5 Manchester Square, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
211,969 GBP2024-03-31
Officer
~ nowIIF 29 - director → ME
31
P.F. PROJECT CO-ORDINATORS LIMITED - 2015-10-02
NOTTSGRANGE LIMITED - 1976-12-31
5 Manchester Square, LondonDissolved corporate (2 parents)
Officer
~ dissolvedIIF 12 - director → ME
32
PELL FRISCHMANN PROJECTS LIMITED - 2015-10-02
EXCLUSIVE NETWORK LIMITED - 1993-05-12
5 Manchester Square, LondonCorporate (2 parents)
Equity (Company account)
56,214 GBP2024-03-31
Officer
1993-05-06 ~ nowIIF 64 - director → ME
33
PELL FRISCHMANN GROUP LTD - 2015-10-02
PFG HOLDINGS LIMITED - 1992-06-09
5 Manchester Square, LondonCorporate (4 parents, 11 offsprings)
Officer
~ nowIIF 36 - director → ME
34
PF SCHOOLS (SANDWELL) LIMITED - 2015-10-02
5 Manchester Square, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
1,066,899 GBP2024-03-31
Officer
2003-03-21 ~ nowIIF 50 - director → ME
35
PF SCHOOLS LIMITED - 2015-10-02
5 Manchester Square, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
257,616 GBP2024-03-31
Officer
2000-03-31 ~ nowIIF 60 - director → ME
36
CONSECO INTERNATIONAL SECURITY LIMITED - 2015-10-02
5 Manchester Square, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2004-08-05 ~ dissolvedIIF 30 - director → ME
37
PELL FRISCHMANN STREETLIGHTING (BLACKPOOL) LIMITED - 2015-10-02
5 Manchester Square, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
1,391,132 GBP2024-03-31
Officer
2009-07-13 ~ nowIIF 44 - director → ME
38
PELL FRISCHMANN STREETLIGHTING (OLDHAM) LIMITED - 2015-10-02
5 Manchester Square, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
1,692,461 GBP2024-03-31
Officer
2009-08-04 ~ nowIIF 18 - director → ME
39
PELL FRISCHMANN STREETLIGHTING (ROCHDALE) LIMITED - 2015-10-02
5 Manchester Square, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
1,429,865 GBP2024-03-31
Officer
2009-08-04 ~ nowIIF 32 - director → ME
40
PELL FRISCHMANN CONSTRUCTION MANAGEMENT LIMITED - 2015-10-02
FRISCHMANN PRABHU CONSULTANTS LIMITED - 1995-05-05
5 Manchester Square, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-03-07 ~ nowIIF 51 - director → ME
41
HAWK DEVELOPMENT MANAGEMENT PLC - 2015-11-05
SPEYHAWK DEVELOPMENT MANAGEMENT PLC - 1992-01-06
SPEYHAWK PROJECT MANAGEMENT LIMITED - 1987-08-20
SPEYHAWK PROJECT MANAGEMENT SERVICES LIMITED - 1983-11-28
SPEYHAWK PROPERTIES LIMITED - 1983-09-23
SPEYHAWK INVESTMENTS LIMITED - 1983-05-20
5 Manchester Square, LondonCorporate (5 parents)
Equity (Company account)
214,794 GBP2024-03-31
Officer
1991-10-16 ~ nowIIF 17 - director → ME
42
5 Manchester Square, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
1994-01-26 ~ dissolvedIIF 20 - director → ME
43
5 Manchester Square, LondonDissolved corporate (1 parent)
Officer
2004-05-26 ~ dissolvedIIF 25 - director → ME
44
5 Manchester Square, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
96 GBP2024-03-31
Officer
2002-03-25 ~ nowIIF 55 - director → ME
45
MINDLEASE PROPERTIES LIMITED - 1996-08-01
5 Manchester Square, LondonDissolved corporate (1 parent)
Equity (Company account)
2 GBP2018-03-31
Officer
1996-07-31 ~ dissolvedIIF 46 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
46
REGNANT PELL FRISCHMANN LIMITED - 2015-10-02
EKPAC-PELL FRISCHMANN LIMITED - 2005-08-22
5 Manchester Square, LondonDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2004-03-17 ~ dissolvedIIF 37 - director → ME
47
5 Manchester Square, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2007-07-17 ~ dissolvedIIF 22 - director → ME
48
5 Manchester Square, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2007-08-15 ~ dissolvedIIF 39 - director → ME
49
STARTTRADE LIMITED - 1991-10-04
5 Manchester Square, LondonCorporate (3 parents, 3 offsprings)
Equity (Company account)
344,404 GBP2024-03-31
Officer
1991-10-03 ~ nowIIF 31 - director → ME