PAUL, Malcolm Stephen

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Paul, Malcolm Stephen
British
Registered addresses and corresponding companies
- 32 Admiralty Building, 17 Henry Macaulay Avenue, Kingston Upon Thames, Surrey, KT2 5FF, England
  IIF 1
- Kimberley 4 Grove Shaw, Kingswood Court, Tadworth, Surrey, KT20 6QL
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21
Paul, Malcolm Stephen
British accountant
Registered addresses and corresponding companies
- Kimberley 4 Grove Shaw, Kingswood Court, Tadworth, Surrey, KT20 6QL
  IIF 22 IIF 23
Paul, Malcolm Stephen
British chairman
Registered addresses and corresponding companies
- Kimberley 4 Grove Shaw, Kingswood Court, Tadworth, Surrey, KT20 6QL
  IIF 24 IIF 25
Paul, Malcolm Stephen
British chartered accountant
Registered addresses and corresponding companies
- Kimberley 4 Grove Shaw, Kingswood Court, Tadworth, Surrey, KT20 6QL
  IIF 26 IIF 27 IIF 28 (more)(less)
  IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52
Paul, Malcolm Stephen
British director
Registered addresses and corresponding companies
- Kimberley 4 Grove Shaw, Kingswood Court, Tadworth, Surrey, KT20 6QL
  IIF 53 IIF 54 IIF 55
Paul, Malcolm Stephen
British finance director
Registered addresses and corresponding companies
- Kimberley 4 Grove Shaw, Kingswood Court, Tadworth, Surrey, KT20 6QL
  IIF 56
Paul, Malcolm Stephen
British secretary
Registered addresses and corresponding companies
- Kimberley 4 Grove Shaw, Kingswood Court, Tadworth, Surrey, KT20 6QL
  IIF 57
Paul, Malcolm Stephen
British born in August 1951
Registered addresses and corresponding companies
- Kimberley 4 Grove Shaw, Kingswood Court, Tadworth, Surrey, KT20 6QL
  IIF 58 IIF 59
Paul, Malcolm Stephen
British chairman born in August 1951
Registered addresses and corresponding companies
- Kimberley 4 Grove Shaw, Kingswood Court, Tadworth, Surrey, KT20 6QL
  IIF 60
Paul, Malcolm Stephen
British chartered accountant born in August 1951
Registered addresses and corresponding companies
- Kimberley 4 Grove Shaw, Kingswood Court, Tadworth, Surrey, KT20 6QL
  IIF 61 IIF 62 IIF 63 (more)(less)
  IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75
Paul, Malcolm Stephen
British director born in August 1951
Registered addresses and corresponding companies
- Kimberley 4 Grove Shaw, Kingswood Court, Tadworth, Surrey, KT20 6QL
  IIF 76 IIF 77 IIF 78 (more)(less)
  IIF 79 IIF 80 IIF 81
Paul, Malcolm Stephen
British finance director born in August 1951
Registered addresses and corresponding companies
- Kimberley 4 Grove Shaw, Kingswood Court, Tadworth, Surrey, KT20 6QL
  IIF 82
Paul, Malcolm Stephen
Registered addresses and corresponding companies
- Kimberley 4 Grove Shaw, Kingswood Court, Tadworth, Surrey, KT20 6QL
  IIF 83
Paul, Malcolm Stephen
born in August 1951
Resident in England
Registered addresses and corresponding companies
- 32 Admiralty Building, 17 Henry Macaulay Avenue, Kingston Upon Thames, Surrey, KT2 5FF
  IIF 84
Paul, Malcolm Stephen
British born in August 1951
Resident in England
Registered addresses and corresponding companies
- Cheam Sports Club, Peaches Close, Cheam, Surrey, SM2 7BJ
  IIF 85
- Fitzroy House, 355 Euston Road, London, NW1 3AL, England
  IIF 86 IIF 87
Paul, Malcolm Stephen
British accountant born in August 1951
Resident in England
Registered addresses and corresponding companies
- 32, Admiralty Building, 17 Henry Macaulay Avenue, Kingston Upon Thames, KT2 5FF, United Kingdom
  IIF 88
Paul, Malcolm Stephen
British chartered accountant born in August 1951
Resident in England
Registered addresses and corresponding companies
- Fisher House, P.o Box 4, Barrow In Furness, Cumbria, LA14 1HR
  IIF 89
Paul, Malcolm Stephen
British director born in August 1951
Resident in England
Registered addresses and corresponding companies
- Unit J, Taper Studios, 175 Long Lane, London, SE1 4GT, United Kingdom
  IIF 90
Paul, Malcolm Stephen
British born in August 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- Fitzroy House, 355 Euston Road, London, NW1 3AL, England
  IIF 91
Paul, Malcolm Stephen
British accountant born in August 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- Henmead Hall, Staplefield Road, Cuckfield, Haywards Heath, West Sussex, RH17 5HY, United Kingdom
  IIF 92 IIF 93
- 32 Admiralty Building, 17 Henry Macaulay Avenue, Kingston Upon Thames, Surrey, KT2 5FF, England
  IIF 94
Paul, Malcolm Stephen
British chartered accountant born in August 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- Henmead Hall, Staplefield Road, Cuckfield, Haywards Heath, West Sussex, RH17 5HY, United Kingdom
  IIF 95 IIF 96 IIF 97 (more)(less)
  IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130
Paul, Malcolm Stephen
British company director born in August 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- Henmead Hall, Staplefield Road, Cuckfield, Haywards Heath, West Sussex, RH17 5HY, United Kingdom
  IIF 131
Paul, Malcolm Stephen
British director born in August 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- Henmead Hall, Staplefield Road, Cuckfield, Haywards Heath, West Sussex, RH17 5HY, United Kingdom
  IIF 132 IIF 133 IIF 134 (more)(less)
  IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140
Paul, Malcolm Stephen
British none born in August 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- Floor 1, Fitzroy House, 355 Euston Road, London, NW1 3AL, United Kingdom
  IIF 141
Mr Malcolm Stephen Paul
British born in August 1951
Resident in England
Registered addresses and corresponding companies
- Unit J, Taper Studios, 175 Long Lane, London, SE1 4GT, United Kingdom
  IIF 142
Mr Malcolm Stephen Paul
British born in March 1951
Resident in United Kingdom
Registered addresses and corresponding companies
- 96, Higher Drive, Banstead, SM7 1PQ, England
  IIF 143

Offspring entities and appointments 74

1
AB CONSULTING LIMITED - now
AB CONSULTING PLC
- 2012-12-06 01091265
ASSOCIATED BRITISH CONSULTANTS PLC - 1992-09-30
ASSOCIATED BRITISH CONSULTANTS (HOLDINGS) LIMITED CERT TO CAMERON MARKBY - 1988-11-24
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (19 parents)
Officer
1994-03-30 ~ 2009-05-06
IIF 124 - Director → ME
1994-03-30 ~ 2005-09-30
IIF 41 - Secretary → ME
2
ANTHESIS CONSULTING GROUP LIMITED
- now 08425819
ANTHESIS CONSULTING GROUP PLC
- 2014-02-25 08425819
Floor 1 26 - 29 St. Cross Street, London, England, England
Active Corporate (14 parents, 11 offsprings)
Officer
2013-03-01 ~ 2023-11-30
IIF 91 - Director → ME
3
ANTHESIS GLOBAL LIMITED
- now 13055603
PROJECT CALCUTTA TOPCO LIMITED
- 2021-05-24 13055603
Floor 1 26 - 29 St. Cross Street, London, England, England
Active Corporate (13 parents, 2 offsprings)
Officer
2021-03-01 ~ 2023-11-30
IIF 86 - Director → ME
4
ANTHESIS TOPCO LIMITED
- now 14940383
SHERPA TOPCO LIMITED
- 2023-08-04 14940383
Floor 1 26 - 29 St. Cross Street, London, England, England
Active Corporate (25 parents, 1 offspring)
Officer
2023-08-01 ~ 2023-11-30
IIF 141 - Director → ME
5
ASSOCIATED BRITISH CONSULTANTS (TRUSTEES) LIMITED
02798510
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (11 parents)
Officer
1994-03-30 ~ 2009-05-06
IIF 127 - Director → ME
1994-03-30 ~ 2005-09-30
IIF 40 - Secretary → ME
6
AUTHORBANK LIMITED - now
NIGEL PAUL COOPER LIMITED
- 2004-05-11 02016736
43 Frith Street, London
Dissolved Corporate (5 parents)
Officer
(before 1991-10-27) ~ 1999-10-28
IIF 15 - Secretary → ME
7
BAS CONSULTANCY LIMITED
- now 02876729
BUILDINGCARE CROYDON LIMITED
- 1995-01-03 02876729
ORBIT MANAGEMENT LIMITED - 1994-02-03
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (13 parents)
Officer
1994-02-25 ~ 2009-05-06
IIF 107 - Director → ME
1998-11-01 ~ 2005-09-30
IIF 20 - Secretary → ME
8
BUSINESS DEVELOPMENT SPECIALISTS LIMITED
- now 02612489
SPEED 1497 LIMITED
- 1991-06-03 02612489 02618620... (more)
6 Bridle Close, East Tisted, Alton, Hampshire
Active Corporate (5 parents)
Officer
1991-05-21 ~ 1994-02-18
IIF 58 - Director → ME
9
BUSINESS TECHNOLOGY 1999 LIMITED
- now 01094984
WSP BUSINESS TECHNOLOGY LIMITED
- 2000-12-19 01094984
WSP COMPUTER SERVICES LIMITED
- 1998-04-17 01094984
ASSOCIATED BRITISH CONSULTANTS LIMITED
- 1994-11-15 01094984 01091265
ASSOCIATED BRITISH CONSULTANTS (COMPUTERS) LIMITED - 1992-12-07
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (13 parents)
Officer
1994-03-30 ~ 2009-05-06
IIF 62 - Director → ME
1994-03-30 ~ 1995-03-03
IIF 27 - Secretary → ME
1999-02-12 ~ 2005-08-30
IIF 48 - Secretary → ME
10
CAMBORNE CONSULTANTS LIMITED
- now 02637331
PIPETRAIN LIMITED
- 1993-04-23 02637331
86 Lexington Apartments 40 City, Road, London, Ec1y2an
Dissolved Corporate (5 parents)
Officer
1991-11-21 ~ 1999-10-28
IIF 10 - Secretary → ME
11
CANTOR SEINUK UK LIMITED
03637612
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (9 parents)
Officer
2005-06-22 ~ 2009-05-06
IIF 125 - Director → ME
12
CHARTERHOUSE BUILDING SERVICES LTD
03038572
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (14 parents)
Officer
2008-03-28 ~ 2009-03-10
IIF 131 - Director → ME
13
CHEAM SPORTS CLUB HOLDINGS LIMITED
10482185
96 Higher Drive, Banstead, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-11-16 ~ now
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
14
CHEAM SPORTS CLUB,LIMITED(THE)
00181680
Cheam Sports Club, Peaches Close, Cheam, Surrey
Active Corporate (10 parents)
Officer
2002-12-05 ~ now
IIF 85 - Director → ME
15
CHIP[S] BOARD LTD
10922306
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-19
Due to be dissolved on 2025-01-24
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (8 parents)
Officer
2019-05-01 ~ 2020-11-06
IIF 88 - Director → ME
16
COODE & PARTNERS
00619356
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (15 parents)
Officer
1997-04-08 ~ 2009-05-06
IIF 117 - Director → ME
1998-12-31 ~ 2005-09-30
IIF 12 - Secretary → ME
17
COODE BLIZARD LIMITED
01860771
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (14 parents)
Officer
1997-04-08 ~ 2009-05-06
IIF 123 - Director → ME
1998-12-31 ~ 2005-09-30
IIF 14 - Secretary → ME
18
DINKY DO DAH LLP
OC424168 09993102
32 Admiralty Building 17 Henry Macaulay Avenue, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2018-09-18 ~ dissolved
IIF 84 - LLP Designated Member → ME
19
DT GLOBAL INTERNATIONAL DEVELOPMENT UK LTD - now
IMC WORLDWIDE LIMITED - 2022-08-23
INTERNATIONAL MANAGEMENT CONSULTING WORLDWIDE LIMITED - 2011-08-16
WSP INTERNATIONAL MANAGEMENT CONSULTING LTD
- 2011-07-11 02651349
WSP INTERNATIONAL MANAGEMENT CONSULTANCY LTD
- 2000-12-13 02651349
WSP INTERNATIONAL LIMITED
- 2000-11-30 02651349 04121721
O'SULLIVAN & GRAHAM LIMITED
- 1997-04-11 02651349 01753335
TRUSHELFCO (NO.1740) LIMITED - 1991-11-27
The Leather Market Unit 11.3.1, 11-13 Weston Street, London, England
Active Corporate (42 parents)
Officer
1997-04-08 ~ 1997-08-01
IIF 72 - Director → ME
1999-01-01 ~ 2000-12-29
IIF 69 - Director → ME
20
DULCIMA LIMITED
- now 02054558
KENCHINGTON LITTLE PUBLICATIONS LIMITED
- 2001-07-11 02054558
ESNA LIMITED - 1987-03-25
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (10 parents)
Officer
1999-01-01 ~ 2009-05-06
IIF 115 - Director → ME
1994-06-01 ~ 2005-08-30
IIF 4 - Secretary → ME
21
EDUNOVA LIMITED
- now 05411768 04066644
BOOKFLOWER LIMITED
- 2005-05-18 05411768
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (15 parents)
Officer
2005-04-26 ~ 2009-05-06
IIF 122 - Director → ME
2005-04-26 ~ 2005-09-30
IIF 46 - Secretary → ME
22
FINANCIAL DECISIONS LIMITED
- now 02108267
RAMLINE LIMITED
- 1987-06-10 02108267
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (10 parents)
Officer
(before 1991-05-18) ~ 2009-05-06
IIF 133 - Director → ME
(before 1991-05-18) ~ 2005-09-30
IIF 8 - Secretary → ME
23
FLACK + KURTZ (UK) LIMITED
04127507
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (12 parents)
Officer
2000-12-19 ~ 2009-05-06
IIF 111 - Director → ME
2003-03-26 ~ 2005-08-30
IIF 9 - Secretary → ME
24
GRAHAM CONSULTING GROUP LIMITED
- now 02428039
FRANK GRAHAM GROUP LIMITED - 1993-07-01
TRUSHELFCO (NO. 1562) LIMITED - 1989-12-19
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
1997-04-08 ~ 2009-05-06
IIF 101 - Director → ME
1999-01-01 ~ 2005-09-30
IIF 7 - Secretary → ME
25
HOMEPLAN LIMITED
02658090
140 - 142 Kensington Church Street, London, London, England
Dissolved Corporate (10 parents)
Officer
1991-10-28 ~ 1994-11-04
IIF 73 - Director → ME
1991-10-28 ~ 1994-11-04
IIF 36 - Secretary → ME
26
INTEC MANAGEMENT LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-10-02
Administration ended on 2009-09-29
WSP MANAGEMENT LIMITED
- 1999-01-04 01214120 02890341, 02454665... (more)
KENCHINGTON LITTLE MANAGEMENT LIMITED - 1993-11-29
KENCHINGTON LITTLE INTERNATIONAL LIMITED - 1992-04-14
ASSOCIATED BRITISH CONSULTANTS (INTERNATIONAL) LIMITED - 1980-12-31
Arcadia House Maritime Walk, Ocean Walk, Southampton
Dissolved Corporate (21 parents)
Officer
1994-03-30 ~ 1997-08-01
IIF 59 - Director → ME
27
INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP LIMITED - now
INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP PLC
- 2012-12-06 02606296
INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP (EAST ANGLIA) PLC - 2003-01-28
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (12 parents)
Officer
2005-07-28 ~ 2009-05-06
IIF 100 - Director → ME
2005-07-28 ~ 2006-05-03
IIF 42 - Secretary → ME
28
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
00211475
Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
Active Corporate (50 parents, 21 offsprings)
Officer
2011-02-01 ~ 2021-04-30
IIF 89 - Director → ME
29
JB WEALTH MANAGEMENT LIMITED - now
JENNER BALDOCK LIMITED
- 2000-12-22 01347949
CHARLES STAPLETON INSURANCE BROKERS LIMITED
- 1985-09-03 01347949
8-10 South Street, Epsom, Surrey
Active Corporate (12 parents)
Officer
~ 1995-06-30
IIF 76 - Director → ME
1994-06-30 ~ 1995-06-30
IIF 83 - Secretary → ME
30
K F TEROTECHNOLOGY LIMITED
02812983
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (11 parents)
Officer
1995-12-31 ~ 2009-05-06
IIF 116 - Director → ME
1999-01-01 ~ 2005-09-30
IIF 51 - Secretary → ME
31
KENCHINGTON FORD LIMITED - now
KENCHINGTON FORD PLC
- 2012-12-06 01093379
KENCHINGTON LITTLE PLC - 1991-11-20
KENCHINGTON, LITTLE & PARTNERS LIMITED - 1989-02-02
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (31 parents)
Officer
1994-03-30 ~ 2009-05-06
IIF 99 - Director → ME
1994-03-30 ~ 2005-08-30
IIF 47 - Secretary → ME
32
M. D. E. S. LIMITED
- now 00165724
MAVITTA DESIGN ENGINEERING SERVICES LIMITED - 1993-12-03
MAVITTA DRAFTING MACHINES LIMITED - 1992-04-16
MAVITTA DRAFTING MACHINES LIMITED(THE) - 1987-05-05
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (11 parents)
Officer
1994-03-14 ~ 2009-05-06
IIF 129 - Director → ME
1994-03-14 ~ 2005-09-30
IIF 52 - Secretary → ME
33
O'SULLIVAN & GRAHAM LIMITED
- now 01753335 02651349
T.P.O'SULLIVAN & PARTNERS LIMITED
- 1997-06-27 01753335
ENERGY PLANNING & MANAGEMENT LIMITED - 1987-09-03
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (11 parents)
Officer
1997-04-08 ~ 2009-05-06
IIF 113 - Director → ME
1998-12-31 ~ 2005-09-30
IIF 16 - Secretary → ME
34
PARSONS BROWN HOLDINGS LIMITED
01046959
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
(before 1992-05-05) ~ 2009-05-06
IIF 96 - Director → ME
1998-12-31 ~ 2005-09-30
IIF 2 - Secretary → ME
35
PARSONS BROWN LONDON LIMITED.
01046958
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (12 parents)
Officer
1998-12-31 ~ 2009-05-06
IIF 120 - Director → ME
1998-12-31 ~ 2005-09-30
IIF 44 - Secretary → ME
36
PARSONS BROWN READING LIMITED
- now 01283651
PARSONS BROWN (U.K.) LIMITED - 1989-11-30
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (10 parents)
Officer
1998-12-31 ~ 2009-05-06
IIF 103 - Director → ME
1998-12-31 ~ 2005-09-30
IIF 43 - Secretary → ME
37
PROJECT CALCUTTA BIDCO A LIMITED
13059750 13059802
Floor 1 26 - 29 St. Cross Street, London, England, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-01 ~ 2023-11-30
IIF 87 - Director → ME
38
PROJECT CALCUTTA NOMINEES LIMITED
13205261
Fitzroy House, 355 Euston Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-16 ~ 2023-11-30
IIF 90 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
QUANTIOS SOLUTIONS (UK) LIMITED - now
TRUSTQUAY SOLUTIONS (UK) LIMITED - 2024-06-24
MICROGEN SOLUTIONS LIMITED - 2020-06-01
MICROGEN SOLUTIONS PLC - 2008-06-30
M.M.T. COMPUTING PUBLIC LIMITED COMPANY
- 2004-01-09 01366291
Sentinel House, Harvest Crescent, Fleet, England
Active Corporate (34 parents)
Officer
2003-06-01 ~ 2003-11-07
IIF 75 - Director → ME
40
RAVENSCROFT ESTATES LIMITED
02592361
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (9 parents)
Officer
1994-03-30 ~ 2009-05-06
IIF 92 - Director → ME
1994-03-30 ~ 2005-08-30
IIF 23 - Secretary → ME
41
SRN INVESTMENTS LIMITED
- now 02639951
DETAILWORD LIMITED
- 1991-10-24 02639951
32 Admiralty Building 17 Henry Macaulay Avenue, Kingston Upon Thames, Surrey
Dissolved Corporate (7 parents)
Officer
1991-09-18 ~ 1999-06-30
IIF 78 - Director → ME
2012-04-17 ~ dissolved
IIF 94 - Director → ME
2005-08-25 ~ dissolved
IIF 1 - Secretary → ME
42
STOKE DAMEREL LIMITED
- now 02464658
FORGEOFFER LIMITED - 1990-02-23
Touchstone, Botus Fleming, Saltash, Cornwall, United Kingdom
Active Corporate (15 parents)
Officer
1995-01-01 ~ 1997-10-14
IIF 63 - Director → ME
1995-01-01 ~ 1997-10-14
IIF 33 - Secretary → ME
43
WATTRID LIMITED
- now 02866111
WATTS & PARTNERS SERVICES LIMITED - 1997-11-10
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (12 parents)
Officer
1997-11-26 ~ 2009-05-06
IIF 108 - Director → ME
1998-11-01 ~ 2005-09-30
IIF 5 - Secretary → ME
44
WSP BUILDINGS LIMITED
- now 02859678 01383511
WSP UK LIMITED
- 2008-01-11 02859678 01383511
WSP UK PLC
- 2008-01-11 02859678 01383511
WSP CONSULTING ENGINEERS PLC
- 2004-09-06 02859678 02584791
WSP KENCHINGTON FORD PLC
- 1994-11-24 02859678
EQUALCOIN PUBLIC LIMITED COMPANY
- 1993-11-01 02859678
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
1993-10-08 ~ 1993-12-08
IIF 79 - Director → ME
1994-10-07 ~ 2009-05-06
IIF 119 - Director → ME
1994-03-30 ~ 2004-10-11
IIF 21 - Secretary → ME
45
WSP CEL LIMITED - now
CEL INTERNATIONAL LIMITED
- 2010-09-08 03877626
GW 1151 LIMITED - 2000-03-13
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2007-11-07 ~ 2009-05-06
IIF 121 - Director → ME
46
WSP CENTRAL LIMITED
- now 02813033
WSP KENCHINGTON FORD (CENTRAL) LIMITED - 1994-11-15
KENCHINGTON FORD (CENTRAL) LIMITED - 1993-11-29
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (16 parents)
Officer
1998-12-31 ~ 2009-05-06
IIF 110 - Director → ME
1998-12-31 ~ 2005-09-30
IIF 30 - Secretary → ME
47
WSP CIVILS LIMITED
- now 02430067
WSP GRAHAM LIMITED
- 1998-12-18 02430067
FRANK GRAHAM CONSULTING ENGINEERS LIMITED - 1997-04-07
TRUSHELFCO (NO. 1520) LIMITED - 1989-12-01
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (41 parents)
Officer
1997-04-08 ~ 1998-12-31
IIF 65 - Director → ME
2007-12-18 ~ 2009-05-06
IIF 102 - Director → ME
48
WSP COMMUNICATIONS LIMITED
- now 02363466
BSDC LTD.
- 2000-01-11 02363466
RAPID 7947 LIMITED - 1989-05-03
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (14 parents)
Officer
1994-05-01 ~ 2009-05-06
IIF 139 - Director → ME
1994-05-01 ~ 1995-12-31
IIF 25 - Secretary → ME
1998-12-31 ~ 2005-09-30
IIF 24 - Secretary → ME
49
WSP CONSULTING ENGINEERS (SCOTLAND) LIMITED
SC142027
7 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (6 parents)
Officer
1993-01-08 ~ 2009-05-06
IIF 112 - Director → ME
1993-01-08 ~ 2005-09-30
IIF 18 - Secretary → ME
50
WSP DEVELOPMENT AND TRANSPORTATION LIMITED
- now 02382309
WSP DEVELOPMENT LIMITED - 2006-01-03
WSP GRAHAM DEVELOPMENT LIMITED
- 1998-12-18 02382309
JAMES-CARRINGTON & PARTNERS LIMITED
- 1997-04-10 02382309
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (35 parents)
Officer
2006-11-30 ~ 2009-05-06
IIF 105 - Director → ME
1994-03-30 ~ 1997-08-01
IIF 61 - Director → ME
1994-03-30 ~ 1995-12-31
IIF 34 - Secretary → ME
2006-11-30 ~ 2006-11-30
IIF 45 - Secretary → ME
51
WSP ENERGY LIMITED - now
WSP ENERGY PLC
- 2012-12-06 02862489
WSP RISK SOLUTIONS PLC
- 2006-02-24 02862489
WSP SCIENCE AND ENVIRONMENTAL PLC
- 2004-11-17 02862489
ADVANCEDATE PUBLIC LIMITED COMPANY
- 1993-11-01 02862489
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (18 parents)
Officer
1993-10-14 ~ 2009-05-06
IIF 140 - Director → ME
1994-03-30 ~ 2005-09-30
IIF 53 - Secretary → ME
1993-10-14 ~ 1993-12-08
IIF 54 - Secretary → ME
52
WSP ENVIRONMENTAL LIMITED
- now 01152332
WSP CONSULTANTS LIMITED
- 1997-04-08 01152332
GEOTECHNICAL AND ENVIRONMENTAL CONSULTANTS LIMITED - 1994-11-15
ASSOCIATED BRITISH CONSULTANTS (TESTING) LIMITED - 1989-06-20
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (40 parents)
Officer
1995-12-31 ~ 2000-06-05
IIF 67 - Director → ME
2008-03-10 ~ 2008-03-24
IIF 66 - Director → ME
53
WSP EUROPE LIMITED
04113909
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (18 parents)
Officer
2001-11-30 ~ 2009-05-06
IIF 93 - Director → ME
2001-11-30 ~ 2005-09-30
IIF 22 - Secretary → ME
54
WSP EUROPEAN HOLDINGS LIMITED
- now 04121721
WSP INTERNATIONAL LIMITED
- 2006-12-21 04121721 02651349
Wsp House, 70 Chancery Lane, London
Active Corporate (23 parents, 9 offsprings)
Officer
2001-07-11 ~ 2009-05-06
IIF 136 - Director → ME
2003-03-26 ~ 2005-09-30
IIF 17 - Secretary → ME
55
WSP FULCRUM LIMITED - now
WSP CEL LIMITED - 2010-09-08
WSP FULCRUM LIMITED
- 2010-08-18 02584791
WSP TECHNOLOGY LIMITED
- 1999-07-27 02584791
WSP CONSULTING ENGINEERS LIMITED
- 1994-11-24 02584791 02859678
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (11 parents)
Officer
1991-02-22 ~ 1999-08-09
IIF 71 - Director → ME
2000-07-10 ~ 2009-05-06
IIF 97 - Director → ME
1991-02-22 ~ 1999-08-09
IIF 32 - Secretary → ME
2000-07-10 ~ 2005-09-30
IIF 50 - Secretary → ME
56
WSP FUTURE ENERGY LIMITED - now
WSP IMC LTD
- 2011-05-26 02486605
WSP INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED
- 2000-11-30 02486605
WSP MANAGEMENT CONSULTANTS LIMITED
- 1997-09-26 02486605 05391063
FRANK GRAHAM EDUCATION AND TRAINING LIMITED
- 1997-06-30 02486605
TRUSHELFCO (NO. 1623) LIMITED - 1990-07-02
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (11 parents)
Officer
1997-04-08 ~ 2009-05-06
IIF 95 - Director → ME
1998-12-31 ~ 2005-09-30
IIF 3 - Secretary → ME
57
WSP GROUP INTERNATIONAL LIMITED
- now 02731628
WSP INTERNATIONAL MANAGEMENT LIMITED
- 2004-01-07 02731628
KENCHINGTON FORD INTERNATIONAL LIMITED
- 1997-04-07 02731628
RODENGATE LIMITED - 1992-08-14
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (16 parents)
Officer
2007-12-14 ~ 2009-05-06
IIF 128 - Director → ME
1995-01-01 ~ 2003-12-09
IIF 60 - Director → ME
1994-07-01 ~ 1996-12-31
IIF 49 - Secretary → ME
1998-12-31 ~ 2005-09-30
IIF 39 - Secretary → ME
58
WSP GROUP LIMITED - now
WSP GROUP PLC
- 2012-11-01 02136404 02368173
WSP HOLDINGS PLC
- 1993-11-05 02136404 06455790
FORMEVEN PUBLIC LIMITED COMPANY
- 1987-08-27 02136404
Wsp House, 70 Chancery Lane, London
Active Corporate (39 parents, 8 offsprings)
Officer
(before 1991-05-18) ~ 2009-05-06
IIF 137 - Director → ME
1994-03-14 ~ 2005-08-30
IIF 11 - Secretary → ME
59
WSP JAMES LIMITED
- now 02362376
R.T. JAMES LIMITED
- 1995-07-13 02362376
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (12 parents)
Officer
1995-06-21 ~ 2009-05-06
IIF 134 - Director → ME
1998-12-31 ~ 2005-09-30
IIF 37 - Secretary → ME
60
WSP KNOWLEDGE SOLUTIONS LIMITED
- now 02890341
WSP KNOWLEDGE SOLUTIONS PLC
- 2008-01-11 02890341
WSP FACILITIES MANAGEMENT PLC
- 2002-05-03 02890341
WASP MANAGEMENT PLC
- 1997-10-30 02890341 01214120, 02454665... (more)
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (34 parents)
Officer
1997-05-19 ~ 2009-05-06
IIF 135 - Director → ME
1999-02-12 ~ 2004-03-10
IIF 19 - Secretary → ME
61
WSP LONDON LIMITED
- now 02813014
WSP KENCHINGTON FORD (LONDON) LIMITED - 1994-11-15
WSP MANAGEMENT SERVICES LIMITED - 1993-12-17
KENCHINGTON FORD (SOUTH) LIMITED - 1993-11-29
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (27 parents)
Officer
1998-12-31 ~ 2009-05-06
IIF 109 - Director → ME
1998-12-31 ~ 2005-09-30
IIF 35 - Secretary → ME
62
WSP MANAGEMENT CONSULTANTS LIMITED
- now 05391063 02486605
FILMSTAGE LIMITED - 2005-06-06
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (22 parents)
Officer
2005-06-14 ~ 2009-05-06
IIF 126 - Director → ME
63
WSP MANAGEMENT SERVICES LIMITED
- now 02454665 01214120, 02890341... (more)
WSP KENCHINGTON FORD (LONDON) LIMITED
- 1993-12-17 02454665 02813014
WSP CONSULTING ENGINEERS (WATFORD) LIMITED
- 1993-11-29 02454665
DONALD RUDD & PARTNERS LIMITED
- 1992-12-08 02454665
Wsp House, 70 Chancery Lane, London
Active Corporate (35 parents)
Officer
(before 1992-05-28) ~ 2009-05-06
IIF 132 - Director → ME
1994-05-01 ~ 2005-09-30
IIF 57 - Secretary → ME
64
WSP MIDLANDS LIMITED
- now 02753617
WSP CONSULTING ENGINEERS (MANCHESTER) LIMITED
- 1996-10-29 02753617
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (17 parents)
Officer
1992-10-07 ~ 1997-07-01
IIF 64 - Director → ME
1998-12-31 ~ 2009-05-06
IIF 114 - Director → ME
1998-12-31 ~ 2005-09-30
IIF 29 - Secretary → ME
1992-10-07 ~ 1995-12-31
IIF 31 - Secretary → ME
65
WSP NORTH LIMITED
- now 02257665
WSP KENCHINGTON FORD (NORTH) LIMITED
- 1994-11-15 02257665
WSP CONSULTING ENGINEERS (NEWCASTLE) LIMITED
- 1993-11-29 02257665
CAIRNS & BYLES LIMITED
- 1993-01-07 02257665
YULARA LIMITED
- 1988-06-15 02257665
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (34 parents)
Officer
2002-12-20 ~ 2009-05-06
IIF 104 - Director → ME
(before 1991-06-09) ~ 1994-06-10
IIF 80 - Director → ME
2002-12-20 ~ 2005-09-30
IIF 26 - Secretary → ME
66
WSP REAL WORLD TRAINING LIMITED
- now 04351532
SEAFORT LIMITED - 2002-02-08
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (11 parents)
Officer
2004-02-02 ~ 2009-04-01
IIF 70 - Director → ME
67
WSP REMEDIATION LIMITED - now
OAKWOOD ENVIRONMENTAL TECHNOLOGY LIMITED
- 1999-03-18 02623378
SPEED 1668 LIMITED - 1991-07-10
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
1995-12-31 ~ 1999-03-15
IIF 74 - Director → ME
1994-06-30 ~ 1999-03-15
IIF 13 - Secretary → ME
68
WSP SCOTLAND LIMITED
- now 02813106
WSP KENCHINGTON FORD (SCOTLAND) LIMITED - 1994-11-14
WSP MARKETING LIMITED - 1994-01-07
KENCHINGTON FORD (SCOTLAND) LIMITED - 1993-11-29
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (14 parents)
Officer
1998-12-31 ~ 2009-05-06
IIF 118 - Director → ME
1998-12-31 ~ 2005-09-30
IIF 28 - Secretary → ME
69
WSP SOUTH & WEST LIMITED
- now 00950554
WSP KENCHINGTON FORD (SOUTH AND WEST) LIMITED - 1994-11-15
WSP CONSULTING ENGINEERS (BRISTOL) LIMITED - 1993-11-29
PARSONS BROWN BRISTOL LIMITED - 1992-12-22
PARSONS BROWN - 1990-02-13
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (24 parents)
Officer
1998-12-31 ~ 2009-05-06
IIF 130 - Director → ME
1998-12-31 ~ 2005-09-30
IIF 38 - Secretary → ME
70
WSP SPECIAL PROJECTS LIMITED
- now 02368173
WSP SERVICES LIMITED
- 2006-10-12 02368173
WSP GROUP LIMITED
- 1993-11-05 02368173 02136404, 02136404... (more)
WSP SERVICES LIMITED
- 1993-10-07 02368173
CORPORATE CONNECTIONS LIMITED
- 1990-10-22 02368173
RAKESET LIMITED
- 1989-07-24 02368173
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (7 parents)
Officer
(before 1991-05-18) ~ 2009-05-06
IIF 138 - Director → ME
1999-01-01 ~ 2005-09-30
IIF 6 - Secretary → ME
71
WSP SUSTAINABLE ENERGY LIMITED
05957477
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (6 parents)
Officer
2006-10-05 ~ 2009-05-06
IIF 106 - Director → ME
72
WSP SYSTEMS LIMITED
- now 02395826
WSP CONSULTING ENGINEERS (SYSTEMS) LIMITED
- 1993-11-29 02395826
CAIRNS & BYLES MOTORWAY SYSTEMS LIMITED - 1992-12-22
RAPID 8484 LIMITED - 1989-07-24
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (11 parents)
Officer
2003-06-03 ~ 2009-05-06
IIF 82 - Director → ME
1993-01-01 ~ 1993-11-28
IIF 81 - Director → ME
2003-06-03 ~ 2005-09-30
IIF 56 - Secretary → ME
73
WSP U.S. HOLDINGS LIMITED
06455790 02136404
Wsp House, 70 Chancery Lane, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-12-18 ~ 2009-05-06
IIF 98 - Director → ME
74
WSP UK LIMITED
- now 01383511 02859678, 02859678... (more)
WSP BUILDINGS LIMITED
- 2008-01-11 01383511 02859678
WSP SOUTH LIMITED
- 2002-10-02 01383511
WSP SOUTH & EAST LIMITED - 1998-12-18
WSP KENCHINGTON FORD (SOUTH AND EAST) LIMITED
- 1994-11-15 01383511 00950554
WSP CONSULTING ENGINEERS (SURREY) LIMITED
- 1993-11-29 01383511
WILLIAMS SALE PARTNERSHIP LIMITED
- 1992-12-08 01383511
Wsp House, 70 Chancery Lane, London
Active Corporate (82 parents, 12 offsprings)
Officer
2005-09-27 ~ 2009-05-06
IIF 68 - Director → ME
(before 1991-05-18) ~ 1994-01-01
IIF 77 - Director → ME
2000-02-07 ~ 2001-01-02
IIF 55 - Secretary → ME

Paul, Malcolm Stephen

Paul, Malcolm Stephen

Paul, Malcolm Stephen

Paul, Malcolm Stephen

Paul, Malcolm Stephen

Paul, Malcolm Stephen

Paul, Malcolm Stephen

Paul, Malcolm Stephen

Paul, Malcolm Stephen

Paul, Malcolm Stephen

Paul, Malcolm Stephen

Paul, Malcolm Stephen

Paul, Malcolm Stephen

Paul, Malcolm Stephen

Paul, Malcolm Stephen

Paul, Malcolm Stephen

Paul, Malcolm Stephen

Paul, Malcolm Stephen

Paul, Malcolm Stephen

Paul, Malcolm Stephen

Paul, Malcolm Stephen

Paul, Malcolm Stephen

Paul, Malcolm Stephen

Paul, Malcolm Stephen

Paul, Malcolm Stephen

Mr Malcolm Stephen Paul

Mr Malcolm Stephen Paul

AB CONSULTING PLC

ANTHESIS CONSULTING GROUP LIMITED

ANTHESIS CONSULTING GROUP PLC

ANTHESIS GLOBAL LIMITED

PROJECT CALCUTTA TOPCO LIMITED

ANTHESIS TOPCO LIMITED

SHERPA TOPCO LIMITED

ASSOCIATED BRITISH CONSULTANTS (TRUSTEES) LIMITED

NIGEL PAUL COOPER LIMITED

BAS CONSULTANCY LIMITED

BUILDINGCARE CROYDON LIMITED

BUSINESS DEVELOPMENT SPECIALISTS LIMITED

SPEED 1497 LIMITED

BUSINESS TECHNOLOGY 1999 LIMITED

WSP BUSINESS TECHNOLOGY LIMITED

WSP COMPUTER SERVICES LIMITED

ASSOCIATED BRITISH CONSULTANTS LIMITED

CAMBORNE CONSULTANTS LIMITED

PIPETRAIN LIMITED

CANTOR SEINUK UK LIMITED

CHARTERHOUSE BUILDING SERVICES LTD

CHEAM SPORTS CLUB HOLDINGS LIMITED

CHEAM SPORTS CLUB,LIMITED(THE)

CHIP[S] BOARD LTD

COODE & PARTNERS

COODE BLIZARD LIMITED

DINKY DO DAH LLP

WSP INTERNATIONAL MANAGEMENT CONSULTING LTD

WSP INTERNATIONAL MANAGEMENT CONSULTANCY LTD

WSP INTERNATIONAL LIMITED

O'SULLIVAN & GRAHAM LIMITED

DULCIMA LIMITED

KENCHINGTON LITTLE PUBLICATIONS LIMITED

EDUNOVA LIMITED

BOOKFLOWER LIMITED

FINANCIAL DECISIONS LIMITED

RAMLINE LIMITED

FLACK + KURTZ (UK) LIMITED

GRAHAM CONSULTING GROUP LIMITED

HOMEPLAN LIMITED

WSP MANAGEMENT LIMITED

INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP PLC

JAMES FISHER AND SONS PUBLIC LIMITED COMPANY

JENNER BALDOCK LIMITED

CHARLES STAPLETON INSURANCE BROKERS LIMITED

K F TEROTECHNOLOGY LIMITED

KENCHINGTON FORD PLC

M. D. E. S. LIMITED

O'SULLIVAN & GRAHAM LIMITED

T.P.O'SULLIVAN & PARTNERS LIMITED

PARSONS BROWN HOLDINGS LIMITED

PARSONS BROWN LONDON LIMITED.

PARSONS BROWN READING LIMITED