1
AQUA DYNAMICS PROCESS TECHNOLOGY LIMITED
- now 04011008 5 Manchester Square, London
Active Corporate (10 parents)
Officer
2000-06-05 ~ 2012-03-31
IIF 51 - Director → ME
2
5 Manchester Square, London
Active Corporate (13 parents, 1 offspring)
Officer
2002-02-15 ~ 2013-03-31
IIF 16 - Director → ME
3
20 Pelham Street, London, England
Active Corporate (6 parents)
Officer
(before 1991-05-22) ~ 2023-07-23
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-23
IIF 2 - Has significant influence or control over the trustees of a trust → OE
4
Pell Frischmann, Millars Three, Southmill Road, Bishops Stortford, Herts
Dissolved Corporate (6 parents)
Officer
2002-08-20 ~ 2013-03-31
IIF 9 - Director → ME
5
5 Manchester Square, London
Dissolved Corporate (7 parents)
Officer
2000-09-04 ~ 2013-03-31
IIF 8 - Director → ME
6
VECTORPORT LIMITED
- 2000-08-16
04035637 5 Manchester Square, London
Active Corporate (7 parents)
Officer
2000-08-07 ~ 2013-03-31
IIF 4 - Director → ME
7
MAJORSTEP LIMITED - 2000-06-15
5 Manchester Square, London
Active Corporate (13 parents)
Officer
2002-02-15 ~ 2013-03-31
IIF 20 - Director → ME
8
EPDC LTD - now
ENGINEERING & POWER DEVELOPMENT CONSULTANTS LIMITED
- 2015-10-02
00892006 5 Manchester Square, London
Dissolved Corporate (20 parents)
Officer
1998-04-22 ~ 2013-03-31
IIF 34 - Director → ME
9
EPSOM REAL PROPERTIES LIMITED
- now 03891431ASHLEY ROAD (PROPERTIES) LIMITED
- 2000-04-04
03891431 5 Manchester Square, London
Active Corporate (8 parents)
Officer
1999-12-09 ~ 2013-03-31
IIF 5 - Director → ME
10
INTRANSCO INTERNATIONAL LIMITED - 1995-05-16
5 Manchester Square, London
Dissolved Corporate (7 parents)
Officer
1997-12-19 ~ 2013-03-31
IIF 46 - Director → ME
11
FRISCHMANN & PARTNERS LLP - now
PELL FRISCHMANN & PARTNERS LLP
- 2015-11-11
OC348318 5 Manchester Square, London, England
Active Corporate (3 parents)
Officer
2009-09-01 ~ 2013-11-18
IIF 3 - LLP Designated Member → ME
12
FRISCHMANN (LEVANT) LTD - now
CONSECO INTERNATIONAL (ISRAEL) LIMITED
- 2015-10-02
05107573 5 Manchester Square, London
Dissolved Corporate (5 parents)
Officer
2004-04-21 ~ 2013-03-31
IIF 35 - Director → ME
13
FRISCHMANN (MORGAN HORNE) LTD - now
PELL FRISCHMANN MORGAN HORNE LIMITED
- 2015-10-02
04232781BARNCREST NO.132 LIMITED
- 2002-02-27
04232781 04232853, 04232697, 04631172Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Manchester Square, London
Dissolved Corporate (7 parents)
Officer
2002-02-22 ~ 2013-03-31
IIF 10 - Director → ME
14
FRISCHMANN CONCESSIONAIRES LTD - now
PELL FRISCHMANN CONCESSIONAIRES LIMITED
- 2015-10-02
03057640K2 PROJECTS LIMITED - 1995-06-05
5 Manchester Square, London
Active Corporate (8 parents)
Officer
2004-03-31 ~ 2013-03-31
IIF 33 - Director → ME
15
FRISCHMANN FACILITIES MANAGEMENT - now
PELL FRISCHMANN FACILITIES MANAGEMENT
- 2015-10-02
02909355CHARCO 572 LIMITED - 1994-07-12
5 Manchester Square, London
Active Corporate (9 parents)
Officer
1996-09-19 ~ 2013-03-31
IIF 11 - Director → ME
16
FRISCHMANN INVESTMENT LTD - now
PELL FRISCHMANN HOLDINGS LIMITED
- 2015-10-02
04401327 5 Manchester Square, London
Active Corporate (10 parents, 11 offsprings)
Officer
2002-03-22 ~ 2013-03-31
IIF 41 - Director → ME
17
FRISCHMANN MANAGEMENT LTD - now
PELL FRISCHMANN MANAGEMENT LIMITED
- 2015-10-02
03920729BARDLAND LIMITED - 2000-02-17
5 Manchester Square, London
Dissolved Corporate (9 parents)
Officer
2000-03-06 ~ 2013-03-31
IIF 17 - Director → ME
18
FRISCHMANN MCGOVERN LTD - now
PELL FRISCHMANN MCGOVERN LIMITED
- 2015-10-01
SC165879LYCIDAS (251) LIMITED - 1996-08-27
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
1996-10-31 ~ 2013-03-31
IIF 47 - Director → ME
19
FRISCHMANN MILTON KEYNES LTD - now
PELL FRISCHMANN MILTON KEYNES LIMITED
- 2015-10-02
01811783P.F. PROJECT & MANAGEMENT CONSULTANTS LIMITED
- 1987-12-24
01811783 5 Manchester Square, London
Dissolved Corporate (13 parents)
Officer
(before 1991-12-31) ~ 2013-03-31
IIF 22 - Director → ME
20
FRISCHMANN MULTINET LTD - now
PELL FRISCHMANN MULTINET LIMITED
- 2015-10-02
03755099 5 Manchester Square, London
Dissolved Corporate (8 parents)
Officer
1999-04-16 ~ 2013-03-31
IIF 39 - Director → ME
21
FRISCHMANN OFFSHORE LTD - now
PELL FRISCHMANN ENGINEERING LIMITED
- 2015-10-02
02097198PELL FRISCHMANN GVA ENGINEERING LIMITED
- 1990-07-11
02097198 5 Manchester Square, London
Active Corporate (11 parents)
Officer
~ 2013-03-31
IIF 25 - Director → ME
22
FRISCHMANN PARTNERS HOLDINGS LTD - now
PELL FRISCHMANN CIVIL & STRUCTURAL LIMITED
- 2015-10-02
01772194PELL FRISCHMANN CIVIL & STRUCTURAL LIMITED
- 1985-05-20
01772194 5 Manchester Square, London
Active Corporate (15 parents, 1 offspring)
Officer
~ 2013-03-31
IIF 21 - Director → ME
23
FRISCHMANN PROCESS TECHNOLOGY (HOLDINGS) LTD - now
PELL FRISCHMANN CIVIL AND STRUCTURE LIMITED
- 2004-10-15
05048672 5 Manchester Square, London
Active Corporate (7 parents, 8 offsprings)
Officer
2004-02-18 ~ 2013-03-31
IIF 49 - Director → ME
24
FRISCHMANN PROCESS TECHNOLOGY LTD - now
PELL FRISCHMANN WATER LIMITED
- 2012-03-27
02539335 5 Manchester Square, London
Active Corporate (16 parents, 1 offspring)
Officer
1996-06-13 ~ 2013-03-31
IIF 50 - Director → ME
25
FRISCHMANN PROJECT CO-ORDINATORS LTD - now
P.F. PROJECT CO-ORDINATORS LIMITED
- 2015-10-02
01234803NOTTSGRANGE LIMITED
- 1976-12-31
01234803 5 Manchester Square, London
Dissolved Corporate (6 parents)
Officer
(before 1992-12-31) ~ 2013-03-31
IIF 7 - Director → ME
26
FRISCHMANN PROJECTS LTD - now
PELL FRISCHMANN PROJECTS LIMITED
- 2015-10-02
02810599EXCLUSIVE NETWORK LIMITED - 1993-05-12
5 Manchester Square, London
Active Corporate (13 parents)
Officer
1996-05-09 ~ 2013-03-31
IIF 31 - Director → ME
27
FRISCHMANN PROPERTIES LTD - now
PELL FRISCHMANN GROUP LTD
- 2015-10-02
01775893PFG HOLDINGS LIMITED
- 1992-06-09
01775893 5 Manchester Square, London
Active Corporate (8 parents, 11 offsprings)
Officer
~ 2013-03-31
IIF 23 - Director → ME
28
FRISCHMANN SCHOOLS (SANDWELL) LTD - now
PF SCHOOLS (SANDWELL) LIMITED
- 2015-10-02
04649759 5 Manchester Square, London
Active Corporate (9 parents, 1 offspring)
Officer
2003-03-21 ~ 2013-03-31
IIF 19 - Director → ME
29
FRISCHMANN SCHOOLS (STAFFORD) LTD - now
PF SCHOOLS LIMITED
- 2015-10-02
03891435 5 Manchester Square, London
Active Corporate (10 parents, 1 offspring)
Officer
1999-12-09 ~ 2013-03-31
IIF 36 - Director → ME
30
FRISCHMANN SECURITY LTD - now
CONSECO INTERNATIONAL SECURITY LIMITED
- 2015-10-02
05198580 5 Manchester Square, London
Dissolved Corporate (6 parents)
Officer
2004-08-05 ~ 2013-03-31
IIF 44 - Director → ME
31
FRISCHMANN STREETLIGHTING BLACKPOOL LTD - now
PELL FRISCHMANN STREETLIGHTING (BLACKPOOL) LIMITED
- 2015-10-02
06960272 5 Manchester Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2009-07-13 ~ 2013-03-31
IIF 42 - Director → ME
32
FRISCHMANN STREETLIGHTING OLDHAM LTD - now
PELL FRISCHMANN STREETLIGHTING (OLDHAM) LIMITED
- 2015-10-02
06980438 5 Manchester Square, London
Active Corporate (7 parents, 1 offspring)
Officer
2009-08-04 ~ 2013-03-31
IIF 29 - Director → ME
33
FRISCHMANN STREETLIGHTING ROCHDALE LTD - now
PELL FRISCHMANN STREETLIGHTING (ROCHDALE) LIMITED
- 2015-10-02
06980671 5 Manchester Square, London
Active Corporate (7 parents, 1 offspring)
Officer
2009-08-04 ~ 2013-03-31
IIF 37 - Director → ME
34
FRISCHMANN TRANSCALM LTD - now
PELL FRISCHMANN CONSTRUCTION MANAGEMENT LIMITED
- 2015-10-02
02905161FRISCHMANN PRABHU CONSULTANTS LIMITED
- 1995-05-05
02905161 5 Manchester Square, London
Active Corporate (7 parents, 1 offspring)
Officer
1994-03-07 ~ 2013-03-31
IIF 32 - Director → ME
35
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-08-19 ~ 2016-07-25
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-25
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
36
HAWK DEVELOPMENT MANAGEMENT LTD - now
HAWK DEVELOPMENT MANAGEMENT PLC
- 2015-11-05
01586826SPEYHAWK DEVELOPMENT MANAGEMENT PLC
- 1992-01-06
01586826SPEYHAWK 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, London
Active Corporate (18 parents)
Officer
1991-10-16 ~ 2013-03-31
IIF 48 - Director → ME
37
5 Manchester Square, London
Dissolved Corporate (8 parents)
Officer
1997-12-19 ~ 2013-03-31
IIF 15 - Director → ME
38
5 Manchester Square, London
Dissolved Corporate (5 parents)
Officer
2004-05-26 ~ 2013-03-31
IIF 27 - Director → ME
39
BROWN BEECH & ASSOCIATES LIMITED
- 2008-05-14
02050505GATELAST LIMITED - 1986-12-15
5th Floor 85 Strand, London, England
Dissolved Corporate (9 parents)
Officer
2008-03-07 ~ 2013-03-31
IIF 18 - Director → ME
40
PELL FRISCHMANN CONSULTANTS LIMITED
- now 01777946PELL FRISCHMANN HIGHWAYS & TRANSPORTATION LIMITED
- 1986-04-01
01777946 First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
~ 2013-03-31
IIF 28 - Director → ME
41
PELL FRISCHMANN CONSULTING ENGINEERS LTD. - now
CONSECO INTERNATIONAL LIMITED
- 2023-05-05
01213169 First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
~ 2013-03-31
IIF 26 - Director → ME
42
PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED
05298404 5th Floor 85 Strand, London, England
Dissolved Corporate (9 parents)
Officer
2004-11-26 ~ 2013-03-31
IIF 38 - Director → ME
43
GLOBELINE NETWORK LIMITED
- 1992-11-03
02750217 First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (18 parents)
Officer
~ 2013-03-31
IIF 43 - Director → ME
44
PF CONSULTING GROUP LTD. - now
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2002-03-25 ~ 2015-09-30
IIF 24 - Director → ME
45
5 Manchester Square, London
Active Corporate (7 parents, 1 offspring)
Officer
2002-03-25 ~ 2013-03-31
IIF 14 - Director → ME
46
REGNANT FRISCHMANN LTD - now
REGNANT PELL FRISCHMANN LIMITED
- 2015-10-02
05076507EKPAC-PELL FRISCHMANN LIMITED
- 2005-08-22
05076507 5 Manchester Square, London
Dissolved Corporate (7 parents)
Officer
2004-03-17 ~ 2013-03-31
IIF 12 - Director → ME
47
5 Manchester Square, London
Dissolved Corporate (6 parents)
Officer
2007-07-17 ~ 2013-03-31
IIF 40 - Director → ME
48
5 Manchester Square, London
Dissolved Corporate (4 parents)
Officer
2007-08-15 ~ 2013-03-31
IIF 45 - Director → ME
49
UNIVERSAL PROJECT MANAGEMENT SERVICES LIMITED
- now 02649804STARTTRADE LIMITED
- 1991-10-04
02649804 5 Manchester Square, London
Active Corporate (11 parents, 3 offsprings)
Officer
1991-10-03 ~ 2013-03-31
IIF 30 - Director → ME