1
BABCOCK CRITICAL SERVICES LIMITED - now
VT CRITICAL SERVICES LIMITED - 2010-07-09
VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
LEX TRANSFLEET LIMITED
- 2006-05-05
SC046710TRANSFLEET SERVICES LIMITED - 1995-03-31
C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (71 parents, 5 offsprings)
Officer
2002-01-01 ~ 2005-11-17
IIF 28 - Director → ME
2
BABCOCK MARINE LIMITED - now
BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
CHART ELECT DIRECT LIMITED
- 2013-02-28
02141109ELECT DIRECT LIMITED - 1988-11-01
33 Wigmore Street, London
Active Corporate (37 parents)
Officer
2002-01-01 ~ 2004-09-13
IIF 31 - Director → ME
3
BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED - now
BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED
- 2014-02-18
02449888BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
ECLEASE LIMITED - 1997-12-24
STAMPFORD LIMITED - 1990-02-08
West Service Road, Raynesway, Derby
Active Corporate (37 parents)
Officer
2012-02-23 ~ 2012-05-14
IIF 23 - Director → ME
4
BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED
- now 03110383BALFOUR BEATTY RAIL LIMITED - 2009-06-01
QUOTECAREER LIMITED - 1996-03-29
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (34 parents)
Officer
2012-02-23 ~ 2012-05-14
IIF 24 - Director → ME
5
BOC HEALTHCARE LIMITED - now
BOC CONCENTRATOR SERVICES LIMITED
- 2010-02-05
03412390BOC NO. 14 LIMITED - 1998-09-11
Forge, 43 Church Street West, Woking, Surrey, England
Active Corporate (21 parents)
Officer
1998-09-14 ~ 2000-07-18
IIF 25 - Director → ME
6
TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
CHART SERVICES PLC - 1990-04-02
CHARTHIRE SERVICES P.L.C. - 1986-12-31
Dwf Llp, 110 Queen Street, Glasgow, Scotland
Dissolved Corporate (39 parents, 1 offspring)
Officer
2002-01-01 ~ 2004-09-13
IIF 32 - Director → ME
7
COLLEDGE TRUNDLE & HALL LIMITED
- now 03221816INSURETACTIC LIMITED - 1996-07-23
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (29 parents)
Officer
2011-02-09 ~ 2012-05-14
IIF 22 - Director → ME
8
COBCO 677 LIMITED - 2005-09-28
30 Finsbury Square, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2011-02-09 ~ 2012-05-14
IIF 17 - Director → ME
9
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (33 parents)
Officer
2011-02-09 ~ 2012-05-14
IIF 16 - Director → ME
10
Darwin House, 7 Kidderminster Road, Bromsgrove
Dissolved Corporate (17 parents)
Officer
2001-02-12 ~ 2008-11-10
IIF 1 - Director → ME
11
DRAKES PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED
09003513 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (16 parents)
Officer
2014-10-20 ~ 2015-12-31
IIF 6 - Director → ME
12
ENGIE IMPACT UK LIMITED - now
ECOVA, INC. LIMITED - 2019-10-15
POWER EFFICIENCY LIMITED
- 2016-03-18
03820315 Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
Active Corporate (30 parents)
Officer
2011-04-14 ~ 2012-05-14
IIF 38 - Director → ME
13
EQUANS SERVICES LIMITED - now
ENGIE SERVICES LIMITED - 2022-04-04
COFELY WORKPLACE LIMITED - 2016-02-29
HADEN BUILDING MANAGEMENT LIMITED - 2008-11-14
HADEN MAINTENANCE LIMITED - 1998-01-27
TROUGHTON & YOUNG LIMITED - 1981-12-31
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (45 parents, 6 offsprings)
Officer
2011-02-09 ~ 2012-05-14
IIF 13 - Director → ME
14
EWP TECHNICAL SERVICES LIMITED - now
ROMEC SERVICES LIMITED
- 2016-02-29
04386323ROMEC (NO.2) LIMITED - 2002-07-29
3283RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-11
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (28 parents, 1 offspring)
Officer
2011-03-30 ~ 2012-05-14
IIF 2 - Director → ME
15
G.PURCHASE CONSTRUCTION LIMITED
04405016 Wates House, Station Approach, Leatherhead, Surrey, England
Active Corporate (17 parents)
Officer
2014-11-17 ~ 2015-12-31
IIF 9 - Director → ME
16
GW 217 LIMITED
05347642 04153152, 05370232, 05545872Warning 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) Wates House, Station Approach, Leatherhead, Surrey, England
Active Corporate (13 parents)
Officer
2014-11-17 ~ 2015-12-31
IIF 7 - Director → ME
17
HADEN BUILDING MGT. (2008) LIMITED
- now 02697847BALFOUR BEATTY WORKPLACE LIMITED - 2008-11-14
HADEN FACILITIES MANAGEMENT LIMITED - 2008-08-26
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (28 parents)
Officer
2011-02-09 ~ dissolved
IIF 18 - Director → ME
18
HADEN BUILDING MANAGEMENT LIMITED - 1998-01-27
HADEN AIR CONDITIONING LIMITED - 1998-01-12
CARRIER ROSS ENGINEERING LIMITED - 1985-01-11
CARRIER AIR CONDITIONING LIMITED - 1984-11-08
CARRIER AIR CONDITIONING LIMITED - 1981-12-31
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (18 parents)
Officer
2011-02-09 ~ dissolved
IIF 21 - Director → ME
19
C/o Cowen Suite Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
20
L H MECHANICAL HANDLING LIMITED
- now 00693798LEX HARVEY LIMITED
- 2003-06-02
00693798HARVEY PLANT LIMITED - 1995-03-20
HIRALIFT LIMITED - 1976-12-31
8 Surrey Street, Norwich, Norfolk
Liquidation Corporate (38 parents)
Officer
2001-12-31 ~ 2005-09-26
IIF 33 - Director → ME
21
LIBERTY PARK MANAGEMENT LIMITED
05764141 Brook House, 47 High Street, Henley-in-arden, England
Active Corporate (17 parents)
Officer
2013-01-01 ~ 2015-12-31
IIF 35 - Director → ME
22
M.D.P. (ENGINEERING) LIMITED
- now SC128516WISEREASON LIMITED - 1991-01-07
7 Exchange Crescent, Edinburgh
Dissolved Corporate (18 parents)
Officer
2011-03-30 ~ 2012-05-14
IIF 15 - Director → ME
23
NEW START VENTURES LIMITED
- now 05073203HAMSARD 2734 LIMITED - 2004-03-29
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2011-02-09 ~ 2012-05-14
IIF 19 - Director → ME
24
POWER EFFICIENCY HOLDINGS LIMITED
06444915 100 New Oxford Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2011-04-14 ~ 2012-05-14
IIF 37 - Director → ME
25
GW 187 LIMITED - 2005-08-01
Wates House, Station Approach, Leatherhead, Surrey, England
Active Corporate (16 parents, 5 offsprings)
Officer
2014-11-17 ~ 2015-12-31
IIF 8 - Director → ME
26
PURCHASE HOME IMPROVEMENTS LIMITED
- now 06636624BLACK AND ORANGE INSTALLATIONS LIMITED - 2008-07-11
Wates House, Station Approach, Leatherhead, Surrey, England
Active Corporate (13 parents)
Officer
2014-11-17 ~ 2015-12-31
IIF 5 - Director → ME
27
ENSCO 906 LIMITED - 2012-02-21
Wates House, Station Approach, Leatherhead, Surrey, England
Active Corporate (14 parents)
Officer
2014-11-17 ~ 2015-12-31
IIF 10 - Director → ME
28
Wates House, Station Approach, Leatherhead, Surrey, England
Active Corporate (12 parents)
Officer
2014-11-17 ~ 2015-12-31
IIF 4 - Director → ME
29
RENTOKIL LIMITED - 1997-09-30
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (44 parents, 30 offsprings)
Officer
2006-10-04 ~ 2009-09-09
IIF 11 - Director → ME
30
RENTOKIL LIMITED - 1998-02-06
43/45,duncrue Crescent, Belfast
Converted / Closed Corporate (13 parents)
Officer
2006-10-04 ~ now
IIF 26 - Director → ME
31
RM PROPERTY AND FACILITIES SOLUTIONS LIMITED - now
ROMEC (NO.1) LIMITED - 2002-07-29
3249TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-07-19
Highbank House, Exchange Street, Stockport, Cheshire
Active Corporate (54 parents, 1 offspring)
Officer
2011-02-01 ~ 2012-05-16
IIF 14 - Director → ME
32
Highbank House, Exchange Street, Stockport, Cheshire
Dissolved Corporate (28 parents)
Officer
2011-06-20 ~ 2012-05-16
IIF 12 - Director → ME
33
STAT 123 LIMITED - now
OUR PARKLIFE LIMITED
- 2014-11-06
02857138BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED
- 2011-12-01
02857138CLARKE HOMES ESTATES LIMITED - 1994-02-14
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2011-02-09 ~ 2012-05-14
IIF 20 - Director → ME
34
TARGET ENERGY SERVICES LIMITED
- now 01758083ENERGY SHOP LIMITED(THE) - 1985-09-10
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (9 parents)
Officer
2011-04-14 ~ dissolved
IIF 39 - Director → ME
35
TRANSFLEET TRUCK RENTALS LIMITED
- now 01920441TARKINGFORD LIMITED - 1985-06-27
33 Wigmore Street, London
Dissolved Corporate (39 parents)
Officer
2002-01-01 ~ 2005-11-17
IIF 30 - Director → ME
36
8 King Edward Street, Oxford, England
Active Corporate (52 parents)
Officer
2017-02-27 ~ now
IIF 3 - Director → ME
37
ZOOMVIEW LIMITED - 1986-02-28
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (51 parents, 33 offsprings)
Officer
2013-01-01 ~ 2015-12-31
IIF 34 - Director → ME
38
WATES PROPERTY SERVICES LIMITED - now
WATES LIVING SPACE (MAINTENANCE) LIMITED
- 2019-05-30
01141788LINBROOK SERVICES LIMITED
- 2013-10-15
01141788LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 2000-03-16
LINBROOK FACILITY SERVICES LIMITED - 1998-11-03
LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 1998-10-15
Wates House, Station Approach, Leatherhead, Surrey, England
Active Corporate (38 parents, 2 offsprings)
Officer
2013-01-01 ~ 2015-12-31
IIF 36 - Director → ME
39
WHITEFLEET LIMITED - now
LEX DEFENCE (WHITEFLEET) LTD
- 2007-04-02
04083239ENRICHPAGE LIMITED - 2000-12-21
1 More London Place, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2004-09-13 ~ 2005-11-16
IIF 29 - Director → ME