1
BALFOUR BEATTY BUILD LIMITED
- now 01300965MANSELL BUILD LIMITED - 2014-10-01
BIRSE BUILD LIMITED - 2007-12-14
PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
TECHMAC (BARTON) LIMITED - 1988-11-14
INFANTANGO LIMITED - 1979-12-31
5 Churchill Place, Canary Wharf, London, England
Active Corporate (43 parents)
Officer
2014-10-22 ~ 2015-07-01
IIF 41 - Director → ME
2
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - now
DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
DEAN AND DYBALL LIMITED - 1986-12-01
5 Churchill Place, Canary Wharf, London, England
Active Corporate (55 parents)
Officer
2014-10-22 ~ 2015-07-01
IIF 37 - Director → ME
3
ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
5 Churchill Place, Canary Wharf, London, England
Active Corporate (56 parents)
Officer
2014-10-22 ~ 2015-07-01
IIF 38 - Director → ME
4
BALFOUR BEATTY CIVILS LIMITED
- now 00637008BIRSE CIVILS LIMITED - 2014-10-01
BIRSE CL LIMITED - 2002-02-22
JANAFT LIMITED - 2002-02-21
5 Churchill Place, Canary Wharf, London, England
Active Corporate (54 parents)
Officer
2014-10-22 ~ 2015-07-01
IIF 36 - Director → ME
5
BALFOUR BEATTY CONSTRUCTION (SW) LIMITED - now
WILLIAM COWLIN & SON LIMITED - 1997-10-01
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (50 parents)
Officer
2014-10-22 ~ 2015-07-01
IIF 28 - Director → ME
6
BALFOUR BEATTY CONSTRUCTION LIMITED
- now SC106247 00838054, 00896821, 02818602Warning 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)BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
SAMBAROW LIMITED - 1987-09-23
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (65 parents)
Officer
2014-10-22 ~ 2015-07-01
IIF 30 - Director → ME
7
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED
- now SC005804 SC106247, 02818602, SC106247Warning 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)BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17
STEWART MCGLASHEN LIMITED - 1994-06-14
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (47 parents)
Officer
2014-10-22 ~ 2015-07-01
IIF 29 - Director → ME
8
BALFOUR BEATTY GROUND ENGINEERING LTD
- now 00594086STENT FOUNDATIONS LIMITED - 2009-05-16
BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (51 parents)
Officer
2014-10-22 ~ 2015-07-01
IIF 27 - Director → ME
9
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
08312432 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents)
Officer
2013-09-11 ~ 2015-06-30
IIF 6 - Director → ME
10
BALFOUR BEATTY GROUP LIMITED
- now 00101073BALFOUR BEATTY LIMITED - 2000-05-10
5 Churchill Place, Canary Wharf, London, England
Active Corporate (58 parents, 68 offsprings)
Officer
2013-07-01 ~ 2015-06-30
IIF 13 - Director → ME
11
BALFOUR BEATTY KILPATRICK LIMITED - now
BALFOUR BEATTY ENGINEERING SERVICES LIMITED
- 2017-01-16
SC010625 SC034279, 00215402, SC036862Warning 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)BALFOUR KILPATRICK LIMITED - 2009-06-29
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (57 parents)
Officer
2014-10-22 ~ 2015-07-01
IIF 33 - Director → ME
12
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED
- now 01197246MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
MANSELL MIDLANDS LIMITED - 2000-01-04
HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
HALL & TAWSE EASTERN LIMITED - 1995-07-01
DERWENT BUILDERS LIMITED - 1988-05-26
5 Churchill Place, Canary Wharf, London, England
Active Corporate (70 parents, 3 offsprings)
Officer
2014-10-22 ~ 2015-07-01
IIF 2 - Director → ME
13
BALVAC WHITLEY MORAN LIMITED - 2003-10-14
WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (34 parents)
Officer
2014-10-22 ~ 2015-07-01
IIF 42 - Director → ME
14
BE ONSITE - now
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (25 parents)
Officer
2008-02-27 ~ 2010-06-04
IIF 57 - Director → ME
15
BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED - now
CORY ENVIRONMENTAL MUNICIPAL SERVICES LIMITED
- 2016-06-17
00905800CORY ONYX LIMITED - 1990-04-17
CORY CGEA LIMITED - 1989-01-26
CORYCARE LIMITED - 1988-11-14
BLUE FUNNEL LINE LIMITED - 1988-10-25
Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
Active Corporate (39 parents)
Officer
2015-12-01 ~ 2016-06-08
IIF 24 - Director → ME
16
DIALPHONE LIMITED - 2006-03-17
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (39 parents)
Officer
2008-06-04 ~ 2010-06-04
IIF 31 - Director → ME
IIF 32 - Director → ME
17
BOVIS CONSTRUCTION (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE LIMITED
- 2011-02-22
00467006BOVIS CONSTRUCTION LIMITED - 2000-02-01
30 Crown Place, London, England
Active Corporate (82 parents, 14 offsprings)
Officer
2007-11-01 ~ 2010-06-04
IIF 60 - Director → ME
18
BOVIS CONSTRUCTION (SCOTLAND) LIMITED - now
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
BOVIS LEND LEASE (SCOTLAND) LIMITED
- 2011-02-28
SC089468BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
QUITTE LIMITED - 1984-11-29
77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland
Active Corporate (47 parents)
Officer
2008-11-03 ~ 2010-06-04
IIF 34 - Director → ME
19
BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE HOLDINGS LIMITED
- 2011-02-23
00231889BOVIS GROUP PLC - 1999-12-17
BOVIS LIMITED - 1999-09-16
30 Crown Place, London, England
Active Corporate (75 parents, 10 offsprings)
Officer
2008-03-25 ~ 2010-06-04
IIF 61 - Director → ME
20
BOVIS CONSULTING (EUROPE) LIMITED - now
LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE CONSULTING LIMITED
- 2011-02-22
03826968LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24
BOVIS EUROPE LIMITED - 2002-11-19
BOVISREALM LIMITED - 1999-09-22
BOVIS GROUP LIMITED - 1999-09-16
30 Crown Place, London, England
Active Corporate (41 parents)
Officer
2008-08-04 ~ 2010-06-04
IIF 59 - Director → ME
21
BIRSE PLANT LIMITED - 1983-06-22
5 Churchill Place, Canary Wharf, London, England
Active Corporate (29 parents)
Officer
2014-10-22 ~ 2015-07-01
IIF 56 - Director → ME
22
20 Old Broad Street, London, England
Dissolved Corporate (20 parents)
Officer
2015-12-01 ~ 2017-01-11
IIF 49 - Director → ME
23
CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED
03148064 20 Old Broad Street, London, England
Liquidation Corporate (27 parents)
Officer
2015-12-01 ~ 2017-01-11
IIF 50 - Director → ME
24
CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD
06427510 20 Old Broad Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-12-01 ~ 2017-01-11
IIF 53 - Director → ME
25
CORY ENVIRONMENTAL ACQUISITIONS LIMITED
- now 05394498BROOMCO (3734) LIMITED - 2005-04-21
20 Old Broad Street, London, England
Liquidation Corporate (22 parents, 1 offspring)
Officer
2015-12-01 ~ 2017-01-11
IIF 51 - Director → ME
26
CORY ENVIRONMENTAL FINANCE LIMITED
- now 05360861BROOMCO (3716) LIMITED - 2005-04-21
20 Old Broad Street, London, England
Liquidation Corporate (22 parents, 1 offspring)
Officer
2015-12-01 ~ 2017-01-11
IIF 48 - Director → ME
27
CORY ENVIRONMENTAL HOLDINGS LIMITED
- now 05360864BROOMCO (3717) LIMITED - 2005-04-21
Level 5, 10 Dominion Street, London, England
Active Corporate (28 parents, 8 offsprings)
Officer
2015-12-01 ~ 2019-04-23
IIF 25 - Director → ME
28
W M.CORY & SON LIMITED - 1992-01-01
Level 5, 10 Dominion Street, London, England
Active Corporate (33 parents)
Officer
2015-12-01 ~ 2019-04-23
IIF 18 - Director → ME
29
CORY ENVIRONMENTAL TRADING LTD
- now 03697084PARKHILL WASTE MANAGEMENT LIMITED - 2010-11-04
PARKHILL 2000 LIMITED - 1999-03-03
20 Old Broad Street, London, England
Dissolved Corporate (27 parents)
Officer
2015-12-01 ~ 2017-01-11
IIF 52 - Director → ME
30
DUSTY BIDCO LIMITED
- 2018-12-19
11385897 Level 5, 10 Dominion Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2018-07-25 ~ 2019-04-23
IIF 9 - Director → ME
31
Level 5, 10 Dominion Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2015-12-01 ~ 2019-04-23
IIF 23 - Director → ME
32
CORY RIVERSIDE ENERGY FINANCE LIMITED
10657088 Level 5, 10 Dominion Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2017-03-07 ~ 2019-04-23
IIF 44 - Director → ME
33
Level 5, 10 Dominion Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-03-08 ~ 2019-04-23
IIF 43 - Director → ME
34
CORY SHIP REPAIR SERVICES LIMITED
- now 04087659L & M SHIPYARDS LIMITED - 2005-06-30
Level 5, 10 Dominion Street, London, England
Active Corporate (16 parents)
Officer
2018-01-31 ~ 2019-04-23
IIF 63 - Director → ME
35
DUSTY TOPCO LIMITED
- 2018-12-19
11385842 Level 5, 10 Dominion Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2018-07-25 ~ 2019-04-23
IIF 10 - Director → ME
36
CRUISE TERMINALS INTERNATIONAL LTD
- now 14527378CONSTELLATION DESTINATIONS LTD. - 2023-04-25
15 Golden Square, 5th Floor, London, England
Active Corporate (12 parents)
Officer
2024-01-19 ~ now
IIF 72 - Director → ME
37
Level 5, 10 Dominion Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-12-01 ~ 2019-04-23
IIF 16 - Director → ME
Person with significant control
2016-06-27 ~ 2018-06-28
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
38
ENOVERT ENERGY LIMITED - now
CORY ENVIRONMENTAL ENERGY LIMITED
- 2017-12-19
03100837ELLICOT LIMITED - 2003-12-24
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
Active Corporate (30 parents)
Officer
2015-12-01 ~ 2017-01-11
IIF 47 - Director → ME
39
ENOVERT MANAGEMENT LIMITED - now
CORY ENVIRONMENTAL MANAGEMENT LIMITED
- 2017-12-19
03291394OCEAN WASTE MANAGEMENT LIMITED - 1999-06-25
IMPORTCLASSY LIMITED - 1997-01-15
3-5 Greyfriars Business Park Frank Foley Way, Stafford, Greyfriars, England
Active Corporate (32 parents, 9 offsprings)
Officer
2015-12-01 ~ 2017-01-11
IIF 54 - Director → ME
40
ENOVERT NORTH LIMITED - now
CORY ENVIRONMENTAL (CENTRAL) LIMITED
- 2017-12-19
02773558PARKHILL RECLAMATION LIMITED - 1999-11-22
PRAISESUBMIT LIMITED - 1993-01-22
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
Active Corporate (34 parents, 6 offsprings)
Officer
2015-12-01 ~ 2017-01-11
IIF 46 - Director → ME
41
ENOVERT SOUTH LIMITED - now
CORY ENVIRONMENTAL (GLOUCESTERSHIRE) LIMITED
- 2017-12-19
02664840THE WASTE COMPANY LIMITED - 1998-01-01
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
Active Corporate (37 parents)
Officer
2015-12-01 ~ 2017-01-11
IIF 55 - Director → ME
42
ENVIRONMENTAL SERVICES ASSOCIATION LIMITED
- now 00962961 03085091, 03085188, 06036372Warning 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)NATIONAL ASSOCIATION OF WASTE DISPOSAL CONTRACTORS LIMITED - 1995-11-21
158 Buckingham Palace Road, London, England
Active Corporate (116 parents)
Officer
2016-12-01 ~ 2019-06-10
IIF 8 - Director → ME
43
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (24 parents)
Officer
2014-10-22 ~ 2015-07-01
IIF 39 - Director → ME
44
GENESA LIMITED - now
BIRSE COMMUNICATIONS LIMITED
- 1992-03-12
02254665 Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
2002-11-28 ~ 2005-01-02
IIF 14 - Director → ME
~ 1992-02-28
IIF 71 - Director → ME
45
IMCO RECONOMY 1 LIMITED - now
RECONOMY RECYCLING SERVICES LIMITED - 2018-07-20
RECONOMY ENVIRONMENTAL RECYCLING SERVICES LIMITED - 2016-10-11
CORY ENVIRONMENTAL RECYCLING SERVICES LIMITED
- 2016-07-25
05287282 Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (22 parents)
Officer
2015-12-01 ~ 2016-07-21
IIF 62 - Director → ME
46
IMCO RECONOMY 5 LIMITED - now
WELLS FARGO SKIPS LIMITED - 2007-04-18
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (25 parents)
Officer
2015-12-01 ~ 2016-07-21
IIF 20 - Director → ME
47
IMCO RECONOMY 6 LIMITED - now
SKIPPY SKIP HIRE LIMITED - 1994-04-28
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (23 parents)
Officer
2015-12-01 ~ 2016-07-21
IIF 17 - Director → ME
48
IMCO RECONOMY 7 LIMITED - now
BROOMCO (1380) LIMITED - 1998-01-08
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2015-12-01 ~ 2016-07-21
IIF 26 - Director → ME
49
Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (13 parents, 12 offsprings)
Officer
2019-03-15 ~ 2022-06-22
IIF 11 - Director → ME
50
Ernst & Young Llp 1, More London Place, London
Liquidation Corporate (47 parents, 10 offsprings)
Officer
2018-06-26 ~ 2019-09-07
IIF 12 - Director → ME
51
LENDLEASE EUROPE HOLDINGS LIMITED - now
LEND LEASE EUROPE HOLDINGS LIMITED
- 2016-07-01
02594928LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (66 parents, 28 offsprings)
Officer
2008-11-03 ~ 2010-06-04
IIF 58 - Director → ME
52
LYME AND WOOD DEVELOPMENTS LIMITED
- now 04331431CROSSCO (655) LIMITED - 2001-12-12
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
Active Corporate (30 parents)
Officer
2015-12-01 ~ 2017-01-11
IIF 45 - Director → ME
53
OFFICE PROJECTS (INTERIORS) LIMITED
07748292 5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (26 parents)
Officer
2014-10-22 ~ 2015-07-01
IIF 35 - Director → ME
54
RAYNESWAY CONSTRUCTION LIMITED
- now 00678446RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14
RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (34 parents)
Officer
2014-10-22 ~ 2015-07-01
IIF 40 - Director → ME
55
Level 5, 10 Dominion Street, London, England
Active Corporate (14 parents)
Officer
2015-12-01 ~ 2019-04-23
IIF 19 - Director → ME
56
Level 5, 10 Dominion Street, London, England
Active Corporate (10 parents)
Officer
2018-08-25 ~ 2019-04-23
IIF 7 - Director → ME
57
RIVERSIDE RESOURCE RECOVERY LIMITED
- now 03723386FILBUK 556 LIMITED - 1999-03-31
Level 5, 10 Dominion Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2015-12-01 ~ 2019-04-23
IIF 21 - Director → ME
58
SKANSKA CONSTRUCTION UK LIMITED
- now 00191408KVAERNER CONSTRUCTION LIMITED - 2000-11-09
TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED - 1997-01-02
TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED - 1994-07-08
CEMENTATION (MAJOR PROJECTS) LIMITED - 1991-11-07
CEMENTATION CONSTRUCTION LIMITED - 1990-02-28
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (60 parents, 8 offsprings)
Officer
2005-01-01 ~ 2007-09-21
IIF 67 - Director → ME
59
SKANSKA J.V. PROJECTS LTD
- now 03686027SKANSKA UK LTD - 2001-01-02
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (26 parents)
Officer
2005-02-01 ~ 2007-08-10
IIF 64 - Director → ME
60
SKANSKA MAJOR PROJECTS LIMITED
- now 00993835SKANSKA LNG LIMITED - 2005-02-24
SKANSKA WHESSOE LIMITED - 2004-06-17
TRAFALGAR HOUSE PLANT HIRE LIMITED - 2001-10-12
PEINER ALISCOTT LIMITED - 1996-10-22
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (32 parents)
Officer
2005-10-13 ~ 2007-08-10
IIF 68 - Director → ME
61
SKANSKA TECHNOLOGY LIMITED
- now 00932158KVAERNER TECHNOLOGY LIMITED - 2000-11-03
TRAFALGAR HOUSE TECHNOLOGY LIMITED - 1996-11-01
T H TECHNOLOGY LIMITED - 1991-12-06
T H ENGINEERING SERVICES LIMITED - 1988-06-17
CEMENTATION INTERNATIONAL ENGINEERING LIMITED - 1986-04-18
T.H. ENGINEERING SERVICES LIMITED - 1983-04-05
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (37 parents)
Officer
2005-01-01 ~ 2007-09-21
IIF 66 - Director → ME
62
SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
KVAERNER CONSTRUCTION LIMITED - 1997-01-02
TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (59 parents, 17 offsprings)
Officer
2005-01-01 ~ 2007-09-21
IIF 65 - Director → ME
63
SSE UTILITY SERVICES LIMITED - now
SSE UTILITY SERVICES PLC - 2013-02-14
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (39 parents)
Officer
1994-12-12 ~ 1997-04-07
IIF 69 - Director → ME
64
30-40 Eastcheap, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-11-01 ~ now
IIF 5 - Director → ME
65
INTERSERVE CONSTRUCTION LIMITED - 2021-03-08
INTERSERVE PROJECT SERVICES LIMITED - 2011-07-05
TILBURY DOUGLAS CONSTRUCTION LIMITED - 2001-08-31
TILBURY CONSTRUCTION LIMITED - 1992-01-02
30-40 Eastcheap, London, England
Active Corporate (46 parents, 4 offsprings)
Officer
2021-04-07 ~ now
IIF 4 - Director → ME
66
TILBURY DOUGLAS HOLDINGS LIMITED
- now 11982592INTERSERVE CONSTRUCTION HOLDINGS LIMITED - 2021-03-08
1st Floor, 30-40 Eastcheap, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2021-09-28 ~ now
IIF 3 - Director → ME
67
VIKING CONSORTIUM ACQUISITION LIMITED
- now 06067505POLECOURT LIMITED - 2007-03-09
Level 5, 10 Dominion Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2015-12-01 ~ 2019-04-23
IIF 15 - Director → ME
68
WILLIAM ROBERTS (HAULAGE) LIMITED
00702778 Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (24 parents)
Officer
2015-12-01 ~ 2016-07-21
IIF 22 - Director → ME
69
4 Fenice Court, Phoenix Business Park, Eaton Socon, Cambridgeshire
Active Corporate (2 parents)
Officer
2012-10-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
YORK & NORTH YORKSHIRE INWARD INVESTMENT BOARD LIMITED - now
YORK INWARD INVESTMENT BOARD LIMITED
- 2003-10-27
03416897 City Of York Council, 9 St. Leonards Place, York, United Kingdom
Dissolved Corporate (43 parents)
Officer
1998-11-02 ~ 2001-02-05
IIF 70 - Director → ME