1
XYLOBROOK LIMITED - 1991-11-01
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (3 parents)
Officer
2013-07-08 ~ 2015-04-16IIF 32 - director → ME
2
North West House, 119 Marylebone Road, London, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
7,392,404 GBP2023-12-31
Officer
2020-09-01 ~ 2021-10-31IIF 45 - director → ME
3
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2013-07-08 ~ 2015-04-16IIF 31 - director → ME
4
BALFOUR BEATTY LIMITED - 2000-05-10
5 Churchill Place, Canary Wharf, London, EnglandCorporate (7 parents, 70 offsprings)
Officer
2009-01-01 ~ 2010-06-30IIF 4 - director → ME
5
BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
T.A.V. STAFF AGENCY LIMITED - 1987-03-03
5 Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents, 7 offsprings)
Officer
2010-03-12 ~ 2010-06-30IIF 5 - director → ME
6
LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE LIMITED - 2011-02-22
BOVIS CONSTRUCTION LIMITED - 2000-02-01
30 Crown Place, London, EnglandCorporate (7 parents, 3 offsprings)
Officer
2006-11-07 ~ 2008-09-08IIF 55 - director → ME
7
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
QUITTE LIMITED - 1984-11-29
77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, ScotlandCorporate (3 parents)
Officer
2006-11-07 ~ 2008-09-08IIF 60 - director → ME
8
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
BOVIS GROUP PLC - 1999-12-17
BOVIS LIMITED - 1999-09-16
30 Crown Place Crown Place, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2007-07-31 ~ 2008-09-08IIF 64 - director → ME
2006-07-24 ~ 2006-11-07IIF 62 - director → ME
9
LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22
LEND LEASE PROJECTS LIMITED - 2009-06-26
LEND 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, EnglandCorporate (4 parents)
Officer
2006-11-07 ~ 2008-09-08IIF 53 - director → ME
10
Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, LondonCorporate (3 parents)
Officer
2006-11-07 ~ 2008-09-08IIF 54 - director → ME
11
The Second Floor Rosemount House, Rosemount Estate, Elland, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
4,343,812 GBP2023-09-30
Officer
2022-06-14 ~ 2024-03-22IIF 40 - director → ME
12
FJG NEWCO LIMITED - 2015-01-23
Cloudfm House 3 Charter Court, Newcomen Way, Colchester, Essex, EnglandCorporate (5 parents, 13 offsprings)
Officer
2022-01-01 ~ 2024-01-01IIF 42 - director → ME
13
TECHNICAL FACILITIES SOLUTIONS LTD - 2016-03-12
Cloudfm House 3 Charter Court, Newcomen Way, Colchester, Essex, EnglandCorporate (5 parents)
Officer
2022-01-01 ~ 2024-01-01IIF 43 - director → ME
14
RMT SHARED SERVICES LTD - 2014-10-31
Cloudfm House 3 Charter Court, Newcomen Way, Colchester, Essex, EnglandCorporate (5 parents)
Officer
2022-01-01 ~ 2024-01-01IIF 44 - director → ME
15
TYROLESE (343) LIMITED - 1996-05-13
Tempsford Hall, Sandy, BedfordshireDissolved corporate (3 parents)
Officer
2013-07-08 ~ 2015-04-16IIF 19 - director → ME
16
ENGINEERED PRODUCTS (MANCHESTER) LIMITED - 1994-10-25
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2013-07-08 ~ 2015-04-16IIF 18 - director → ME
17
MARPLACE (NUMBER 577) LIMITED - 2003-05-28
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (3 parents, 2 offsprings)
Officer
2013-07-08 ~ 2015-03-16IIF 23 - director → ME
18
FAREBROTHER DATA & TELECOMS LTD. - 2002-01-28
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (3 parents)
Officer
2013-07-08 ~ 2015-04-16IIF 15 - director → ME
19
FAREBROTHER TELECOMMUNICATION LIMITED - 2003-05-22
COURTNEY MAINTENANCE SERVICES LIMITED - 2001-05-16
EVERDRAFT LIMITED - 1991-12-09
Tempsford Hall, Sandy, BedfordshireDissolved corporate (3 parents)
Officer
2013-07-08 ~ 2015-04-16IIF 26 - director → ME
20
AXALTO TERMINALS LIMITED - 2008-01-07
SCHLUMBERGER INDUSTRIES LIMITED - 2004-01-15
SCHLUMBERGER ELECTRONICS (U K) LIMITED - 1988-07-01
SOLARTRON ELECTRONIC GROUP LIMITED(THE) - 1982-09-29
Devonshire House 60 Goswell Road, LondonDissolved corporate (2 parents)
Officer
1998-05-01 ~ 1999-05-26IIF 66 - director → ME
21
DE FACTO 265 LIMITED - 1992-06-10
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (10 parents, 5 offsprings)
Officer
2010-11-12 ~ 2019-01-22IIF 10 - director → ME
22
KIER MG BUILDING LIMITED - 2016-03-01
MAY GURNEY BUILDING LIMITED - 2013-07-10
FRIARS 627 LIMITED - 2009-11-06
Tempsford Hall, Sandy, BedfordshireDissolved corporate (3 parents)
Officer
2013-07-08 ~ 2015-04-28IIF 20 - director → ME
23
KIER MG ESTATES LIMITED - 2016-03-01
MAY GURNEY ESTATES LIMITED - 2013-07-10
MAY GURNEY HOLDINGS LIMITED - 2001-04-02
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (4 parents)
Officer
2013-07-08 ~ 2015-04-28IIF 33 - director → ME
24
KIER MG (REGIONAL) LIMITED - 2016-03-01
MAY GURNEY (REGIONAL) LIMITED - 2013-07-10
DARBY (SUTTON) LIMITED - 1995-10-01
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandDissolved corporate (1 parent)
Officer
2013-07-08 ~ 2015-04-28IIF 14 - director → ME
25
KIER MG (TECHNICAL SERVICES) LIMITED - 2016-03-01
MAY GURNEY (TECHNICAL SERVICES) LIMITED - 2013-07-10
Tempsford Hall, Sandy, BedfordshireDissolved corporate (3 parents)
Officer
2013-07-08 ~ 2015-04-28IIF 29 - director → ME
26
KIER MG TRUSTEES LIMITED - 2016-03-01
MAY GURNEY GROUP TRUSTEES LIMITED - 2013-07-10
CANNERON LIMITED - 1998-03-16
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (4 parents)
Officer
2013-07-08 ~ 2015-04-28IIF 11 - director → ME
27
FRENCH KIER CONTRACTING LIMITED - 1987-02-17
FRENCH KIER LIMITED - 1986-11-17
KIER OVERSEAS (TWENTY-ONE) LIMITED - 1986-04-17
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (4 parents, 28 offsprings)
Officer
2010-10-15 ~ 2019-01-22IIF 9 - director → ME
28
WYSEGROUP LIMITED - 1989-05-02
WYSEPOWER LIMITED - 1978-12-31
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2006-11-07 ~ 2008-09-08IIF 52 - director → ME
29
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2006-11-07 ~ 2008-09-08IIF 63 - director → ME
30
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2006-11-07 ~ 2008-09-08IIF 49 - director → ME
31
VITA LEND LEASE LIMITED - 2005-05-23
LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07
HACKREMCO (NO.1232) LIMITED - 1997-07-02
7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2007-07-23 ~ 2008-09-08IIF 57 - director → ME
32
LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
BOVIS LELLIOTT LIMITED - 2011-07-22
JOHN LELLIOTT LIMITED - 2000-02-11
FERRYATTEND LIMITED - 1995-03-22
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2006-11-07 ~ 2008-09-08IIF 61 - director → ME
33
LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandCorporate (3 parents)
Officer
2006-11-07 ~ 2008-09-08IIF 48 - director → ME
34
LEND LEASE EUROPE FINANCE PLC - 2016-07-01
VITA LEND LEASE PLC - 2000-11-06
LEND LEASE EUROPE FINANCE PLC - 2000-07-06
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2004-08-05 ~ 2008-09-08IIF 50 - director → ME
35
LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomCorporate (3 parents, 7 offsprings)
Officer
2006-11-07 ~ 2007-06-05IIF 56 - director → ME
36
LEND LEASE N0204 BLOCK A LIMITED - 2016-07-01
LEND LEASE DORMANT (NO 4) LIMITED - 2007-09-28
20 Triton Street, Regent's Place, LondonDissolved corporate (3 parents)
Officer
2006-11-07 ~ 2007-09-25IIF 58 - director → ME
37
LEND LEASE N0204 BLOCK B LIMITED - 2016-07-01
LEND LEASE DORMANT (NO 5) LIMITED - 2007-09-28
20 Triton Street, Regent's Place, LondonDissolved corporate (3 parents)
Officer
2006-11-07 ~ 2007-09-25IIF 59 - director → ME
38
FRIARS 635 LIMITED - 2010-08-17
Tempsford Hall, Sandy, BedfordshireDissolved corporate (3 parents)
Officer
2013-07-08 ~ 2015-04-16IIF 22 - director → ME
39
T J BRENT LIMITED - 2000-12-18
T.J. (BRENT) LIMITED - 1994-06-17
Tempsford Hall, Sandy, BedfordshireDissolved corporate (3 parents)
Officer
2013-07-08 ~ 2015-04-16IIF 27 - director → ME
40
Tempsford Hall, Sandy, BedfordshireDissolved corporate (3 parents)
Officer
2013-07-08 ~ 2015-04-16IIF 34 - director → ME
41
C/o Aspreys Accountants Ltd, No.5 The Heights, Brooklands, Weybridge, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-3,465,726 GBP2024-01-31
Officer
2020-12-22 ~ 2023-12-22IIF 47 - director → ME
42
SCHLUMBERGER EXPLORATION AND RESERVOIR SERVICES (UK) LIMITED - 1992-04-01
SANGAMO WESTON CONTROLS LIMITED - 1991-01-04
Schlumberger House Buckingham Gate, Gatwick Airport, West SussexCorporate (3 parents)
Officer
1998-05-01 ~ 1999-05-26IIF 65 - director → ME
43
Tempsford Hall, Sandy, BedfordshireDissolved corporate (3 parents)
Officer
2013-07-08 ~ 2015-04-15IIF 21 - director → ME
44
Tempsford Hall, Sandy, BedfordshireDissolved corporate (3 parents, 1 offspring)
Officer
2013-07-08 ~ 2015-04-16IIF 24 - director → ME
45
SENTURION (TOPCO) LIMITED - 2007-09-19
1 More London Place, LondonDissolved corporate (3 parents, 2 offsprings)
Officer
2013-07-08 ~ 2015-04-16IIF 28 - director → ME
46
Tempsford Hall, Sandy, BedfordshireDissolved corporate (3 parents)
Officer
2013-07-08 ~ 2015-04-16IIF 16 - director → ME
47
SLB UK II PUBLIC LIMITED COMPANY - 2024-11-21
SCHLUMBERGER PUBLIC LIMITED COMPANY - 2024-11-21
SCHLUMBERGER MEASUREMENT AND SYSTEMS LIMITED - 1991-11-29
SCHLUMBERGER MEASUREMENT AND CONTROL (U.K.) LIMITED - 1988-06-27
Minerva, Manor Royal, Crawley, United KingdomCorporate (4 parents, 4 offsprings)
Officer
1998-05-01 ~ 1999-05-23IIF 67 - director → ME
48
CARTLEDGE LIGHTING SERVICES GROUP LIMITED - 1991-04-08
T. CARTLEDGE & CO. LIMITED - 1989-12-19
SLEESTAR LIMITED - 1979-12-31
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (3 parents)
Officer
2013-07-08 ~ 2015-04-16IIF 30 - director → ME
49
MICHCO 210 LIMITED - 2000-12-18
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (3 parents, 2 offsprings)
Officer
2013-07-08 ~ 2015-04-16IIF 13 - director → ME
50
TURRIFF UTILITIES LIMITED - 2007-02-27
Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, ScotlandCorporate (3 parents, 3 offsprings)
Officer
2013-07-08 ~ 2015-04-16IIF 12 - director → ME
51
TURRIFF SMART HEAT LIMITED - 2008-05-21
Atria One, 144 Morrison Street, EdinburghDissolved corporate (2 parents)
Officer
2013-07-08 ~ 2015-04-16IIF 25 - director → ME
52
Atria One, 144 Morrison Street, EdinburghDissolved corporate (1 parent)
Officer
2013-07-08 ~ 2015-04-16IIF 17 - director → ME
53
Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, SurreyDissolved corporate (3 parents)
Officer
2006-11-07 ~ 2008-09-08IIF 51 - director → ME