1
8 White Oak Square, London Road, Swanley, England
Active Corporate (32 parents)
Officer
2001-05-30 ~ 2017-10-31
IIF 40 - Director → ME
2
8 White Oak Square, London Road, Swanley, England
Active Corporate (33 parents, 2 offsprings)
Officer
2001-05-30 ~ 2017-10-31
IIF 41 - Director → ME
3
FITZ WESTON PLC - 2001-04-12
8 White Oak Square, London Road, Swanley, England
Active Corporate (31 parents)
Officer
2001-05-30 ~ 2017-10-31
IIF 42 - Director → ME
4
BARKING & DAGENHAM SCHOOLS PROJECT LIMITED
04949259 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2004-01-22 ~ 2008-12-17
IIF 25 - Director → ME
5
BARNET HOSPITAL PROJECT LIMITED
03677627 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2001-10-17 ~ 2008-12-17
IIF 4 - Director → ME
6
BARNET LIGHTING SERVICES LIMITED
- now 05632957PIMCO 2386 LIMITED - 2006-01-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (25 parents)
Officer
2010-06-28 ~ 2014-02-14
IIF 37 - Director → ME
7
BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED
05602845 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2005-10-25 ~ 2012-05-31
IIF 10 - Director → ME
8
BOUYGUES E&S CONTRACTING UK LIMITED
- now SC087174ETDE CONTRACTING LIMITED - 2013-02-28
THERMAL TRANSFER LIMITED - 2009-10-21
THERMAL TRANSFER (HOLDINGS) LIMITED - 1999-03-24
Excel House Europoint Office Park 1 Renshaw Place, Holytown, Motherwell, Scotland
Active Corporate (57 parents)
Officer
2013-11-20 ~ 2017-10-31
IIF 31 - Director → ME
9
8 White Oak Square London Road, Swanley, England
Active Corporate (27 parents, 2 offsprings)
Officer
2005-06-29 ~ 2012-02-02
IIF 18 - Director → ME
10
8 White Oak Square, London Road, Swanley, England
Active Corporate (31 parents)
Officer
2005-07-21 ~ 2012-02-02
IIF 20 - Director → ME
11
BY EDUCATION (BARKING) HOLDINGS LIMITED
04949257 Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2004-01-22 ~ 2009-01-19
IIF 3 - Director → ME
12
Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (27 parents)
Officer
2004-01-22 ~ 2008-07-14
IIF 24 - Director → ME
13
BY EDUCATION (LEWISHAM) HOLDINGS LIMITED
05787961 Ems Third Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2006-06-07 ~ 2012-03-08
IIF 21 - Director → ME
14
BY EDUCATION (LEWISHAM) LIMITED
05785531 Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2006-06-07 ~ 2012-03-08
IIF 22 - Director → ME
15
BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED
- now 057283693487TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2006-04-19
05728369 05728332, 05381777, 05723458Warning 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) Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-04-18 ~ 2012-05-31
IIF 27 - Director → ME
16
8 White Oak Square, London Road, Swanley, England
Active Corporate (33 parents)
Officer
2005-06-30 ~ 2012-02-02
IIF 15 - Director → ME
17
BYCENTRAL HOLDINGS LIMITED
- now 04691613UPPERRADIO LIMITED
- 2003-04-03
04691613 8 White Oak Square London Road, Swanley, England
Active Corporate (29 parents, 1 offspring)
Officer
2003-03-25 ~ 2011-04-14
IIF 12 - Director → ME
18
TITANTROPIC LIMITED
- 2003-04-03
04691614 8 White Oak Square, London Road, Swanley, England
Active Corporate (28 parents)
Officer
2003-03-25 ~ 2011-04-14
IIF 17 - Director → ME
19
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-05-30 ~ 2008-12-17
IIF 6 - Director → ME
20
8 White Oak Square, London Road, Swanley, England
Active Corporate (29 parents, 1 offspring)
Officer
2007-05-03 ~ 2012-02-02
IIF 14 - Director → ME
21
8 White Oak Square, London Road, Swanley, England
Active Corporate (30 parents)
Officer
2007-05-03 ~ 2012-02-02
IIF 19 - Director → ME
22
8 White Oak Square, London Road, Swanley, England
Active Corporate (35 parents, 1 offspring)
Officer
2000-09-22 ~ 2011-04-14
IIF 13 - Director → ME
23
8 White Oak Square, London Road, Swanley, England
Active Corporate (35 parents)
Officer
2000-09-25 ~ 2011-04-14
IIF 16 - Director → ME
24
CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED
- now 04691615WATCHPOUND LIMITED
- 2003-04-03
04691615 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-03-25 ~ 2008-12-17
IIF 43 - Director → ME
25
Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2000-04-27 ~ 2001-09-13
IIF 45 - Director → ME
26
LE MINORANGE LIMITED
- 2012-02-01
07916679 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2012-01-19 ~ 2017-06-02
IIF 39 - Director → ME
27
ENFIELD LIGHTING SERVICES LIMITED
- now 05632167PIMCO 2387 LIMITED - 2006-01-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (24 parents)
Officer
2010-06-28 ~ 2014-02-14
IIF 38 - Director → ME
28
EQUANS E&S INFRASTRUCTURE UK LIMITED - now
BOUYGUES E&S INFRASTRUCTURE UK LIMITED
- 2024-01-03
00707875ETDE INFRASTRUCTURE LIMITED
- 2013-03-01
00707875 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (50 parents, 3 offsprings)
Officer
2010-02-11 ~ 2017-10-31
IIF 30 - Director → ME
29
EQUANS E&S SOLUTIONS LIMITED - now
BOUYGUES E&S SOLUTIONS LIMITED - 2024-01-03
BOUYGUES E&S FM UK LIMITED
- 2020-01-17
04243192GOLDENWHISPER LIMITED - 2001-07-16
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (32 parents, 14 offsprings)
Officer
2001-07-18 ~ 2017-10-31
IIF 32 - Director → ME
30
EQUANS E&S UK LIMITED - now
BOUYGUES E&S UK LIMITED
- 2024-01-03
07736123 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-08-10 ~ 2017-10-31
IIF 34 - Director → ME
31
AVALMILE LIMITED - 1997-11-27
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2001-10-17 ~ 2008-12-17
IIF 5 - Director → ME
32
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2005-10-28 ~ 2017-06-02
IIF 28 - Director → ME
33
I.C.E.L. (MAIDSTONE) LIMITED
- 2008-06-03
01303691 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2005-10-28 ~ 2017-06-02
IIF 29 - Director → ME
34
IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED
- now 05598526IIC BOUYGUES EDUCATION (PETERBOROUGH SCHOOLS) LIMITED - 2006-03-22
IIC PROJECTS (BIDCO NO. 2) LIMITED - 2005-11-02
1 Park Row, Leeds, United Kingdom
Active Corporate (30 parents)
Officer
2006-07-28 ~ 2009-11-18
IIF 7 - Director → ME
35
LAMBETH LIGHTING SERVICES LIMITED
05075368 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (27 parents)
Officer
2010-06-28 ~ 2013-12-20
IIF 36 - Director → ME
36
LEWISHAM SCHOOLS PROJECT LIMITED
05785529 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2006-06-07 ~ 2010-10-22
IIF 9 - Director → ME
37
METIER HEALTHCARE LIMITED
- now 03302891SHELFCO (NO. 1291) LIMITED - 1998-03-20
4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
Active Corporate (41 parents)
Officer
1999-02-05 ~ 2009-02-10
IIF 2 - Director → ME
38
SHELFCO (NO.1580) LIMITED - 1998-12-04
4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
Active Corporate (38 parents, 1 offspring)
Officer
1999-02-05 ~ 2009-02-10
IIF 1 - Director → ME
39
MID ESSEX HOSPITAL PROJECT LIMITED
05494535 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-06-29 ~ 2012-02-17
IIF 11 - Director → ME
40
NORTH MIDDLESEX HOSPITAL PROJECT LIMITED
06236059 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (22 parents)
Officer
2007-05-03 ~ 2012-02-16
IIF 23 - Director → ME
41
PETERBOROUGH SCHOOLS PROJECT LIMITED
- now 057234583485TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2006-04-04
05723458 05728332, 05728369, 05528600Warning 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) Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2006-04-03 ~ 2008-12-17
IIF 26 - Director → ME
42
REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED
- now 05598521IIC PROJECTS (BIDCO NO. 10) LIMITED - 2007-03-02
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (23 parents)
Officer
2010-06-28 ~ 2013-12-20
IIF 35 - Director → ME
43
THE BUSINESS SERVICES ASSOCIATION
02834529 2nd Floor 130 Fleet Street, London
Active Corporate (79 parents)
Officer
2000-02-22 ~ 2008-12-04
IIF 44 - Director → ME
44
THERMAL TRANSFER ENGINEERING LIMITED
- now 07334732ETDE SERVICES LIMITED
- 2016-09-28
07334732 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2010-08-03 ~ 2017-06-02
IIF 33 - Director → ME
45
WEST MIDDLESEX HOSPITAL PROJECT LIMITED
04077676 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2001-01-19 ~ 2008-12-17
IIF 8 - Director → ME