1
Salatin House, 19 Cedar Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
1998-03-02 ~ 2002-03-28
IIF 19 - Director → ME
1998-03-02 ~ 2002-03-28
IIF 32 - Secretary → ME
2
BINNIE SERVICES LIMITED - 1995-11-08
1 Farnham Road, Guildford, Surrey, England
Dissolved Corporate (33 parents)
Officer
2013-06-21 ~ 2021-01-15
IIF 12 - Director → ME
3
BLACK & VEATCH CONTRACTING LIMITED - 2004-12-30
04269333PATERSON CANDY LIMITED - 2003-01-07
SINORD 100 LIMITED - 1996-10-02
03583822, 02706969, 02168917, 02406673, 02931566, 02550343, 03163656, 03039587, 02763560, 02484676, 03012315, 02815872, 02822923, 02749523, 03012293, 03553606, 02552041, 03860432, 04202454, 02286287Warning The number of records might exceed displayable range of browser, please consider
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... (more) Spring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2014-01-17 ~ 2023-08-31
IIF 15 - Director → ME
4
BLACK & VEATCH (U.K.) LIMITED
- now 02376420TOLU LIMITED - 1989-06-22
York House 221 Pentonville Road, Office 4.10, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Profit/Loss (Company account)
4,000 GBP2024-01-01 ~ 2024-12-31
Officer
2013-06-21 ~ 2021-01-15
IIF 14 - Director → ME
5
BLACK & VEATCH ENVIRONMENT LIMITED - now
BINNIE & PARTNERS (OVERSEAS) LIMITED
- 2021-01-18
01247746EDDKELL LIMITED - 1976-12-31
1 Farnham Road, Guildford, Surrey, England
Dissolved Corporate (49 parents)
Officer
2013-06-21 ~ 2021-01-15
IIF 13 - Director → ME
6
BLACK & VEATCH GROUP LIMITED
- now 04269333BLACK & VEATCH LIMITED - 2004-12-30
03163649BLACK & VEATCH CONTRACTING LIMITED - 2003-01-07
03163649 1 Farnham Road, Guildford, Surrey, England
Dissolved Corporate (33 parents)
Officer
2013-06-21 ~ 2021-01-15
IIF 9 - Director → ME
7
BLACK & VEATCH INTERNATIONAL LTD.
- now 02153633BINNIE BLACK & VEATCH (INTERNATIONAL) LIMITED - 2003-07-17
BINNIE BLACK & VEATCH LIMITED - 1999-01-05
03681070BINNIE LEVANT LIMITED - 1996-11-13
York House 221 Pentonville Road, Office 4.10, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Equity (Company account)
7,968,798 GBP2024-12-31
Officer
2012-07-09 ~ 2021-01-15
IIF 11 - Director → ME
8
BLACK & VEATCH POWER LIMITED - now
BINNIE & PARTNERS LIMITED
- 2021-01-18
03681070BLACK & VEATCH CONSULTING LIMITED
- 2020-07-31
03681070BINNIE BLACK & VEATCH LIMITED - 2003-01-21
02153633CATRADE LIMITED - 1999-01-05
1 Farnham Road, Guildford, Surrey, England
Dissolved Corporate (32 parents)
Officer
2013-06-21 ~ 2021-01-15
IIF 10 - Director → ME
9
BLACK & VEATCH REFURBISHMENTS LIMITED
- now 03487831PATERSON CANDY (REFURBISHMENTS) LIMITED - 2003-01-17
PATERSON CANDY (REFURBISHMENT) LIMITED - 1998-09-24
SINORD 108 LIMITED - 1998-02-12
03583822, 02706969, 02168917, 02406673, 02931566, 02550343, 03163656, 03039587, 02763560, 02484676, 03012315, 02815872, 02822923, 02749523, 03012293, 03553606, 02552041, 03860432, 04202454, 03163649Warning The number of records might exceed displayable range of browser, please consider
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... (more) 60 High Street, Redhill, England
Dissolved Corporate (29 parents)
Officer
2013-06-21 ~ dissolved
IIF 16 - Director → ME
10
BLACK & VEATCH TRUSTEES LIMITED
- now 03301324DALEMILE LIMITED - 1997-03-24
16 Upper Woburn Place, 16 Upper Woburn Place, London, England
Dissolved Corporate (33 parents)
Officer
2012-01-01 ~ 2022-04-05
IIF 20 - Director → ME
11
MFG COMPANY FORMATIONS 31 LIMITED - 2007-07-05
07000568, 07396006, 06523209, 06525254, 05661173, 06378291, 05640288, 05574150, 06525229, 06523237, 06523178, 05574806, 07000550, 06415083, 06525216, 05901957, 06378327, 06150359, 06525223, 05901921Warning The number of records might exceed displayable range of browser, please consider
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... (more) Oculus House, 16 Mill Street, Sutton Coldfield, West Midlands
Active Corporate (6 parents, 1 offspring)
Officer
2012-02-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
12
CORONATION HOUSE PORTSMOUTH LIMITED
05404271 Flat 2 Coronation House, 1 Kings Terrace, Southsea, England
Active Corporate (9 parents)
Equity (Company account)
6 GBP2025-03-31
Officer
2020-09-20 ~ now
IIF 34 - Secretary → ME
13
ROBSON CROME DESIGN LIMITED
- 2011-04-07
04160361C4 DESIGN CONSULTANTS LIMITED
- 2002-05-09
04160361 1007 London Road, Leigh-on-sea, Essex
Active Corporate (7 parents)
Equity (Company account)
60,181 GBP2024-02-29
Officer
2002-03-20 ~ now
IIF 33 - Director → ME
Person with significant control
2017-07-01 ~ 2024-11-06
IIF 31 - Has significant influence or control → OE
2016-07-01 ~ now
IIF 30 - Has significant influence or control → OE
14
Oculus House, 16 Mill Street, Sutton Coldfield, West Midlands
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,840 GBP2024-05-31
Officer
2001-01-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
15
Oculus House, 16 Mill Street, Sutton Coldfield, West Midlands
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2012-07-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
16
23 Coleridge Street, Hove, England
Active Corporate (9 parents)
Equity (Company account)
1,182,284 GBP2024-03-31
Officer
2012-09-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-29
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Oculus House, 16 Mill Street, Sutton Coldfield, West Midlands
Active Corporate (5 parents)
Equity (Company account)
20 GBP2024-06-30
Officer
2003-05-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
18
Oculus House, 16 Mill Street, Sutton Coldfield, West Midlands
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-11-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
19
Oculus House 16 Mill Street, Sutton Coldfield, West Midlands
Active Corporate (5 parents)
Equity (Company account)
400 GBP2024-12-31
Officer
2007-08-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
20
STIRLING WATER (2003) LIMITED
- now SC247752PACIFIC SHELF 1225 LIMITED - 2003-07-21
SC192310, SC409501, SC420122, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873, SC382987Warning The number of records might exceed displayable range of browser, please consider
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... (more) 13 Queens Road, Aberdeen
Dissolved Corporate (37 parents)
Officer
2014-06-26 ~ dissolved
IIF 17 - Director → ME
21
T.B.V. POWER LIMITED - 1993-10-14
DELPRIME LIMITED - 1990-08-10
60 High Street, Redhill, Surrey, England
Dissolved Corporate (31 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2012-06-19 ~ dissolved
IIF 18 - Director → ME
22
LEATHERHEAD CKD LTD
- 2019-05-10
08479533 7 Frensham Way, Epsom, England
Active Corporate (2 parents)
Equity (Company account)
7,795 GBP2024-03-31
Officer
2019-05-01 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
23
Buckingham Court Frederick Place, London Road, High Wycombe, Bucks, England
Dissolved Corporate (20 parents)
Officer
2014-09-09 ~ dissolved
IIF 21 - Director → ME