1
G A GROUP LIMITED - 2022-03-15
8 Salisbury Square, LondonCorporate (4 parents)
Officer
2002-05-30 ~ 2004-04-30IIF 15 - director → ME
2
AMALGAMATED CONSTRUCTION CO. LIMITED - 2007-08-16
3125 Thorpe Park, Leeds, EnglandCorporate (8 parents, 28 offsprings)
Officer
2011-02-23 ~ 2016-09-30IIF 79 - director → ME
3
3175 Century Way, Thorpe Park, Leeds, EnglandDissolved corporate (5 parents)
Officer
2013-07-01 ~ 2016-09-30IIF 45 - director → ME
4
WEB-CHAT LIMITED - 2008-12-18
3125 Thorpe Park, Leeds, EnglandCorporate (5 parents, 1 offspring)
Officer
2011-02-23 ~ 2016-09-30IIF 67 - director → ME
5
NEW PICTURE LIMITED - 2008-03-03
3125 Thorpe Park, Leeds, EnglandCorporate (5 parents, 6 offsprings)
Officer
2011-02-23 ~ 2016-09-30IIF 78 - director → ME
6
AMCO INDUSTRIAL HOLDINGS PLC - 1990-02-09
AMCO INDUSTRIES HOLDINGS LIMITED - 1986-05-22
AMCO INDUSTRIAL HOLDINGS LIMITED - 1983-09-15
AMCO CONSTRUCTION (HOLDINGS) LIMITED - 1980-12-31
3175 Century Way, Thorpe Park, Leeds, EnglandDissolved corporate (5 parents)
Officer
2013-07-01 ~ 2016-09-30IIF 47 - director → ME
7
YORKSHIRE COAL COMPANY PLC - 2006-04-27
MOVETIMED PUBLIC LIMITED COMPANY - 1994-05-16
3175 Century Way, Thorpe Park, Leeds, EnglandDissolved corporate (5 parents)
Officer
2013-07-01 ~ 2016-09-30IIF 46 - director → ME
8
BAM CONSTRUCT UK LIMITED - 2023-01-03
HBG UK LIMITED - 2008-10-06
H B G CONSTRUCTION LIMITED - 2004-07-01
Breakspear Park, Breakspear Way, Hemel HempsteadCorporate (4 parents, 6 offsprings)
Officer
2001-10-01 ~ 2004-04-30IIF 9 - director → ME
9
HBG (FACILITIES MANAGEMENT) LIMITED - 2008-10-06
ST. VINCENT STREET (289) LIMITED - 1998-12-03
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (4 parents, 2 offsprings)
Officer
2002-05-30 ~ 2004-04-19IIF 1 - director → ME
10
HBG PROPERTIES LIMITED - 2008-10-06
KYLE STEWART SERVICES LIMITED - 1997-07-08
Breakspear Park, Breakspear Way, Hemel Hempstead, HertsCorporate (4 parents, 1 offspring)
Officer
2001-10-23 ~ 2004-04-30IIF 16 - director → ME
11
Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2023-05-31
Officer
2014-08-01 ~ 2016-09-30IIF 41 - director → ME
12
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (5 parents, 1 offspring)
Officer
2004-02-20 ~ 2004-04-19IIF 4 - director → ME
13
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (5 parents)
Officer
2004-02-20 ~ 2004-04-19IIF 5 - director → ME
14
BRITANNIA (CHELTENHAM) LIMITED - 1990-04-12
3125 Thorpe Park, Leeds, EnglandCorporate (4 parents)
Officer
2012-12-13 ~ 2016-09-30IIF 57 - director → ME
15
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (3 parents, 1 offspring)
Officer
2002-05-30 ~ 2004-04-30IIF 27 - director → ME
16
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (4 parents)
Officer
2002-05-30 ~ 2004-04-30IIF 29 - director → ME
17
RENEW PROPERTY DEVELOPMENTS LIMITED - 2015-01-28
MONTPELLIER GROUP PROPERTIES LIMITED - 2006-09-11
CHELTENHAM LAND COMPANY LIMITED - 2004-07-20
YJL DEVELOPMENTS LIMITED - 2001-05-30
LOVELL DEVELOPMENTS LIMITED - 2000-06-19
Yew Trees, Main Street North, Aberford, West YorkshireDissolved corporate (3 parents)
Officer
2006-05-02 ~ 2015-01-22IIF 53 - director → ME
18
LYCIDAS (391) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (6 parents, 1 offspring)
Officer
2003-11-24 ~ 2004-04-30IIF 7 - director → ME
19
ST. VINCENT STREET (389) LIMITED - 2003-06-27
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (6 parents)
Officer
2003-10-24 ~ 2004-04-30IIF 36 - director → ME
20
DERBY SPV HOLDINGS LIMITED - 1999-02-26
LYCIDAS (297) LIMITED - 1999-02-23
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (3 parents, 1 offspring)
Officer
2002-05-30 ~ 2004-04-30IIF 6 - director → ME
21
ST. VINCENT STREET (284) LIMITED - 1998-09-09
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandCorporate (3 parents)
Officer
2002-05-30 ~ 2004-04-30IIF 22 - director → ME
22
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (5 parents, 1 offspring)
Officer
2002-05-30 ~ 2004-04-30IIF 13 - director → ME
23
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (6 parents)
Officer
2002-05-30 ~ 2004-04-30IIF 32 - director → ME
24
SPV HOLDINGS LIMITED - 2000-09-27
ST. VINCENT STREET (285) LIMITED - 1998-09-09
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (3 parents, 1 offspring)
Officer
2002-05-30 ~ 2004-04-30IIF 3 - director → ME
25
LYCIDAS (285) LIMITED - 1998-09-09
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (5 parents)
Officer
2002-05-30 ~ 2004-04-30IIF 23 - director → ME
26
FROGGEDY LIMITED - 2000-08-18
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2005-02-14 ~ 2005-09-30IIF 71 - director → ME
27
BPE HOLDINGS LIMITED - 2008-03-12
Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomCorporate (3 parents)
Equity (Company account)
1,281,138 GBP2023-05-31
Officer
2014-08-01 ~ 2016-09-30IIF 43 - director → ME
28
FOREFRONT CONTRACTING LIMITED - 2008-03-12
Tutsham Farm, West Farleigh, Maidstone, Kent, United KingdomCorporate (5 parents)
Equity (Company account)
541,386 GBP2023-05-31
Officer
2014-08-01 ~ 2016-09-30IIF 42 - director → ME
29
GA MANAGEMENT CONTRACTING LIMITED - 1991-07-29
G A GENERAL WORKS LIMITED - 1989-10-31
GILBERT ASH GENERAL WORKS LIMITED - 1984-11-28
VARNEY CONSTRUCTION LIMITED - 1976-12-31
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2002-05-30 ~ 2004-04-30IIF 17 - director → ME
30
Saltire Court, 20 Castle Terrace, EdinburghCorporate (2 parents)
Officer
2002-12-31 ~ 2004-04-30IIF 24 - director → ME
31
C/o Kpmg Llp Saltire Court, 20 Castle Terrace, EdinburghCorporate (3 parents)
Officer
2002-05-30 ~ 2004-04-30IIF 14 - director → ME
32
8 Salisbury Square, LondonCorporate (3 parents)
Officer
2003-07-14 ~ 2004-04-30IIF 28 - director → ME
33
HIGGS & HILL MANAGEMENT CONTRACTING LIMITED - 1997-06-14
HIGGS AND HILL MANAGEMENT CONTRACTING LIMITED - 1992-07-01
INTERCEDE 342 LIMITED - 1986-05-07
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2003-07-14 ~ 2004-04-30IIF 8 - director → ME
34
CAREERDANCE LIMITED - 1998-03-23
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2002-05-30 ~ 2004-04-30IIF 25 - director → ME
35
HBG PFI PROJECTS LIMITED - 2004-06-24
HBG PROJECTS LIMITED - 2001-05-30
GUILDSHELF (140) LIMITED - 1999-08-16
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2002-05-30 ~ 2004-04-19IIF 39 - director → ME
36
HBG CONSTRUCTION PENSION TRUSTEE LIMITED - 2005-08-22
KYLE STEWART PENSION TRUSTEE LIMITED - 1998-06-09
TRONICTAPE LIMITED - 1984-03-21
Breakspear Park Breakspear Way, Hemel Hempstead, HertsCorporate (7 parents)
Officer
2001-12-03 ~ 2004-04-30IIF 19 - director → ME
37
Kpmg Llp, 8 Salisbury Square, LondonCorporate (3 parents)
Officer
2003-07-14 ~ 2004-04-30IIF 34 - director → ME
38
BAM PPP UK LIMITED - 2022-03-08
HBG PFI PROJECTS LIMITED - 2006-01-03
HBG PROJECTS LIMITED - 2004-06-24
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomCorporate (4 parents)
Officer
2002-05-30 ~ 2004-04-19IIF 26 - director → ME
39
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2003-07-14 ~ 2004-04-30IIF 38 - director → ME
40
JACK LUNN & COMPANY LIMITED - 1986-10-03
GRAYSALVE LIMITED - 1980-12-31
JACK LUNN (LEEDS) LIMITED - 1980-12-31
Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire, EnglandCorporate (3 parents)
Officer
2005-02-14 ~ 2005-09-30IIF 73 - director → ME
41
JACK LUNN (GROUP SERVICES) LIMITED - 2006-03-20
HOPESWING LIMITED - 1989-05-26
Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire, EnglandCorporate (4 parents)
Officer
2005-02-14 ~ 2005-09-30IIF 74 - director → ME
42
BARRENCOURT LIMITED - 1980-12-31
Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire, EnglandCorporate (4 parents, 5 offsprings)
Officer
2005-02-14 ~ 2005-09-30IIF 72 - director → ME
43
FASTCLOSE LIMITED - 1985-10-14
Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire, EnglandCorporate (5 parents, 1 offspring)
Officer
2005-02-14 ~ 2005-09-30IIF 77 - director → ME
44
JACK LUNN AND COMPANY LIMITED - 1980-12-31
Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2005-02-14 ~ 2005-09-30IIF 76 - director → ME
45
Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire, EnglandCorporate (5 parents, 4 offsprings)
Officer
2005-02-14 ~ 2005-09-30IIF 75 - director → ME
46
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (3 parents, 3 offsprings)
Officer
2000-05-10 ~ 2001-08-01IIF 33 - director → ME
47
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (3 parents)
Officer
2000-05-10 ~ 2001-08-01IIF 20 - director → ME
48
JOHN MOWLEM CONSTRUCTION PLC - 2018-11-06
MOWLEM REGIONAL CONSTRUCTION LIMITED - 1991-01-01
MOWLEM U.K. LIMITED - 1987-03-12
DARTFORD TUNNEL COMPANY LIMITED - 1987-01-26
CAVGLADE LIMITED - 1985-11-15
Crown House, Birch Street, Wolverhampton, United KingdomDissolved corporate (2 parents)
Officer
~ 2000-03-31IIF 50 - director → ME
49
LAING CONSTRUCTION PLC - 2007-04-12
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (3 parents, 1 offspring)
Officer
2000-05-10 ~ 2001-08-01IIF 37 - director → ME
50
ROMBOROUGH LIMITED - 1998-10-26
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (4 parents, 1 offspring)
Officer
2000-05-10 ~ 2001-08-01IIF 18 - director → ME
51
Wellington Plaza, 31 Wellington Street, LeedsCorporate (3 parents)
Officer
2000-05-10 ~ 2001-08-01IIF 35 - director → ME
52
LUNN PROPERTY VENTURES LIMITED - 2010-01-31
JACK LUNN (DEVELOPMENTS) LIMITED - 2006-01-31
DOVEJUNE LIMITED - 1985-10-14
Suite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United KingdomCorporate (4 parents)
Equity (Company account)
2,547,900 GBP2024-04-30
Officer
2005-02-14 ~ 2005-09-30IIF 69 - director → ME
53
HBG PERTH SPV LIMITED - 2002-12-10
20 Bells Road, Stornoway, Isle Of LewisDissolved corporate (2 parents)
Profit/Loss (Company account)
393,251 GBP2020-11-01 ~ 2021-10-31
Officer
2002-01-24 ~ 2002-12-05IIF 2 - director → ME
54
LUNN HEALTHCARE FACILITIES LIMITED - 2014-03-18
LUNN HEALTH CARE FACILITIES LIMITED - 1997-09-18
5th Floor, Greener House, 66-68 Haymarket, London, EnglandDissolved corporate (5 parents)
Officer
2005-02-22 ~ 2005-09-30IIF 70 - director → ME
55
LUNN HEALTHCARE PROPERTIES LIMITED - 2014-03-18
5th Floor, Greener House, 66-68 Haymarket, London, EnglandDissolved corporate (5 parents, 1 offspring)
Officer
2005-02-22 ~ 2005-09-30IIF 68 - director → ME
56
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
1997-08-11 ~ 2000-03-31IIF 52 - director → ME
57
24 Birch Street, Wolverhampton, West MidlandsCorporate (2 parents)
Officer
~ 2000-03-31IIF 51 - director → ME
58
Atria One, 144 Morrison Street, Edinburgh, United KingdomCorporate (1 parent)
Officer
1992-02-01 ~ 2000-03-31IIF 48 - director → ME
59
PARKWOOD HOLDINGS PLC - 2014-05-27
PARKWOOD HOLDINGS PLC - 2004-06-14
SPEED 2768 LIMITED - 1992-08-18
The Stables Duxbury Park, Duxbury Hall Road, Chorley, EnglandCorporate (5 parents, 4 offsprings)
Officer
2005-04-28 ~ 2007-09-30IIF 66 - director → ME
60
DEEPCOLOUR LIMITED - 1999-10-19
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomCorporate (4 parents, 1 offspring)
Officer
2002-05-30 ~ 2004-04-30IIF 10 - director → ME
61
CHANGEMORE LIMITED - 1999-10-18
C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United KingdomCorporate (5 parents)
Officer
2002-05-30 ~ 2004-04-30IIF 21 - director → ME
62
MONTPELLIER GROUP LIMITED - 2009-02-06
RENEW HOLDINGS LIMITED - 2006-01-12
CHARCO 973 LIMITED - 2005-12-01
3125 Thorpe Park, Leeds, EnglandCorporate (4 parents, 2 offsprings)
Officer
2013-07-01 ~ 2016-09-30IIF 60 - director → ME
63
CHARCO 974 LIMITED - 2005-12-01
3125 Thorpe Park, Leeds, EnglandCorporate (4 parents)
Officer
2013-07-01 ~ 2016-09-30IIF 56 - director → ME
64
MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
3125 Thorpe Park, Leeds, EnglandCorporate (5 parents, 124 offsprings)
Officer
2005-07-27 ~ 2016-09-30IIF 49 - director → ME
65
RENEW DORMANT 1 LIMITED - 2006-04-11
3125 Thorpe Park, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2013-07-01 ~ 2016-09-30IIF 63 - director → ME
66
MONTPELLIER GROUP PLC - 2006-01-12
YJL PLC - 2001-03-19
Y.J. LOVELL (HOLDINGS) PLC - 1999-06-17
3125 Century Way, Thorpe Park, Leeds, EnglandCorporate (6 parents, 28 offsprings)
Officer
2005-06-20 ~ 2016-09-30IIF 40 - director → ME
67
CHARCO 976 LIMITED - 2005-12-01
3125 Thorpe Park, Leeds, EnglandCorporate (4 parents)
Officer
2013-07-01 ~ 2016-09-30IIF 64 - director → ME
68
MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
LOVELL NOMINEES LIMITED - 2001-05-18
GULFACT LIMITED - 1989-04-03
3125 Thorpe Park, Leeds, EnglandCorporate (4 parents, 131 offsprings)
Officer
2005-07-27 ~ 2016-09-30IIF 54 - director → ME
69
CHARCO 975 LIMITED - 2005-12-01
3125 Thorpe Park, Leeds, EnglandCorporate (4 parents)
Officer
2013-07-01 ~ 2016-09-30IIF 55 - director → ME
70
ATA GROUP PLC - 2008-05-21
The Derby Conference Centre, London Road, DerbyCorporate (5 parents, 6 offsprings)
Officer
2015-09-10 ~ 2021-04-30IIF 65 - director → ME
71
NEW BRIDGE TWO LIMITED - 2004-02-17
3125 Thorpe Park, Leeds, EnglandCorporate (5 parents, 1 offspring)
Officer
2012-12-13 ~ 2016-09-30IIF 58 - director → ME
72
B. SEYMOUR (CIVIL ENGINEERING CONTRACTORS) LIMITED - 1989-03-29
3125 Thorpe Park, Leeds, EnglandCorporate (5 parents)
Officer
2012-12-13 ~ 2016-09-30IIF 61 - director → ME
73
VHE HOLDINGS PLC - 2004-02-25
VHE (HOLDINGS) LIMITED - 1993-09-06
SOVSHELFCO (NO. 57) LIMITED - 1990-03-27
Yew Trees, Main Street North, Aberford, West YorkshireDissolved corporate (3 parents)
Officer
2013-06-10 ~ 2015-01-22IIF 59 - director → ME
74
3rd Floor, Maddox House, 1 Maddox Street, London, London, United KingdomCorporate (5 parents)
Officer
2005-11-02 ~ 2016-09-30IIF 44 - director → ME
75
LYCIDAS (299) LIMITED - 1999-04-21
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowDissolved corporate (4 parents)
Officer
2002-05-30 ~ 2004-04-30IIF 30 - director → ME
76
LYCIDAS (298) LIMITED - 1999-04-21
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowDissolved corporate (4 parents)
Officer
2002-05-30 ~ 2004-04-30IIF 31 - director → ME
77
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (5 parents, 1 offspring)
Officer
2002-05-30 ~ 2004-04-30IIF 11 - director → ME
78
Kelvin House, Buchanan Gate Business Park, Stepps, GlasgowCorporate (7 parents)
Officer
2002-05-30 ~ 2004-04-30IIF 12 - director → ME
79
YJL CONSTRUCTION (SOUTHERN) LIMITED - 2000-11-30
LOVELL CONSTRUCTION (SOUTHERN) LIMITED - 2000-06-01
Y J LOVELL (SOUTHERN) LIMITED - 1983-10-01
3175 Century Way, Thorpe Park, Leeds, EnglandDissolved corporate (5 parents)
Officer
2013-05-09 ~ 2016-09-30IIF 62 - director → ME