1
AECOM CORPORATION HOLDINGS (UK) LIMITED
- now 03039328URS CORPORATION HOLDINGS (UK) LIMITED
- 2015-03-25
03039328SCOTT WILSON HOLDINGS LTD
- 2013-04-02
03039328SWK HOLDINGS LIMITED - 1998-02-12
BREAMCO 127 - 1995-04-19
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2010-03-15 ~ 2015-12-21
IIF 15 - Director → ME
2009-03-25 ~ 2009-04-30
IIF 4 - Director → ME
2
AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED
- now 00880328URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED
- 2015-03-16
00880328URS SCOTT WILSON LTD
- 2011-12-09
00880328SCOTT WILSON KIRKPATRICK & CO LTD - 2005-12-22
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2009-03-25 ~ 2009-04-30
IIF 5 - Director → ME
2010-03-15 ~ 2015-12-21
IIF 14 - Director → ME
3
The Old Surgery The Historic Dockyard, Chatham, Kent, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2019-04-08 ~ 2020-10-06
IIF 9 - Director → ME
4
The Old Surgery The Historic Dockyard, Chatham, Kent, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-04-08 ~ 2020-10-06
IIF 10 - Director → ME
5
CAMERON TAYLOR CONSULTING LIMITED
- now 04433630CAMERON TAYLOR TWO LIMITED
- 2006-06-05
04433630CAMERON TAYLOR BRADY LIMITED
- 2005-07-12
04433630SPEED 9164 LIMITED
- 2002-07-19
04433630 05301414, 04366271, 02909641Warning 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) Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2002-07-08 ~ 2017-03-31
IIF 7 - Director → ME
6
FILBUK 598 LIMITED
- 2000-06-12
03904241 03559459, 03593126, 03617876Warning 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) Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2000-03-29 ~ 2017-03-31
IIF 6 - Director → ME
7
CAMERON TAYLOR ONE LIMITED
- now 02700538CAMERON TAYLOR BEDFORD LIMITED
- 2005-07-12
02700538 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (33 parents)
Officer
1992-04-01 ~ 2017-03-31
IIF 3 - Director → ME
8
CAMERON TAYLOR RESOURCES LIMITED
- now 02755193CAMERON DURLEY CONSULTING LIMITED
- 2006-04-29
02755193DURLEY HILL LIMITED
- 1999-04-01
02755193 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1998-11-02 ~ 2017-03-31
IIF 16 - Director → ME
9
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
1998-06-23 ~ 2017-03-31
IIF 17 - Director → ME
10
FOOD & AGRICULTURE INTERNATIONAL LIMITED - 2005-06-14
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (27 parents)
Officer
2013-12-12 ~ 2015-12-21
IIF 20 - Director → ME
11
DIALES GROUP PLC - now
DIALES PLC - 2025-02-28
DRIVER GROUP LIMITED - 2005-10-03
BWS PROJECT SERVICES LIMITED - 2001-09-11
HOWPER 238 LIMITED - 1998-02-17
Suite 706-708 Floor 7, 125 Old Broad Street, London, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Officer
2017-02-17 ~ 2019-02-27
IIF 11 - Director → ME
12
WILMINGTON GRAMMAR SCHOOL FOR GIRLS - 2017-03-21
Wilmington Grange Parsons Lane, Wilmington, Dartford, Kent
Active Corporate (48 parents)
Officer
2017-04-01 ~ 2021-08-31
IIF 12 - Director → ME
Person with significant control
2022-01-13 ~ 2022-04-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
4 Hare Lane, Claygate, Esher, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
31,552 GBP2024-03-31
Officer
2016-05-28 ~ now
IIF 21 - Director → ME
Person with significant control
2016-05-28 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GROUNDLAB+ LIMITED - 2004-02-25
SPEED 7607 LIMITED - 1999-08-20
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (15 parents)
Officer
2004-03-15 ~ 2017-03-31
IIF 8 - Director → ME
15
THORBURN COLQUHOUN HOLDINGS LIMITED
- now SC085696THORBURN HOLDINGS PLC - 1996-02-02
THORBURN PLC - 1992-01-01
TASC (HOLDINGS) PLC - 1990-03-02
OPFER LIMITED - 1984-05-11
2nd Floor 177 Bothwell Street, Glasgow, Scotland, Scotland
Active Corporate (33 parents)
Officer
2013-12-12 ~ 2015-12-21
IIF 18 - Director → ME
16
CTP COMPUTER SERVICES LIMITED
- 1995-01-27
01871543 Manor Farm Business Centre Poynings Road, Poynings, Brighton, England
Active Corporate (9 parents, 3 offsprings)
Profit/Loss (Company account)
856,597 GBP2023-10-01 ~ 2024-09-30
Officer
~ 1996-08-14
IIF 22 - Director → ME
17
URS CORPORATION GROUP LIMITED
- now 05639381SCOTT WILSON GROUP LIMITED - 2011-12-09
SCOTT WILSON GROUP PLC - 2010-09-23
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2012-01-11 ~ 2015-12-21
IIF 13 - Director → ME
18
THORBURN COLQUHOUN INTERNATIONAL LIMITED - 2005-06-02
THORBURN INTERNATIONAL LIMITED - 1994-10-12
METOTHENA LIMITED - 1992-03-18
7th Floor Aurora Building, 120-136 Bothwell Street, Glasgow, Scotland, Scotland
Dissolved Corporate (31 parents)
Officer
2013-12-12 ~ 2015-12-21
IIF 19 - Director → ME