1
STRATEGIC FIRE ENGINEERING LIMITED - 2003-09-14
240 Blackfriars Road, London
Dissolved Corporate (1 parent)
Officer
1999-10-18 ~ 2021-09-09
IIF 10 - Secretary → ME
2
CES PROPERTIES LIMITED - 1999-10-25
HACKREMCO (NO.988) LIMITED - 1995-04-03
4 Manchester Square, London
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1994-12-15 ~ 1995-11-10
IIF 2 - Director → ME
3
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2003-01-23 ~ 2010-06-16
IIF 8 - Secretary → ME
4
Leonard Jones & Co, 1 Printing House Yard, Hackney Road, London
Active Corporate (3 parents)
Officer
2003-11-14 ~ 2012-03-05
IIF 9 - Secretary → ME
5
240 Blackfriars Road, London
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,011,023 GBP2015-12-31
Officer
2011-11-23 ~ 2019-06-20
IIF 25 - Secretary → ME
6
GIFFORD LIMITED - 2006-10-02
240 Blackfriars Road, London
Active Corporate (3 parents)
Officer
2011-11-23 ~ 2019-06-20
IIF 26 - Secretary → ME
7
The Round Chapel, 1d Glenarm Road, Hackney, London
Active Corporate (12 parents)
Officer
1992-06-01 ~ 2003-01-16
IIF 3 - Director → ME
2001-02-22 ~ 2003-01-16
IIF 13 - Secretary → ME
8
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2003-10-02 ~ 2010-10-04
IIF 14 - Secretary → ME
9
240 Blackfriars Road, London, England
Active Corporate (3 parents)
Officer
2018-09-24 ~ 2019-06-20
IIF 22 - Secretary → ME
Person with significant control
2018-09-24 ~ 2019-02-25
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
WHITBY & BIRD LIMITED - 2009-07-06
240 Blackfriars Road, London
Active Corporate (5 parents)
Officer
2002-12-02 ~ 2019-06-20
IIF 20 - Secretary → ME
11
APPLY ALTRA LIMITED - 2014-06-13
ALTRA ENERGY LIMITED - 2011-05-17
5th Floor 7 Castle Street, Edinburgh, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-04-29 ~ 2019-06-20
IIF 23 - Secretary → ME
12
240 Blackfriars Road, London
Active Corporate (15 parents, 2 offsprings)
Officer
2007-09-26 ~ 2019-06-20
IIF 15 - Secretary → ME
13
RAMBOLL WHITBYBIRD LIMITED - 2009-03-31
WHITBYBIRD LTD - 2007-10-25
WHITBY BIRD & PARTNERS LIMITED - 2003-04-22
240 Blackfriars Road, London
Active Corporate (8 parents, 5 offsprings)
Officer
2002-07-12 ~ 2019-06-20
IIF 7 - Director → ME
2000-10-01 ~ 2019-06-20
IIF 18 - Secretary → ME
14
WHITBYBIRD HOLDINGS LTD. - 2007-10-25
WHITBY BIRD & PARTNERS HOLDINGS LIMITED - 2003-06-09
240 Blackfriars Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2002-02-27 ~ 2019-06-20
IIF 17 - Secretary → ME
15
SANDAR HOLDINGS LIMITED - 1995-04-10
5 Manchester Square, London
Active Corporate (2 parents, 11 offsprings)
Equity (Company account)
4,851,517 GBP2024-03-31
Officer
1995-03-29 ~ 1995-11-10
IIF 11 - Secretary → ME
16
SANDOR HEYFORD LIMITED - 1995-07-04
LINPLACE LIMITED - 1995-04-05
5 Manchester Square, London
Active Corporate (4 parents)
Equity (Company account)
2,821,517 GBP2024-03-31
Officer
1995-03-28 ~ 1995-11-10
IIF 12 - Secretary → ME
17
Friars Yard, 160 Blackfriars Road, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
691,516 GBP2020-03-31
Officer
2009-03-17 ~ 2025-02-01
IIF 16 - Secretary → ME
18
20 Market Hill, Southam, Warwickshire
Dissolved Corporate (1 parent)
Equity (Company account)
-59,547 GBP2019-12-31
Officer
2010-09-15 ~ 2011-06-10
IIF 1 - Director → ME
19
WHITBY AND MOHAJER LIMITED - 2017-07-13
Friars Yard, 160 Blackfriars Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1,728,898 GBP2024-09-30
Officer
2019-06-25 ~ 2023-01-03
IIF 29 - Secretary → ME