1
2nd Floor 33, Gracechurch Street, London
Dissolved Corporate (12 parents)
Officer
2013-05-01 ~ 2015-10-01
IIF 8 - Director → ME
2
Ingenuity House Elmdon Trading Estate, Bickenhill Lane, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2020-04-01 ~ dissolved
IIF 18 - Director → ME
3
DALKIA FACILITIES NORTHERN UK LIMITED - now
SPIE FS NORTHERN UK LIMITED
- 2023-10-03
05970050HOCHTIEF FACILITY MANAGEMENT UK LIMITED - 2014-01-14
1 Old Park Lane, Urmston, Manchester, England
Active Corporate (26 parents)
Officer
2014-02-27 ~ 2015-10-01
IIF 11 - Director → ME
4
DALKIA OPERATIONS LIMITED - now
SPIE MATTHEW HALL LIMITED
- 2014-06-02
06275653HACKREMCO (NO. 2498) LIMITED - 2007-07-19
1 Old Park Lane, Urmston, Manchester, England
Active Corporate (33 parents, 1 offspring)
Officer
2012-01-24 ~ 2015-10-01
IIF 13 - Director → ME
5
DALKIA SCOTSHIELD LIMITED - now
SPIE SCOTSHIELD LIMITED
- 2023-10-03
SC133446SCOTSHIELD LIMITED
- 2014-08-20
SC133446NICOLWEST LIMITED - 1991-10-14
1 Rutherglen Links, Rutherglen, Glasgow, Scotland
Active Corporate (24 parents)
Officer
2014-07-31 ~ 2015-10-01
IIF 4 - Director → ME
6
DK WHS LIMITED - now
EI.WHS LIMITED - 2010-02-22
NEWCO 2 PRECIS NO. 4 LIMITED - 2005-01-13
1 Old Park Lane, Urmston, Manchester, England
Active Corporate (29 parents)
Officer
2012-01-27 ~ 2015-10-01
IIF 15 - Director → ME
7
Mccafferty House, 99 Firhill Road, Glasgow, Scotland
Dissolved Corporate (12 parents)
Officer
2014-07-31 ~ dissolved
IIF 5 - Director → ME
8
G H RESTALL CONSULTING SERVICES LIMITED
10322783 The Cloon, Rectory Hill, Amersham, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
9
GARSIDE & LAYCOCK (GROUP) LIMITED
- now 01999783DENE JOINERY LIMITED - 1998-05-07
1 Old Park Lane, Urmston, Manchester, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2012-07-31 ~ 2015-10-01
IIF 16 - Director → ME
10
GARSIDE & LAYCOCK (ST.ANNES) LIMITED
- now 02235862GARSIDE MAINTENANCE AND DEVELOPMENT CONTRACTORS LIMITED - 1991-04-18
2nd Floor 33, Gracechurch Street, London
Dissolved Corporate (13 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 12 - Director → ME
11
GARSIDE & LAYCOCK (ROCHDALE) LTD. - 2001-08-20
1 Old Park Lane, Urmston, Manchester, England
Dissolved Corporate (16 parents)
Officer
2012-07-31 ~ 2015-10-01
IIF 14 - Director → ME
12
The Cloon, Rectory Hill, Amersham, England
Active Corporate (2 parents)
Officer
2019-12-23 ~ now
IIF 1 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
13
INTERSERVE PILING LIMITED
- now 00196260WESTPILE LIMITED - 2004-03-17
WEST'S PILING AND CONSTRUCTION COMPANY LIMITED - 1986-06-27
91 Waterloo Road, London, England
Dissolved Corporate (24 parents)
Officer
2020-04-01 ~ 2021-09-30
IIF 26 - Director → ME
14
CLOUGH SMITH RAIL LIMITED - 2003-10-06
CLOUGH SMITH LIMITED - 1999-08-17
91 Waterloo Road, London, England
Dissolved Corporate (30 parents)
Officer
2020-04-01 ~ 2021-09-30
IIF 25 - Director → ME
15
LEVEN ENERGY SERVICES LIMITED - now
SPIE LEVEN ENERGY SERVICES LIMITED
- 2023-10-03
06731507LEVEN ENERGY SERVICES LTD
- 2015-09-17
06731507FLYNN SURFACING AND UTILITIES LIMITED - 2011-12-20
1 Old Park Lane, Urmston, Manchester, England
Active Corporate (18 parents)
Officer
2015-07-22 ~ 2015-10-01
IIF 17 - Director → ME
16
Rmg House, Essex Road, Hoddesdon, England
Active Corporate (7 parents)
Officer
2018-12-18 ~ 2020-02-04
IIF 10 - Director → ME
17
Rmg House, Essex Road, Hoddesdon, England
Active Corporate (10 parents)
Officer
2018-12-18 ~ 2020-02-04
IIF 9 - Director → ME
18
Two Snowhill, Birmingham
Dissolved Corporate (10 parents)
Officer
2006-12-19 ~ 2007-12-04
IIF 35 - Director → ME
19
PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED
- now 06084827ECLIPSEREALM LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2007-07-13 ~ 2008-01-16
IIF 30 - Director → ME
20
PARADIGM (SHEFFIELD BSF) LIMITED
- now 06084831IMMORTALCO LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (33 parents)
Officer
2007-07-13 ~ 2008-01-16
IIF 29 - Director → ME
21
30-40 Eastcheap, London, England
Active Corporate (18 parents)
Officer
2020-04-01 ~ 2023-09-29
IIF 22 - Director → ME
22
TRADEGLOBAL LIMITED - 2007-03-12
Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
Active Corporate (37 parents)
Officer
2007-07-17 ~ 2008-01-16
IIF 38 - Director → ME
23
H. V. PROJECT MANAGEMENT LTD. - 2007-06-06
N. G. PROJECT MANAGEMENT LTD. - 2004-04-28
2nd Floor 33, Gracechurch Street, London
Dissolved Corporate (15 parents)
Officer
2013-07-31 ~ 2015-10-01
IIF 7 - Director → ME
24
3rd Floor Waverley House C/o Ecovis Wingrave Yeats, 7-12 Noel Street, London, England
Dissolved Corporate (9 parents)
Officer
2015-02-20 ~ 2015-10-21
IIF 2 - Director → ME
25
TAYLOR WIMPEY INTERNATIONAL LIMITED - now
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (35 parents)
Officer
2006-12-19 ~ 2008-08-22
IIF 36 - Director → ME
26
TAYLOR WOODROW CIVIL ENGINEERING LIMITED
- now 02566610TAYLOR WOODROW (CIVIL ENGINEERING) LIMITED - 1991-03-20
LARGEMERIT LIMITED - 1991-03-12
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (31 parents)
Officer
2006-12-19 ~ 2008-10-22
IIF 34 - Director → ME
27
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (43 parents, 5 offsprings)
Officer
2006-09-18 ~ 2008-11-30
IIF 28 - Director → ME
28
TAYLOR WOODROW CONSTRUCTION HOLDINGS
00321915 2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
Active - Proposal to Strike off Corporate (24 parents)
Officer
2006-12-19 ~ now
IIF 33 - Director → ME
29
TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED
- now 02566648TAYLOR WOODROW CONSTRUCTION (SOUTHERN) LIMITED - 1991-10-11
HELPSTOCK LIMITED - 1991-03-12
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (30 parents)
Officer
2006-12-19 ~ 2008-10-22
IIF 31 - Director → ME
30
TAYLOR WOODROW INTERNATIONAL LIMITED - now
TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED
- 2010-02-12
01163080 Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2006-12-19 ~ 2008-10-22
IIF 27 - Director → ME
31
TAYLOR WOODROW MANAGEMENT LIMITED
- now 01846484TAYLOR WOODROW MANAGEMENT CONTRACTING LIMITED - 1991-11-25
ROLWOOD PROJECT DEVELOPMENT SERVICES LIMITED - 1988-06-28
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (33 parents)
Officer
2006-12-19 ~ 2008-10-22
IIF 37 - Director → ME
32
Astral House, Imperial Way, Watford, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2006-12-19 ~ 2008-10-22
IIF 32 - Director → ME
33
TAYLOR WOODROW PLANT CO. LIMITED - 1993-01-01
125 Colmore Row, Birmingham
Dissolved Corporate (14 parents)
Officer
2006-12-19 ~ 2008-08-22
IIF 39 - Director → ME
34
INTERSERVE PROJECT SERVICES LIMITED - 2011-07-05
TILBURY DOUGLAS CONSTRUCTION LIMITED - 2001-08-31
TILBURY CONSTRUCTION LIMITED - 1992-01-02
30-40 Eastcheap, London, England
Active Corporate (46 parents, 4 offsprings)
Officer
2020-04-01 ~ 2023-09-29
IIF 21 - Director → ME
35
TILBURY DOUGLAS ENGINEERING LIMITED
- now 03044398BROADREACH FOOD HYGIENE SERVICES LIMITED - 2007-02-27
LAWGRA (NO.294) LIMITED - 1995-06-09
30-40 Eastcheap, London, England
Active Corporate (37 parents)
Officer
2020-04-01 ~ 2023-09-29
IIF 23 - Director → ME
36
TILBURY DOUGLAS HOLDINGS LIMITED
- now 11982592INTERSERVE CONSTRUCTION HOLDINGS LIMITED - 2021-03-08
1st Floor, 30-40 Eastcheap, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2021-09-28 ~ 2023-09-29
IIF 19 - Director → ME
37
TILBURY WATER TREATMENT LIMITED
- now 02496037RAMWITH LIMITED - 1990-08-17
30-40 Eastcheap, London, England
Active Corporate (19 parents)
Officer
2020-04-01 ~ 2023-09-29
IIF 20 - Director → ME
38
37a Upperlands Road, Swatragh, Maghera, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2013-07-31 ~ 2015-10-01
IIF 6 - Director → ME
39
WHITTLE CONTRACTS LIMITED
- now 02047119WHITTLE STOREFITTERS LIMITED - 1993-11-30
RAPID 1791 LIMITED - 1986-12-04
91 Waterloo Road, London, England
Dissolved Corporate (24 parents)
Officer
2020-04-01 ~ 2021-09-30
IIF 24 - Director → ME