1
5 Manchester Square, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
-112,379 GBP2024-03-31
Officer
2004-06-29 ~ nowIIF 14 - director → ME
2
CES PROPERTIES (EUSTON) LIMITED - 2000-12-18
HACKREMCO (NO.1700) LIMITED - 2000-08-25
5 Manchester Square, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
-419,079 GBP2024-03-31
Officer
2000-12-19 ~ nowIIF 18 - director → ME
3
5 Manchester Square, LondonCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-01-19 ~ nowIIF 34 - director → ME
4
HACKREMCO (NO.1802) LIMITED - 2001-04-06
5 Manchester Square, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2001-04-06 ~ nowIIF 23 - director → ME
5
CES (DORKING) LIMITED - 1999-12-07
CES PROPERTIES (CAMBERLEY) LIMITED - 1999-05-24
5 Manchester Square, LondonCorporate (4 parents)
Equity (Company account)
84,672 GBP2024-03-31
Officer
1996-04-25 ~ nowIIF 36 - director → ME
6
CES PROPERTIES LIMITED - 1999-10-25
HACKREMCO (NO.988) LIMITED - 1995-04-03
4 Manchester Square, LondonCorporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1994-12-15 ~ nowIIF 6 - director → ME
7
5 Manchester Square, London, United KingdomCorporate (4 parents)
Equity (Company account)
-740,830 GBP2024-03-31
Officer
2020-08-06 ~ nowIIF 22 - director → ME
8
CES (ICKENHAM) LIMITED - 1999-12-07
HACKREMCO (NO.1530) LIMITED - 1999-09-01
5 Manchester Square, LondonCorporate (4 parents)
Equity (Company account)
-7,130,561 GBP2024-03-31
Officer
1999-09-08 ~ nowIIF 19 - director → ME
9
HACKREMCO (NO. 1452) LIMITED - 1999-02-12
5 Manchester Square, LondonCorporate (4 parents)
Equity (Company account)
1,389,065 GBP2024-03-31
Officer
1999-02-12 ~ nowIIF 15 - director → ME
10
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomCorporate (7 parents, 1 offspring)
Officer
2012-04-19 ~ nowIIF 47 - director → ME
11
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomCorporate (6 parents)
Officer
2012-04-19 ~ nowIIF 49 - director → ME
12
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomCorporate (7 parents, 1 offspring)
Officer
2011-02-22 ~ nowIIF 51 - director → ME
13
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomCorporate (6 parents)
Officer
2011-02-22 ~ nowIIF 48 - director → ME
14
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomCorporate (7 parents, 1 offspring)
Officer
2011-02-22 ~ nowIIF 53 - director → ME
15
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomCorporate (6 parents)
Officer
2011-02-22 ~ nowIIF 50 - director → ME
16
MAJORSTEP LIMITED - 2000-06-15
5 Manchester Square, LondonCorporate (3 parents)
Equity (Company account)
-3,089,902 GBP2024-03-31
Officer
2004-06-29 ~ nowIIF 12 - director → ME
17
ASHLEY ROAD (PROPERTIES) LIMITED - 2000-04-04
5 Manchester Square, LondonCorporate (3 parents)
Equity (Company account)
-78,081 GBP2024-03-31
Officer
1999-12-09 ~ nowIIF 11 - director → ME
18
TALONREALM LIMITED - 2003-12-05
4 Manchester Square, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-11-05 ~ nowIIF 4 - director → ME
19
PELL FRISCHMANN CONCESSIONAIRES LIMITED - 2015-10-02
K2 PROJECTS LIMITED - 1995-06-05
5 Manchester Square, LondonCorporate (3 parents)
Equity (Company account)
3,481,227 GBP2024-03-31
Officer
1995-05-24 ~ nowIIF 13 - director → ME
20
PELL FRISCHMANN FACILITIES MANAGEMENT - 2015-10-02
CHARCO 572 LIMITED - 1994-07-12
5 Manchester Square, LondonCorporate (3 parents)
Equity (Company account)
96 GBP2024-03-31
Officer
1994-07-25 ~ nowIIF 8 - director → ME
21
5 Manchester Square, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2015-10-21 ~ dissolvedIIF 37 - director → ME
22
5 Manchester Square, London, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
2,148 GBP2024-03-31
Officer
2015-08-17 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
23
PELL FRISCHMANN HOLDINGS LIMITED - 2015-10-02
5 Manchester Square, LondonCorporate (5 parents, 11 offsprings)
Equity (Company account)
6,471,491 GBP2024-03-31
Officer
2004-09-07 ~ nowIIF 10 - director → ME
24
PF CONSULTANTS HOLDINGS LIMITED - 2015-10-02
PELL FRISCHMANN CIVIL AND STRUCTURE LIMITED - 2004-10-15
5 Manchester Square, LondonCorporate (3 parents, 8 offsprings)
Equity (Company account)
329,993 GBP2024-03-31
Officer
2004-02-18 ~ nowIIF 9 - director → ME
25
PELL FRISCHMANN STREETLIGHTING (OLDHAM) LIMITED - 2015-10-02
5 Manchester Square, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
1,692,461 GBP2024-03-31
Officer
2011-04-14 ~ nowIIF 45 - director → ME
26
PELL FRISCHMANN STREETLIGHTING (ROCHDALE) LIMITED - 2015-10-02
5 Manchester Square, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
1,429,865 GBP2024-03-31
Officer
2011-04-14 ~ nowIIF 44 - director → ME
27
HAWK DEVELOPMENT MANAGEMENT PLC - 2015-11-05
SPEYHAWK DEVELOPMENT MANAGEMENT PLC - 1992-01-06
SPEYHAWK PROJECT MANAGEMENT LIMITED - 1987-08-20
SPEYHAWK PROJECT MANAGEMENT SERVICES LIMITED - 1983-11-28
SPEYHAWK PROPERTIES LIMITED - 1983-09-23
SPEYHAWK INVESTMENTS LIMITED - 1983-05-20
5 Manchester Square, LondonCorporate (5 parents)
Equity (Company account)
214,794 GBP2024-03-31
Officer
2014-07-08 ~ nowIIF 43 - director → ME
28
5 Manchester Square, LondonCorporate (3 parents)
Equity (Company account)
-12,570 GBP2024-03-31
Officer
2007-11-01 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
29
4-5 Manchester Square, London, EnglandCorporate (4 parents)
Equity (Company account)
-412,106 GBP2024-03-31
Officer
2022-06-22 ~ nowIIF 42 - director → ME
30
5 Manchester Square, LondonCorporate (4 parents)
Equity (Company account)
-488,556 GBP2024-03-31
Officer
2007-03-15 ~ nowIIF 38 - director → ME
31
5 Manchester Square, LondonDissolved corporate (2 parents)
Officer
2010-06-29 ~ dissolvedIIF 46 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
32
5 Manchester Square, London, United KingdomCorporate (1 parent)
Equity (Company account)
-7,808 GBP2024-03-31
Officer
2022-05-06 ~ nowIIF 17 - director → ME
Person with significant control
2022-05-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
33
COLONNADE MMH (TRAFFORD HOUSE) LIMITED - 2012-02-29
Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon TyneDissolved corporate (3 parents)
Officer
2012-02-10 ~ dissolvedIIF 52 - director → ME
34
5 Manchester Square, LondonDissolved corporate (4 parents)
Officer
2010-02-04 ~ dissolvedIIF 55 - llp-designated-member → ME
35
SANDAR HOLDINGS LIMITED - 1995-04-10
5 Manchester Square, LondonCorporate (2 parents, 11 offsprings)
Equity (Company account)
4,851,517 GBP2024-03-31
Officer
1995-03-29 ~ nowIIF 21 - director → ME
1995-11-10 ~ nowIIF 67 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
36
SANDOR HEYFORD LIMITED - 1995-07-04
LINPLACE LIMITED - 1995-04-05
5 Manchester Square, LondonCorporate (4 parents)
Equity (Company account)
2,821,517 GBP2024-03-31
Officer
1995-03-28 ~ nowIIF 20 - director → ME
37
5 Manchester Square, London, EnglandCorporate (2 parents)
Equity (Company account)
228,806 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
38
ST LUCIA PROPERTIES LIMITED - 1999-11-25
TRADERS OF PROPERTIES LIMITED - 1999-10-01
ST LUCIA PROPERTIES LIMITED - 1999-08-24
TRADERS OF PROPERTIES LIMITED - 1995-10-17
5 Manchester Square, LondonDissolved corporate (4 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
~ dissolvedIIF 16 - director → ME