1
High Holborn House 52-54 High Holborn, Holborn, London
Active Corporate (24 parents)
Officer
2002-10-28 ~ 2014-12-31
IIF 26 - Director → ME
2
ARTELIA PROJECTS UK LIMITED
- now 03913368COTEBA LIMITED - 2011-04-06
SPEEDYMAIN LIMITED - 2000-02-22
High Holborn House, 52-54 High Holborn, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2012-03-06 ~ 2014-12-31
IIF 27 - Director → ME
3
BALLAST WILTSHIER PLC
- 2000-09-07
02474897BALLAST NEDAM CONSTRUCTION LIMITED - 1996-02-07
HACKREMCO (NO.577) LIMITED - 1990-05-29
4385, 02474897 - Companies House Default Address, Cardiff
Dissolved Corporate (23 parents)
Officer
1996-04-15 ~ 2001-12-31
IIF 22 - Director → ME
4
1st Floor, 46 Clarendon Road, Watford, Hertfordshire
Liquidation Corporate (9 parents)
Officer
~ 1996-04-12
IIF 10 - Director → ME
5
CLASS 98 LIMITED
SC183309 12326642, 11458940, 16167959Warning 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) Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
1998-08-28 ~ 2002-03-07
IIF 18 - Director → ME
6
ENGLEMERE SERVICES LIMITED - 1997-07-08
3 Arlington Square, Downshire Way, Bracknell, England
Active Corporate (26 parents)
Officer
2008-02-15 ~ 2020-04-22
IIF 25 - Director → ME
7
FALKIRK SCHOOLS PARTNERSHIP LIMITED
SC183714 Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
1998-08-28 ~ 2002-03-07
IIF 17 - Director → ME
8
LISTALLOW LIMITED - 1999-02-12
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (32 parents)
Officer
1999-03-05 ~ 2002-01-14
IIF 23 - Director → ME
9
1st Floor, 46 Clarendon Road, Watford, Hertfordshire
Liquidation Corporate (17 parents)
Officer
~ 1992-08-28
IIF 28 - Director → ME
10
LESLIE & COMPANY NORTHERN LIMITED
00584694 1 Manor Court, High Street, Harmondsworth, Middlesex
Dissolved Corporate (10 parents)
Officer
1997-02-12 ~ 2001-12-31
IIF 2 - Director → ME
11
Enticknap & Co, The Old Store The Street, Wonersh, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2002-08-27 ~ dissolved
IIF 19 - Director → ME
2002-08-27 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
WILLOUGHBY (545) LIMITED
- 2006-11-20
05950008 05665733, 05984380, 05821888Warning 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) 10 St. Giles Square, London, United Kingdom
Active Corporate (19 parents, 102 offsprings)
Officer
2006-11-10 ~ 2015-12-09
IIF 7 - Director → ME
13
SKANSKA CONSTRUCTION (REGIONS) LIMITED - now
KVAERNER CONSTRUCTION (REGIONS) LIMITED - 2000-11-03
TRAFALGAR HOUSE CONSTRUCTION (REGIONS) LIMITED
- 1997-01-02
00225316MONK CONSTRUCTION LTD.
- 1991-11-07
00225316A. MONK BUILDING & CIVIL ENGINEERING LIMITED
- 1990-05-25
00225316A. MONK BUILDING & CIVIL ENGINEERING LIMITED
- 1990-04-26
00225316A. MONK & COMPANY P L C
- 1987-09-04
00225316 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (25 parents)
Officer
~ 1996-04-12
IIF 9 - Director → ME
14
SKANSKA UK PLC - now
SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
KVAERNER CONSTRUCTION LIMITED - 1997-01-02
TRAFALGAR HOUSE CONSTRUCTION LIMITED
- 1996-07-19
00784752TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED
- 1990-09-28
00784752CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED
- 1986-10-06
00784752CEMENTATION SPECIALISTS HOLDINGS LIMITED
- 1984-01-03
00784752 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (59 parents, 17 offsprings)
Officer
~ 1996-04-12
IIF 16 - Director → ME
15
SOUTH EAST CENTRE FOR THE BUILT ENVIRONMENT LIMITED
05338703 100 Longwater Avenue, Reading, Berkshire
Active Corporate (58 parents)
Officer
2005-04-26 ~ 2020-01-21
IIF 6 - Director → ME
16
SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
04164414 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (39 parents, 1 offspring)
Officer
2001-06-29 ~ 2002-01-09
IIF 24 - Director → ME
17
SUSSEX CUSTODIAL SERVICES LIMITED
04163673 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (40 parents)
Officer
2001-06-29 ~ 2002-01-09
IIF 21 - Director → ME
18
TRAFALGAR HOUSE BUILDING LIMITED
00079529 20 Farringdon Street, London
Liquidation Corporate (6 parents)
Officer
~ 1995-01-31
IIF 15 - Director → ME
19
1st Floor, 46 Clarendon Road, Watford, Hertfordshire
Liquidation Corporate (8 parents)
Officer
~ 1996-04-12
IIF 13 - Director → ME
20
TROLLOPE & COLLS CONSTRUCTION LIMITED
- 1992-09-30
00079287TROLLOPE & COLLS LIMITED
- 1986-12-04
00079287 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (24 parents)
Officer
~ 1996-04-12
IIF 14 - Director → ME
21
1st Floor, 46 Clarendon Road, Watford, Hertfordshire
Liquidation Corporate (19 parents)
Officer
1993-04-05 ~ 1996-04-12
IIF 11 - Director → ME
22
W.J. SIMMS, SONS & COOKE LIMITED
00335592 1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
~ 1992-08-28
IIF 8 - Director → ME
23
WILTSHIER CONSTRUCTION (SCOTLAND) LIMITED
- now SC077368WILTSHIER SCOTLAND LIMITED - 1991-04-16
Centurion Business Park, 3 Seaward Place, Glasgow, Lanarkshire
Dissolved Corporate (10 parents)
Officer
1997-02-12 ~ 2001-12-31
IIF 4 - Director → ME
24
WILTSHIER CONSTRUCTION (THAMES VALLEY) LIMITED
00127383 Manor Court, High Street, Harmondsworth, Middx.
Active Corporate (14 parents)
Officer
1997-02-12 ~ 2001-12-31
IIF 20 - Director → ME
25
WILTSHIER CONSTRUCTION (WESSEX) LIMITED
01385049 Manor Court, High Street, Harmondsworth, Middlesex
Active Corporate (16 parents)
Officer
1997-02-12 ~ 2001-12-31
IIF 3 - Director → ME
26
WILTSHIER CONSTRUCTION HOLDINGS (NORTH) LIMITED
- now 01247500WILTSHIERS LIMITED - 1991-10-14
1 Manor Court, High Stret, Harmondsworth, Middlesex
Dissolved Corporate (11 parents)
Officer
1997-02-12 ~ 2001-12-31
IIF 1 - Director → ME
27
Manor Court, High Street, Harmondsworth, Middlesex
Active Corporate (22 parents)
Officer
1997-02-12 ~ 2001-12-31
IIF 5 - Director → ME
28
YARM ROAD INTERNATIONAL LIMITED
SC003318 100 Queen Street, 2nd Floor, Glasgow
Liquidation Corporate (36 parents)
Officer
1990-04-01 ~ 1992-07-29
IIF 12 - Director → ME