1
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (14 parents)
Officer
2019-12-31 ~ now
IIF 4 - Director → ME
2022-04-01 ~ 2025-12-31
IIF 181 - Secretary → ME
2
ASSOCIATED EMPLOYERS LIMITED
- now 02367086FC8934 LIMITED - 1989-05-25
55 Wells Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2002-11-04 ~ 2007-07-20
IIF 145 - Secretary → ME
3
DURATEK EU LIMITED - 2006-07-18
Woodcote Grove, Ashley Road, Epsom, Surrey, England
Active Corporate (38 parents, 1 offspring)
Officer
2016-04-11 ~ 2017-09-07
IIF 47 - Director → ME
2016-04-11 ~ 2016-11-04
IIF 159 - Secretary → ME
4
SAFEGUARD INTERNATIONAL SOLUTIONS LIMITED - 2009-06-12
06801691HACKREMCO (NO. 2271) LIMITED - 2005-08-12
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Woodcote Grove, Ashley Road, Epsom, Surrey, England
Dissolved Corporate (36 parents)
Officer
2016-04-11 ~ 2017-08-31
IIF 46 - Director → ME
2016-04-11 ~ 2016-11-04
IIF 158 - Secretary → ME
5
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (25 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 58 - Director → ME
2008-09-29 ~ 2008-10-31
IIF 78 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 150 - Secretary → ME
6
POYRY ENERGY (ABERDEEN) LIMITED - 2011-06-08
IGL OIL & GAS CONSULTANTS LIMITED - 2007-04-11
IGL ENGINEERING (UK) LIMITED - 2004-04-23
Kirkgate House, St. Nicholas Centre, Aberdeen
Dissolved Corporate (25 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 14 - Director → ME
2011-06-03 ~ 2016-11-04
IIF 153 - Secretary → ME
7
ADVANTAGE BUSINESS GROUP LIMITED - 2007-03-20
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (18 parents)
Officer
2012-01-01 ~ dissolved
IIF 75 - Director → ME
2007-03-16 ~ dissolved
IIF 134 - Secretary → ME
8
ATKINS ADVANTAGE BUSINESS SOLUTIONS LIMITED
- now 02811042ADVANTAGE BUSINESS SOLUTIONS LIMITED - 2007-03-20
BUSINESS SYSTEMS MAPPING LIMITED - 2001-02-26
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (16 parents)
Officer
2012-01-01 ~ dissolved
IIF 65 - Director → ME
2007-03-16 ~ dissolved
IIF 124 - Secretary → ME
9
ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED
- now 02541313ATKINS ADVANTAGE SYSTEMS SOLUTIONS LIMITED - 2007-03-21
ADVANTAGE SYSTEM SOLUTIONS LIMITED - 2007-03-20
05087238STEVTON (NO. 22) LIMITED - 1991-03-15
04370899 Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (30 parents, 1 offspring)
Officer
2012-01-01 ~ dissolved
IIF 77 - Director → ME
2007-03-16 ~ dissolved
IIF 139 - Secretary → ME
10
ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED
- now 05085123ADVANTAGE TECHNICAL CONSULTING LIMITED - 2007-03-20
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (14 parents)
Officer
2012-01-01 ~ dissolved
IIF 69 - Director → ME
2007-03-16 ~ dissolved
IIF 121 - Secretary → ME
11
ATKINS BENNETT (HOLDINGS) LIMITED
- now 06546169HLW 362 LIMITED - 2008-10-06
04753732, 07329877, 05453536, 04829158, 04571476, 07434115, 07705376, 05684302, 07136881, 05799146, 06399032, 04822164, 04544098, 05173142, 05897809, 06014229, 07775284, 05905896, 06441361, 05053995Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (20 parents, 1 offspring)
Officer
2012-01-01 ~ 2017-08-31
IIF 40 - Director → ME
2008-10-03 ~ 2016-11-04
IIF 87 - Secretary → ME
12
M.G. BENNETT & ASSOCIATES LIMITED - 2008-10-06
SCANSOLO LIMITED - 1984-04-24
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (22 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 32 - Director → ME
2008-10-03 ~ 2016-11-04
IIF 85 - Secretary → ME
13
ATKINS BOREAS CONSULTANTS LIMITED
- now SC178079BOREAS CONSULTANTS LIMITED - 2007-02-09
BOREALIS CONSULTANTS LIMITED - 2000-01-06
ISANDCO THREE HUNDRED AND SEVENTEEN LIMITED - 1997-11-25
Kirkgate House, St. Nicholas Centre, Aberdeen
Dissolved Corporate (22 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 13 - Director → ME
2006-12-14 ~ 2016-11-04
IIF 100 - Secretary → ME
14
ATKINS INTELLIGENT SPACE PARTNERSHIP LIMITED
- now 05609795INTELLIGENT SPACE PARTNERSHIP LIMITED - 2007-09-10
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (12 parents)
Officer
2012-01-01 ~ dissolved
IIF 64 - Director → ME
2007-09-05 ~ dissolved
IIF 133 - Secretary → ME
15
ATKINS INVESTMENTS LIMITED
- now 03716738WS ATKINS INVESTMENTS LIMITED - 2004-10-08
COUNTSECOND LIMITED - 1999-03-19
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (36 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 25 - Director → ME
2004-09-15 ~ 2016-11-04
IIF 125 - Secretary → ME
16
ATKINS MANTIX EBT LIMITED
- now 05455544MANTIX EBT LIMITED - 2006-06-22
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (15 parents)
Officer
2012-01-01 ~ dissolved
IIF 62 - Director → ME
2006-06-21 ~ dissolved
IIF 105 - Secretary → ME
17
ATKINS MANTIX GROUP LIMITED
- now 05244379MANTIX GROUP LIMITED - 2006-06-22
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (13 parents)
Officer
2012-01-01 ~ dissolved
IIF 61 - Director → ME
2006-06-21 ~ dissolved
IIF 103 - Secretary → ME
18
MANTIX LIMITED - 2006-06-22
MANTIX SYSTEMS LIMITED - 2001-08-08
MARKETDEED LIMITED - 1987-06-25
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (20 parents)
Officer
2012-01-01 ~ dissolved
IIF 67 - Director → ME
2006-06-21 ~ dissolved
IIF 132 - Secretary → ME
19
ATKINS MSL ENGINEERING LIMITED
- now 02581102MSL ENGINEERING LIMITED - 2006-04-04
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (23 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 36 - Director → ME
2006-03-31 ~ 2016-11-04
IIF 131 - Secretary → ME
20
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (31 parents)
Officer
2009-09-03 ~ 2010-04-01
IIF 68 - Director → ME
2009-09-03 ~ 2010-04-01
IIF 88 - Secretary → ME
21
ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED
- now 00819139WS ATKINS PLANNING AND MANAGEMENT CONSULTANTS LIMITED - 2004-06-01
WS ATKINS MANAGEMENT CONSULTANTS - 1989-04-03
ATKINS PLANNING - 1987-03-16
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (32 parents)
Officer
2012-01-01 ~ dissolved
IIF 63 - Director → ME
2004-09-15 ~ dissolved
IIF 123 - Secretary → ME
22
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (14 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 23 - Director → ME
2010-12-09 ~ 2016-11-04
IIF 157 - Secretary → ME
23
ATKINSRÉALIS (WS) LIMITED - now
IMPEXGRAPH LIMITED - 1986-04-15
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (65 parents, 15 offsprings)
Officer
2015-03-02 ~ 2017-08-31
IIF 156 - Secretary → ME
2007-10-01 ~ 2014-09-26
IIF 84 - Secretary → ME
24
ATKINSRÉALIS ATK INVESTMENTS LIMITED - now
ATKINS ATK INVESTMENTS LIMITED
- 2023-10-12
04404511ATKINS METRO LIMITED - 2009-03-03
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (32 parents, 1 offspring)
Officer
2012-01-01 ~ 2017-08-31
IIF 44 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 117 - Secretary → ME
25
ATKINSRÉALIS ATK LIMITED - now
ATKINS ATK LIMITED
- 2023-10-12
08850358 Woodcote Grove, Ashley Road, Epsom
Active Corporate (13 parents)
Officer
2014-01-17 ~ 2017-08-31
IIF 16 - Director → ME
2014-01-17 ~ 2016-11-04
IIF 154 - Secretary → ME
26
ATKINSRÉALIS BROOMCO LIMITED - now
BROOMCO (985) LIMITED
- 2023-10-12
03097696 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Woodcote Grove, Ashley Road, Epsom, Surrey
Liquidation Corporate (44 parents, 1 offspring)
Officer
2012-01-01 ~ 2017-08-31
IIF 34 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 126 - Secretary → ME
27
ATKINSRÉALIS CONSULTANCY SERVICES LIMITED - now
ATKINS CONSULTANCY SERVICES LIMITED
- 2023-10-12
07470137 Woodcote Grove, Ashley Road, Epsom
Active Corporate (15 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 17 - Director → ME
2010-12-15 ~ 2016-11-04
IIF 155 - Secretary → ME
28
ATKINSRÉALIS CONSULTANTS LIMITED - now
ATKINS CONSULTANTS LIMITED
- 2023-10-12
00755613WS ATKINS CONSULTANTS LIMITED - 2004-06-01
W.S.ATKINS & PARTNERS - 1989-04-12
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (94 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 26 - Director → ME
2004-09-15 ~ 2016-11-04
IIF 129 - Secretary → ME
29
ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED - now
ATKINS INTERNATIONAL HOLDINGS LIMITED
- 2023-10-12
06434611ATKINS GAMMA LIMITED
- 2017-04-11
06434611INTERCEDE 2235 LIMITED - 2007-11-29
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (18 parents, 1 offspring)
Officer
2012-01-01 ~ 2017-08-31
IIF 59 - Director → ME
2007-12-03 ~ 2016-11-04
IIF 99 - Secretary → ME
30
ATKINSRÉALIS INVESTMENTS UK LIMITED - now
ATKINS BETA LIMITED
- 2017-04-11
05313134 Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (20 parents, 1 offspring)
Officer
2012-01-01 ~ 2017-08-31
IIF 54 - Director → ME
2004-12-14 ~ 2016-11-04
IIF 149 - Secretary → ME
31
ATKINSRÉALIS KINS HOLDINGS LIMITED - now
KINS HOLDINGS LIMITED
- 2023-10-12
00688415 Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (30 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 56 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 146 - Secretary → ME
32
ATKINSRÉALIS PPS HOLDINGS LIMITED - now
FAITHFUL & GOULD (HOLDINGS) LIMITED - 2006-01-23
02236832 Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (47 parents, 1 offspring)
Officer
2012-01-01 ~ 2017-08-31
IIF 20 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 130 - Secretary → ME
33
ATKINSRÉALIS PPS LIMITED - now
FAITHFUL+GOULD LIMITED
- 2023-10-12
02236832FAITHFUL & GOULD LIMITED - 2006-01-23
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (89 parents)
Officer
2016-11-04 ~ 2017-08-31
IIF 29 - Director → ME
2004-09-15 ~ 2016-11-04
IIF 135 - Secretary → ME
34
ATKINSRÉALIS RAIL LIMITED - now
ATKINS RAIL LIMITED
- 2023-10-12
01026689WS ATKINS RAIL LIMITED - 2004-06-01
TYNE PARTNERSHIP LIMITED - 1996-10-28
PARDIS LIMITED - 1995-09-18
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (57 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 43 - Director → ME
2004-09-15 ~ 2016-11-04
IIF 140 - Secretary → ME
35
ATKINSRÉALIS UK HOLDINGS LIMITED - now
WS ATKINS (UK HOLDINGS) LIMITED
- 2023-10-12
03754382 Woodcote Grove, Ashley Road, Epsom, Surrey
Liquidation Corporate (30 parents, 2 offsprings)
Officer
2012-01-01 ~ 2017-08-31
IIF 57 - Director → ME
2004-09-15 ~ 2016-11-04
IIF 147 - Secretary → ME
36
ATKINSRÉALIS UK INTERNATIONAL LIMITED - now
W.S. ATKINS INTERNATIONAL LIMITED
- 2023-10-12
01091953 Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (112 parents, 3 offsprings)
Officer
2016-11-04 ~ 2017-08-31
IIF 42 - Director → ME
2004-09-15 ~ 2016-11-04
IIF 142 - Secretary → ME
37
ATKINSRÉALIS UK LIMITED - now
MOUNT DISTON LIMITED - 1983-03-25
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (79 parents, 25 offsprings)
Officer
2016-11-04 ~ 2017-08-31
IIF 55 - Director → ME
2004-09-15 ~ 2016-11-04
IIF 148 - Secretary → ME
38
ANS CONSULTANTS LIMITED - 1996-06-21
ASSOCIATED NUCLEAR SERVICES LIMITED - 1991-01-14
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (39 parents)
Officer
2012-01-01 ~ dissolved
IIF 76 - Director → ME
2004-09-15 ~ dissolved
IIF 141 - Secretary → ME
39
BAKER HARRIS SAUNDERS GROUP LIMITED
02033819 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (38 parents)
Officer
2002-11-04 ~ 2007-07-20
IIF 92 - Secretary → ME
40
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (18 parents)
Officer
2019-12-31 ~ now
IIF 12 - Director → ME
2022-04-01 ~ 2025-12-31
IIF 184 - Secretary → ME
41
CALEDONIA CCIL DISTRIBUTION LTD
06516529 Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (12 parents)
Officer
2019-12-31 ~ now
IIF 8 - Director → ME
2022-04-01 ~ 2025-12-31
IIF 178 - Secretary → ME
42
CALEDONIA FINANCIAL LIMITED
- now 03143096TOPMEGA LIMITED - 1996-02-14
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-12-31 ~ now
IIF 9 - Director → ME
2022-04-01 ~ 2025-12-31
IIF 176 - Secretary → ME
43
GLASSRICH LIMITED - 1996-02-14
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2019-12-31 ~ now
IIF 5 - Director → ME
2022-04-01 ~ 2025-12-31
IIF 175 - Secretary → ME
44
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (39 parents, 43 offsprings)
Officer
2020-01-01 ~ now
IIF 177 - Secretary → ME
45
CALEDONIA LAND & PROPERTY LIMITED
- now 03143095SPORTJUST LIMITED - 1996-02-16
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (19 parents)
Officer
2019-12-31 ~ now
IIF 11 - Director → ME
2022-04-01 ~ 2025-12-31
IIF 179 - Secretary → ME
46
Cayzer House, 30 Buckingham Gate, London, England
Dissolved Corporate (11 parents)
Officer
2019-12-31 ~ dissolved
IIF 79 - Director → ME
2022-04-01 ~ dissolved
IIF 182 - Secretary → ME
47
Cayzer House, 30 Buckingham Gate, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-02-10 ~ now
IIF 2 - Director → ME
2022-04-01 ~ 2025-12-31
IIF 186 - Secretary → ME
48
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (35 parents, 1 offspring)
Officer
2012-01-01 ~ 2017-08-31
IIF 18 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 109 - Secretary → ME
49
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (30 parents, 1 offspring)
Officer
2012-01-01 ~ 2017-08-31
IIF 45 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 118 - Secretary → ME
50
WILSON & PARTNERS LIMITED - 1988-11-01
SENDAWAY LIMITED - 1984-02-22
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (72 parents)
Officer
2002-11-04 ~ 2007-07-20
IIF 94 - Secretary → ME
51
Cayzer House, 30 Buckingham Gate, London
Active Corporate (11 parents)
Officer
2022-04-01 ~ now
IIF 174 - Secretary → ME
52
DGI GROUP PLC - 2002-05-14
DESIGN GROUP FOR INDUSTRY PLC - 1988-07-29
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (25 parents)
Officer
2012-01-01 ~ dissolved
IIF 73 - Director → ME
2002-11-04 ~ dissolved
IIF 119 - Secretary → ME
53
DGI INTERNATIONAL LIMITED
- now 01483124DGI INTERNATIONAL PLC - 2002-07-04
D.G.I. LIMITED - 1983-02-17
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (26 parents)
Officer
2012-01-01 ~ dissolved
IIF 70 - Director → ME
2002-11-04 ~ dissolved
IIF 113 - Secretary → ME
54
CALEDONIA GENERAL INVESTMENTS LIMITED - 2009-05-06
MINEPRINT LIMITED - 1996-02-14
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (19 parents)
Officer
2019-12-31 ~ now
IIF 6 - Director → ME
2022-04-01 ~ 2025-12-31
IIF 183 - Secretary → ME
55
CALEDONIA INVESTMENT FUNDS LIMITED - 2012-01-13
CALEDONIA INVESTMENT TRUSTS LIMITED - 2001-03-26
MINENICE LIMITED - 1996-02-19
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (20 parents)
Officer
2019-12-31 ~ now
IIF 7 - Director → ME
2022-04-01 ~ 2025-12-31
IIF 185 - Secretary → ME
56
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (28 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 28 - Director → ME
2003-11-11 ~ 2016-11-04
IIF 104 - Secretary → ME
57
Woocote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (38 parents, 1 offspring)
Officer
2012-01-01 ~ 2017-08-31
IIF 15 - Director → ME
2003-10-20 ~ 2016-11-04
IIF 101 - Secretary → ME
58
COLESLAW 458 LIMITED - 2000-02-22
03612746, 03533646, 02828588, 02857446, 03445774, 02745122, 04035129, 02298851, 02299189, 02590017, 03943142, 03240626, 03498073, 03675589, 01990254, 03960005, 03744745, 02818428, 03959999, 02828198Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2012-01-01 ~ 2017-08-31
IIF 38 - Director → ME
2003-10-20 ~ 2016-11-04
IIF 111 - Secretary → ME
59
HERRING BAKER HARRIS EAST ANGLIA LTD
- now 02350967HERRING SON & DAW EAST ANGLIA LIMITED - 1992-02-05
STAMPBAY LIMITED - 1989-03-27
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (32 parents)
Officer
2002-11-04 ~ 2007-07-20
IIF 98 - Secretary → ME
60
HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12
MOUNTPACK LIMITED - 1990-05-30
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (37 parents)
Officer
2002-11-04 ~ 2007-07-20
IIF 90 - Secretary → ME
61
HERRING BAKER HARRIS NOMINEES LIMITED
- now 02564244HERRING SON & DAW 1992 LIMITED - 1992-03-03
INDEXRURAL LIMITED - 1991-12-10
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (33 parents, 1 offspring)
Officer
2002-11-04 ~ 2007-07-20
IIF 97 - Secretary → ME
62
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (21 parents)
Officer
2007-02-09 ~ 2007-07-20
IIF 165 - Secretary → ME
63
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (31 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 39 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 106 - Secretary → ME
64
LAMBERT SMITH HAMPTON (CITY) LIMITED
- now 01240227LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
HERRING BAKER HARRIS PLC - 1996-06-21
HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
BRIAVEUS - 1976-12-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (90 parents)
Officer
2002-11-04 ~ 2007-07-20
IIF 91 - Secretary → ME
65
LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED
- now 02510387FRESHURBAN LIMITED - 1990-07-02
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (28 parents)
Officer
2002-11-04 ~ 2007-07-20
IIF 162 - Secretary → ME
66
LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
LEAGUECHANGE LIMITED - 1990-09-18
55 Wells Street, London, United Kingdom
Active Corporate (83 parents, 14 offsprings)
Officer
2004-09-15 ~ 2007-07-20
IIF 96 - Secretary → ME
67
LAMBERT SMITH HAMPTON PLC - 2002-07-26
02510387HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
LAKEGLEBE LIMITED - 1988-05-16
55 Wells Street, London, United Kingdom
Active Corporate (71 parents, 15 offsprings)
Officer
2002-11-04 ~ 2007-07-20
IIF 89 - Secretary → ME
68
LONDON GROUP PROJECTS LIMITED
- now 03920092HANSCOMB LONDON LIMITED - 2000-02-09
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (30 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 21 - Director → ME
2003-10-20 ~ 2016-11-04
IIF 128 - Secretary → ME
69
NETWORK TRAIN ENGINEERING SERVICES LIMITED
03062723 Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (39 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 41 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 102 - Secretary → ME
70
NEWSCHOOLS (LEYTON) HOLDINGS LIMITED
- now 03885097CONTINENTAL SHELF 142 LIMITED - 2000-02-14
06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
2002-11-04 ~ 2004-03-09
IIF 171 - Secretary → ME
71
NEWSCHOOLS (LEYTON) LIMITED
- now 03885037CONTINENTAL SHELF 143 LIMITED - 2000-02-02
06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2002-11-04 ~ 2004-03-09
IIF 169 - Secretary → ME
72
NEWSCHOOLS (MERTON) HOLDINGS LIMITED
- now 04471094CONTINENTAL SHELF 232 LIMITED - 2002-07-17
06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (35 parents, 1 offspring)
Officer
2002-11-25 ~ 2004-03-09
IIF 168 - Secretary → ME
73
NEWSCHOOLS (MERTON) LIMITED
- now 04471105CONTINENTAL SHELF 231 LIMITED - 2002-07-17
06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (34 parents)
Officer
2002-11-25 ~ 2004-03-09
IIF 167 - Secretary → ME
74
NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED
- now 03773789INTERCEDE 1435 LIMITED - 1999-08-02
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2002-11-04 ~ 2005-12-22
IIF 164 - Secretary → ME
75
NEWSCHOOLS (PENWEDDIG) LIMITED
- now 03773791INTERCEDE 1436 LIMITED - 1999-08-02
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents)
Equity (Company account)
4,577,707 GBP2024-12-31
Officer
2002-11-04 ~ 2005-12-22
IIF 160 - Secretary → ME
76
NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED
- now 04167414CONTINENTAL SHELF 171 LIMITED - 2001-03-27
06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (35 parents, 1 offspring)
Officer
2002-11-04 ~ 2004-03-09
IIF 166 - Secretary → ME
77
NEWSCHOOLS (SWANSCOMBE) LIMITED
- now 04167465CONTINENTAL SHELF 173 LIMITED - 2001-03-19
06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (35 parents)
Officer
2002-11-04 ~ 2004-03-09
IIF 163 - Secretary → ME
78
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (36 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 33 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 115 - Secretary → ME
79
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (30 parents, 1 offspring)
Officer
2012-01-01 ~ 2017-08-31
IIF 37 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 108 - Secretary → ME
80
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (30 parents)
Officer
2002-11-04 ~ 2007-07-20
IIF 170 - Secretary → ME
81
COOKE & POOLMAN LIMITED - 1994-09-01
THRIFTJUST LIMITED - 1991-09-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (20 parents)
Officer
2006-07-17 ~ 2007-07-20
IIF 161 - Secretary → ME
82
PRUDENTIAL GROUP PENSIONS LIMITED
- now 05996678GS THIRTY FIVE LIMITED - 2007-05-02
10 Fenchurch Avenue, London
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-10-31 ~ 2019-05-31
IIF 50 - Director → ME
83
PRUDENTIAL HOLBORN LIFE LIMITED
- now 00793051VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (38 parents)
Officer
2018-06-26 ~ 2019-05-31
IIF 51 - Director → ME
84
PRUDENTIAL MORTGAGES LIMITED
- now 06012115GS THIRTY EIGHT LIMITED - 2006-12-12
10 Fenchurch Avenue, London
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-12-12 ~ 2019-05-31
IIF 80 - Director → ME
85
GS THIRTY ONE LIMITED - 2002-05-17
10 Fenchurch Avenue, London
Dissolved Corporate (11 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-12-31
Officer
2019-04-11 ~ 2019-05-31
IIF 48 - Director → ME
86
PRUDENTIAL DIRECT LIMITED - 2015-02-06
GS THIRTY FOUR LIMITED - 2006-11-28
05428991 10 Fenchurch Avenue, London
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-12-12 ~ 2019-05-31
IIF 81 - Director → ME
87
PPM VENTURES LIMITED - 1997-09-08
01830229GS EIGHT LIMITED - 1997-05-07
10 Fenchurch Avenue, London
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2019-01-24 ~ 2019-05-31
IIF 49 - Director → ME
88
SCOTTISH AMICABLE FINANCE LIMITED
- now SC145322SCOTTISH AMICABLE FINANCE PLC
- 2019-04-12
SC145322 Craigforth, Stirling
Dissolved Corporate (27 parents)
Equity (Company account)
50,000 GBP2019-12-31
Officer
2019-04-09 ~ 2019-05-31
IIF 52 - Director → ME
89
MM&S (2353) LIMITED - 1997-01-16
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Craigforth, Stirling
Dissolved Corporate (15 parents)
Equity (Company account)
4 GBP2019-12-31
Officer
2017-12-12 ~ 2019-05-31
IIF 83 - Director → ME
90
SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
SZ000012 5 Central Way, Kildean Business Park, Stirling
Active Corporate (41 parents)
Officer
2019-03-04 ~ 2019-05-31
IIF 53 - Director → ME
91
SCOTTISH AMICABLE POLICYHOLDERS TRUST LIMITED - 2000-08-23
MM&S (2347) LIMITED - 1997-01-16
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Craigforth, Stirling
Dissolved Corporate (15 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2017-12-14 ~ 2019-05-31
IIF 82 - Director → ME
92
BROOMCO (1312) LIMITED - 1998-03-30
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (34 parents)
Officer
2012-01-01 ~ dissolved
IIF 66 - Director → ME
2002-11-04 ~ dissolved
IIF 127 - Secretary → ME
93
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-03-12 ~ now
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
94
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-16 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
95
SODEXO PROPERTY SOLUTIONS LIMITED - now
ATKINS FACILITIES MANAGEMENT LIMITED
- 2011-12-01
02574887WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
One Southampton Row, London
Active Corporate (46 parents)
Officer
2004-09-15 ~ 2011-12-01
IIF 86 - Secretary → ME
96
Cayzer House, 30 Buckingham Gate, London
Active Corporate (11 parents, 1 offspring)
Officer
2022-04-01 ~ now
IIF 173 - Secretary → ME
97
STERLING INDUSTRIES LIMITED
- now 00299644STERLING INDUSTRIES LIMITED - 2015-10-13
STERLING INDUSTRIES PLC - 2015-10-13
STERLING INDUSTRIES PLC - 2015-10-13
Cayzer House, 30 Buckingham Gate, London
Active Corporate (30 parents, 1 offspring)
Officer
2019-12-31 ~ now
IIF 3 - Director → ME
2022-04-01 ~ 2025-12-31
IIF 172 - Secretary → ME
98
ADVANTAGE SYSTEM SOLUTIONS LIMITED - 2005-01-05
02541313 Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (12 parents)
Officer
2012-01-01 ~ dissolved
IIF 74 - Director → ME
2007-03-16 ~ dissolved
IIF 116 - Secretary → ME
99
THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED
- now 02444991ZULU CITY LIMITED - 2002-12-18
ABACUS CITY STORAGE LIMITED - 1998-09-16
ABACUS SELF STORAGE (TEDDINGTON) LIMITED - 1992-06-29
RAPID 9293 LIMITED - 1990-01-19
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (19 parents)
Officer
2019-12-31 ~ now
IIF 10 - Director → ME
2022-04-01 ~ 2025-12-31
IIF 180 - Secretary → ME
100
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (32 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 19 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 136 - Secretary → ME
101
VERCITY MANAGEMENT SERVICES LIMITED - now
HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
NEWSCHOOLS LIMITED
- 2013-04-30
03819468INTERCEDE 1458 LIMITED - 1999-08-25
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (33 parents, 217 offsprings)
Officer
2002-11-04 ~ 2004-03-09
IIF 93 - Secretary → ME
102
W.S. ATKINS (NO. 3 TRUSTEES) LIMITED
- now 02669866LEGIBUS 1675 LIMITED - 1992-02-18
01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (34 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 24 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 112 - Secretary → ME
103
W.S. ATKINS (TRUSTEES) LIMITED
- now 02047084LEGIBUS 773 LIMITED - 1986-11-14
01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (33 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 31 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 107 - Secretary → ME
104
WOOTTON JEFFREYS CONSULTANTS LIMITED
- now 02422683HUFOOF LIMITED - 1990-05-09
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (28 parents)
Officer
2012-01-01 ~ dissolved
IIF 72 - Director → ME
2002-11-04 ~ dissolved
IIF 143 - Secretary → ME
105
STEVTON (NO.227) LIMITED - 2002-03-22
02541313 Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2012-01-01 ~ dissolved
IIF 60 - Director → ME
2002-11-04 ~ dissolved
IIF 110 - Secretary → ME
106
WS ATKINS ARCHITECTS LIMITED
- now 02647324ATKINS LISTER DREW LIMITED - 1996-10-03
REFAL 327 LIMITED - 1991-10-08
03331873, 02178707, 02814101, 03226097, 02581655, 03873813, 02989025, 02953825, 01711115, 03495187, 02663485, 02748948, 02863959, 02848824, 01711117, 03809833, 02509861, 02748952, 02726169, 02699190Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (37 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 27 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 138 - Secretary → ME
107
CEDAC LONDON LIMITED - 1996-04-09
CIVIL ENGINEERING DESIGN AND CONSTRUCTION CONSULTANCY-CROYDON AND KING'S CROSS LIMITED - 1995-05-18
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (39 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 30 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 137 - Secretary → ME
108
WS ATKINS EMPLOYMENT SERVICES LIMITED
- now 01784595ATKINS OIL & GAS ENGINEERING LIMITED - 1995-03-01
RINGAS LIMITED - 1987-06-04
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (22 parents)
Officer
2012-01-01 ~ dissolved
IIF 71 - Director → ME
2002-11-04 ~ dissolved
IIF 120 - Secretary → ME
109
WS ATKINS POWERTRACK LIMITED
- now 03033350POWERTRACK ENGINEERING COMPANY LIMITED - 1996-04-09
POWER TRACK RAILWAY ELECTRIFICATION SERVICES COMPANY LIMITED - 1995-09-06
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (38 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 35 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 122 - Secretary → ME
110
WS ATKINS PROPERTY SERVICES LIMITED
- now 02684178BM MANCHESTER (1993) LIMITED - 1993-10-01
PSA BM MANCHESTER LIMITED - 1993-01-22
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (29 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 22 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 114 - Secretary → ME
111
WS ATKINS QUEST TRUSTEE LIMITED
- now 03491253EDENPOINT LIMITED - 1998-02-26
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (29 parents)
Officer
2002-11-04 ~ 2017-08-31
IIF 144 - Secretary → ME
112
MCCRESSUS LIMITED - 1995-11-08
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (29 parents, 2 offsprings)
Officer
2007-02-09 ~ 2007-07-20
IIF 95 - Secretary → ME