1
AWG RAIL SERVICES LIMITED - now
WAVE ENVIRONMENTAL LIMITED - 2019-09-26
AWG RAIL SERVICES LIMITED - 2016-05-19
ASSURED BIOSOLIDS LIMITED - 2015-03-16
AWG RAIL SERVICES LIMITED
- 2013-07-12
04055151MB RAIL LIMITED - 2002-08-28
MOTHERWELL BRIDGE RAIL LIMITED - 2002-05-09
M M & S (2702) LIMITED - 2001-01-22
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2004-03-04 ~ 2005-10-11
IIF 16 - Director → ME
2
CIVIL ENGINEERING CONTRACTORS ASSOCIATION (YORKSHIRE & HUMBERSIDE) LIMITED
- now 03285472CIVIL ENGINEERING ASSOCIATION (YORKSHIRE & HUMBERSIDE) LIMITED - 1996-12-06
26 Howley Park Business Village, Morley, Leeds
Active Corporate (26 parents)
Officer
1999-12-01 ~ 2005-02-07
IIF 2 - Director → ME
3
DAVID JEFFS AND ASSOCIATES LIMITED
05423807 11 Clifton Moor Business Village, James Nicolson Link, York
Dissolved Corporate (4 parents)
Officer
2005-04-13 ~ dissolved
IIF 17 - Director → ME
4
EP REALISATIONS LIMITED - now
ENPURE LIMITED - 2012-10-24
Benson House 33, Wellington Street, Leeds, West Yorkshire
Active Corporate (32 parents)
Officer
2004-04-01 ~ 2004-07-26
IIF 20 - Director → ME
5
GALLIFORD TRY INFRASTRUCTURE LIMITED - now
MORRISON CONSTRUCTION LIMITED - 2007-07-11
AWG CONSTRUCTION SERVICES LIMITED
- 2004-10-13
SC055775 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (98 parents, 4 offsprings)
Officer
1991-07-04 ~ 2005-10-11
IIF 19 - Director → ME
6
COUNTRYWAY LIMITED - 2006-12-13
19 Clarendon Road, Belfast
Dissolved Corporate (8 parents)
Officer
2010-09-01 ~ 2015-07-31
IIF 3 - Director → ME
7
LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED - now
Suite 402 The Kelvin, 17-25 College Square East, Belfast
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2010-08-25 ~ 2012-03-08
IIF 7 - Director → ME
8
WHITEMOUNTAIN QUARRIES LIMITED - 2005-11-14
Rosemount House, 21-23 Sydenham Road, Belfast
Active Corporate (23 parents, 11 offsprings)
Officer
2005-11-29 ~ 2011-01-31
IIF 8 - Director → ME
9
L&B (NO 53) LIMITED - 2004-03-30
Lagan House, 19 Clarendon Road, Clarendon Dock, Belfast
Active Corporate (15 parents, 6 offsprings)
Officer
2010-09-01 ~ 2015-07-31
IIF 6 - Director → ME
10
LAGAN DEVELOPMENTS LIMITED
- now NI034567BAYLAN DEVELOPMENTS LIMITED - 1998-08-24
Lagan House, 19 Clarendon Dock, Belfast
Dissolved Corporate (11 parents)
Officer
2010-09-01 ~ 2015-07-31
IIF 5 - Director → ME
11
MORCO (8) LIMITED - now
WAVE UTILITIES LIMITED - 2019-09-26
PACIFIC SHELF 1178 LIMITED - 2003-01-21
C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2003-01-30 ~ 2005-10-11
IIF 18 - Director → ME
12
MORRISON CONSTRUCTION LIMITED - now
MORRISON CONSTRUCTION SERVICES LIMITED - 2007-07-11
MORRISON CONSTRUCTION LIMITED - 2006-06-06
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (24 parents)
Officer
2003-12-05 ~ 2005-10-11
IIF 14 - Director → ME
13
MORRISON HIGHWAY MAINTENANCE LIMITED
- now 04172749AWG HIGHWAY MAINTENANCE LIMITED
- 2004-10-13
04172749JACLORDAN (14) LIMITED - 2002-07-10
AWG DEVELOPMENTS LIMITED - 2001-07-03
JACLORDAN (14) LIMITED - 2001-05-14
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (28 parents)
Officer
2004-10-13 ~ 2005-10-11
IIF 15 - Director → ME
14
MORRISON (NEWCO. 2) LIMITED - 2000-07-20
MORRISON OUTLETS LIMITED - 2000-05-12
MORRISON (NEWCO. 2) LIMITED - 2000-04-19
WELLSTRIPE LIMITED - 1999-12-01
Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United Kingdom
Dissolved Corporate (31 parents)
Officer
2004-03-04 ~ 2005-10-11
IIF 9 - Director → ME
15
SHAND CIVIL ENGINEERING LIMITED
- 1991-04-12
02426459 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (33 parents)
Officer
~ 1995-02-20
IIF 12 - Director → ME
2004-10-15 ~ 2005-10-11
IIF 13 - Director → ME
16
QUAY DEVELOPMENTS LIMITED
- now NI031285CHARTERED PROPERTIES LIMITED - 1997-04-21
13 Pennyburn Industrial Estate, Londonderry, Northern Ireland
Active Corporate (17 parents)
Officer
2010-09-01 ~ 2015-05-08
IIF 4 - Director → ME
17
SHAND CONSTRUCTION LIMITED
- now 00351311SHAND NORTHERN LIMITED
- 1988-10-03
00351311 Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (33 parents)
Officer
~ 1995-02-20
IIF 10 - Director → ME
2003-05-31 ~ 2005-10-11
IIF 11 - Director → ME
18
Earlwood Birkhouse, Bailiff Bridge, Brighouse, West Yorkshire
Active Corporate (6 parents)
Officer
2003-05-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE