1
AMEC (BCS) LIMITED - now
BUCHAN CONCRETE SOLUTIONS LIMITED - 2007-04-19
C. V. BUCHAN LIMITED
- 2005-02-15
00875729C.V.BUCHAN(CONCRETE)LIMITED - 1990-04-01
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
1999-02-01 ~ 2003-06-20
IIF 31 - Secretary → ME
2
WATSON STEEL LIMITED
- 2001-12-04
00514311ROBERT WATSON & CO (CONSTRUCTIONAL ENGINEERS) LIMITED - 1991-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents)
Officer
1999-02-01 ~ 2003-06-20
IIF 37 - Secretary → ME
3
AMEC CANADA EUROPEAN HOLDINGS LIMITED - now
AGRA EUROPEAN HOLDINGS LIMITED
- 2010-07-28
03571109ASHMET LIMITED - 1998-06-19
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (3 parents)
Officer
2000-08-28 ~ 2003-06-20
IIF 20 - Secretary → ME
4
AMEC CANADA LIMITED - now
HACKREMCO (NO.1623) LIMITED
- 2000-03-17
03941785 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
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... (more) Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2000-03-17 ~ 2003-06-20
IIF 43 - Secretary → ME
5
AMEC FOCUS PENSIONS TRUSTEE LIMITED - now
CAITHNESS SOLUTIONS LIMITED - 2012-12-18
AMEC (WSPS) PENSIONS TRUSTEE LIMITED
- 2010-04-30
01716459WATSON STEEL PENSIONS TRUSTEE LIMITED
- 2001-06-29
01716459MATTHEW HALL MINING & MINERALS LIMITED - 1992-04-10
MINTWOVE LIMITED - 1983-06-21
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (7 parents)
Officer
1999-04-28 ~ 2003-06-20
IIF 1 - Secretary → ME
6
AMEC INVESTMENTS EUROPE LIMITED
03704533 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents, 1 offspring)
Officer
1999-01-27 ~ 2003-06-20
IIF 32 - Secretary → ME
7
FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
SEAWARD ENGINEERING LIMITED - 1977-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (4 parents, 49 offsprings)
Officer
2000-03-31 ~ 2003-06-20
IIF 39 - Secretary → ME
8
AMEC PROJECT INVESTMENTS LIMITED
- now 02619408AMEC POWER (HS) PENSIONS TRUSTEE LIMITED - 1996-06-26
JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED - 1992-01-31
ALNERY NO. 1090 LIMITED - 1991-06-25
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2001-08-01 ~ 2003-06-20
IIF 33 - Secretary → ME
9
Booths Park Chelford Road, Knutsford, Cheshire
Dissolved Corporate (4 parents)
Officer
2000-07-27 ~ 2003-06-20
IIF 5 - Secretary → ME
10
CASTLE GATE PARK MANAGEMENT COMPANY LIMITED
- now 03815103INHOCO 980 LIMITED
- 1999-10-20
03815103 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Council House, Priory Road, Dudley
Active Corporate (4 parents)
Equity (Company account)
138 GBP2024-12-31
Officer
1999-08-31 ~ 2003-06-20
IIF 21 - Secretary → ME
11
CHEADLE ROYAL MANAGEMENT COMPANY LIMITED
03100717 A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (3 parents)
Equity (Company account)
165 GBP2024-12-31
Officer
1999-03-22 ~ 2003-06-20
IIF 11 - Secretary → ME
12
DL M & E BUILDING SERVICES LTD - now
DL ELECTRICAL CONTRACTORS LIMITED
- 2011-02-08
05633906 King House, Stotts Park James Street, Westhoughton, Bolton
Active Corporate (6 parents)
Equity (Company account)
11,703,041 GBP2024-12-31
Officer
2005-11-23 ~ 2010-08-13
IIF 65 - Director → ME
2005-12-05 ~ 2010-08-13
IIF 40 - Secretary → ME
13
EAST QUAYSIDE MANAGEMENT LIMITED
02776562 Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (8 parents)
Equity (Company account)
-542,254 GBP2023-12-29
Officer
1999-03-22 ~ 2003-06-20
IIF 18 - Secretary → ME
14
EUROCENTRAL PARTNERSHIP LIMITED
- now 03881458MACROCOM (583) LIMITED - 1999-11-30
SC273174, SC207320, SC247071, SC340426, SC413643, SC206224, SC143011, SC136758, SC231050, SC272146, SC321698, SC303436, SC257336, 12719636, SC467350, SC410196, SC290318, SC290312, SC189423, SC191519Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kent House 14-17 Market Place, London
Active Corporate (4 parents, 6 offsprings)
Officer
1999-12-21 ~ 2003-06-20
IIF 3 - Secretary → ME
15
HULME HIGH STREET LIMITED
- now 03153396INHOCO 484 LIMITED - 1996-04-09
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) Manchester Professional Services Limited, Level 5, Town Hall Extension, Albert Square, Manchester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
1999-03-22 ~ 2003-06-20
IIF 25 - Secretary → ME
16
HULME MANAGEMENT COMPANY LIMITED
03229339 Manchester Professional Services Limited, Level 5, Town Hall Extension, Albert Square, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1999-03-22 ~ 2003-06-20
IIF 6 - Secretary → ME
17
I.D.C.PROPERTY INVESTMENTS LIMITED
00956406 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (3 parents)
Officer
1999-03-22 ~ 2003-06-20
IIF 17 - Secretary → ME
18
Kent House, 14-17 Market Place, London
Active Corporate (3 parents)
Officer
1999-02-18 ~ 1999-08-25
IIF 10 - Secretary → ME
19
INTERCITY DEVELOPMENTS LIMITED
- now 01918440KESWICK TIMESHARE LIMITED - 1986-01-03
Kent House, 14-17 Market Place, London
Active Corporate (5 parents)
Officer
1999-03-22 ~ 2003-06-20
IIF 4 - Secretary → ME
20
LYNN WIND FARM LIMITED - now
CENTRICA (LW) LIMITED - 2009-10-08
04910816LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
AMEC OFFSHORE WIND POWER LIMITED
- 2004-01-12
04155137 Grimsby Renewables Operations Base, North Quay, Grimsby, England
Active Corporate (5 parents)
Officer
2002-12-06 ~ 2003-06-20
IIF 16 - Secretary → ME
21
MILLER'S CROFT MANAGEMENT COMPANY LIMITED
- now 02386766RINGARM LIMITED - 1989-08-14
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
36 GBP2024-12-31
Officer
1999-02-28 ~ 2003-06-20
IIF 13 - Secretary → ME
22
MUSE (ECF) PARTNER LIMITED - now
AMEC (ECF) PARTNER LIMITED
- 2007-07-27
03698515CONCORD HEALTHCARE SERVICES LIMITED - 2001-12-04
Kent House, 14-17 Market Place, London
Active Corporate (3 parents)
Officer
2001-12-05 ~ 2003-06-20
IIF 19 - Secretary → ME
23
MUSE (WARP 4) PARTNER LIMITED - now
AMEC (WARP 4) PARTNER LIMITED
- 2007-07-27
03712794THE SCHOOLS PARTNERSHIP LIMITED
- 2002-06-19
03712794 Kent House, 14-17 Market Place, London
Active Corporate (3 parents)
Officer
2002-06-19 ~ 2003-06-20
IIF 7 - Secretary → ME
24
MUSE DEVELOPMENTS (NORTHWICH) LIMITED - now
AMEC DEVELOPMENTS (NORTHWICH) LIMITED
- 2007-07-27
04042721THE SCHOOLS PARTNERSHIP (SWANSCOMBE) LIMITED - 2002-05-16
Kent House, 14-17 Market Place, London
Active Corporate (3 parents)
Officer
2002-05-17 ~ 2003-06-20
IIF 12 - Secretary → ME
25
MUSE DEVELOPMENTS LIMITED - 2023-02-17
14670715AMEC DEVELOPMENTS LIMITED
- 2007-07-27
02717800 Kent House, 14-17 Market Place, London
Active Corporate (7 parents, 40 offsprings)
Officer
1999-02-04 ~ 2003-06-20
IIF 36 - Secretary → ME
26
MUSE PROPERTIES LIMITED - now
AMEC PROPERTIES LIMITED
- 2007-07-27
01638315PROFESSIONAL CLADDING SERVICES LIMITED - 1983-03-25
Kent House, 14-17 Market Place, London
Active Corporate (3 parents)
Officer
1999-03-22 ~ 2003-06-20
IIF 24 - Secretary → ME
27
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (3 parents)
Officer
2000-06-22 ~ 2003-06-20
IIF 41 - Secretary → ME
28
NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED
- now 03473715WORLDRETRO LIMITED - 1997-12-19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (5 parents, 1 offspring)
Officer
1999-03-22 ~ 2003-06-20
IIF 29 - Secretary → ME
29
NQD LIMITED - now
NEWCASTLE QUAYSIDE DEVELOPMENTS PUBLIC LIMITED COMPANY - 1991-03-14
LINKOPTION PUBLIC LIMITED COMPANY - 1987-12-23
Kent House, 14-17 Market Place, London
Dissolved Corporate (4 parents)
Officer
1999-03-22 ~ 2003-06-20
IIF 14 - Secretary → ME
30
PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED
04008909 C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2000-06-01 ~ 2002-12-20
IIF 9 - Secretary → ME
31
Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (3 parents)
Officer
1999-03-04 ~ 2003-06-20
IIF 38 - Secretary → ME
32
RAIL LINK SCOTLAND LIMITED
- now 02631336INHOCO 131 LIMITED - 1991-11-14
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (3 parents)
Officer
1999-03-22 ~ 2003-06-20
IIF 26 - Secretary → ME
33
SEMPERIAN PPP HOLDINGS LIMITED - now
TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
AMEC INVESTMENTS LIMITED
- 2008-01-28
03131198INHOCO 465 LIMITED
- 1999-05-11
03131198 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
1999-03-22 ~ 2003-06-20
IIF 34 - Secretary → ME
34
5th Floor, Maxwell Building, The Crescent, Salford, United Kingdom
Active Corporate (3 parents)
Officer
1999-03-22 ~ 2003-06-20
IIF 23 - Secretary → ME
35
SPECIALIST EQUIPMENT SOLUTIONS LIMITED - now
AMEC LOGISTICS AND SUPPORT SERVICES LIMITED - 2009-03-09
AMEC INTERNAL ASSET MANAGEMENT LIMITED
- 2005-10-06
01270073AMEC PLANT & TRANSPORT LIMITED
- 2002-05-01
01270073AMEC CONSTRUCTION SERVICES LIMITED - 1993-04-19
02729912FAIRCLOUGH CONSTRUCTION SERVICES LIMITED - 1983-12-16
THEKON LIMITED - 1976-12-31
27 Great West Road, Brentford, England
Active Corporate (4 parents)
Officer
1999-02-01 ~ 2003-06-20
IIF 8 - Secretary → ME
36
THE ANCHORAGE MANAGEMENT COMPANY LIMITED
- now 02450444RISESHOW LIMITED - 1990-02-19
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
1999-03-22 ~ 2002-07-01
IIF 35 - Secretary → ME
37
THE NEWCASTLE ESTATE PARTNERSHIP LIMITED
- now 03124864DUNNLACE PLC - 1995-12-01
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (5 parents)
Officer
1999-03-22 ~ 2003-06-20
IIF 27 - Secretary → ME
38
THE PARKLANDS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
- now 03441004FORAY 1057 LIMITED - 1997-12-05
02772596, 03046265, 02596148, 02704819, 03297715, 02685386, 03297701, 03095241, 03440985, 03193054, 00694655, 03637825, 03326197, 03504831, 02802733, 03193043, 03929802, 03297710, 02670569, 02878650Warning The number of records might exceed displayable range of browser, please consider
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... (more) Redrow House St. Davids Park, Ewloe, Deeside, Clwyd
Active Corporate (3 parents)
Equity (Company account)
36 GBP2024-12-31
Officer
1999-03-22 ~ 2002-11-05
IIF 28 - Secretary → ME
39
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-35,992 GBP2024-03-31
Officer
2012-09-27 ~ 2014-06-30
IIF 67 - Director → ME
2008-09-08 ~ 2008-12-31
IIF 2 - Secretary → ME
40
WARP 4 GENERAL PARTNER LIMITED
- now 04398621INHOCO 2623 LIMITED
- 2002-07-03
04398621 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kent House, 14 - 17 Market Place, London
Active Corporate (3 parents, 2 offsprings)
Officer
2002-07-02 ~ 2003-06-20
IIF 15 - Secretary → ME
41
WARP 4 GENERAL PARTNER NOMINEES LIMITED
- now 04402192INHOCO 2622 LIMITED
- 2002-07-29
04402192 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kent House, 14-17 Market Place, London
Active Corporate (3 parents)
Officer
2002-07-18 ~ 2003-06-20
IIF 22 - Secretary → ME