1
MHL LIMITED - 2020-04-30
Sandiway House, Hartford, Northwich, Cheshire Active Corporate (3 parents)
Officer
1993-05-28 ~ 1993-11-15IIF 329 - Director → ME
2
POINTER CRANE & PLANT HIRE LIMITED - 1982-02-17
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1996-06-28IIF 842 - Director → ME
3
SHEPHERD CONSULTANTS LIMITED - 1997-11-21
SHEPHERD BUILDING SERVICE LIMITED - 1997-10-17
Huntington House, Jockey Lane Huntington, York, North YorkshireDissolved Corporate (2 parents)
Officer
~ 1998-10-16IIF 721 - Secretary → ME
4
HARTLANDS MANAGEMENT LIMITED - 2001-10-17
Flat 2 11 Grimston Avenue, Folkestone, EnglandActive Corporate (3 parents)
Officer
2020-03-01 ~ 2023-06-06IIF 130 - Director → ME
5
Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (2 parents)
Officer
2002-10-25 ~ 2011-01-18IIF 1076 - Secretary → ME
6
Unit 14 Mercian Park, Tamworth, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-98,732 GBP2021-12-31
Officer
2010-04-13 ~ 2016-03-13IIF 1292 - Director → ME
7
15 Penrhyn Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (5 parents)
Officer
2001-06-18 ~ 2006-01-13IIF 1041 - Secretary → ME
8
10 Warren Avenue, Bromley, England, United KingdomActive Corporate (3 parents)
Officer
2024-02-26 ~ 2024-02-26IIF 133 - Director → ME
9
DENTON HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED - 2006-09-26
Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, EnglandActive Corporate (7 parents)
Officer
2005-05-05 ~ 2007-10-22IIF 1153 - Director → ME
10
109 Douglas Street, Glasgow, LanarkshireActive Corporate (4 parents)
Officer
1989-04-18 ~ 1990-05-01IIF 382 - Secretary → ME
11
ASGROUP MANAGEMENT PLC - 1996-03-06
ANDREWS SYKES SALES LIMITED - 2004-08-12
HENRY SYKES PLC - 1991-03-04
Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1995-10-16 ~ 1999-10-05IIF 203 - Director → ME
1995-01-01 ~ 1999-10-05IIF 930 - Secretary → ME
12
Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved Corporate (4 parents)
Officer
1995-03-01 ~ 1996-03-01IIF 430 - Director → ME
1996-02-21 ~ 1996-03-01IIF 553 - Secretary → ME
13
MARI PROPERTIES LIMITED - 2016-05-24
Unit 7 Sefton Business Park, Olympic Way, Bootle, Merseyside, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
73,567 GBP2024-09-30
Officer
2014-07-14 ~ 2016-05-23IIF 503 - Director → ME
14
COMPIEGNE WAY LIMITED - 1998-03-11
RAPID 9534 LIMITED - 1990-03-07
Third Floor, Connexions Building, 159 Princes Street, Ipswich, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
48,031 GBP2023-12-31
Officer
~ 1997-06-30IIF 549 - Secretary → ME
15
UNIGROUP PLC - 1995-06-19
U U TEXTILES P L C - 1983-01-17
1 Park Row, Leeds, EnglandActive Corporate (6 parents, 9 offsprings)
Officer
1996-12-02 ~ 2009-04-10IIF 793 - Secretary → ME
16
ASSETSCALE PUBLIC LIMITED COMPANY - 1992-05-08
1 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)
Officer
1996-12-02 ~ 2009-04-10IIF 791 - Secretary → ME
17
PINCO 2210 LIMITED - 2004-10-14
1 Park Row, Leeds, EnglandActive Corporate (4 parents)
Officer
2004-10-26 ~ 2009-04-10IIF 792 - Secretary → ME
18
35 Ballards Lane, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
553,123 GBP2024-01-31
Officer
1997-03-27 ~ 2001-11-01IIF 252 - Director → ME
1994-03-29 ~ 2001-11-01IIF 403 - Secretary → ME
19
ALTRA CONSULTANTS LIMITED - 2003-04-01
EGALIS LIMITED - 1989-08-22
Ernst & Young Llp, Ten George Street, EdinburghDissolved Corporate (2 parents)
Officer
2001-10-12 ~ 2009-04-10IIF 815 - Secretary → ME
20
20-22 Wenlock Road, London, EnglandActive Corporate (7 parents, 3 offsprings)
Officer
2021-05-31 ~ 2021-05-31IIF 143 - Director → ME
21
CONTICO LIMITED - 1976-08-25
AMEC INTERNATIONAL CONSTRUCTION LIMITED - 2009-10-13
FAIRCLOUGH INTERNATIONAL CONSTRUCTION LIMITED - 1984-02-16
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (8 parents)
Officer
1996-08-15 ~ 1996-09-30IIF 319 - Director → ME
~ 1994-02-28IIF 307 - Director → ME
22
2 Fen Court, St. Leonards-on-sea, East SussexActive Corporate (3 parents)
Officer
2000-09-21 ~ 2005-04-22IIF 1051 - Secretary → ME
23
AMEC GROUP LIMITED - 2003-04-01
RAPID TRANSIT GROUP PLC - 1999-02-03
FAIRTANDERIS (4) PLC - 1995-09-26
Booths Park, Chelford Road, Knutsford, CheshireDissolved Corporate (4 parents)
Officer
1995-09-15 ~ 2000-02-21IIF 333 - Director → ME
24
FAIRCLOUGH CONSTRUCTION GROUP P L C - 1999-05-25
LEONARD FAIRCLOUGH,LIMITED - 1977-12-31
AMEC (F.C.G.) P.L.C. - 2015-02-12
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents)
Officer
1995-01-18 ~ 2001-04-05IIF 310 - Director → ME
~ 1995-01-18IIF 423 - Secretary → ME
25
MATTHEW HALL PUBLIC LIMITED COMPANY - 1992-10-01
MATTHEW HALL (1992) PLC - 2007-10-03
AMEC (MH1992) PLC - 2015-02-12
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents)
Officer
2000-05-15 ~ 2001-04-05IIF 331 - Director → ME
~ 1993-11-15IIF 418 - Secretary → ME
26
MATTHEW HALL MECHANICAL SERVICES LIMITED - 1983-03-01
MATTHEW HALL LIMITED - 2007-10-03
MATTHEW HALL MECHANICAL & ELECTRICAL ENGINEERS LIMITED - 1992-10-01
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents)
Officer
1996-08-15 ~ 1996-09-30IIF 320 - Director → ME
27
GENERAL DESCALING COMPANY LIMITED - 1986-04-11
Sandiway House, Hartford, Northwich, Cheshire Dissolved Corporate (3 parents)
Officer
~ 1993-11-15IIF 326 - Director → ME
28
AGRA EUROPEAN HOLDINGS LIMITED - 2010-07-28
ASHMET LIMITED - 1998-06-19
Booths Park, Chelford Road, Knutsford, CheshireDissolved Corporate (3 parents)
Officer
2000-08-28 ~ 2001-04-05IIF 328 - Director → ME
29
AMEC AGRA LIMITED - 2010-07-28
HACKREMCO (NO.1623) LIMITED - 2000-03-17
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2000-03-17 ~ 2001-04-05IIF 316 - Director → ME
30
FAIRTANDERIS (8) PLC - 1997-08-12
AMEC SPARECO (4) PLC - 1999-11-03
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents, 12 offsprings)
Officer
1995-09-15 ~ 2000-02-21IIF 313 - Director → ME
31
MILDBITT LIMITED - 1976-12-31
FAIRCLOUGH CIVIL ENGINEERING LIMITED - 1992-08-03
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents)
Officer
1996-08-15 ~ 1996-09-30IIF 305 - Director → ME
32
Booths Park, Chelford Road, Knutsford, CheshireDissolved Corporate (4 parents)
Officer
1992-07-09 ~ 1992-08-03IIF 339 - Director → ME
33
FAIRCLOUGH SCOTLAND LIMITED - 1992-08-03
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (2 parents)
Officer
~ 1989-07-17IIF 421 - Secretary → ME
34
Booths Park, Chelford Road, Knutsford, CheshireDissolved Corporate (8 parents)
Officer
1993-07-01 ~ 2001-06-01IIF 322 - Director → ME
~ 1992-06-01IIF 424 - Secretary → ME
35
JAMES WILLIAMS & CO.(PLANT HIRE) LIMITED - 1996-07-26
Booths Park, Chelford Road, Knutsford, CheshireDissolved Corporate (4 parents)
Officer
1995-09-15 ~ 1996-08-01IIF 353 - Director → ME
~ 1993-11-15IIF 352 - Director → ME
36
CAITHNESS SOLUTIONS LIMITED - 2012-12-18
AMEC (WSPS) PENSIONS TRUSTEE LIMITED - 2010-04-30
WATSON STEEL PENSIONS TRUSTEE LIMITED - 2001-06-29
MATTHEW HALL MINING & MINERALS LIMITED - 1992-04-10
MINTWOVE LIMITED - 1983-06-21
Booths Park, Chelford Road, Knutsford, CheshireDissolved Corporate (7 parents)
Officer
1994-07-01 ~ 2001-06-01IIF 318 - Director → ME
37
DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15
AMEC FINANCE LIMITED - 2014-12-12
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents, 1 offspring)
Officer
1993-10-22 ~ 2001-06-01IIF 317 - Director → ME
~ 1992-06-01IIF 422 - Secretary → ME
38
AMEC INTERNATIONAL LIMITED - 2016-05-23
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents)
Officer
1996-05-30 ~ 2001-04-05IIF 344 - Director → ME
39
AMEC FOSTER WHEELER PLC - 2017-11-23
AMEC P L C - 2014-11-13
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents, 36 offsprings)
Officer
~ 2001-06-01IIF 420 - Secretary → ME
40
FAIRTANDERIS (10) PLC - 1996-07-26
Booths Park, Chelford Road, Knutsford, CheshireDissolved Corporate (4 parents)
Officer
1995-09-15 ~ 1996-07-29IIF 335 - Director → ME
41
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents, 1 offspring)
Officer
1999-01-27 ~ 2001-04-10IIF 367 - Director → ME
42
FAIRCLOUGH ENGINEERING LIMITED - 1994-07-01
BINECHOICE LIMITED - 1978-12-31
Booths Park, Chelford Road, Knutsford, CheshireDissolved Corporate (4 parents)
Officer
1996-07-29 ~ 1999-12-20IIF 327 - Director → ME
43
FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
SEAWARD ENGINEERING LIMITED - 1977-12-31
Booths Park, Chelford Road, Knutsford, CheshireDissolved Corporate (4 parents, 47 offsprings)
Officer
1995-03-31 ~ 2001-04-05IIF 366 - Director → ME
1993-05-28 ~ 1993-11-15IIF 332 - Director → ME
44
Ground Floor, 15 Justice Mill Lane, Aberdeen, ScotlandDissolved Corporate (4 parents)
Officer
1992-03-09 ~ 1992-04-01IIF 375 - Director → ME
45
AMEC KING-WILKINSON LIMITED - 1999-10-19
AMEC BKW LIMITED - 1998-01-02
AMEC SPARECO (2) LIMITED - 1997-10-23
COVENTRY STREET INVESTMENTS LIMITED - 1997-08-12
LIGHTGREAT LIMITED - 1990-04-04
Booths Park, Chelford Road, Knutsford, CheshireDissolved Corporate (3 parents)
Officer
1997-09-09 ~ 2000-02-21IIF 311 - Director → ME
46
AMEC ENGINEERING INTERNATIONAL LIMITED - 1993-01-01
MATTHEW HALL ENGINEERING (SOUTHAMPTON) LIMITED - 1992-04-01
MONOCIRCLE LIMITED - 1986-07-18
Booths Park, Chelford Road, Knutsford, CheshireDissolved Corporate (3 parents)
Officer
1998-04-30 ~ 2001-04-05IIF 325 - Director → ME
47
MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01
HOURSHINE LIMITED - 1986-07-18
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents)
Officer
1996-08-15 ~ 1996-09-30IIF 357 - Director → ME
48
AMEC POWER (HS) PENSIONS TRUSTEE LIMITED - 1996-06-26
ALNERY NO. 1090 LIMITED - 1991-06-25
JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED - 1992-01-31
Booths Park, Chelford Road, Knutsford, CheshireDissolved Corporate (4 parents)
Officer
1991-06-24 ~ 1996-08-05IIF 308 - Director → ME
49
Booths Park, Chelford Road, Knutsford, CheshireDissolved Corporate (2 parents)
Officer
1999-08-02 ~ 2001-06-01IIF 362 - Director → ME
50
AMEC SPARECO (6) LIMITED - 1999-10-19
HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED - 1999-05-04
FAIRTANDERIS (7) PLC - 1996-01-18
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents)
Officer
~ 2000-02-21IIF 309 - Director → ME
51
TRAVEL PLACES (INTERNATIONAL) LIMITED - 2005-01-04
Booths Park, Chelford Road, Knutsford, CheshireDissolved Corporate (2 parents)
Officer
~ 1993-07-07IIF 337 - Director → ME
52
ALNERY NO. 1285 LIMITED - 1993-07-16
Booths Park Chelford Road, Knutsford, CheshireActive Corporate (4 parents)
Officer
1993-07-07 ~ 2001-06-01IIF 365 - Director → ME
53
Booths Park Chelford Road, Knutsford, CheshireDissolved Corporate (4 parents)
Officer
2000-07-27 ~ 2001-04-05IIF 347 - Director → ME
54
Booths Park Chelford Road, Knutsford, CheshireDissolved Corporate (4 parents)
Officer
1992-12-23 ~ 1993-01-01IIF 372 - Director → ME
55
ANDREWS SYKES CONTRACTING LIMITED - 1998-03-09
SURGRAM LIMITED - 1981-12-31
BRAITHWAITE INVESTMENTS LIMITED - 1995-04-10
ANDREWS SYKES LIMITED - 1995-04-10
BRAITHWAITE INVESTMENTS LIMITED - 1996-03-07
Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandActive Corporate (3 parents)
Officer
1995-10-26 ~ 1999-10-05IIF 206 - Director → ME
1995-01-01 ~ 1999-10-05IIF 922 - Secretary → ME
56
West Mains Industrial Estate, Grangemouth, Stirlingshire, ScotlandDissolved Corporate (4 parents)
Officer
1995-10-26 ~ 1999-10-05IIF 185 - Director → ME
1995-01-01 ~ 1999-10-05IIF 927 - Secretary → ME
57
BRAITHWAITE GROUP PLC - 1988-08-26
BRAITHWAITE PLC - 1991-10-01
BRAITHWAITE & CO. ENGINEERS P.L.C. - 1985-08-01
Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandActive Corporate (8 parents, 17 offsprings)
Officer
1995-01-01 ~ 1999-10-05IIF 919 - Secretary → ME
58
INGLEBY (782) LIMITED - 1995-04-03
Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandActive Corporate (3 parents)
Officer
1995-03-24 ~ 1999-10-05IIF 186 - Director → ME
1995-03-24 ~ 1999-10-05IIF 918 - Secretary → ME
59
HEAT FOR HIRE LIMITED - 2011-01-17
Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1995-10-26 ~ 1999-10-05IIF 192 - Director → ME
1995-01-01 ~ 1999-10-05IIF 910 - Secretary → ME
60
COMPANY 3013558 LIMITED - 1997-02-28
SYKES PUMPS INTERNATIONAL LIMITED - 2002-08-02
ANDREWS SYKES CONTRACTING LIMITED - 1996-03-07
INGLEBY (796) LIMITED - 1995-04-10
Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandActive Corporate (3 parents)
Officer
1995-03-24 ~ 1999-10-05IIF 184 - Director → ME
1995-03-24 ~ 1999-10-05IIF 913 - Secretary → ME
61
The Bell House, West Street, Dorking, EnglandActive Corporate (6 parents)
Officer
2006-05-09 ~ 2007-05-10IIF 1084 - Secretary → ME
62
C/o Cwm, 1a High Street, Epsom, Surrey, United KingdomActive Corporate (3 parents)
Officer
2002-02-18 ~ 2004-02-16IIF 1055 - Secretary → ME
63
BLESSGRANGE LIMITED - 1978-12-31
1 More London Place, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,188,850 GBP2017-09-30
Officer
1996-11-11 ~ 1998-01-08IIF 779 - Secretary → ME
64
DOWNSVIEW PLACE MANAGEMENT COMPANY LIMITED - 2015-09-24
171 High Street, Dorking, EnglandActive Corporate (4 parents)
Officer
2003-02-18 ~ 2005-05-27IIF 1056 - Secretary → ME
65
Sandiway House, Hartford, Northwich, CheshireActive Corporate (2 parents)
Officer
1995-09-15 ~ 2018-09-25IIF 349 - Director → ME
~ 1993-11-15IIF 343 - Director → ME
66
Wilberforce House, Station Road, London, United KingdomActive Corporate (3 parents)
Officer
~ 2011-10-31IIF 524 - Secretary → ME
67
17 Market Street, Atherstone, WarwickshireActive Corporate (3 parents)
Officer
~ 1995-04-01IIF 615 - Secretary → ME
68
BEE BEE ENGINEERING LIMITED - 1994-05-17
1-3 Eagle Works, 2 Springcroft Road, BirminghamActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,306,031 GBP2024-07-31
Officer
1994-05-17 ~ 1995-08-23IIF 833 - Secretary → ME
69
RMC AGGREGATES (EASTERN COUNTIES) LIMITED - 1998-12-30
HALL & CO.LIMITED - 1984-06-29
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)
Officer
~ 1996-06-28IIF 881 - Director → ME
70
HILFE COMMUNICATIONS PLC - 2000-09-14
FOCUS NEWS NETWORK PLC - 1998-10-16
YPCS 52 PLC - 1997-07-17
26-28 Bedford Row, LondonDissolved Corporate (3 parents)
Officer
1999-05-18 ~ 2011-03-23IIF 799 - Secretary → ME
71
9 Mahoney Green, Rackheath, Norwich, EnglandActive Corporate (3 parents)
Officer
2018-04-04 ~ 2023-04-06IIF 79 - Director → ME
Person with significant control
2022-02-03 ~ 2023-04-06IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
72
FORESTAURA PROPERTY MANAGEMENT LIMITED - 2004-01-16
8 Austyns Place, High Street Ewell, Epsom, SurreyActive Corporate (4 parents)
Officer
2005-09-16 ~ 2006-01-26IIF 1022 - Secretary → ME
73
HILTON HALL INVESTMENTS LIMITED - 1999-11-24
WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
3 More London Riverside, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1994-11-15 ~ 1996-03-01IIF 687 - Secretary → ME
74
GW SHELFCO 14 LIMITED - 1995-07-21
3 More London Riverside, London, EnglandActive Corporate (5 parents)
Officer
1994-11-08 ~ 1996-03-01IIF 531 - Secretary → ME
75
FORAY 1069 LIMITED - 1998-05-06
55 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2004-01-28 ~ 2008-12-17IIF 623 - Secretary → ME
76
RHM COMPUTING LIMITED - 1994-06-01
RHM MANAGEMENT SERVICES LIMITED - 1983-01-05
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2004-01-28 ~ 2008-12-17IIF 630 - Secretary → ME
77
THE SCOTSMAN HEALTH CLUBS LIMITED - 2005-01-19
KINDFRAME LIMITED - 2000-04-20
78-80 Wigmore Street, LondonDissolved Corporate (3 parents)
Officer
2002-04-30 ~ 2003-09-25IIF 43 - Director → ME
78
CLARCOR UK LIMITED - 2012-12-04
C/o Interpath Limited 10, Fleet Place, LondonLiquidation Corporate (2 parents)
Equity (Company account)
-680,351 GBP2020-06-30
Officer
~ 1996-08-30IIF 262 - Director → ME
79
Cavendish Walk, Cavendish Walk, Epsom, EnglandActive Corporate (5 parents)
Officer
2004-08-17 ~ 2007-10-24IIF 1140 - Secretary → ME
80
Golf Course Road, Balmore, GlasgowActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
311,352 GBP2024-10-31
Officer
1995-02-09 ~ 1998-02-12IIF 280 - Director → ME
81
Octagon House, 20 Hook Road, Epsom, Surrey, EnglandActive Corporate (9 parents)
Officer
2006-06-09 ~ 2008-12-17IIF 1070 - Secretary → ME
82
22 Crows Road, Epping, EnglandActive Corporate (1 parent)
Officer
1995-02-07 ~ 2004-12-29IIF 515 - Secretary → ME
83
Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved Corporate (3 parents)
Officer
1995-03-01 ~ 1996-03-01IIF 429 - Director → ME
1996-02-21 ~ 1996-03-01IIF 598 - Secretary → ME
84
52 Brighton Road, Surbiton, SurreyActive Corporate (4 parents)
Officer
~ 2019-09-16IIF 521 - Secretary → ME
85
Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved Corporate (3 parents)
Officer
1995-03-01 ~ 1996-03-01IIF 483 - Director → ME
1996-02-21 ~ 1996-03-01IIF 656 - Secretary → ME
IIF 664 - Secretary → ME
86
CLUGSTON STAVELEY LIMITED - 1997-11-07
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1996-06-28IIF 883 - Director → ME
87
47-49 PARK VIEW ROAD MANAGEMENT LIMITED - 2021-09-06
C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, EnglandActive Corporate (4 parents)
Officer
1995-03-03 ~ 1995-03-23IIF 519 - Secretary → ME
88
Whitehall House, 33 Yeaman Shore, DundeeDissolved Corporate (3 parents)
Officer
1997-03-17 ~ 2003-09-12IIF 261 - Director → ME
1990-03-29 ~ 1996-07-24IIF 256 - Director → ME
89
Newfold Farm Shrigley Road, Pott Shrigley, Macclesfield, Cheshire, EnglandActive Corporate (3 parents)
Officer
1999-07-08 ~ 2001-03-13IIF 1038 - Secretary → ME
90
119-120 High Street, Eton, Windsor, Berkshire, EnglandActive Corporate (4 parents)
Officer
2002-03-15 ~ 2006-03-30IIF 1168 - Director → ME
2001-03-14 ~ 2002-03-15IIF 1036 - Secretary → ME
91
Members Hill, Brooklands Road, Weybridge, SurreyDissolved Corporate (7 parents)
Officer
1994-07-11 ~ 1995-04-30IIF 749 - Secretary → ME
92
30 Harcourt Street, LondonDissolved Corporate (3 parents)
Officer
1993-05-24 ~ 1995-03-07IIF 302 - Director → ME
1993-05-24 ~ 1995-03-07IIF 404 - Secretary → ME
93
30 Harcourt Street, LondonDissolved Corporate (3 parents)
Officer
1993-11-24 ~ 1995-03-07IIF 303 - Director → ME
94
THE BIG ISSUE IN THE NORTH LTD - 2016-01-28
THE BIG ISSUE (NORTH WEST) LIMITED - 1996-03-14
1st Floor 463 Stretford Road, Manchester, LancsDissolved Corporate (8 parents)
Officer
2003-04-29 ~ 2008-01-28IIF 166 - Director → ME
95
MEAUJO (435) LIMITED - 1999-12-30
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2001-04-01 ~ 2001-10-24IIF 1061 - Secretary → ME
96
MEAUJO (434) LIMITED - 1999-12-16
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2001-04-01 ~ 2001-10-24IIF 1023 - Secretary → ME
97
CHARTER FOODS LIMITED - 1993-11-08
BRIGHTOVER LIMITED - 1990-03-14
Hilden Park House, 79 Tonbridge Road, Hildenborough, KentDissolved Corporate (2 parents)
Officer
~ 1993-10-18IIF 272 - Director → ME
~ 1993-10-18IIF 381 - Secretary → ME
98
BLACK HORSE SERVICES LIMITED - 1989-05-22
25 Gresham Street, LondonDissolved Corporate (3 parents)
Officer
~ 1994-06-30IIF 980 - Director → ME
99
C/o, Bdo Llp, 125 Colmore Row, BirminghamLiquidation Corporate (3 parents)
Officer
~ 2002-02-04IIF 433 - Director → ME
1998-07-01 ~ 2002-02-04IIF 584 - Secretary → ME
1993-10-08 ~ 1994-01-08IIF 601 - Secretary → ME
100
La Motte Chambers, La Motte Street, St Helier, Channel IslandsConverted / Closed Corporate (3 parents)
Officer
~ 2002-02-04IIF 452 - Director → ME
~ 1996-05-29IIF 677 - Secretary → ME
IIF 663 - Secretary → ME
101
13 Loudwater Close, Sunbury-on-thames, Middlesex, EnglandActive Corporate (2 parents)
Officer
2003-05-30 ~ 2004-02-23IIF 1068 - Secretary → ME
102
The Old County Police Station Newhey Road, Milnrow, Rochdale, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2006-04-28 ~ 2010-06-03IIF 425 - Secretary → ME
103
2/3 Pavilion Buildings, BrightonLiquidation Corporate (2 parents)
Officer
2004-09-01 ~ 2008-12-17IIF 116 - Director → ME
2004-05-14 ~ 2008-12-17IIF 637 - Secretary → ME
104
GOTHERIDGE AND SANDERS LIMITED - 1991-01-16
The Offices Of Bdo Llp, Two Snowhill, Birmingham, West MidlandsDissolved Corporate (4 parents)
Officer
1996-03-01 ~ 2002-02-04IIF 468 - Director → ME
1996-03-01 ~ 2002-02-04IIF 667 - Secretary → ME
105
VALETSHIELD LIMITED - 1984-10-23
Allan G Hill And Partners, Chenies, Okewood Hill, Dorking, Surrey, EnglandDissolved Corporate (2 parents)
Officer
1997-12-03 ~ 2000-03-31IIF 92 - Secretary → ME
1994-01-07 ~ 1997-11-28IIF 586 - Secretary → ME
106
25 Newton Place, Glasgow, ScotlandActive Corporate (5 parents)
Officer
2006-08-08 ~ 2007-10-01IIF 830 - LLP Designated Member → ME
107
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1996-06-28IIF 843 - Director → ME
108
OIS GROUP PLC - 1989-05-09
OILFIELD INSPECTION SERVICES GROUP PLC - 1988-07-07
BROMPTON HOLDINGS PLC - 2023-12-29
2 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (4 parents, 2 offsprings)
Officer
1991-02-11 ~ 2003-01-16IIF 802 - Secretary → ME
109
CLIFFCOURSE LIMITED - 1997-04-16
1 More London Place, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
12 GBP2017-09-30
Officer
1997-07-31 ~ 1998-01-08IIF 767 - Secretary → ME
110
BONUSFIBRE LIMITED - 1996-03-13
1 More London Place, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
12 GBP2017-09-30
Officer
1996-09-30 ~ 1998-01-08IIF 764 - Secretary → ME
111
TRUSHELFCO (N0.2089) LIMITED - 1995-07-28
1 More London Place, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,043,558 GBP2017-09-30
Officer
1996-09-30 ~ 1998-01-08IIF 773 - Secretary → ME
112
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1996-09-30 ~ 1998-01-08IIF 780 - Secretary → ME
113
C.V.BUCHAN & COMPANY,LIMITED - 1990-03-31
Sandiway House, Hartford, Northwich, CheshireDissolved Corporate (3 parents)
Officer
~ 1993-11-15IIF 306 - Director → ME
114
Stonemead House, London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Officer
2002-11-08 ~ 2004-07-01IIF 1080 - Secretary → ME
115
Reeve House, Parsonage Square, Dorking, EnglandActive Corporate (2 parents)
Officer
2006-05-09 ~ 2008-01-14IIF 1031 - Secretary → ME
116
BW GROUP LIMITED - 2023-10-04
BW GROUP PLC - 2003-07-30
BW MUD LIMITED - 1997-12-08
MOUNTWEST 51 LIMITED - 1996-11-22
1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, ScotlandDissolved Corporate (3 parents)
Officer
1998-06-27 ~ 2001-08-21IIF 811 - Secretary → ME
117
PENDUM LIMITED - 1988-05-31
Hutton Roof Eglinton Road, Rushmoor, Farnham, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,973,258 GBP2025-05-31
Officer
~ 2007-08-20IIF 415 - Director → ME
118
6th Floor, 33 King William Street, London, United KingdomActive Corporate (2 parents)
Officer
1994-09-13 ~ 1996-09-03IIF 413 - Director → ME
1994-09-13 ~ 1996-09-03IIF 409 - Secretary → ME
119
6th Floor, 33 King William Street, London, United KingdomActive Corporate (2 parents)
Officer
1993-05-20 ~ 1996-09-03IIF 412 - Director → ME
1994-09-13 ~ 1996-09-03IIF 407 - Secretary → ME
120
CADOGAN PETROLEUM PLC - 2022-12-12
HAMSARD 2994 LIMITED - 2006-04-20
C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (7 parents, 2 offsprings)
Officer
2009-01-26 ~ 2012-09-18IIF 641 - Secretary → ME
121
ANGLO-GEORGIAN PETROLEUM LIMITED - 2005-06-30
CADOGAN PETROLEUM LIMITED - 2006-04-20
HAMSARD 2781 LIMITED - 2005-02-08
ANGLO GEORGIAN PETROLEUM LIMITED - 2005-10-12
C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (3 parents)
Officer
2009-05-06 ~ 2012-09-18IIF 115 - Director → ME
2009-01-26 ~ 2012-09-18IIF 640 - Secretary → ME
122
RAISECAPE LIMITED - 1982-07-15
HOBBS (CORNELLY) LIMITED - 1986-12-19
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (5 parents)
Officer
1995-04-03 ~ 1996-01-01IIF 685 - Secretary → ME
1993-10-08 ~ 1994-01-08IIF 606 - Secretary → ME
~ 1995-01-01IIF 614 - Secretary → ME
123
Stonemead House, London Road, Croydon, Surrey, EnglandActive Corporate (2 parents)
Officer
2005-03-09 ~ 2006-10-06IIF 1155 - Director → ME
124
LLOYDS FUNDSFLOW LIMITED - 1997-10-30
E.R.C.SHIPMENTS LIMITED - 1983-11-07
25 Gresham Street, LondonActive Corporate (7 parents)
Officer
~ 1994-06-30IIF 977 - Director → ME
125
4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)
Officer
1996-01-23 ~ 1996-03-01IIF 456 - Director → ME
1994-07-01 ~ 1996-03-01IIF 599 - Secretary → ME
126
Pwc, 8th Floor Central Square, Leeds, West YorkshireLiquidation Corporate (1 parent)
Officer
~ 1996-03-01IIF 682 - Secretary → ME
127
Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 3 offsprings)
Officer
~ 1994-01-01IIF 481 - Director → ME
~ 1996-03-01IIF 556 - Secretary → ME
128
Birch Street, Wolverhampton, West MidlandsActive Corporate (2 parents)
Officer
1994-12-23 ~ 1996-03-01IIF 478 - Director → ME
1996-02-21 ~ 1996-03-01IIF 698 - Secretary → ME
1994-07-01 ~ 1994-12-23IIF 616 - Secretary → ME
129
SLD PUMPS LIMITED - 2000-04-28
LONGVILLE LIMITED - 2008-01-04
8 Maxwell Square, Brucefield Industrial Park, Livingston, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1999-11-15 ~ 2003-09-26IIF 201 - Director → ME
1999-11-15 ~ 2003-09-26IIF 920 - Secretary → ME
130
INGLEBY (1215) LIMITED - 1999-10-04
LONGVILLE GROUP LIMITED - 2007-07-06
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
1999-11-22 ~ 2003-09-26IIF 198 - Director → ME
2000-11-16 ~ 2003-09-26IIF 938 - Secretary → ME
131
DAVANSTATE LIMITED - 1997-12-05
Crossens Way, Marine Drive, Southport, MerseysideDissolved Corporate (2 parents)
Officer
1997-11-24 ~ 1998-11-19IIF 717 - Secretary → ME
132
WHITTINGSTAR LIMITED - 1997-12-05
Crossens Way, Marine Drive, Southport, MerseysideDissolved Corporate (2 parents)
Officer
1997-11-24 ~ 1998-11-19IIF 725 - Secretary → ME
133
25 Gresham Street, LondonDissolved Corporate (3 parents)
Officer
~ 1994-06-30IIF 972 - Director → ME
134
50 Vicarage Road, East Sheen, LondonActive Corporate (1 parent)
Officer
~ 2018-01-01IIF 518 - Secretary → ME
135
PROFITDRAFT LIMITED - 1987-07-03
8 Gleneagles Court, Brighton Road, Crawley, West SussexActive Corporate (6 parents)
Officer
1993-09-30 ~ 2012-02-29IIF 1170 - Director → ME
136
OCEAN ENERGY LIMITED - 2005-02-25
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
1995-06-21 ~ 1996-06-28IIF 887 - Director → ME
137
READY MIXED CONCRETE LIMITED - 1982-01-15
RMC GROUP LIMITED - 2005-07-22
RMC GROUP P L C - 2005-03-02
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (6 parents, 70 offsprings)
Officer
~ 1996-06-03IIF 1216 - Secretary → ME
138
RMC FUELS LIMITED - 1976-12-31
READY MIXED CONCRETE SENIOR BENEFITS TRUST LIMITED - 2006-07-06
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (8 parents)
Officer
~ 2000-11-29IIF 904 - Director → ME
139
ANN TWYFORD LIMITED - 1993-10-07
RMC AGGREGATES (EASTERN) LIMITED - 2006-02-21
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)
Officer
~ 1996-06-28IIF 864 - Director → ME
140
MICROTECH SECURITY PRODUCTS LIMITED - 1989-10-05
RMC MONEY PURCHASE PENSION TRUST LIMITED - 2006-07-06
SIPOREX (SOUTH) LIMITED - 1994-12-12
ENRIGHT SECURITY PHYSICAL LIMITED - 1983-06-28
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (5 parents)
Officer
~ 2000-12-12IIF 851 - Director → ME
141
RMC PENSION TRUST LIMITED - 2006-07-06
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (8 parents)
Officer
~ 2000-11-23IIF 877 - Director → ME
142
RMC GROUP SERVICES LIMITED - 2005-07-22
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)
Officer
~ 1996-06-28IIF 900 - Director → ME
143
RMC INTERNATIONAL CEMENT LIMITED - 2005-07-22
CLUGSTON ROADSTONE LIMITED - 1997-01-28
LEISURE SPORT INTERNATIONAL LIMITED - 1986-09-10
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
~ 1996-06-28IIF 850 - Director → ME
144
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (6 parents)
Officer
2004-05-24 ~ 2005-07-25IIF 1154 - Director → ME
2004-04-02 ~ 2004-05-23IIF 1200 - Secretary → ME
145
ELVINGTON LIMITED - 1990-04-26
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomDissolved Corporate (4 parents)
Officer
2000-06-28 ~ 2012-02-29IIF 1183 - Director → ME
1995-08-11 ~ 2012-02-29IIF 1092 - Secretary → ME
146
C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, EnglandActive Corporate (2 parents)
Officer
2001-07-25 ~ 2003-03-31IIF 1048 - Secretary → ME
147
CHARTDALE HOMES LIMITED - 1987-10-16
STORESWIFT LIMITED - 1985-11-14
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents)
Officer
2006-02-15 ~ 2012-02-29IIF 1143 - Director → ME
2006-02-15 ~ 2012-02-29IIF 1121 - Secretary → ME
148
LLOYDS TSB GROUP LIMITED - 2014-06-19
LLOYDS BANKING GROUP LIMITED - 2009-01-16
LLOYDS BANK FUTURES LIMITED - 2008-10-27
LLOYDS BANK FINANCIAL FUTURES LIMITED - 1992-09-17
HACKREMCO (NO.275) LIMITED - 1986-09-05
1 More London Place, LondonDissolved Corporate (1 parent)
Officer
1994-04-05 ~ 1994-06-30IIF 979 - Director → ME
~ 1994-07-07IIF 962 - Secretary → ME
149
Unit B Colima Avenue, Sunderland Enterprise Park West, SunderlandDissolved Corporate (4 parents)
Officer
1999-11-22 ~ 2003-09-26IIF 197 - Director → ME
2000-05-15 ~ 2003-09-26IIF 940 - Secretary → ME
150
The Old Library, The Drive, Sevenoaks, KentActive Corporate (4 parents)
Officer
1996-12-30 ~ 1999-12-01IIF 105 - Secretary → ME
151
7 Bailey Mews, Chiswick, LondonActive Corporate (11 parents)
Officer
1998-05-29 ~ 2000-02-14IIF 1194 - Director → ME
1998-05-29 ~ 2000-02-14IIF 1135 - Secretary → ME
152
NO FEAR LIMITED - 1995-09-07
Unit 7-9 Meridian Trading Estate, Bugsby Way, LondonActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,565,144 GBP2024-12-31
Officer
2000-12-04 ~ 2001-06-15IIF 46 - Director → ME
153
M B A LAZER PAGES LIMITED - 2020-01-17
LB MARKETING SERVICES LIMITED - 1987-10-19
M B A House, Garman Road, LondonActive Corporate (3 parents)
Officer
1992-10-30 ~ 2020-07-02IIF 268 - Director → ME
154
LLOYDS INTERNATIONAL LEASING LIMITED - 2003-01-02
LBI CREDIT LIMITED - 1980-12-31
CLARK EQUIPMENT CREDIT LIMITED - 1977-12-31
8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
~ 1994-06-30IIF 955 - Secretary → ME
155
MATTHEW HALL BUILDING SERVICES LIMITED - 1998-04-16
3 Hook Close, Ampfield, Romsey, HampshireDissolved Corporate (1 parent)
Officer
1997-09-02 ~ 2001-04-05IIF 355 - Director → ME
156
Haus Block Management, 266 Kingsland Road Kingsland Road, LondonActive Corporate (5 parents)
Officer
2004-03-10 ~ 2004-10-25IIF 1158 - Director → ME
157
10 Ulverston Close, St. Albans, EnglandActive Corporate (4 parents)
Officer
2001-02-26 ~ 2004-07-12IIF 1049 - Secretary → ME
158
CLARENDON MEWS MANAGEMENT LIMITED - 2000-11-13
1st And 2nd Floor 126 High Street, Epsom, EnglandActive Corporate (3 parents)
Officer
2000-10-26 ~ 2002-10-10IIF 1071 - Secretary → ME
159
Jamo House,heyford Lane, Stowe Hill, Northants.Liquidation Corporate (2 parents)
Officer
1993-08-31 ~ 1994-08-30IIF 757 - Secretary → ME
160
CLAYESMORE SCHOOL LIMITED - 2010-10-02
Clayesmore School, Iwerne Minster, Blandford, DorsetActive Corporate (12 parents)
Officer
2003-04-04 ~ 2010-07-10IIF 1302 - Director → ME
161
ANDREWS COMPRESSED AIR SERVICES LIMITED - 2008-08-04
COMPANY 2917434 LIMITED - 1996-10-16
ANDREWS SYKES SALES LIMITED - 1996-03-06
INGLEBY (753) LIMITED - 1995-04-10
Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandDissolved Corporate (3 parents)
Officer
1995-03-24 ~ 1999-10-05IIF 187 - Director → ME
1995-03-24 ~ 1999-10-05IIF 916 - Secretary → ME
162
MYTRAVEL AVIATION LEASING LIMITED - 2013-07-16
OMICRON EQUIPMENT LEASING (ORANGE) LIMITED - 2004-03-03
LLOYDS EQUIPMENT LEASING LIMITED - 2003-12-11
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, EnglandDissolved Corporate (3 parents)
Officer
~ 1994-06-30IIF 968 - Secretary → ME
163
VICTORY COURT RESIDENTS MANAGEMENT COMPANY LIMITED - 2007-11-07
C/o Andrew Purnell & Co Rear Office, 38 Lambton Road, Raynes Park, London, EnglandActive Corporate (1 parent)
Officer
2006-02-17 ~ 2006-11-16IIF 1150 - Director → ME
164
CARNFORCE LIMITED - 1992-11-10
Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (3 parents)
Officer
2005-05-06 ~ 2005-05-06IIF 932 - Secretary → ME
165
Wilberforce House, Station Road, LondonActive Corporate (3 parents)
Equity (Company account)
687,741 GBP2020-09-30
Officer
1992-05-12 ~ 2018-10-01IIF 526 - Secretary → ME
166
COX PLANT LIMITED - 2002-06-07
COX PLANT HIRE LIMITED - 1998-06-15
AGENCYUNIQUE LIMITED - 1998-06-02
Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandDissolved Corporate (4 parents)
Officer
1998-04-08 ~ 1999-10-05IIF 191 - Director → ME
1998-04-08 ~ 1999-10-05IIF 912 - Secretary → ME
167
ANDREWS SYKES LIMITED - 1996-03-22
COMPANY 820764 LIMITED - 1995-04-10
ANDREWS SYKES LIMITED - 1995-04-10
ANDREWS INDUSTRIAL EQUIPMENT LIMITED - 1989-03-31
45a Waterlinks House, Richard Street, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
1995-07-21 ~ 1999-10-05IIF 205 - Director → ME
1995-01-01 ~ 1999-10-05IIF 931 - Secretary → ME
168
COMPUMAIL INTERNATIONAL LIMITED - 1993-04-28
COMPUSYS PLC - 2007-02-20
CAREDATA LIMITED - 1987-03-25
Granite One Hundred, Acton Gate, Stafford, StaffordshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2007-01-03 ~ 2024-10-28IIF 1353 - Director → ME
169
Huntington House, Jockey Lane Huntington, York, North YorkshireDissolved Corporate (2 parents)
Officer
1996-08-01 ~ 1998-11-19IIF 739 - Director → ME
~ 1998-11-19IIF 722 - Secretary → ME
170
CHAPMAN BROWN PROPERTIES LTD - 2012-07-30
Barton Court Fountain Street, Eccles, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
6,105 GBP2019-11-30
Officer
2011-12-05 ~ 2017-11-22IIF 1203 - Director → ME
171
71 C, Princess Road Urmston, ManchesterDissolved Corporate (2 parents)
Officer
2009-09-01 ~ 2010-02-01IIF 1252 - Director → ME
172
DELAND DEVELOPMENTS LIMITED - 2004-02-12
COMMERCIAL PROPERTY RELOCATIONS LIMITED - 2002-12-17
VICTORIA ROAD (P.R.) MANAGEMENT COMPANY LIMITED - 1992-08-19
KITETREND LIMITED - 1990-03-19
56 Grosvenor Street, London, United KingdomDissolved Corporate (3 parents)
Officer
~ 1994-04-20IIF 1077 - Secretary → ME
173
SIGNALROSE LIMITED - 1982-03-19
CONTROL RISKS GROUP LIMITED - 1999-10-01
6th Floor, 33 King William Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
1993-03-29 ~ 1993-08-09IIF 410 - Director → ME
~ 1996-09-03IIF 406 - Secretary → ME
174
SETSALE LIMITED - 1987-01-30
CONTROL RISKS SPECIALIST SERVICES LIMITED - 1999-10-01
CONTROL RISKS PREVENTION SERVICES LIMITED - 1989-05-25
6th Floor, 33 King William Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
~ 1996-09-03IIF 414 - Director → ME
1993-03-17 ~ 1996-09-03IIF 405 - Secretary → ME
175
6th Floor, 33 King William Street, London, United KingdomActive Corporate (4 parents)
Officer
1994-09-23 ~ 1996-09-03IIF 411 - Director → ME
1993-03-29 ~ 1996-09-03IIF 408 - Secretary → ME
176
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-456,218 GBP2023-12-31
Officer
2022-11-04 ~ 2024-10-28IIF 1350 - Director → ME
177
3 Coombe Hall Park, Coombe Hill Road, East Grinstead, West Sussex, EnglandActive Corporate (13 parents)
Officer
2001-11-09 ~ 2006-11-03IIF 1086 - Secretary → ME
178
Members Hill, Brooklands Road, Weybridge SurreyDissolved Corporate (4 parents)
Officer
1994-07-11 ~ 1995-04-30IIF 752 - Secretary → ME
179
171 High Street, Dorking, EnglandActive Corporate (5 parents)
Officer
2005-12-06 ~ 2006-11-24IIF 1017 - Secretary → ME
180
DAY-LIGHT DISTRIBUTORS LIMITED - 2005-10-27
RJT 151 LIMITED - 1994-05-24
Unit 4c, Palmersvale Business Centre, Palmerston Barry, South GlamorganActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
11,538 GBP2024-06-30
Officer
1994-11-20 ~ 2008-11-07IIF 291 - Director → ME
1994-11-20 ~ 2008-11-07IIF 397 - Secretary → ME
181
7 Court Lodge Farm, The Street, Teston, Maidstone, KentActive Corporate (3 parents)
Officer
2000-10-26 ~ 2004-10-02IIF 1021 - Secretary → ME
182
Flat 2 Kings Court Mews, 152 Bridge Road, East Molesey, SurreyActive Corporate (3 parents)
Officer
2000-06-29 ~ 2001-11-07IIF 1090 - Secretary → ME
183
COVE ENERGY PLC - 2012-11-06
LAPP PLATS PLC - 2009-07-03
4 More London Riverside, London, LondonActive Corporate (2 parents)
Officer
2004-01-23 ~ 2007-08-01IIF 107 - Director → ME
2003-12-15 ~ 2004-01-23IIF 797 - Secretary → ME
184
LBI SUBSIDIARIES LIMITED - 1995-05-11
LINWAY TRUST LIMITED - 1976-12-31
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
~ 1994-06-30IIF 978 - Director → ME
185
POLLOK SCHOOL COMPANY (THE) - 2000-05-09
33 Kirklee Road, Glasgow, ScotlandActive Corporate (5 parents)
Officer
2010-07-22 ~ 2018-04-18IIF 283 - Director → ME
186
Unit 77 Cariocca Business Park, Sawley Road, Miles Platting, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
1994-08-15 ~ 1994-12-01IIF 416 - Secretary → ME
187
CROFT FOOTWEAR LIMITED - 2000-04-05
Riverside, Newchurch Road, Bacup, LancashireDissolved Corporate (2 parents)
Officer
2000-03-21 ~ 2005-11-18IIF 1000 - Director → ME
188
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2015-12-04 ~ 2017-01-09IIF 1271 - Secretary → ME
189
METRO HOUSE (UXBRIDGE) RESIDENTS MANAGEMENT COMPANYLIMITED - 2007-04-27
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Officer
2004-06-09 ~ 2006-11-22IIF 1165 - Director → ME
190
Robsart House 10 Abingdon Road, Cumnor, Oxford, OxonActive Corporate (2 parents)
Officer
2005-12-05 ~ 2007-08-29IIF 1163 - Director → ME
191
C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, EnglandActive Corporate (3 parents)
Officer
2004-06-09 ~ 2006-01-13IIF 1199 - Director → ME
192
DEUTAG UK LIMITED - 2000-12-22
SMEDVIG OFFSHORE LIMITED - 1998-11-26
SMEDVIG OFFSHORE EUROPE LIMITED - 1996-10-03
SMEDVIG LIMITED - 1995-02-13
TUDORSHIP LIMITED - 1987-11-20
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2001-10-12 ~ 2009-04-10IIF 819 - Secretary → ME
193
SMEDVIG RESOURCE MANAGEMENT LIMITED - 1998-11-26
D. S. TECHNICAL RESOURCES LIMITED - 1991-09-17
NEVONE LIMITED - 1988-05-03
Ernst & Young Llp, Ten George Street, EdinburghDissolved Corporate (2 parents)
Officer
2001-10-12 ~ 2009-04-10IIF 816 - Secretary → ME
194
HARENESS LIMITED - 2000-12-28
SMEDVIG HOLDINGS LIMITED - 1998-11-26
SMEDVIG INTERNATIONAL HOLDINGS LIMITED - 1992-01-22
LEISURESHIP LIMITED - 1988-12-12
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2001-10-12 ~ 2009-04-10IIF 818 - Secretary → ME
195
TSB DIRECT LIMITED - 2014-05-09
BARROW,PLATT & COMPANY LIMITED - 2009-03-12
1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
~ 1994-06-30IIF 973 - Director → ME
196
MEDICAL & SCIENTIFIC STRUCTURES LIMITED - 2016-05-21
HOSEWOOD LIMITED - 1996-04-11
Riverside, Bridge Street, Dukinfield, CheshireDissolved Corporate (2 parents)
Officer
1996-03-18 ~ 1998-11-19IIF 715 - Secretary → ME
197
FJD CONSULTANCY SERVICES LIMITED - 2015-04-20
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-35,782 GBP2025-04-30
Officer
2014-04-28 ~ 2015-04-20IIF 508 - Director → ME
198
HAMME INVESTMENTS LIMITED - 1977-12-31
WIMPEY PROPERTY HOLDINGS LIMITED - 1999-04-21
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 2 offsprings)
Officer
1998-07-01 ~ 2001-02-04IIF 1310 - Secretary → ME
~ 1997-07-09IIF 1317 - Secretary → ME
199
ARIEL DEVELOPMENTS LIMITED - 1980-12-31
WIMGROVE NOMINEES LIMITED - 1999-04-21
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
1998-07-01 ~ 2002-02-04IIF 1325 - Secretary → ME
~ 1997-07-09IIF 1322 - Secretary → ME
200
Albert Goodman, Leanne House Avon Close, Granby Industrial Estate, Weymouth, EnglandDissolved Corporate (7 parents)
Equity (Company account)
0 GBP2020-09-29
Officer
1998-07-15 ~ 2008-04-10IIF 1301 - Director → ME
201
MOLLINGTON BANASTRE HOTEL,LIMITED(THE) - 2006-07-18
The Old Library, The Drive, Sevenoaks, KentDissolved Corporate (3 parents)
Officer
1995-10-31 ~ 1999-12-01IIF 94 - Secretary → ME
202
20 Preston Avenue, Sutton Coldfield, West MidlandsDissolved Corporate (2 parents)
Officer
2000-09-15 ~ 2001-11-30IIF 1012 - Secretary → ME
203
STEVTON (NO. 261) LIMITED - 2003-08-22
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)
Officer
2003-08-14 ~ 2004-06-10IIF 543 - Secretary → ME
204
TRUSHELFCO (N0.2090) LIMITED - 1995-07-28
Forum St Pauls, 33 Gutter Lane, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
1996-09-30 ~ 1998-01-08IIF 769 - Secretary → ME
205
Riverside, Newchurch Road, Bacup, LancashireActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,439,704 GBP2024-12-31
Officer
1994-07-05 ~ 2005-11-18IIF 1002 - Director → ME
206
Riverside, Newchurch Road, Bacup, LancsActive Corporate (4 parents, 3 offsprings)
Officer
~ 2005-12-05IIF 995 - Director → ME
207
3 Hardman Street, Spinningfields, ManchesterLiquidation Corporate (3 parents)
Officer
1992-12-08 ~ 2003-01-16IIF 808 - Secretary → ME
208
67 Eastgate Street, Winchester, HampshireActive Corporate (4 parents)
Officer
2003-02-20 ~ 2004-09-27IIF 1040 - Secretary → ME
209
6 Edward House, Eastman Way, Epsom, EnglandActive Corporate (2 parents)
Officer
2004-08-17 ~ 2007-05-18IIF 1142 - Secretary → ME
210
ELECTRA FLEMING MANAGERS LIMITED - 1999-07-28
ELECTRA MANAGEMENT SERVICES LIMITED - 1997-10-28
ELECTRA MANAGEMENT LIMITED - 1985-04-25
1 More London Place, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,220,071 GBP2017-09-30
Officer
1996-09-30 ~ 1998-01-08IIF 768 - Secretary → ME
211
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1996-11-12 ~ 1996-11-12IIF 781 - Secretary → ME
1996-08-14 ~ 1998-01-08IIF 784 - Secretary → ME
212
ELECTRA INVESTMENT TRUST LIMITED - 2018-07-27
ELECTRA PRIVATE EQUITY LIMITED - 2006-02-10
EIT TRADING LIMITED - 2005-11-03
TRUSHELFCO (NO.2142) LIMITED - 1996-04-26
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1996-11-11 ~ 1998-01-08IIF 771 - Secretary → ME
213
ELECTRA FLEMING ADMINISTRATION LIMITED - 1999-07-28
ELECTRA FLEMING MANAGERS LIMITED - 1997-10-28
ELECTRA KINGSWAY MANAGERS LIMITED - 1995-09-21
KINGSWAY MANAGERS LIMITED - 1989-09-13
BOLDTAG LIMITED - 1988-04-29
1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
1996-09-10 ~ 1998-01-08IIF 786 - Secretary → ME
214
1 More London Place, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-09-30
Officer
1996-11-12 ~ 1996-11-12IIF 782 - Secretary → ME
1996-08-14 ~ 1998-01-08IIF 783 - Secretary → ME
215
TRUSHELFCO (NO.2164) LIMITED - 1996-08-01
15 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
1996-11-11 ~ 1998-01-08IIF 775 - Secretary → ME
216
ELECTRA FLEMING GENERAL PARTNER B' LIMITED - 1999-07-28
ELECTRA KINGSWAY GENERAL PARTNER 'B' LIMITED - 1995-09-26
ELECTRA KINGSWAY GENERAL PARTNER II LIMITED - 1989-11-10
Atria One, 144 Morrison Street, EdinburghDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
190,835 GBP2017-09-30
Officer
1996-09-30 ~ 1998-01-08IIF 778 - Secretary → ME
217
ELECTRA FLEMING GENERAL PARTNER LIMITED - 1999-07-28
ELECTRA KINGSWAY GENERAL PARTNER LIMITED - 1995-09-21
KINGSWAY GENERAL PARTNER LIMITED - 1989-09-13
GLOWVAST LIMITED - 1988-12-22
1 More London Place, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
286,468 GBP2017-09-30
Officer
1996-09-30 ~ 1998-01-08IIF 774 - Secretary → ME
218
ELECTRA FLEMING GP (AMERICAS) LIMITED - 1999-07-28
ELECTRA FLEMING GENERAL PARTNER F LIMITED - 1996-07-09
TRUSHELFCO (NO. 2103) LIMITED - 1995-12-12
1 More London Place, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-208,280 GBP2017-09-30
Officer
1996-11-11 ~ 1998-01-08IIF 761 - Secretary → ME
219
ELECTRA FLEMING GP (FAR EAST) LIMITED - 1999-07-28
ELECTRA FLEMING GENERAL PARTNER E LIMITED - 1996-07-09
TRUSHELFCO (N0.2087) LIMITED - 1995-07-28
1 More London Place, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-09-30
Officer
1996-09-30 ~ 1998-01-08IIF 766 - Secretary → ME
220
ELECTRA FLEMING GP (QUOTED) LIMITED - 1999-07-28
ELECTRA FLEMING GENERAL PARTNER D LIMITED - 1996-07-09
TRUSHELFCO (N0.2086) LIMITED - 1995-07-28
1 More London Place, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,212,476 GBP2017-09-30
Officer
1996-09-30 ~ 1998-01-08IIF 770 - Secretary → ME
221
ELECTRA FLEMING GP (UNQUOTED UK) LIMITED - 1999-07-28
ELECTRA FLEMING GENERAL PARTNER C LIMITED - 1996-07-09
TRUSHELFCO (N0.2085) LIMITED - 1995-07-28
1 More London Place, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
106,426 GBP2017-09-30
Officer
1996-09-30 ~ 1998-01-08IIF 760 - Secretary → ME
222
ELECTRA PRIVATE EQUITY LIMITED - 2022-05-24
ELECTRA INVESTMENTS LIMITED - 2022-01-25
No 1 Colmore Square, BirminghamDissolved Corporate (4 parents)
Officer
1996-09-30 ~ 1998-01-08IIF 777 - Secretary → ME
223
ELECTRA FLEMING HOLDINGS LIMITED - 1999-08-11
ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED - 1995-08-03
KINGSWAY MANAGERS HOLDINGS LIMITED - 1989-09-13
GLOWTRY LIMITED - 1988-10-22
1 More London Place, LondonDissolved Corporate (3 parents, 20 offsprings)
Officer
1996-09-18 ~ 1998-01-08IIF 787 - Secretary → ME
224
EF EUROPE LIMITED - 2007-07-06
HOMEULTRA LIMITED - 1996-08-09
1 More London Place, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
240,658 GBP2017-09-30
Officer
1996-03-19 ~ 1996-09-06IIF 514 - Director → ME
1996-11-11 ~ 1998-01-08IIF 772 - Secretary → ME
225
BROWBOND LIMITED - 1984-08-15
1 More London Place, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-246 GBP2017-09-30
Officer
1996-11-11 ~ 1998-01-08IIF 762 - Secretary → ME
226
BROWNLEAD LIMITED - 1981-12-31
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1996-09-30 ~ 1998-01-08IIF 763 - Secretary → ME
227
140 Hillson Drive, Fareham, EnglandActive Corporate (3 parents)
Officer
2006-02-27 ~ 2008-05-02IIF 1373 - Secretary → ME
228
A.S. PNEUMATICS LIMITED - 1995-04-03
INGLEBY (625) LIMITED - 1992-05-27
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)
Officer
1995-03-27 ~ 1999-10-05IIF 202 - Director → ME
1995-01-01 ~ 1999-10-05IIF 923 - Secretary → ME
229
GALLIFORD BRINDLEY (BUILDING) LIMITED - 1979-12-31
GALLIFORD BUILDING WORKS LIMITED - 1977-12-31
GALLIFORD BUILDING GROUP LIMITED - 2002-11-15
GALLIFORD (UK) LIMITED - 2012-02-02
GALLIFORD TRY CONSTRUCTION LIMITED - 2003-04-17
GALLIFORD SMALL WORKS LIMITED - 1976-12-31
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents)
Officer
2003-06-20 ~ 2012-02-29IIF 1145 - Director → ME
2000-09-15 ~ 2012-02-29IIF 1106 - Secretary → ME
230
ELECTRA KINGSWAY TRUSTEE LIMITED - 1990-07-23
KINGSWAY TRUSTEE LIMITED - 1989-09-13
MINITIDY LIMITED - 1989-03-07
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1996-09-30 ~ 1998-01-08IIF 776 - Secretary → ME
231
E.P.S. PENSION TRUSTEES LIMITED - 1996-12-10
MANFIS LIMITED - 1979-12-31
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2008-01-04 ~ 2008-12-17IIF 1221 - Director → ME
2008-01-04 ~ 2008-12-17IIF 692 - Secretary → ME
232
PORTASILO LIMITED - 2019-12-20
Resolution House, 12 Mill Hill, LeedsDissolved Corporate (3 parents, 1 offspring)
Officer
~ 1998-10-21IIF 730 - Secretary → ME
233
LOWSONFORD PROPERTIES LIMITED - 1984-10-23
The Offices Of Bd0 Llp Two Snowhill, Snow Hill, BirminghamDissolved Corporate (3 parents)
Officer
1996-03-01 ~ 2002-02-04IIF 439 - Director → ME
1996-03-01 ~ 2002-02-04IIF 658 - Secretary → ME
234
ETTINGTON PARK HOTEL PUBLIC LIMITED COMPANY - 1985-09-16
ETTINGTON HALL HOTEL PUBLIC LIMITED COMPANY - 1984-05-22
The Old Library, The Drive, Sevenoaks, KentActive Corporate (4 parents)
Officer
1994-06-21 ~ 1999-12-01IIF 45 - Director → ME
1995-11-10 ~ 1999-12-01IIF 380 - Secretary → ME
235
FIGURELINE LIMITED - 1997-08-08
Mba House, Garman Road, LondonActive Corporate (3 parents)
Officer
1997-07-04 ~ 2020-07-02IIF 1290 - Secretary → ME
236
Bank Chambers Canterbury Road, Lyminge, Nr Folkestone, KentDissolved Corporate (2 parents)
Equity (Company account)
10,636 GBP2019-09-30
Officer
2010-09-01 ~ 2013-09-30IIF 1264 - Director → ME
2010-09-01 ~ 2013-09-30IIF 1386 - Secretary → ME
237
MILLARS PUMPS LIMITED - 2010-02-24
FBC 222 LIMITED - 1997-11-18
St David's Court, Union Street, Wolverhampton, West Midlands, EnglandDissolved Corporate (4 parents)
Officer
1997-11-28 ~ 1999-10-05IIF 189 - Director → ME
1997-11-28 ~ 1999-10-05IIF 917 - Secretary → ME
238
OCKWIN LIMITED - 1986-06-17
2 Centro Place, Pride Park, Derby, DerbyshireActive Corporate (3 parents, 2 offsprings)
Officer
~ 1993-02-19IIF 342 - Director → ME
~ 1993-02-19IIF 1276 - Secretary → ME
239
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents)
Officer
2002-06-12 ~ 2002-09-10IIF 1136 - Secretary → ME
240
RIOFELL LIMITED - 1979-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
1996-03-25 ~ 2002-02-04IIF 454 - Director → ME
1994-07-01 ~ 2002-02-04IIF 1315 - Secretary → ME
241
57 Walford Road, LondonActive Corporate (2 parents)
Officer
2005-11-28 ~ 2010-04-12IIF 492 - Director → ME
2005-11-28 ~ 2010-04-12IIF 1387 - Secretary → ME
242
24 Blythswood Square, GlasgowActive Corporate (1 parent)
Officer
1996-12-31 ~ 2018-09-05IIF 350 - Director → ME
243
10 Firemans Cottages Fortis Green, Muswell Hill, LondonActive Corporate (2 parents)
Officer
2003-04-01 ~ 2006-04-28IIF 1042 - Secretary → ME
244
MEAUJO (465) LIMITED - 2000-03-10
FIRST PROPERTY ONLINE.COM LIMITED - 2005-02-10
FIRST PROPERTY ONLINE LIMITED - 2006-06-29
32 St. James's Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
3,616,561 GBP2020-03-31
Officer
2000-12-22 ~ 2009-10-01IIF 790 - Secretary → ME
245
John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, EnglandDissolved Corporate (3 parents)
Officer
2005-08-24 ~ 2009-10-01IIF 824 - Secretary → ME
246
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2005-08-24 ~ 2009-10-01IIF 822 - Secretary → ME
247
FIRST PROPERTY ONLINE PLC - 2003-09-17
THE HANSOM GROUP PLC - 2000-12-21
32 St. James's Street, LondonActive Corporate (6 parents, 21 offsprings)
Officer
2000-09-12 ~ 2009-10-01IIF 825 - Secretary → ME
248
FLORENCE JOHNSON TRUST LIMITED - 1993-03-16
Riverside E Sutton & Sons Ltd, Bacup, LancashireActive Corporate (4 parents)
Officer
~ 2005-11-11IIF 994 - Director → ME
~ 2005-11-11IIF 1305 - Secretary → ME
249
GW SHELFCO 17 LIMITED - 1996-05-01
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
1998-07-01 ~ 2002-02-04IIF 1323 - Secretary → ME
1995-12-20 ~ 1997-07-09IIF 1319 - Secretary → ME
250
CITY LEASING (CREEKSIDE) LIMITED - 2005-08-12
LLOYDS MACHINERY LEASING LIMITED - 2003-11-28
DUALNOTCH LIMITED - 1987-07-22
Caswell, Towcester, NorthamptonshireDissolved Corporate (1 parent)
Officer
~ 1994-06-30IIF 963 - Secretary → ME
251
Kyte Broking Limited, Business Design Centre 52, Upper Street, LondonDissolved Corporate (3 parents)
Officer
2010-04-12 ~ 2010-06-21IIF 1344 - LLP Member → ME
252
4 Foxwood, Kingsfold, Horsham, West SussexActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,594 GBP2024-06-30
Officer
2001-03-02 ~ 2006-03-27IIF 1126 - Secretary → ME
253
48 Mount Ephraim, Tunbridge Wells, Kent, EnglandActive Corporate (4 parents)
Officer
2001-08-23 ~ 2008-06-26IIF 1039 - Secretary → ME
254
INTERCEDE 1006 LIMITED - 1993-07-16
72 London Road, St Albans, HertfordshireDissolved Corporate (5 parents)
Officer
1993-05-17 ~ 2012-02-29IIF 1190 - Director → ME
~ 2012-02-29IIF 1111 - Secretary → ME
255
FRYERN PLACE MANAGEMENT COMPANY LIMITED - 2003-05-29
7 Frien Close, Cheshunt, Waltham Cross, HertfordshireActive Corporate (5 parents)
Officer
2003-04-01 ~ 2005-08-01IIF 1073 - Secretary → ME
256
FUGRO GLOBAL ENVIRONMENTAL & OCEAN SCIENCES LIMITED - 2010-10-20
GLOBAL ENVIRONMENTAL AND OCEAN SCIENCES LIMITED - 1998-01-20
Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (4 parents)
Officer
1994-12-06 ~ 1996-06-05IIF 578 - Secretary → ME
257
GLOBAL POSITIONING SYSTEMS LIMITED - 2014-06-05
Fugro House, Hithercroft Road, Wallingford, OxfordshireActive Corporate (7 parents)
Officer
1993-10-08 ~ 1994-01-08IIF 1330 - Secretary → ME
~ 1994-01-08IIF 1333 - Secretary → ME
258
WIMPEY ENVIRONMENTAL INTERNATIONAL LIMITED - 1996-07-04
GW SHELFCO 3 LIMITED - 1992-09-03
Fugro House, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (4 parents)
Officer
1994-07-01 ~ 1996-06-05IIF 560 - Secretary → ME
1993-10-08 ~ 1994-01-08IIF 605 - Secretary → ME
259
Bourne Chapel Waters Road, Bristol, County Of BristolDissolved Corporate (3 parents)
Officer
1998-09-22 ~ 2010-06-21IIF 491 - Director → ME
260
Long Lane, Dalton In Furness, CumbriaDissolved Corporate (2 parents)
Officer
1984-09-13 ~ 2005-11-18IIF 1003 - Director → ME
~ 2005-11-18IIF 426 - Secretary → ME
261
Members Hill, Brooklands Road, Weybridge, SurreyDissolved Corporate (5 parents)
Officer
1994-07-11 ~ 1995-04-30IIF 753 - Secretary → ME
262
WATLING FIFTY-ONE LIMITED - 1980-12-31
1 Werter Road, London, EnglandActive Corporate (7 parents, 3 offsprings)
Officer
~ 1995-04-30IIF 748 - Secretary → ME
263
LUXBUSY LIMITED - 1988-11-14
1 Werter Road, London, EnglandActive Corporate (6 parents)
Officer
1994-07-11 ~ 1995-04-30IIF 754 - Secretary → ME
264
1 Werter Road, London, EnglandActive Corporate (6 parents)
Officer
~ 1995-04-30IIF 401 - Director → ME
265
ENHANCE INTERIORS LIMITED - 2012-02-02
WINCOTT HOMES LIMITED - 2007-12-19
CRABB CURTIS & CO.LIMITED - 1979-12-31
72 London Road, St Albans, HertfordshireDissolved Corporate (2 parents)
Officer
2001-02-28 ~ 2012-02-29IIF 1188 - Director → ME
2001-02-28 ~ 2012-01-31IIF 1132 - Secretary → ME
266
MOORE SCOTT & COMPANY LIMITED - 1996-04-30
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomDissolved Corporate (4 parents)
Officer
2003-07-07 ~ 2012-02-29IIF 1144 - Director → ME
2000-09-15 ~ 2012-02-29IIF 1097 - Secretary → ME
267
GALLIFORD TRY QATAR LIMITED - 2023-05-03
INTEGRATED NETWORK SOLUTIONS (HOLDINGS) LIMITED - 2009-01-23
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2006-01-04 ~ 2012-02-29IIF 1104 - Secretary → ME
268
WINCOTT HOMES (LAND) LIMITED - 1983-10-28
SPEED (BROOKFIELD) PROPERTY INVESTMENT CO. LIMITED (THE) - 1981-12-31
Cowley Business Park, Cowley, Uxbridge, MiddlesexDissolved Corporate (3 parents)
Officer
2001-12-11 ~ 2012-02-29IIF 1191 - Director → ME
2001-12-11 ~ 2012-02-29IIF 1134 - Secretary → ME
269
AWG SHELF 9 LIMITED - 2008-11-03
GALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED - 2014-10-07
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (7 parents, 19 offsprings)
Officer
2006-03-31 ~ 2012-02-29IIF 1187 - Director → ME
2006-03-31 ~ 2012-02-29IIF 1131 - Secretary → ME
270
GALLIFORD TRY CONSTRUCTION LIMITED - 2014-10-07
GALLIFORD TRY BUILDING LIMITED - 2019-12-24
GALLIFORD (U.K.) LIMITED - 2003-04-17
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (20 parents, 8 offsprings)
Officer
2008-02-25 ~ 2008-11-20IIF 1192 - Director → ME
2001-12-12 ~ 2012-02-29IIF 1112 - Secretary → ME
271
TRY MANAGEMENT SERVICES LIMITED - 2003-06-16
SAMPLEKEY LIMITED - 1988-06-28
TRY GROUP SERVICES LIMITED - 1997-01-09
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (5 parents)
Officer
1991-06-28 ~ 2012-02-29IIF 1182 - Director → ME
~ 2012-02-29IIF 1110 - Secretary → ME
272
PENTLAND LIMITED - 2017-08-08
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2005-09-30 ~ 2012-02-29IIF 1137 - Secretary → ME
273
MORRISON CONSTRUCTION LIMITED - 2007-07-11
AWG CONSTRUCTION SERVICES LIMITED - 2004-10-13
MORRISON CONSTRUCTION LIMITED - 2003-04-01
MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06
2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (9 parents, 3 offsprings)
Officer
2006-03-31 ~ 2012-02-29IIF 1011 - Secretary → ME
274
GALLIFORD TRY COMMUNICATIONS (OVERSEAS) LIMITED - 2009-01-23
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomDissolved Corporate (4 parents)
Officer
2005-04-01 ~ 2012-02-29IIF 1102 - Secretary → ME
275
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (7 parents, 15 offsprings)
Officer
2004-02-17 ~ 2012-02-29IIF 1113 - Secretary → ME
276
GALLIFORD BRINDLEY LIMITED - 1981-12-31
GALLIFORD TRY PLC - 2020-02-05
GALLIFORD P L C - 2000-09-18
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 7 offsprings)
Officer
2000-09-15 ~ 2012-02-29IIF 1103 - Secretary → ME
277
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)
Officer
2006-06-28 ~ 2007-02-22IIF 1196 - Director → ME
278
GALLIFORD BRINDLEY PROPERTIES LIMITED - 2002-08-20
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2003-03-06 ~ 2012-02-29IIF 1147 - Director → ME
2000-09-15 ~ 2012-02-29IIF 1109 - Secretary → ME
279
TRY GROUP SERVICES LIMITED - 2001-09-20
SOCISHORE LIMITED - 1977-12-31
TRY INVESTMENTS LIMITED - 1997-01-09
W.S. TRY (INVESTMENTS) LIMITED - 1989-12-07
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
1991-06-28 ~ 2012-02-29IIF 1179 - Director → ME
~ 2012-02-29IIF 1107 - Secretary → ME
280
GENERAL ASPHALT (MIDLANDS) LIMITED - 1988-11-17
DIRECTSHIP LIMITED - 1988-03-07
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1993-12-31 ~ 1996-06-28IIF 905 - Director → ME
281
WIMPEY HOMES BRISTOL LIMITED - 2002-01-02
RAMTION LIMITED - 2001-03-23
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
2001-03-01 ~ 2001-07-01IIF 649 - Secretary → ME
282
GEORGE WIMPEY CENTRAL LONDON LIMITED - 2004-04-01
TALIAM LIMITED - 2001-03-23
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 2 offsprings)
Officer
2001-03-01 ~ 2001-07-01IIF 676 - Secretary → ME
283
TARMAC HOMES LIMITED - 1984-11-09
MCLEAN HOMES EAST ANGLIA LIMITED - 2002-01-02
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
1996-03-01 ~ 2001-07-01IIF 655 - Secretary → ME
284
WIMPEY HOMES EASTERN LIMITED - 2002-01-02
SUNHILTON LIMITED - 2001-03-23
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 1 offspring)
Officer
2001-03-01 ~ 2001-07-01IIF 648 - Secretary → ME
285
MCLEAN HOMES EAST MIDLANDS LIMITED - 2001-04-02
WIMPEY HOMES EAST MIDLANDS LIMITED - 2002-01-02
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 1 offspring)
Officer
1997-09-03 ~ 2001-07-01IIF 1320 - Secretary → ME
286
WIMPEY HOMES EAST SCOTLAND LIMITED - 2002-01-03
MCLEAN HOMES EAST SCOTLAND LIMITED - 2001-04-02
Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, PaisleyActive Corporate (3 parents)
Officer
1997-09-08 ~ 2001-07-01IIF 568 - Secretary → ME
287
GEORGE WIMPEY PLC - 2007-07-03
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (5 parents, 7 offsprings)
Officer
1996-05-02 ~ 2002-02-04IIF 652 - Secretary → ME
288
WIMPEY HOMES NORTH WEST LIMITED - 2002-01-02
FADESCAPE LIMITED - 1985-02-26
RIVERMEAD HOMES LIMITED - 2001-04-02
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
1996-03-01 ~ 2001-07-01IIF 666 - Secretary → ME
289
WIMGROVE DEVELOPMENT SERVICES LIMITED - 2000-07-21
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
~ 2002-02-04IIF 464 - Director → ME
1998-07-01 ~ 2002-02-04IIF 558 - Secretary → ME
1993-10-08 ~ 1994-01-08IIF 689 - Secretary → ME
290
MCLEAN HOMES MIDLAND LIMITED - 2002-01-02
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 1 offspring)
Officer
1996-03-01 ~ 2001-07-01IIF 668 - Secretary → ME
291
GEORGE WIMPEY NORTH LIMITED - 2006-03-31
HARMINDALE LIMITED - 2001-03-23
WIMPEY HOMES NORTH EAST LIMITED - 2002-01-02
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
2001-03-01 ~ 2001-07-01IIF 670 - Secretary → ME
292
MCLEAN HOMES NORTH LONDON LIMITED - 2002-01-02
MCLEAN HOMES CHESHIRE LIMITED - 1982-02-19
TARMAC HOMES ESSEX LIMITED - 1993-01-29
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 1 offspring)
Officer
1996-03-01 ~ 2001-07-01IIF 675 - Secretary → ME
293
MIDLAND AND GENERAL DEVELOPMENTS LIMITED - 2002-01-02
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
1996-03-01 ~ 2001-07-01IIF 669 - Secretary → ME
294
MCLEAN HOMES NORTH WEST & CHESHIRE LIMITED - 2002-01-02
CENTRAL AND MCLEAN PROPERTIES LIMITED - 1978-12-31
MCLEAN HOMES NORTH WEST LIMITED - 1982-11-10
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
1996-03-01 ~ 2001-07-01IIF 673 - Secretary → ME
295
MCLEAN HOMES NORTH EAST LIMITED - 2002-01-02
GEORGE WIMPEY NORTH EAST LIMITED - 2006-03-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 1 offspring)
Officer
1996-03-01 ~ 2001-07-01IIF 661 - Secretary → ME
296
WIMPEY PENSION TRUSTEES LIMITED - 2003-11-19
Gate House, Turnpike Road, High Wycombe, BuckinghamshireDissolved Corporate (8 parents)
Officer
2000-03-31 ~ 2001-12-31IIF 440 - Director → ME
~ 2001-12-31IIF 545 - Secretary → ME
297
GEORGE WIMPEY SOUTH LONDON LIMITED - 2006-01-03
TARMAC EAST MIDLANDS DEVELOPMENTS LIMITED - 1976-12-31
TARMAC MCLEAN LIMITED - 1978-12-31
MCLEAN HOMES SOUTH EAST LIMITED - 2002-01-02
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
1996-03-01 ~ 2001-07-01IIF 654 - Secretary → ME
298
GROVESIDE DEVELOPMENTS LIMITED - 1983-10-18
MCLEAN HOMES SOUTH MIDLANDS LIMITED - 2002-01-02
TARMAC HOMES SOUTH MIDLANDS LIMITED - 1996-03-04
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 3 offsprings)
Officer
1996-03-01 ~ 2001-07-01IIF 650 - Secretary → ME
299
MCLEAN HOMES SOUTHERN LIMITED - 1993-01-29
MCLEAN HOMES SOUTH WEST LIMITED - 2002-01-02
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
1996-03-01 ~ 2001-07-01IIF 671 - Secretary → ME
300
TARMAC HOMES SOUTH YORKSHIRE LIMITED - 1987-02-02
TARMAC HOMES YORKSHIRE LIMITED - 1996-03-04
MCLEAN HOMES RIDINGS LIMITED - 2002-01-02
WHITE'S STONE PRODUCTS LIMITED - 1976-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
1996-03-01 ~ 2001-07-01IIF 674 - Secretary → ME
301
WIMPEY HOMES SOUTHERN LIMITED - 2002-01-02
POLAPLAN LIMITED - 2001-06-01
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 1 offspring)
Officer
2001-03-01 ~ 2001-06-01IIF 453 - Director → ME
2001-06-01 ~ 2001-07-01IIF 564 - Secretary → ME
302
POLYLINK LIMITED - 2001-03-23
WIMPEY HOMES WEST MIDLANDS LIMITED - 2002-01-02
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
2001-03-01 ~ 2001-07-01IIF 672 - Secretary → ME
303
MCLEAN HOMES WEST SCOTLAND LIMITED - 2002-01-03
MCLEAN HOMES SCOTLAND LIMITED - 1997-10-01
Unit C Ground Floor Cirrus, Glasgow Airport Business Park, Marchburn Drive Abbotsinch, PaisleyActive Corporate (3 parents)
Officer
1996-03-01 ~ 2001-07-01IIF 577 - Secretary → ME
304
MCLEAN HOMES NORTHERN LIMITED - 2002-01-02
THOMAS LOWE HOMES LIMITED - 1993-01-29
MCLEAN HOMES EAST MIDLANDS LIMITED - 1978-12-31
GEORGE WIMPEY NORTH YORKSHIRE LIMITED - 2006-03-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 1 offspring)
Officer
1996-03-01 ~ 2001-07-01IIF 651 - Secretary → ME
305
BRITISH COLLECTABLES FAIR LIMITED - 1999-07-14
57 Cleveleys Avenue, LeicesterActive Corporate (3 parents)
Officer
1992-02-18 ~ 1999-05-01IIF 161 - Director → ME
1992-02-18 ~ 1999-05-01IIF 1379 - Secretary → ME
306
2 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (5 parents)
Officer
2004-08-17 ~ 2007-04-05IIF 1139 - Secretary → ME
307
MCLEAN IN THE INNER CITIES LIMITED - 1991-01-16
Two, Snow Hill, BirminghamDissolved Corporate (4 parents)
Officer
1997-12-31 ~ 2002-02-04IIF 442 - Director → ME
1996-03-01 ~ 2002-02-04IIF 653 - Secretary → ME
308
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Officer
2005-11-03 ~ 2006-09-04IIF 1171 - Director → ME
309
Granite One Hundred, Acton Gate, Stafford, Staffordshire, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2015-07-24 ~ 2024-10-28IIF 1355 - Director → ME
310
LLOYDS ASSOCIATED AIR LEASING LIMITED - 2006-08-10
30 Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
~ 1994-06-30IIF 960 - Secretary → ME
311
Suite 7 Aspect House, Pattenden Lane, Marden, KentActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
25,875 GBP2024-12-31
Officer
1993-10-01 ~ 1994-10-26IIF 1156 - Director → ME
1993-10-01 ~ 1994-10-26IIF 1123 - Secretary → ME
312
SILVERLEIGH LIMITED - 1993-08-10
W S LIMITED - 1992-12-02
WIMPOL SYSTEMS LIMITED - 1984-02-03
Two Snowhill, BirminghamDissolved Corporate (3 parents)
Officer
~ 2002-02-04IIF 479 - Director → ME
1998-07-01 ~ 2002-02-04IIF 555 - Secretary → ME
1993-10-08 ~ 1994-01-08IIF 609 - Secretary → ME
313
TARMAC LAND LIMITED - 1984-09-25
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
1996-03-01 ~ 2002-02-04IIF 434 - Director → ME
1996-03-01 ~ 2002-02-04IIF 1313 - Secretary → ME
314
WESTLB UK LEASING (7) LIMITED - 2007-10-25
LLOYDS CAPITAL LEASING LIMITED - 2006-09-08
DIALTYPE LIMITED - 1988-08-03
35 Great St. Helen's, LondonDissolved Corporate (3 parents)
Officer
~ 1994-06-30IIF 944 - Secretary → ME
315
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)
Officer
~ 1996-06-28IIF 859 - Director → ME
316
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (5 parents)
Officer
1993-12-31 ~ 1996-06-28IIF 835 - Director → ME
317
RMC AGGREGATES (SOUTHERN) LIMITED - 1998-12-30
DIMENSIONAL STONE LIMITED - 1993-10-07
POINTER AGGREGATES LIMITED - 1989-05-03
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Officer
1994-06-15 ~ 1996-06-28IIF 884 - Director → ME
318
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)
Officer
1993-12-31 ~ 1996-06-28IIF 875 - Director → ME
319
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)
Officer
1996-01-01 ~ 1996-06-28IIF 857 - Director → ME
320
GW SHELFCO 16 LIMITED - 1996-01-12
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
1995-07-18 ~ 2002-02-04IIF 1312 - Secretary → ME
1995-07-18 ~ 1996-02-07IIF 1332 - Secretary → ME
321
Brighton College Prep Handcross London Road, Handcross, Haywards Heath, EnglandActive Corporate (4 parents)
Officer
2017-05-01 ~ 2023-08-30IIF 122 - Director → ME
322
GOERTON - 1990-01-26
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
1996-01-01 ~ 1996-06-28IIF 858 - Director → ME
323
HAYS BUSINESS SERVICES LTD - 1992-07-01
HAYS BUSINESS SERVICES LIMITED - 1988-11-15
HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
55 Baker Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2004-01-28 ~ 2008-12-17IIF 699 - Secretary → ME
324
JAMES HARVARD FINANCIAL LIMITED - 2007-10-17
JAMES HARVARD INTERNATIONAL LIMITED - 2004-02-10
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2007-02-23 ~ 2008-12-17IIF 693 - Secretary → ME
325
MEDICS INCORPORATED LIMITED - 2006-05-22
4th Floor 20 Triton Street, London, United KingdomActive Corporate (4 parents)
Officer
2006-02-02 ~ 2008-12-17IIF 1339 - Secretary → ME
326
PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
HAYS GROUP LTD - 1983-08-03
4th Floor 20 Triton Street, London, United KingdomActive Corporate (5 parents, 6 offsprings)
Officer
2004-09-01 ~ 2008-12-17IIF 1218 - Director → ME
2006-06-21 ~ 2008-12-17IIF 1342 - Secretary → ME
2004-05-14 ~ 2006-04-04IIF 638 - Secretary → ME
327
4th Floor 20 Triton Street, London, United KingdomActive Corporate (6 parents)
Officer
2007-02-01 ~ 2008-12-17IIF 1220 - Director → ME
2005-10-13 ~ 2006-03-16IIF 117 - Director → ME
2006-06-22 ~ 2008-12-17IIF 1335 - Secretary → ME
328
4th Floor 20 Triton Street, London, United KingdomActive Corporate (5 parents, 40 offsprings)
Officer
2004-09-01 ~ 2008-12-17IIF 1226 - Director → ME
2006-06-21 ~ 2008-12-17IIF 1340 - Secretary → ME
2004-05-14 ~ 2004-09-01IIF 639 - Secretary → ME
329
ZIP PETROLEUM LIMITED - 1983-09-26
HAYS PETROLEUM SERVICES LTD - 1992-04-28
4th Floor 20 Triton Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2004-09-01 ~ 2008-12-17IIF 1217 - Director → ME
2006-06-21 ~ 2008-12-17IIF 1334 - Secretary → ME
2004-05-14 ~ 2006-04-04IIF 636 - Secretary → ME
330
4th Floor 20 Triton Street, London, United KingdomActive Corporate (10 parents)
Officer
2005-11-14 ~ 2008-12-17IIF 634 - Secretary → ME
331
HAYS IT LIMITED - 2002-10-17
QA MYRIAD LIMITED - 2000-08-03
MYRIAD GROUP LIMITED - 1998-06-04
MYRIAD APPOINTMENTS LIMITED - 1985-08-09
55 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2005-02-11 ~ 2008-12-17IIF 628 - Secretary → ME
332
ACCOUNTANCY PERSONNEL ASSIGNMENTS LIMITED - 1996-07-01
ACCOUNTANCY PERSONNEL LIMITED - 1994-02-14
THE CAREER CARE GROUP LIMITED - 1988-04-22
ACCOUNTANCY PERSONNEL LIMITED - 1987-08-13
ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2005-02-11 ~ 2008-12-17IIF 622 - Secretary → ME
333
HAYS SPECIALIST RECRUITMENT LIMITED - 2004-09-01
BACTONFIELD LIMITED - 2004-07-30
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2008-09-24 ~ 2008-12-17IIF 1224 - Director → ME
2005-02-11 ~ 2008-12-17IIF 629 - Secretary → ME
334
EXCO CONSULTING LTD - 2007-12-04
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2007-02-23 ~ 2007-02-23IIF 1228 - Director → ME
2007-02-23 ~ 2008-12-17IIF 696 - Secretary → ME
335
JAMES HARVARD PHARMACEUTICAL LIMITED - 2007-07-04
DNA VENTURES (GROUP) LIMITED - 2004-02-25
BIOINSOURCE LTD - 2003-06-10
55 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2007-02-23 ~ 2008-12-17IIF 694 - Secretary → ME
336
ZUREKA LIMITED - 2004-10-21
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2004-10-13 ~ 2008-12-17IIF 621 - Secretary → ME
337
SOCIAL WORK SOLUTIONS LIMITED - 2006-05-22
4th Floor 20 Triton Street, London, United KingdomActive Corporate (4 parents)
Officer
2006-02-02 ~ 2008-12-17IIF 1338 - Secretary → ME
338
CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01
HAYS PERSONNEL SERVICES LIMITED - 1996-07-01
ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
HAYS PERSONNEL SERVICES (HOLDINGS) LTD - 2006-02-28
4th Floor 20 Triton Street, London, United KingdomActive Corporate (5 parents, 14 offsprings)
Officer
2005-02-11 ~ 2008-12-17IIF 625 - Secretary → ME
339
HAYS PERSONNEL SERVICES LTD - 2004-09-01
ACCOUNTANCY PERSONNEL (ASSIGNMENTS) LIMITED - 1977-12-31
THE CAREER CARE GROUP LIMITED - 1996-07-01
ACCOUNTANCY PERSONNEL LIMITED - 1988-04-22
CAREER CARE GROUP LIMITED(THE) - 1987-08-13
4th Floor 20 Triton Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2005-02-11 ~ 2008-12-17IIF 1343 - Secretary → ME
340
READ-CARROLL LIMITED - 2000-11-10
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2005-02-11 ~ 2008-12-17IIF 633 - Secretary → ME
341
GOLDEN CRAVEN LIMITED - 1989-10-05
4th Floor 20 Triton Street, London, United KingdomActive Corporate (4 parents)
Officer
2008-04-09 ~ 2008-12-17IIF 1223 - Director → ME
2006-06-21 ~ 2008-12-17IIF 1336 - Secretary → ME
342
ZMB LIMITED - 2000-11-20
ZARAK SERVICES LIMITED - 2000-08-22
55 Baker Street, LondonDissolved Corporate (3 parents, 2 offsprings)
Officer
2005-02-11 ~ 2008-12-17IIF 620 - Secretary → ME
343
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-12-31
Officer
1998-05-12 ~ 2000-03-21IIF 373 - Director → ME
344
HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
FAIRTANDERIS (6) PLC - 1996-01-18
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,000 GBP2024-12-31
Officer
1995-09-15 ~ 1997-09-22IIF 334 - Director → ME
345
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)
Officer
1999-05-07 ~ 1999-11-25IIF 363 - Director → ME
346
HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
1999-05-07 ~ 1999-11-25IIF 369 - Director → ME
347
West Mains Industrial Estate, Grangemouth, Stirlingshire, ScotlandActive Corporate (3 parents)
Officer
1995-10-26 ~ 1999-10-05IIF 190 - Director → ME
1995-01-01 ~ 1999-10-05IIF 1295 - Secretary → ME
348
The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
27,250 GBP2024-03-31
Officer
2020-11-16 ~ 2022-09-30IIF 151 - Director → ME
2020-11-16 ~ 2022-09-30IIF 1397 - Secretary → ME
Person with significant control
2020-11-16 ~ 2022-09-30IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
349
16 Hughenden Avenue, High Wycombe, EnglandActive Corporate (3 parents)
Officer
2005-03-09 ~ 2006-10-31IIF 1157 - Director → ME
350
Sandiway House, Hartford, Northwich, CheshireActive Corporate (3 parents)
Officer
~ 1993-11-15IIF 361 - Director → ME
351
Unit 1, Willow Park Upton Lane, Stoke Golding, Nuneaton, Warwickshire, EnglandActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,941 GBP2024-03-31
Officer
~ 1996-10-21IIF 745 - Director → ME
1994-11-28 ~ 1995-10-30IIF 744 - Secretary → ME
352
WELLAR DEVELOPMENTS LIMITED - 2017-10-23
11 Barton Court 2 Fountain Street, Eccles, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,914 GBP2020-10-31
Officer
2017-10-20 ~ 2017-11-21IIF 1202 - Director → ME
Person with significant control
2017-10-20 ~ 2017-11-21IIF 711 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 711 - Ownership of shares – More than 25% but not more than 50% → OE
353
Unit 6 Merthyr Tydfil Industrial Estate, Pentrebach, Merthyr Tydfil, United KingdomDissolved Corporate (3 parents)
Officer
2014-02-01 ~ 2017-09-25IIF 389 - Director → ME
354
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)
Officer
~ 1996-06-28IIF 892 - Director → ME
355
Kent House, 14-17 Market Place, LondonActive Corporate (4 parents)
Officer
1999-02-18 ~ 1999-08-25IIF 368 - Director → ME
356
4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents)
Officer
1998-05-18 ~ 2003-01-16IIF 826 - Secretary → ME
357
Booths Park, Chelford Road, Knutsford, CheshireDissolved Corporate (3 parents)
Officer
1995-09-15 ~ 2001-04-05IIF 315 - Director → ME
358
Kempston Manor, Kempston, Bedford, BedfordshireDissolved Corporate
Officer
1994-06-09 ~ 1995-05-11IIF 399 - Director → ME
1993-11-18 ~ 1995-05-11IIF 714 - Secretary → ME
359
Kempston Manor, Kempston, BedfordDissolved Corporate
Officer
~ 1995-06-14IIF 398 - Director → ME
360
Unit B Colima Avenue, Sunderland Enterprise Park West, SunderlandDissolved Corporate (5 parents)
Officer
1999-11-22 ~ 2003-09-26IIF 199 - Director → ME
2001-05-24 ~ 2003-09-26IIF 937 - Secretary → ME
361
93 Queen Street, Sheffield, South YorkshireDissolved Corporate (19 parents)
Officer
~ 1995-06-12IIF 712 - Secretary → ME
362
Sandiway House, Hartford, Northwich, CheshireActive Corporate (2 parents)
Officer
1995-09-15 ~ 2018-09-25IIF 324 - Director → ME
363
27 Isabella Place, Kingston Upon Thames, EnglandActive Corporate (3 parents)
Officer
2004-05-25 ~ 2006-10-09IIF 1028 - Secretary → ME
364
Members Hill, Brooklands Road, Weybridge, SurreyDissolved Corporate (4 parents)
Officer
1994-07-11 ~ 1995-04-30IIF 755 - Secretary → ME
365
Avonlea, Bush Lane, Send, Woking, SurreyActive Corporate (1 parent)
Officer
2006-03-22 ~ 2017-03-22IIF 88 - Secretary → ME
366
BROOMCO (3324) LIMITED - 2004-01-29
55 Baker Street, LondonDissolved Corporate (3 parents, 2 offsprings)
Officer
2007-02-23 ~ 2008-12-17IIF 691 - Secretary → ME
367
Ground Floor, 15 Justice Mill Lane, Aberdeen, ScotlandActive Corporate (4 parents)
Officer
1995-09-15 ~ 2001-04-05IIF 321 - Director → ME
1990-11-09 ~ 1993-11-15IIF 330 - Director → ME
~ 1990-11-09IIF 1274 - Secretary → ME
368
JAMES SCOTT AND COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1984-01-17
JAMES SCOTT MECHANICAL AND ELECTRICAL SERVICES LIMITED - 1988-02-01
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (4 parents)
Officer
~ 1989-07-10IIF 1275 - Secretary → ME
369
TARMAC HOMES NORTH EAST LIMITED - 1980-12-31
MCLEAN HOMES NORTH EAST LIMITED - 1993-01-29
ATKINSON BROTHERS LIMITED - 1976-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
1996-03-01 ~ 2002-02-04IIF 463 - Director → ME
1996-03-01 ~ 2002-02-04IIF 1318 - Secretary → ME
370
MCLEAN HOMES MIDLAND LIMITED - 1993-01-29
Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (4 parents)
Officer
1996-03-01 ~ 2002-02-04IIF 438 - Director → ME
1996-03-01 ~ 2002-02-04IIF 678 - Secretary → ME
371
MIDLAND AND GENERAL DEVELOPMENTS LIMITED - 1993-01-29
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
1996-03-01 ~ 2002-02-04IIF 457 - Director → ME
1996-03-01 ~ 2002-02-04IIF 1326 - Secretary → ME
372
MCLEAN HOMES NORTH LONDON LIMITED - 1993-01-29
DERBYSHIRE ABRASIVES LIMITED - 1980-12-31
TARMAC HOMES ESSEX LIMITED - 1996-03-04
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
1996-03-01 ~ 2002-02-04IIF 473 - Director → ME
1996-03-01 ~ 2002-02-04IIF 1327 - Secretary → ME
373
NORTHUMBERLAND TRANSPORT CO.LIMITED (THE) - 1976-12-31
TARMAC HOMES MIDLANDS LIMITED - 1996-03-04
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
1996-03-01 ~ 2002-02-04IIF 443 - Director → ME
1996-03-01 ~ 2002-02-04IIF 1329 - Secretary → ME
374
C/o Brodies Solicitors, 15 Atholl Street, Edinburgh, ScotlandDissolved Corporate (4 parents)
Officer
1994-07-11 ~ 1995-03-01IIF 751 - Secretary → ME
375
Swan House, Savill Way, Marlow, EnglandActive Corporate (3 parents)
Officer
2004-03-05 ~ 2004-12-14IIF 1166 - Director → ME
2003-10-02 ~ 2004-03-05IIF 1026 - Secretary → ME
376
ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19
ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
ELECTRA MANAGEMENT P.L.C. - 1986-07-17
ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
IONA CAPITAL LTD - 2025-04-28
ELECTRA MANAGEMENT LIMITED - 1995-09-21
123 Pall Mall, London, EnglandActive Corporate (8 parents, 27 offsprings)
Equity (Company account)
2,566,240 GBP2020-03-31
Officer
1996-09-30 ~ 1998-01-08IIF 1370 - Secretary → ME
377
KCA PERSONNEL SERVICES LIMITED - 1997-01-30
KCA CASPIAN LIMITED - 2003-03-05
REXRILL LIMITED - 1985-02-20
1 Park Row, Leeds, EnglandActive Corporate (4 parents)
Officer
1996-12-02 ~ 2009-04-10IIF 807 - Secretary → ME
378
KCA DRILLING GROUP P.L.C. - 1990-10-15
THE BLYSTAD GROUP PLC - 1993-01-12
KCA DRILLING GROUP LIMITED - 2002-01-03
1 Park Row, Leeds, EnglandActive Corporate (4 parents, 7 offsprings)
Officer
1996-12-02 ~ 2009-04-10IIF 801 - Secretary → ME
379
K C A DRILLING LIMITED - 2002-01-03
H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, ScotlandActive Corporate (4 parents, 2 offsprings)
Officer
1996-12-02 ~ 2009-04-10IIF 788 - Secretary → ME
380
DAMEFLEET LIMITED - 2002-10-04
PROSAFE DRILLING SERVICES (UK) LIMITED - 2005-09-20
130 St. Vincent Street, GlasgowDissolved Corporate (2 parents)
Officer
2005-08-01 ~ 2009-04-10IIF 789 - Secretary → ME
381
ABBOT ENTERPRISES LIMITED - 2010-04-17
1 Park Row, Leeds, EnglandActive Corporate (4 parents)
Officer
2008-10-03 ~ 2009-04-10IIF 1371 - Secretary → ME
382
H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, ScotlandActive Corporate (4 parents)
Officer
2008-10-03 ~ 2009-04-10IIF 1400 - Secretary → ME
383
TUMMELSCENE LIMITED - 2001-09-12
KCA TECHNICAL SUPPORT LIMITED - 2002-01-03
H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, ScotlandActive Corporate (6 parents)
Officer
2001-09-11 ~ 2009-04-10IIF 813 - Secretary → ME
384
NABORS DRILLING & ENERGY SERVICES UK LIMITED - 1996-11-14
LOFFLAND NABORS UK LIMITED - 1993-09-01
SANMOR LIMITED - 1990-08-20
Ernst & Young Llp, Ten George Street, EdinburghDissolved Corporate (2 parents)
Officer
1996-12-02 ~ 2009-04-10IIF 805 - Secretary → ME
385
NABORS EUROPE LIMITED - 1996-11-14
LOFFLAND NABORS UK LIMITED - 1990-08-20
NABORS DRILLING (UK) LIMITED - 1990-06-14
WESTBURNE DRILLING LTD. - 1989-05-15
WESTBURNE INTERNATIONAL SERVICES LIMITED - 1985-07-11
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)
Officer
1996-12-02 ~ 2009-04-10IIF 796 - Secretary → ME
386
1 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2001-09-13 ~ 2009-04-10IIF 803 - Secretary → ME
387
Squids Gate, Challock, Ashford, KentActive Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
376,894 GBP2024-09-30
Officer
2003-02-20 ~ 2021-08-17IIF 111 - Director → ME
2023-01-01 ~ 2024-04-06IIF 110 - Director → ME
388
SAVELAND LIMITED - 1995-01-16
52 Brighton Road, Surbiton, SurreyActive Corporate (3 parents, 1 offspring)
Officer
1994-08-05 ~ 2021-05-21IIF 527 - Secretary → ME
389
PACIFIC SHELF 1477 LIMITED - 2008-01-22
Morrison House Kingseat Business Park, Kingseat, Newmachar, AberdeenshireActive Corporate (3 parents)
Officer
2010-12-02 ~ 2012-02-29IIF 1377 - Secretary → ME
390
TRUSHELFCO (NO. 2108) LIMITED - 1995-12-19
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1996-09-30 ~ 1998-01-08IIF 765 - Secretary → ME
391
The Old Manor House, Wickham Road, Fareham, HampshireActive Corporate (6 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2003-01-29 ~ 2005-05-27IIF 1020 - Secretary → ME
392
GEDBON LIMITED - 1990-02-26
72 London Road, St Albans, HertfordshireDissolved Corporate (2 parents)
Officer
2001-07-26 ~ 2012-01-31IIF 1201 - Secretary → ME
393
KNAPP CONSTRUCTION LIMITED - 1990-02-14
Cowley Business Park, Cowley, Uxbridge, MiddlesexDissolved Corporate (3 parents)
Officer
2001-07-26 ~ 2012-02-29IIF 1101 - Secretary → ME
394
Nutgrove Villa 1 Griffiths Road, Huyton, Liverpool, MerseysideDissolved Corporate (2 parents)
Officer
2013-03-19 ~ 2014-03-03IIF 287 - Director → ME
395
VOM 98106 LIMITED - 1999-03-17
Windsor Court, 103 King Street, KnutsfordDissolved Corporate (2 parents)
Officer
1999-02-17 ~ 2005-05-26IIF 999 - Director → ME
396
2 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)
Officer
1991-06-27 ~ 1993-06-30IIF 1151 - Director → ME
1991-06-27 ~ 1993-06-30IIF 1018 - Secretary → ME
397
Mary Morris, Bonwm Cottage, Holyhead Road, Corwen, WalesDissolved Corporate (2 parents)
Officer
2003-08-21 ~ 2006-01-06IIF 1004 - Director → ME
398
Tw Block Management, 34 Monson Road, Tunbridge Wells, Kent, United KingdomActive Corporate (2 parents)
Officer
1999-10-25 ~ 2001-06-22IIF 1054 - Secretary → ME
399
TIME OWNERSHIP BENA VISTA (TWO) LIMITED - 1988-07-27
SONBORNE LIMITED - 1986-04-03
WIMPEY (LAS PALMERAS) LIMITED - 1998-06-12
Bruce M Oliphant, 58 Eastwoodmains Road, Giffnock, East RenfrewshireActive Corporate (3 parents)
Officer
1994-07-01 ~ 1998-06-22IIF 1328 - Secretary → ME
400
One Eleven, Edmund Street, Birmingham, EnglandActive Corporate (3 parents)
Officer
1994-07-21 ~ 2007-12-10IIF 1079 - Secretary → ME
401
14 Wilton Road, Salisbury, WiltshireActive Corporate (3 parents)
Officer
1993-10-01 ~ 1996-09-25IIF 1173 - Director → ME
1993-10-01 ~ 1996-09-25IIF 1127 - Secretary → ME
402
BALWINCO FINANCE LIMITED - 1981-12-31
25 Gresham Street, LondonActive Corporate (5 parents)
Officer
~ 1994-06-30IIF 954 - Secretary → ME
403
Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)
Officer
2004-05-14 ~ 2008-12-17IIF 595 - Secretary → ME
404
Kempston Manor, Kempston, Bedford, BedfordshireDissolved Corporate
Officer
1994-07-29 ~ 1995-06-14IIF 713 - Secretary → ME
405
41b Beach Road, Littlehamton, West Sussex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,805 GBP2019-02-28
Officer
2003-10-20 ~ 2015-12-10IIF 75 - Director → ME
2003-10-21 ~ 2015-12-10IIF 498 - Secretary → ME
406
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
1995-07-07 ~ 1996-06-28IIF 908 - Director → ME
407
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents)
Officer
2011-09-30 ~ 2012-02-29IIF 1374 - Secretary → ME
408
R.P.C. CONSULTING SERVICES LIMITED - 1994-06-22
ROSEMULLION PROPERTY COMPANY LIMITED - 2011-03-31
DEMONSTAR LIMITED - 1992-09-02
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents)
Officer
2009-12-01 ~ 2012-02-29IIF 1114 - Secretary → ME
409
STONETREE LIMITED - 2000-01-07
GERALD WOOD HOMES LIMITED - 2011-03-31
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents)
Officer
2001-04-03 ~ 2012-02-29IIF 1094 - Secretary → ME
410
LINDEN HOLDINGS PLC - 2007-03-14
NEDNIL PLC - 2001-02-19
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
2007-10-01 ~ 2012-02-29IIF 1120 - Secretary → ME
411
TRYWAYS LIMITED - 1976-12-31
W. S. TRY (HOMES) LIMITED - 1986-08-01
TRY HOMES LIMITED - 2007-07-02
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents, 127 offsprings)
Officer
~ 2007-07-03IIF 1148 - Director → ME
~ 2007-07-03IIF 1035 - Secretary → ME
412
STAMFORD CONSTRUCTION LIMITED - 1995-07-17
STAMFORD HOMES LIMITED - 2011-03-31
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents, 7 offsprings)
Officer
2000-09-15 ~ 2012-02-29IIF 1098 - Secretary → ME
413
CHARTDALE DEVELOPMENTS LIMITED - 1987-10-16
STAMFORD HOMES NORTH LIMITED - 2011-03-31
CHARTDALE HOMES LIMITED - 2007-07-11
SWIFT 273 LIMITED - 1985-10-23
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents)
Officer
2006-02-15 ~ 2012-02-29IIF 1122 - Secretary → ME
414
MIDAS HOMES LIMITED - 2011-03-31
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2000-09-15 ~ 2012-02-29IIF 1093 - Secretary → ME
415
Flat 8 Littlecote House, 28 Compton Road, Lindfield, Haywards Heath, EnglandActive Corporate (3 parents)
Officer
2005-08-30 ~ 2007-03-30IIF 1088 - Secretary → ME
416
The Old Surgery, Spa Road, Llandrindod Wells, Powys, WalesActive Corporate (4 parents)
Officer
2013-08-01 ~ 2020-04-24IIF 385 - Director → ME
417
LLOYDS LEASING NOMINEES LIMITED - 1989-04-25
25 Gresham Street, LondonActive Corporate (4 parents)
Officer
~ 1994-06-30IIF 951 - Secretary → ME
418
LLOYDS BANK (AGENCY) NOMINEES LIMITED - 2008-10-27
PENTAGON NOMINEES LIMITED - 1993-06-03
LOOKSURGE LIMITED - 1990-05-25
25 Gresham Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
1993-05-13 ~ 1993-06-09IIF 974 - Director → ME
1993-06-09 ~ 1994-08-25IIF 970 - Secretary → ME
419
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
~ 1994-06-30IIF 975 - Director → ME
420
LLOYDS TSB LEASING LIMITED - 2013-09-23
LLOYDS LEASING LIMITED - 1999-06-28
25 Gresham Street, LondonActive Corporate (5 parents, 51 offsprings)
Officer
~ 1994-06-30IIF 969 - Secretary → ME
421
LLOYDS TSB MARITIME LEASING LIMITED - 2013-09-23
LLOYDS PROPERTY INVESTMENT COMPANY NO.2 LIMITED - 1999-11-09
LLOYDS LEASING NOMINEES NO.4 LIMITED - 1993-12-07
MONEYSPELL LIMITED - 1990-08-24
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
~ 1993-11-26IIF 981 - Director → ME
1993-11-26 ~ 1994-06-30IIF 943 - Secretary → ME
422
EUROLLOYDS LIMITED - 1994-04-05
25 Gresham Street, London, United KingdomActive Corporate (3 parents)
Officer
~ 1994-04-14IIF 982 - Director → ME
423
25 Gresham Street, LondonActive Corporate (5 parents)
Officer
~ 1994-06-30IIF 945 - Secretary → ME
424
RAIDSOUTH LIMITED - 1978-12-31
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (4 parents)
Officer
~ 1994-06-30IIF 946 - Secretary → ME
425
LLOYDS LEASING NOMINEES LIMITED - 1986-08-21
ULTRADOOR LIMITED - 1985-04-02
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
~ 1994-06-30IIF 957 - Secretary → ME
426
25 Gresham Street, LondonDissolved Corporate (3 parents)
Officer
~ 1994-06-30IIF 976 - Director → ME
427
KORVANA LIMITED - 1990-08-24
25 Gresham Street, LondonActive Corporate (5 parents)
Officer
~ 1994-06-30IIF 948 - Secretary → ME
428
25 Gresham Street, LondonActive Corporate (5 parents)
Officer
~ 1994-06-30IIF 967 - Secretary → ME
429
LLOYDS PROPERTY NOMINEES NO.2 LIMITED - 1990-08-23
MAINRANK LIMITED - 1990-04-05
1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
~ 1994-06-30IIF 953 - Secretary → ME
430
LLOYDS PROPERTY NOMINEES LIMITED - 1990-03-13
KEELOW LIMITED - 1989-03-07
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
~ 1994-06-30IIF 949 - Secretary → ME
431
25 Gresham Street, LondonActive Corporate (4 parents)
Officer
~ 1994-06-30IIF 942 - Secretary → ME
432
MAJORPACE LIMITED - 1985-04-02
1 More London Place, LondonLiquidation Corporate (3 parents)
Officer
~ 1994-06-30IIF 952 - Secretary → ME
433
BOOMCLUSTER LIMITED - 1987-01-14
25 Gresham Street, LondonActive Corporate (5 parents)
Officer
~ 1994-06-30IIF 966 - Secretary → ME
434
LLOYDS LEASING NOMINEES NO.3 LIMITED - 1990-08-10
SILVER STAR LIMITED - 1989-05-22
25 Gresham Street, LondonActive Corporate (4 parents)
Officer
~ 1994-06-30IIF 958 - Secretary → ME
435
MOONCHASE LIMITED - 1980-12-31
25 Gresham Street, LondonActive Corporate (5 parents)
Officer
~ 1994-06-30IIF 959 - Secretary → ME
436
SPANWEALTH LIMITED - 1987-07-27
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
~ 1994-06-30IIF 964 - Secretary → ME
437
LLOYDS INVESTMENT SECURITIES NO.4 LIMITED - 1998-09-16
OFFERMUCH ENTERPRISES LIMITED - 1994-04-08
LLOYDS LEASING NOMINEES NO.5 LIMITED - 1994-06-10
1 More London Place, LondonLiquidation Corporate (3 parents)
Officer
1994-02-17 ~ 1994-05-31IIF 985 - Director → ME
1994-05-31 ~ 1994-06-30IIF 947 - Secretary → ME
438
TESTMINI COMPANY LIMITED - 1994-06-08
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1994-04-13 ~ 1995-03-30IIF 984 - Director → ME
1994-04-13 ~ 1994-06-30IIF 971 - Secretary → ME
439
LLOYDS EXPORT & PROJECT FINANCE LIMITED - 1989-01-01
HACKREMCO (NO.202) LIMITED - 1985-06-28
25 Gresham Street, LondonDissolved Corporate (2 parents)
Officer
~ 1995-03-20IIF 950 - Secretary → ME
440
LLOYDS BANK EXPORT FINANCE LIMITED - 2000-06-19
EXPORTERS'REFINANCE CORPORATION LIMITED - 1980-12-31
25 Gresham Street, LondonDissolved Corporate (3 parents)
Officer
~ 1994-07-25IIF 961 - Secretary → ME
441
LLOYDS BANK PRINT MANAGEMENT SERVICES LIMITED - 1999-10-04
LLOYDS BANK MARKETING SERVICES LIMITED - 1997-07-01
TAYLORS AND LLOYDS LIMITED - 1993-07-07
CANONLEIGH LIMITED - 1991-01-16
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
~ 1993-07-13IIF 983 - Director → ME
442
LOCKER PROCESS SOLUTIONS LIMITED - 2000-04-20
AIR-MAZE LIMITED - 1999-07-05
C/o Solomon Hare, Oakfield House, Oakfield Grove Clifton, BristolDissolved Corporate (2 parents)
Officer
~ 1996-08-30IIF 264 - Director → ME
~ 1996-08-30IIF 428 - Secretary → ME
443
Farrell Street, Wrrington, CheshireActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
601,230 GBP2024-03-31
Officer
1995-03-14 ~ 1996-08-30IIF 265 - Director → ME
~ 1996-08-30IIF 1306 - Secretary → ME
444
4 Maberley Court, Uxbridge Road, Hampton Hill, EnglandActive Corporate (3 parents)
Officer
2001-08-24 ~ 2004-04-07IIF 1083 - Secretary → ME
445
20 Sandown House 1 High Street, Esher, Surrey, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2018-11-30
Officer
2016-11-29 ~ 2017-02-03IIF 147 - Director → ME
446
Mill Barn Cottage, Spring Lane, Oxted, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,643 GBP2024-12-31
Officer
2005-12-22 ~ 2006-12-22IIF 1046 - Secretary → ME
447
MSS CLEAN TECHNOLOGY LIMITED - 2014-03-20
MEDICAL & SCIENTIFIC STRUCTURES LIMITED - 1996-04-11
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkDissolved Corporate (3 parents)
Officer
~ 1998-10-16IIF 727 - Secretary → ME
448
70 York Street, GlasgowDissolved Corporate (4 parents)
Officer
2000-04-15 ~ 2002-02-04IIF 559 - Secretary → ME
449
STRATFORD PLACE (HEMEL HEMPSTEAD) RESIDENTS MANAGEMENT COMPANY LIMITED - 2004-11-11
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Officer
2004-06-09 ~ 2006-01-03IIF 1172 - Director → ME
450
TOPAGENCY LIMITED - 1998-04-16
3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)
Officer
1998-04-08 ~ 2000-03-31IIF 379 - Secretary → ME
451
3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents, 8 offsprings)
Officer
1996-11-18 ~ 2000-03-31IIF 378 - Secretary → ME
452
SIGNSAGENCY LIMITED - 1998-04-16
3rd Floor 95 Cromwell Road, London, EnglandDissolved Corporate (2 parents)
Officer
1998-04-08 ~ 2000-03-31IIF 100 - Secretary → ME
453
Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,769 GBP2023-12-31
Officer
1992-10-05 ~ 1992-11-25IIF 1331 - Secretary → ME
454
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)
Officer
~ 1996-06-28IIF 845 - Director → ME
455
AID FOR AID - 2010-01-21
Unit 1 - 2 Douglas Court, Seymour Business Park, Station Road, Chinnor, Oxon, EnglandActive Corporate (11 parents)
Officer
2009-01-23 ~ 2009-12-05IIF 1402 - Director → ME
456
Millfields Road, Ettingshall, Wolverhampton, West MidlandsLiquidation Corporate (4 parents)
Officer
1993-10-08 ~ 1994-01-08IIF 688 - Secretary → ME
457
168 Church Road, Hove, EnglandActive Corporate (1 parent)
Officer
2006-10-19 ~ 2007-11-14IIF 1034 - Secretary → ME
458
Unit 9 Cartwright Court Cartwright Way, Bardon Hill, Coalville, Leicestershire, EnglandActive Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,393,258 GBP2024-03-31
Officer
~ 1995-02-23IIF 402 - Director → ME
459
MATTHEW HALL INTERNATIONAL LIMITED - 1980-12-31
MATTHEW HALL OVERSEAS LIMITED - 1976-12-31
Sandiway House, Hartford, Northwich, CheshireDissolved Corporate (3 parents)
Officer
~ 1993-11-15IIF 341 - Director → ME
460
M B A House, Garman Road, LondonActive Corporate (3 parents)
Officer
~ 2020-07-02IIF 1287 - Secretary → ME
461
MBA CREATIVE SERVICES LIMITED - 2021-01-20
Mba House, Garman Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
1996-06-03 ~ 2020-07-02IIF 267 - Director → ME
2002-10-01 ~ 2020-07-02IIF 1288 - Secretary → ME
462
EUROMAIL LIMITED - 1997-07-28
Mba House, Garman Road, LondonActive Corporate (3 parents)
Officer
1992-08-10 ~ 2020-07-02IIF 1285 - Secretary → ME
Person with significant control
2016-06-01 ~ 2018-06-30IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
463
Mba House, Garman Road, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
33,529,876 GBP2024-07-31
Officer
2012-04-03 ~ 2020-11-11IIF 269 - Director → ME
~ 2012-04-03IIF 1283 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-06-30IIF 183 - Has significant influence or control → OE
464
Mba House, Garman Road, LondonActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
841,539 GBP2024-07-31
Officer
1995-07-28 ~ 2019-12-13IIF 1289 - Secretary → ME
465
M B A House, Garman Road, LondonActive Corporate (3 parents)
Officer
~ 2020-07-02IIF 1286 - Secretary → ME
466
ALFRED MCALPINE PARTNERSHIP LIMITED - 2001-11-30
HALL & TAWSE PARTNERSHIP LIMITED - 1997-11-28
PLUMB SERVICES LIMITED - 1991-04-18
SIGNFAST LIMITED - 1989-11-07
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
2001-10-01 ~ 2002-02-04IIF 594 - Secretary → ME
467
MCLAREN & COMPANY (BELFORD) LIMITED - 1989-05-04
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)
Officer
1993-12-31 ~ 1996-06-28IIF 856 - Director → ME
468
TARMAC HOMES BRISTOL AND WEST LIMITED - 1989-01-03
TARMAC ESTATES LIMITED - 1979-12-31
MCLEAN HOMES BRISTOL & WEST LIMITED - 1982-02-09
TARMAC LAIDLAW LIMITED - 1978-12-31
TARMAC HOMES BRISTOL & WEST LIMITED - 1996-03-04
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
1997-12-31 ~ 2002-02-04IIF 448 - Director → ME
1996-03-01 ~ 2002-02-04IIF 1324 - Secretary → ME
469
Bdo Llp, Two Snowhill, Birmingham, West MidlandsDissolved Corporate (5 parents)
Officer
1996-12-10 ~ 2002-02-04IIF 548 - Secretary → ME
470
JOHN MCLEAN & SONS LIMITED - 1996-03-04
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 1 offspring)
Officer
1996-03-01 ~ 2002-02-04IIF 1316 - Secretary → ME
471
MCLEAN HOMES SOUTH WEST LIMITED - 1993-01-29
CORUNNA REAL ESTATE COMPANY LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
1996-03-01 ~ 2002-02-04IIF 436 - Director → ME
1996-03-01 ~ 2002-02-04IIF 1321 - Secretary → ME
472
Yorkon House New Lane, Huntington, York, EnglandDissolved Corporate (2 parents)
Officer
~ 1998-10-23IIF 720 - Secretary → ME
473
1-3 High Street, Dunmow, EssexDissolved Corporate (2 parents)
Equity (Company account)
-12,560 GBP2020-03-31
Officer
2014-02-07 ~ 2015-05-06IIF 705 - Director → ME
474
James Pilcher House, 49-50 Windmill Street, Gravesend, KentActive Corporate (5 parents)
Officer
1992-09-01 ~ 1994-05-23IIF 1037 - Secretary → ME
475
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1994-07-20 ~ 1996-06-28IIF 847 - Director → ME
476
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1996-06-28IIF 872 - Director → ME
477
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1996-06-28IIF 866 - Director → ME
478
PORTSMOUTH HARDWARE COMPANY LIMITED - 1977-12-31
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1996-06-28IIF 854 - Director → ME
479
73 Cornhill, London, United KingdomActive Corporate (7 parents)
Officer
1994-10-06 ~ 1998-07-02IIF 1124 - Secretary → ME
480
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Officer
2001-08-28 ~ 2004-09-10IIF 1016 - Secretary → ME
481
C/o Atlantic Quay, 20 York Street, GlasgowDissolved Corporate (3 parents)
Officer
1996-05-31 ~ 2002-02-04IIF 474 - Director → ME
1990-05-09 ~ 2002-02-04IIF 593 - Secretary → ME
482
12th Floor One America Square, London, United KingdomActive Corporate (2 parents)
Officer
2013-04-12 ~ 2015-08-03IIF 1236 - Director → ME
483
MORCO ONE LIMITED - 2006-03-30
MORRISON CONSTRUCTION LIMITED - 2006-06-06
MORRISON CONSTRUCTION SERVICES LIMITED - 2007-07-11
2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
2006-06-30 ~ 2012-02-29IIF 1115 - Secretary → ME
484
AWG HIGHWAY MAINTENANCE LIMITED - 2004-10-13
JACLORDAN (14) LIMITED - 2001-05-14
AWG DEVELOPMENTS LIMITED - 2001-07-03
JACLORDAN (14) LIMITED - 2002-07-10
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2006-03-31 ~ 2012-02-29IIF 1118 - Secretary → ME
485
4S SMITH & SIMPSON SECURITY SYSTEMS LIMITED - 1990-06-15
Level 8 110 Queen Street, GlasgowDissolved Corporate (3 parents)
Officer
1991-02-07 ~ 1996-06-28IIF 909 - Director → ME
486
CONCORD HEALTHCARE SERVICES LIMITED - 2001-12-04
AMEC (ECF) PARTNER LIMITED - 2007-07-27
Kent House, 14-17 Market Place, LondonActive Corporate (3 parents)
Officer
1999-01-20 ~ 2001-04-05IIF 351 - Director → ME
487
THE SCHOOLS PARTNERSHIP LIMITED - 2002-06-19
AMEC (WARP 4) PARTNER LIMITED - 2007-07-27
Kent House, 14-17 Market Place, LondonActive Corporate (3 parents)
Officer
1999-02-12 ~ 2001-04-05IIF 359 - Director → ME
488
AMEC DEVELOPMENTS LIMITED - 2007-07-27
MUSE DEVELOPMENTS LIMITED - 2023-02-17
Kent House, 14-17 Market Place, LondonActive Corporate (7 parents, 40 offsprings)
Officer
1992-05-20 ~ 1992-05-20IIF 371 - Director → ME
489
AMEC PROPERTIES LIMITED - 2007-07-27
PROFESSIONAL CLADDING SERVICES LIMITED - 1983-03-25
Kent House, 14-17 Market Place, LondonActive Corporate (3 parents)
Officer
1996-08-15 ~ 1996-09-30IIF 354 - Director → ME
490
MALMAISON BRAND LIMITED - 2002-10-11
M M & S (2312) LIMITED - 1996-11-11
Addleshaw Goddard, Exchange Tower, 19, Canning Street, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
1996-11-18 ~ 2000-03-31IIF 377 - Secretary → ME
491
PALAMATCH LIMITED - 1987-12-04
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2005-02-11 ~ 2008-12-17IIF 631 - Secretary → ME
492
PRECIS (1186) LIMITED - 1993-07-01
Naafi House, Lingfield Way, Darlington, County Durham, EnglandDissolved Corporate (2 parents)
Officer
1993-06-14 ~ 1994-10-31IIF 1299 - Director → ME
493
Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (8 parents)
Officer
~ 1994-10-31IIF 1298 - Director → ME
494
Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (8 parents)
Officer
~ 1994-10-31IIF 1297 - Director → ME
495
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)
Officer
2013-09-02 ~ 2017-05-01IIF 391 - LLP Member → ME
496
York House Thornfield Business Park, Standard Way Business Park, Northallerton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
52,680 GBP2018-09-30
Officer
1998-04-29 ~ 1998-10-01IIF 271 - Director → ME
497
8 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (2 parents)
Officer
2002-09-20 ~ 2005-12-16IIF 1032 - Secretary → ME
498
5 Heath Mews, Ripley, Woking, EnglandActive Corporate (3 parents)
Officer
2002-12-20 ~ 2005-01-28IIF 1029 - Secretary → ME
499
Riverside, Newchurch Road, Bacup, LancashireDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
577,569 GBP2022-12-31
Officer
1999-02-22 ~ 2005-06-01IIF 996 - Director → ME
500
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Officer
2005-01-20 ~ 2006-01-09IIF 1159 - Director → ME
501
WILLIAM COOPER AND SONS LIMITED - 1976-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)
Officer
1996-01-01 ~ 1996-06-28IIF 899 - Director → ME
502
BRIAN BETHELL (SURFACING) LIMITED - 1987-02-16
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1993-12-31 ~ 1996-06-28IIF 841 - Director → ME
503
NORTHAMPTON SCHOOLS (GALLIFORD TRY) LIMITED - 2006-05-03
3 More London Riverside, London, EnglandActive Corporate (5 parents)
Officer
2005-11-04 ~ 2005-12-21IIF 1129 - Secretary → ME
504
53 Gleneagles Road, Great Sutton, Ellesmere Port, CheshireActive Corporate (2 parents)
Officer
1998-03-06 ~ 2001-05-30IIF 499 - Director → ME
1998-03-06 ~ 2001-05-30IIF 288 - Secretary → ME
505
MERSEY SAND SUPPLIERS LIMITED - 2019-04-05
CLIPPER MARKETING (STONE SALES) LIMITED - 1977-12-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandLiquidation Corporate (5 parents)
Officer
~ 1996-06-28IIF 895 - Director → ME
506
Dexters Block Management 124 High Street, Hampton Hill, Hampton, EnglandActive Corporate (3 parents)
Officer
2000-02-24 ~ 2001-01-02IIF 1053 - Secretary → ME
507
Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (2 parents)
Officer
2005-05-06 ~ 2005-05-06IIF 936 - Secretary → ME
508
GREAT OAK PLACE (FELBRIDGE) MANAGEMENT COMPANY LIMITED - 2010-11-05
6 Oak Farm Place, Felbridge, East Grinstead, West Sussex, EnglandActive Corporate (2 parents)
Officer
2006-10-19 ~ 2008-02-15IIF 1050 - Secretary → ME
509
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomDissolved Corporate (4 parents)
Officer
2002-07-03 ~ 2012-02-29IIF 1044 - Secretary → ME
510
OAK DRY LINING LIMITED - 2023-01-25
VLADAR LIMITED - 2014-07-02
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (8 parents)
Officer
2005-02-15 ~ 2012-02-29IIF 1069 - Secretary → ME
511
OAKDENE PLACE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED - 2004-11-22
Pinelands 3 Pineridge Close, Beechwood Avenue, Weybridge, SurreyActive Corporate (3 parents)
Officer
2003-05-29 ~ 2004-12-13IIF 1075 - Secretary → ME
512
4 Oakdene Place, Peasmarsh, Guildford, SurreyActive Corporate (9 parents)
Officer
2002-10-30 ~ 2004-11-26IIF 1060 - Secretary → ME
513
BRIDGEHOLD LIMITED - 1997-01-20
OIS DIAGNOSTICS LIMITED - 2012-06-11
C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (6 parents)
Officer
1997-01-20 ~ 2003-01-16IIF 810 - Secretary → ME
514
STOCKSPUR LIMITED - 1978-12-31
C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (4 parents)
Officer
1993-12-20 ~ 2003-01-16IIF 798 - Secretary → ME
515
RESERVESCALE PUBLIC LIMITED COMPANY - 1992-10-22
OIS INTERNATIONAL INSPECTION PLC. - 2023-12-12
C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (4 parents, 1 offspring)
Officer
1992-12-07 ~ 1992-09-10IIF 1372 - Secretary → ME
~ 2003-01-16IIF 794 - Secretary → ME
516
INSPECTORATE EAE PLC. - 1987-06-25
INSPECTORATE-OIS PLC - 1991-01-17
CHARTWEST LIMITED - 1982-11-19
OIS PLC - 2023-12-13
EAE SERVICES PLC - 1989-05-26
RESOURCE TECHNOLOGY PLC - 1986-02-04
INSPECTORATE UK PLC. - 1988-12-31
INSPECTORATE RT PLC - 1986-10-31
C/o Company Secretarial Department, 280 Bishopsgate, LondonActive Corporate (4 parents, 1 offspring)
Officer
~ 2003-01-16IIF 809 - Secretary → ME
517
51 High Street, Leiston, SuffolkActive Corporate (2 parents)
Officer
~ 1992-06-04IIF 1149 - Director → ME
518
MAGAZINE MAILING LIMITED - 2010-11-08
WEGENER DM - CONTACT & FULFIL, MAIDSTONE LTD - 2004-09-13
MAGAZINE MAILING LIMITED - 2004-01-26
MAGAZINE MAILING (SOUTHERN) LIMITED - 1992-08-26
LEGISLATOR 1059 LIMITED - 1989-08-11
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved Corporate (3 parents)
Officer
2004-09-09 ~ 2006-06-30IIF 270 - Director → ME
519
4 Cawte Mews, Swindon, EnglandActive Corporate (9 parents)
Officer
2005-11-14 ~ 2008-10-06IIF 1066 - Secretary → ME
520
MEADTASK LIMITED - 1984-02-17
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
1996-03-01 ~ 2002-02-04IIF 461 - Director → ME
1996-03-01 ~ 2002-02-04IIF 662 - Secretary → ME
521
4th Floor 20 Triton Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2006-02-02 ~ 2008-12-17IIF 1227 - Director → ME
2006-02-02 ~ 2008-12-17IIF 1341 - Secretary → ME
522
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2005-06-20 ~ 2008-12-17IIF 1222 - Director → ME
2005-02-11 ~ 2008-12-17IIF 695 - Secretary → ME
523
Wilberforce House, Station Road, LondonActive Corporate (3 parents, 58 offsprings)
Officer
2001-09-24 ~ 2018-09-12IIF 522 - Secretary → ME
524
ELKINBUSH LIMITED - 1992-01-07
4th Floor 20 Triton Street, London, United KingdomActive Corporate (3 parents)
Officer
2004-05-14 ~ 2008-12-17IIF 1337 - Secretary → ME
525
1007 London Road, Leigh-on-sea, Essex, United KingdomActive Corporate (2 parents)
Officer
2010-06-10 ~ 2024-03-26IIF 119 - Director → ME
526
Pearsons Block & Estate Management, 2-4 New Road, Southampton, EnglandActive Corporate (6 parents)
Officer
2003-08-28 ~ 2006-01-13IIF 1057 - Secretary → ME
527
2 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (3 parents)
Officer
2005-01-19 ~ 2007-09-05IIF 1160 - Director → ME
528
C/o Jpw, 20 King Street, London, EnglandActive Corporate (3 parents)
Officer
1998-09-17 ~ 2007-08-15IIF 1167 - Director → ME
1998-09-17 ~ 2005-09-29IIF 1125 - Secretary → ME
529
PARKGATE ESTATES LIMITED - 2000-03-08
50 Vicarage Road, LondonActive Corporate (2 parents)
Officer
~ 2018-01-01IIF 520 - Secretary → ME
530
16-17 Boundary Road, Hove, East SussexDissolved Corporate (1 parent)
Officer
1992-10-20 ~ 1995-06-06IIF 890 - Director → ME
531
MELTECH - LARMUTH LIMITED - 2004-04-06
POSTSPIN LIMITED - 1990-06-26
WYREPAK EUROPE LIMITED - 1994-03-31
MELTECH LIMITED - 1994-05-13
MELTECH ENGINEERING LIMITED - 2005-10-03
Unit 2 Penfield Road, Leigh, LancsActive Corporate (5 parents)
Officer
1996-01-10 ~ 1996-08-30IIF 260 - Director → ME
532
PENTRE (HOLDINGS) LIMITED - 2001-03-30
PRICEMATIC LIMITED - 1990-08-17
Unit 2 Penfield Road, Leigh, LancsActive Corporate (5 parents, 2 offsprings)
Officer
1996-01-10 ~ 1996-08-30IIF 257 - Director → ME
533
PENTRE (HOLDINGS) LIMITED - 2005-04-28
BALICASTLE LIMITED - 1989-02-07
PENTRE GROUP LIMITED - 2001-03-30
Unit 2 Penfield Road, Leigh, LancsActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
748,433 GBP2023-03-31
Officer
1996-01-10 ~ 1996-08-30IIF 259 - Director → ME
534
LOCKER MIDLAND PROPERTIES LIMITED - 2005-04-28
BAKAWARE LIMITED - 1990-03-06
GEORGE BAKER LIMITED - 1983-09-14
Unit 2 Penfield Road, Leigh, LancsActive Corporate (5 parents)
Officer
~ 1996-08-30IIF 258 - Director → ME
~ 1996-08-30IIF 1308 - Secretary → ME
535
Flat 6 19 Percy Circus, LondonActive Corporate (4 parents)
Officer
2000-05-10 ~ 2003-09-08IIF 1091 - Secretary → ME
536
Riverside Business Park, Rockcliffe Road, Bacup, LancashireDissolved Corporate (4 parents)
Officer
2007-02-16 ~ 2011-07-18IIF 997 - Director → ME
537
REFRIGERATION COMPRESSOR REBUILDS LIMITED - 2009-02-13
REFRIGERATOR COMPRESSOR REBUILDS LIMITED - 1998-05-01
FORAY 1084 LIMITED - 1998-04-23
St David's Court, Union Street, Wolverhampton, West Midlands, EnglandDissolved Corporate (4 parents)
Officer
1998-04-23 ~ 1999-10-05IIF 911 - Secretary → ME
538
GEO & JAS PATON (PLANT) LIMITED - 1987-01-28
PATON PLANT LIMITED - 2015-06-05
Whistleberry Road, HamiltonActive Corporate (5 parents)
Officer
~ 1998-10-21IIF 1368 - Secretary → ME
539
SHEPHERD GROUP PROPERTIES LIMITED - 2024-04-29
Yorkon House New Lane, Huntington, York, EnglandActive Corporate (4 parents)
Officer
~ 1998-10-16IIF 1366 - Secretary → ME
540
Yorkon House New Lane, Huntington, York, EnglandDissolved Corporate (4 parents)
Officer
1996-11-29 ~ 1998-11-19IIF 737 - Director → ME
~ 1998-11-19IIF 1367 - Secretary → ME
541
Yorkon House New Lane, Huntington, York, EnglandActive Corporate (5 parents, 10 offsprings)
Officer
~ 1998-10-21IIF 1363 - Secretary → ME
542
Yorkon House New Lane, Huntington, York, EnglandDissolved Corporate (4 parents)
Officer
~ 1998-11-19IIF 733 - Director → ME
~ 1998-11-19IIF 719 - Secretary → ME
543
WILLIAM PRESS & SON,LIMITED - 1982-01-18
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents)
Officer
1998-04-30 ~ 2001-04-05IIF 312 - Director → ME
544
Sandiway House, Hartford, Northwich, CheshireActive Corporate (2 parents)
Officer
~ 1993-11-15IIF 360 - Director → ME
545
PRIMAT PERSONNEL SERVICES LIMITED - 1989-01-01
27 Great West Road, Brentford, EnglandActive Corporate (4 parents)
Officer
1995-09-15 ~ 2001-04-05IIF 338 - Director → ME
1993-05-28 ~ 1993-11-15IIF 348 - Director → ME
546
SMEDVIG OVERSEAS LIMITED - 1998-09-08
SMEDVIG SUPPLY SHIPS LIMITED - 1994-06-08
PAVESHIP LIMITED - 1983-01-11
DAN-SMEDVIG SUPPLY SHIPS LIMITED - 1989-10-30
C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, LondonDissolved Corporate (3 parents)
Officer
2001-10-12 ~ 2004-05-12IIF 817 - Secretary → ME
547
ELECTRA LEISURE LIMITED - 1993-02-15
ELECTRA LEISURE CORPORATE FINANCE LIMITED - 1989-09-27
DE FACTO 135 LIMITED - 1989-09-14
1 More London Place, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
263,762 GBP2017-09-30
Officer
1996-11-11 ~ 1998-01-08IIF 759 - Secretary → ME
548
7 Protea Gardens, Titchfield, Fareham, HampshireActive Corporate (3 parents)
Officer
1999-08-31 ~ 2001-01-02IIF 1081 - Secretary → ME
549
C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, EnglandActive Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,649 GBP2024-12-31
Officer
~ 2003-08-01IIF 1277 - Secretary → ME
550
Millfields Road, Ettingshall, Wolverhampton, West MidlandsActive Corporate (2 parents)
Officer
1995-03-01 ~ 1996-03-01IIF 455 - Director → ME
1996-02-21 ~ 1996-03-01IIF 647 - Secretary → ME
551
ROWAN (109) LIMITED - 1999-12-01
250 Aztec West, Almondsbury, Bristol, EnglandActive Corporate (8 parents)
Officer
1999-12-15 ~ 2001-10-17IIF 476 - Director → ME
552
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1994-07-20 ~ 1996-06-28IIF 853 - Director → ME
553
Kimball Smith, Brewery House Hihgh Street, Twyford, Winchester, United KingdomActive Corporate (2 parents)
Person with significant control
2019-04-01 ~ 2025-01-01IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of shares – 75% or more → OE
554
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)
Officer
1992-08-06 ~ 1996-06-28IIF 880 - Director → ME
555
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2009-05-06 ~ 2012-09-18IIF 114 - Director → ME
2009-01-26 ~ 2012-09-18IIF 642 - Secretary → ME
556
159 Nithsdale House, Cambridge Street, Aylesbury, Bucks, EnglandActive Corporate (2 parents)
Officer
2012-05-23 ~ 2022-05-12IIF 165 - Director → ME
557
RIG DESIGN SERVICES LIMITED - 2017-05-11
STEANNE SOLUTIONS LIMITED - 2003-08-11
IDEALACE LIMITED - 1990-07-24
RDS TECHNICAL SERVICES LIMITED - 2020-01-24
STOCKTON SOLUTIONS LIMITED - 2007-05-02
OPTIMAL SOLUTIONS LIMITED - 1994-09-13
1 Park Row, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2000-11-21 ~ 2009-04-10IIF 806 - Secretary → ME
558
RMC READYMIX EAST ANGLIA LIMITED - 1998-12-30
L.MARTELL LIMITED - 1998-12-02
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1996-06-28IIF 885 - Director → ME
559
RMC READYMIX SOUTH WEST LIMITED - 1998-12-30
OATES BUILDERS MERCHANTS LIMITED - 1998-12-02
HALL & CO.(SOUTH COAST) LIMITED - 1987-08-25
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1996-06-28IIF 839 - Director → ME
560
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
1992-11-11 ~ 1996-06-28IIF 848 - Director → ME
561
ULTRASCAN VENTURES LIMITED - 1997-01-02
NATURAL STONE PAVING PRODUCTS LIMITED - 1994-07-04
ALAN JONES (AGENCIES) LIMITED - 1993-10-07
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1994-07-20 ~ 1996-06-28IIF 878 - Director → ME
~ 1993-10-15IIF 897 - Director → ME
562
RMC READYPAK LIMITED - 2000-01-10
KINGSMEAD FISH FARMS LIMITED - 1999-11-17
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1996-06-28IIF 865 - Director → ME
563
BRIAN BETHELL (SURFACING) LIMITED - 1996-10-01
J. TAYLOR & SON (HAULAGE) LIMITED - 1987-02-16
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1996-06-28IIF 871 - Director → ME
564
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1996-06-28IIF 879 - Director → ME
565
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents)
Officer
2002-01-29 ~ 2012-02-29IIF 1376 - Secretary → ME
566
GLOBEBEST LIMITED - 1994-12-01
St David's Court, Union Street, Wolverhampton, West Midlands, EnglandDissolved Corporate (4 parents)
Officer
1997-12-15 ~ 1999-10-05IIF 207 - Director → ME
1997-12-15 ~ 1999-10-05IIF 929 - Secretary → ME
567
LOCKER GROUP PLC - 2006-03-06
Smith & Williamson Restructuring, & Recovery Services Portwall, Place Portwell Lane, Bristolbs1 6naLiquidation Corporate (6 parents)
Officer
1994-11-08 ~ 1996-08-30IIF 255 - Director → ME
~ 1996-08-30IIF 1307 - Secretary → ME
568
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly, WalesActive Corporate (3 parents)
Officer
2003-04-17 ~ 2004-03-11IIF 1311 - Secretary → ME
569
155 Alma Road, Milehouse, Plymouth, DevonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2024-04-22IIF 20 - Ownership of shares – 75% or more → OE
570
STEWARTS GARAGES LIMITED - 1997-06-10
C/o Rrs S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-551,682 GBP2023-03-31
Officer
2001-01-31 ~ 2003-11-04IIF 109 - Director → ME
571
2 Kings Court, Harwood Road, Horsham, West Sussex, United KingdomActive Corporate (3 parents)
Officer
2002-04-17 ~ 2005-05-13IIF 1087 - Secretary → ME
572
STOCKTON SURVEYS LIMITED - 2007-05-02
OIS SURVEYS LIMITED - 2003-07-14
KCA INVESTMENT HOLDINGS LIMITED - 2001-09-25
KCA DEUTAG LIMITED - 2002-12-17
1 Park Row, Leeds, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2001-09-13 ~ 2009-04-10IIF 812 - Secretary → ME
573
MCLEAN CONTRACTS LIMITED - 1982-06-04
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
1996-03-01 ~ 2002-02-04IIF 470 - Director → ME
1996-03-01 ~ 2002-02-04IIF 1314 - Secretary → ME
574
DUROX LIMITED - 2002-01-22
TRANSPOWER (HOLDINGS) LIMITED - 1989-02-20
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1996-06-28IIF 893 - Director → ME
575
SPOONER AVIATION LIMITED - 2002-11-05
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1996-06-28IIF 896 - Director → ME
576
GREAT MILLS (EAST) LIMITED - 2000-09-28
NO FRILLS (D.I.Y.) LIMITED - 1992-06-30
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1996-06-28IIF 863 - Director → ME
577
GREAT MILLS DIY SUPERSTORES LIMITED - 2000-09-28
HALES CONTAINERS (EASTERN) LIMITED - 1981-12-31
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1996-06-28IIF 867 - Director → ME
578
THORPE WATER PARK LIMITED - 1998-10-21
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1996-06-28IIF 869 - Director → ME
579
THOS. W. WARD CONTRACTING LIMITED - 1998-12-30
STANDFAST BURGLAR ALARM CO.(SUNNINGDALE)LIMITED - 1992-12-24
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)
Officer
1996-01-01 ~ 1996-06-28IIF 901 - Director → ME
~ 1993-01-04IIF 844 - Director → ME
580
RMC BUILDING PRODUCTS LIMITED - 1997-01-02
RMC INDUSTRIES LIMITED - 1991-03-28
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1995-01-01 ~ 1996-06-28IIF 907 - Director → ME
581
QUICKMIX CONCRETE COMPANY (LONDON) LIMITED - 1994-10-10
MCLAREN & COMPANY(FARMS)LIMITED - 1991-08-16
CHARVIL RECREATION GROUP COMPANY LIMITED - 1999-06-25
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)
Officer
~ 1996-06-28IIF 889 - Director → ME
582
WAVE ENERGY LIMITED - 2004-04-01
FORELAND AGGREGATES LIMITED - 1976-12-31
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)
Officer
~ 1996-06-28IIF 852 - Director → ME
583
WILLIAM ASHBY AND SON LIMITED - 1984-08-31
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)
Officer
~ 1996-06-28IIF 838 - Director → ME
584
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
1990-05-21 ~ 1996-06-28IIF 836 - Director → ME
585
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)
Officer
~ 1996-06-28IIF 886 - Director → ME
586
CHARVIL COUNTRY PARK COMPANY LIMITED - 2000-11-29
HUMBER MARINE AGGREGATES LIMITED - 1994-10-10
SPEED 3169 LIMITED - 1993-01-19
30 Finsbury Square, LondonDissolved Corporate (5 parents, 2 offsprings)
Officer
1993-12-02 ~ 1996-06-28IIF 891 - Director → ME
587
FARM HOLDINGS LIMITED - 2003-10-07
1 Dorset Street, Southampton, HampshireDissolved Corporate (4 parents)
Officer
~ 1996-06-28IIF 894 - Director → ME
588
R M C AGGREGATES (NORTHERN) LIMITED - 2003-12-30
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)
Officer
~ 1996-06-28IIF 873 - Director → ME
589
NORTH LONSDALE TAR MACADAM LIMITED - 1976-12-31
THOS. W. WARD ROADSTONE LIMITED - 1998-12-30
THOS. W. WARD (ROADSTONE) LIMITED - 1988-09-30
RMC AGGREGATES (NORTH WEST) LIMITED - 2003-12-30
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)
Officer
1996-01-01 ~ 1996-06-28IIF 861 - Director → ME
590
READY MIXED CONCRETE(LINCOLNSHIRE)LIMITED - 1995-01-01
HALL & CO LIMITED - 1998-10-15
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
1993-12-31 ~ 1995-01-01IIF 868 - Director → ME
591
RMC (UK) LIMITED - 1999-03-01
RMC (UK) LIMITED - 1999-02-24
POINTER STORAGE LIMITED - 1997-01-02
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (5 parents)
Officer
~ 1996-06-28IIF 902 - Director → ME
592
FAIRTANDERIS (9) PLC - 1996-04-18
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents)
Officer
1995-09-15 ~ 1996-07-20IIF 323 - Director → ME
593
43 Orchard Place, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
2000-02-02 ~ 2000-03-09IIF 376 - Director → ME
594
43 Orchard Place, London, EnglandActive Corporate (5 parents)
Officer
2000-02-02 ~ 2000-03-09IIF 374 - Director → ME
595
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1992-08-06 ~ 1996-06-28IIF 870 - Director → ME
596
Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
~ 2002-02-04IIF 447 - Director → ME
1998-07-01 ~ 2002-02-04IIF 575 - Secretary → ME
1993-10-08 ~ 1994-01-08IIF 603 - Secretary → ME
597
BANTAGLADE LIMITED - 1984-04-12
ROCK & ALLUVIUM (HOLDINGS) LIMITED - 1990-07-02
Southwell Lane Industrial Estate Summit Close, Kirkby-in-ashfield, Nottingham, EnglandActive Corporate (3 parents)
Officer
2002-01-23 ~ 2012-02-29IIF 1138 - Secretary → ME
598
RMC AGGREGATES (SOUTH WALES) LIMITED - 1998-11-16
TRUCK-MIX (MIDLANDS) LIMITED - 1998-05-22
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1996-06-28IIF 906 - Director → ME
599
OLCOPE LIMITED - 1990-02-14
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1996-06-28IIF 846 - Director → ME
600
72 London Road, St Albans, HertfordshireDissolved Corporate (2 parents)
Officer
2009-12-01 ~ 2012-01-31IIF 1100 - Secretary → ME
601
STAPLEDYKE LIMITED - 1994-06-22
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents)
Officer
2009-12-01 ~ 2012-02-29IIF 1375 - Secretary → ME
602
12 Bury Road, Bury Road Haslingden, Rossendale, LancashireDissolved Corporate (5 parents)
Net Assets/Liabilities (Company account)
47,031 GBP2018-03-31
Officer
2005-12-01 ~ 2011-08-15IIF 998 - Director → ME
603
RSG-EBT LIMITED - 2002-05-24
OVAL (1731) LIMITED - 2002-05-23
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2006-02-02 ~ 2008-12-17IIF 1225 - Director → ME
2006-02-02 ~ 2008-12-17IIF 700 - Secretary → ME
604
50 Vicarage Road, LondonActive Corporate (1 parent)
Officer
~ 2019-06-01IIF 523 - Secretary → ME
605
EYDALE FLAT MANAGEMENT LIMITED - 1997-09-10
Abbotts House, Lower High Street, WatfordActive Corporate (5 parents)
Officer
1997-11-07 ~ 2000-08-13IIF 1195 - Director → ME
1997-11-07 ~ 2000-07-03IIF 1074 - Secretary → ME
606
ALNE BRICK COMPANY LIMITED - 1987-02-05
Huntington House, Jockey Lane Huntington, York, North YorkshireDissolved Corporate (2 parents)
Officer
~ 1998-11-19IIF 738 - Director → ME
~ 1998-11-19IIF 731 - Secretary → ME
607
KCA ENGINEERING LIMITED - 1986-10-28
Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1996-12-02 ~ 2009-04-10IIF 800 - Secretary → ME
608
TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
INHOCO 465 LIMITED - 1999-05-11
AMEC SPARECO (7) LIMITED - 1999-10-19
AMEC INVESTMENTS LIMITED - 2008-01-28
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
1999-12-16 ~ 2000-02-21IIF 345 - Director → ME
609
HOUSING ASSOCIATION MANAGEMENT LIMITED - 2009-05-12
Yorkon House New Lane, Huntington, York, EnglandDissolved Corporate (4 parents)
Officer
1996-11-29 ~ 1998-11-19IIF 741 - Director → ME
~ 1998-11-19IIF 724 - Secretary → ME
610
SHEPHERD ENGINEERING SERVICES LIMITED - 2015-10-01
Wates House, Station Approach, Leatherhead, Surrey, EnglandActive Corporate (6 parents)
Officer
~ 1998-10-16IIF 1361 - Secretary → ME
611
EARTHLEGEND LIMITED - 1998-01-23
Chenies, Okewood Hill, Dorking, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-20,117 GBP2020-12-31
Officer
1998-06-26 ~ 2000-03-31IIF 98 - Secretary → ME
612
CHICKAHOMINY LIMITED - 1996-09-02
ALTRA HOLDINGS LIMITED - 2014-06-19
H&p Bankhead Drive, City South Office Park, Portlethen, Aberdeen, ScotlandActive Corporate (4 parents)
Officer
2001-10-12 ~ 2009-04-10IIF 814 - Secretary → ME
613
WENTWORTH ESTATES LIMITED - 1983-12-07
31 Hill Street, LondonDissolved Corporate (4 parents)
Officer
1995-09-15 ~ 1998-11-24IIF 314 - Director → ME
~ 1993-11-15IIF 340 - Director → ME
614
UPAL MANAGEMENT (SHERWOOD COURT) LIMITED - 1985-07-24
Wilberforce House, Station Road, LondonActive Corporate (4 parents)
Officer
1998-09-14 ~ 2011-10-10IIF 1281 - Secretary → ME
615
SHEPHERD GROUP PENSION TRUST LIMITED(THE) - 2024-05-16
Yorkon House New Lane, Huntington, York, EnglandActive Corporate (6 parents)
Officer
~ 2004-12-31IIF 743 - Director → ME
~ 1998-12-15IIF 1360 - Secretary → ME
616
Hend House, 233 Shaftesbury Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
146,091 GBP2024-03-31
Person with significant control
2023-03-20 ~ 2023-08-03IIF 1399 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1399 - Ownership of shares – More than 25% but not more than 50% → OE
617
C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
1992-08-06 ~ 1996-06-28IIF 840 - Director → ME
618
ALBALA LIMITED - 1982-07-08
Station Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
~ 2010-10-05IIF 1280 - Secretary → ME
619
Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United KingdomActive Corporate (6 parents, 15 offsprings)
Officer
~ 1998-09-28IIF 1364 - Secretary → ME
620
Interpath Advisory, 4th Floor Tailors Corner Thirsk Row, Leeds, West YorkshireLiquidation Corporate (2 parents, 2 offsprings)
Officer
~ 1998-10-23IIF 1362 - Secretary → ME
621
BEADBAY LIMITED - 1998-09-29
Huntington House, Jockey Lane Huntington, York, North YorkshireDissolved Corporate (2 parents)
Officer
1998-07-20 ~ 1998-10-01IIF 742 - Director → ME
1998-07-20 ~ 1998-11-19IIF 732 - Secretary → ME
622
Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United KingdomDissolved Corporate (6 parents, 9 offsprings)
Officer
~ 1998-10-16IIF 1365 - Secretary → ME
623
KIRBYCLOSE LIMITED - 1997-11-21
SES (BUILDING SERVICES) LIMITED - 2009-05-12
SHEPHERD CONSULTANTS LIMITED - 2003-09-04
Yorkon House New Lane, Huntington, York, EnglandDissolved Corporate (6 parents, 1 offspring)
Officer
1997-11-04 ~ 1998-11-19IIF 734 - Director → ME
1997-11-04 ~ 1998-11-19IIF 1369 - Secretary → ME
624
SHEPHERD BUILDING SERVICE LIMITED - 2004-10-01
PARISTREE LIMITED - 1997-10-17
Huntington House, Jockey Lane Huntington, York, North YorkshireDissolved Corporate (2 parents)
Officer
1997-10-06 ~ 1998-11-19IIF 718 - Secretary → ME
625
SHEPHERD HOMES (BRIDLINGTON) LIMITED - 1983-04-15
BLUE BRIDGE DEVELOPMENTS LIMITED - 1981-12-31
Yorkon House New Lane, Huntington, York, EnglandDissolved Corporate (3 parents)
Officer
~ 1998-11-19IIF 735 - Director → ME
~ 1998-11-19IIF 726 - Secretary → ME
626
BACKHOUSE & MARK(THORPE WILLOUGHBY)LIMITED - 1983-11-02
Yorkon House New Lane, Huntington, York, EnglandDissolved Corporate (3 parents)
Officer
~ 1998-11-19IIF 740 - Director → ME
~ 1998-11-19IIF 716 - Secretary → ME
627
Resolution House, 12 Mill Hill, LeedsDissolved Corporate (2 parents, 2 offsprings)
Officer
~ 1998-10-23IIF 728 - Secretary → ME
628
SHEPHERD HOMES (NORTH-EAST) LIMITED - 1987-10-26
ROKEHALE LIMITED - 1983-11-02
Huntington House, Jockey Lane Huntington, York, North YorkshireDissolved Corporate (2 parents)
Officer
~ 1998-11-19IIF 736 - Director → ME
~ 1998-11-19IIF 729 - Secretary → ME
629
C/o Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds, West YorkshireDissolved Corporate (7 parents)
Officer
2002-05-08 ~ 2004-09-16IIF 1007 - Director → ME
630
S L D LIMITED - 1988-05-17
Ailsa Road, Irvine Industrial Estate, IrvineDissolved Corporate (4 parents)
Officer
1999-11-15 ~ 2003-09-26IIF 200 - Director → ME
1999-11-15 ~ 2003-09-26IIF 921 - Secretary → ME
631
FBC 269 LIMITED - 2000-12-29
Unit B Colima Avenue, Sunderland Enterprise Park West, SunderlandDissolved Corporate (4 parents)
Officer
2000-06-06 ~ 2003-09-26IIF 209 - Director → ME
2000-06-06 ~ 2003-09-26IIF 934 - Secretary → ME
632
Rooney Associates, 2nd Floor, 19 Castle Street, Liverpool, MerseysideDissolved Corporate (8 parents)
Officer
2008-04-03 ~ 2011-05-11IIF 285 - Director → ME
633
W.S. TRY (NORTH LONDON) LIMITED - 1986-08-01
MICHAEL SHANLY INVESTMENTS LIMITED - 2007-10-26
MISHAN INVESTMENTS LIMITED - 1996-11-18
TRY PROPERTY LIMITED - 1994-01-24
Sorbon, Aylesbury End, Beaconsfield, BuckinghamshireActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
89,556,302 GBP2023-12-31
Officer
1991-06-28 ~ 1994-01-14IIF 1152 - Director → ME
~ 1994-01-14IIF 1045 - Secretary → ME
634
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1996-06-28IIF 855 - Director → ME
635
RMC AGGREGATES DORMANT NO 1 LIMITED - 2001-09-25
STAVELEY LIME PRODUCTS LIMITED - 1979-12-31
PEAKSTONE LIMITED - 2001-01-08
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (5 parents)
Officer
~ 1996-06-28IIF 860 - Director → ME
636
Unit 8 - Studio A, Worton Hall Estate, Isleworth, London, United KingdomActive Corporate (2 parents)
Officer
2007-09-19 ~ 2013-10-12IIF 101 - Secretary → ME
637
The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United KingdomDissolved Corporate (5 parents)
Officer
2000-10-24 ~ 2002-05-22IIF 821 - Secretary → ME
638
AMEC PLANT & TRANSPORT LIMITED - 2002-05-01
AMEC INTERNAL ASSET MANAGEMENT LIMITED - 2005-10-06
AMEC CONSTRUCTION SERVICES LIMITED - 1993-04-19
AMEC SERVICES LIMITED - 1999-04-01
THEKON LIMITED - 1976-12-31
AMEC LOGISTICS AND SUPPORT SERVICES LIMITED - 2009-03-09
FAIRCLOUGH CONSTRUCTION SERVICES LIMITED - 1983-12-16
27 Great West Road, Brentford, EnglandActive Corporate (4 parents)
Officer
1996-08-15 ~ 1996-09-30IIF 346 - Director → ME
639
CBA SPINDLEWOOD LIMITED - 2015-05-05
SPINDLEWOOD SECURITY LIMITED - 2007-07-04
SPINDLEWOOD LIMITED - 2010-04-09
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-276,967 GBP2023-06-30
Officer
2005-05-11 ~ 2022-06-07IIF 1293 - Director → ME
640
WIMPEY ENERGY LIMITED - 2002-08-02
SPRINGFIELD ENERGY LIMITED - 1993-12-02
WWM LANDFILL GAS LIMITED - 1991-11-20
ABERCORN BUILDERS LIMITED - 1986-11-24
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
1994-07-01 ~ 2002-02-04IIF 534 - Secretary → ME
1993-10-08 ~ 1994-01-08IIF 610 - Secretary → ME
641
WIMPEY DISPOSAL LIMITED - 2002-08-02
SPRINGFIELD DISPOSAL LIMITED - 1993-12-02
INTERCEDE 906 LIMITED - 1991-10-28
Bdo Llp, Two Snowhill, BirminghamDissolved Corporate (3 parents)
Officer
1995-03-03 ~ 2002-02-04IIF 435 - Director → ME
1998-07-01 ~ 2002-02-04IIF 546 - Secretary → ME
1993-10-08 ~ 1994-01-08IIF 704 - Secretary → ME
~ 1995-03-03IIF 690 - Secretary → ME
642
INTERCEDE 905 LIMITED - 1991-10-28
Bdo Llp, Two Snowhill, BirminghamDissolved Corporate (3 parents)
Officer
1996-05-31 ~ 2002-02-04IIF 472 - Director → ME
1998-07-01 ~ 2002-02-04IIF 684 - Secretary → ME
1995-04-03 ~ 1996-06-07IIF 680 - Secretary → ME
1993-10-08 ~ 1994-01-08IIF 703 - Secretary → ME
643
MORETON SMITH LIMITED - 2015-09-03
MORETON SMITH INTERNATIONAL LIMITED - 2007-11-14
10 Booth Street, Salford, EnglandActive Corporate (4 parents)
Officer
2007-07-31 ~ 2019-04-30IIF 1240 - Director → ME
644
79 Grisedale Crescent, Eston, Middlesbrough, Cleveland, United KingdomDissolved Corporate (1 parent)
Officer
2005-07-25 ~ 2006-04-11IIF 494 - Director → ME
2005-06-03 ~ 2005-06-27IIF 493 - Director → ME
2005-06-03 ~ 2006-04-11IIF 832 - Secretary → ME
645
Wellesley House, Duke Of Wellington Avenue, London, EnglandActive Corporate (2 parents)
Officer
2002-03-15 ~ 2006-01-27IIF 1169 - Director → ME
2001-03-12 ~ 2002-03-15IIF 1062 - Secretary → ME
646
4 Chipstead Parade, Chipstead, Surrey, EnglandActive Corporate (5 parents)
Officer
2000-07-12 ~ 2004-09-14IIF 1033 - Secretary → ME
647
GW SHELFCO 10 LIMITED - 1993-11-24
WIMPEY LITTLE BRITAIN (NO.3) LIMITED - 1995-01-23
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)
Officer
1993-10-08 ~ 1995-01-01IIF 613 - Secretary → ME
648
WIMPEY LITTLE BRITAIN (NO.4) LIMITED - 1995-01-13
G.W. SHELFCO 11 LIMITED - 1993-11-25
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (5 parents)
Officer
1993-10-29 ~ 1994-12-21IIF 618 - Secretary → ME
649
Space Lettings, 1 Station Road, Harpenden, HertfordshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
32,615 GBP2024-12-31
Officer
1999-05-21 ~ 2005-06-29IIF 1058 - Secretary → ME
650
RMC AGGREGATES (GREATER LONDON) LIMITED - 1998-12-30
HALL & CO.(THAMES VALLEY)LIMITED - 1998-10-21
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1996-06-28IIF 849 - Director → ME
651
STONE TECHNOLOGIES LIMITED - 2020-11-23
Granite One Hundred, Acton Gate, Stafford, Staffordshire, United KingdomActive Corporate (3 parents)
Officer
2020-03-17 ~ 2024-10-28IIF 1358 - Director → ME
652
GW 3126 LIMITED - 2005-06-29
Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (3 parents)
Officer
2005-05-19 ~ 2009-05-18IIF 933 - Secretary → ME
653
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents)
Officer
~ 1996-06-28IIF 862 - Director → ME
654
STERLING TWO BIDCO LIMITED - 2020-02-12
Granite One Hundred, Acton Gate, Stafford, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-11-29 ~ 2024-10-28IIF 1357 - Director → ME
655
OMEGA ELECTRONIC EQUIPMENT (EUROPE) LIMITED - 2002-12-05
STONE COMPUTERS LIMITED - 2020-11-23
OMEGA COMPUTING LIMITED - 1996-12-20
Granite One Hundred, Acton Gate, Stafford, StaffordshireActive Corporate (5 parents, 1 offspring)
Officer
2005-05-06 ~ 2024-10-28IIF 1352 - Director → ME
2005-05-06 ~ 2005-05-06IIF 939 - Secretary → ME
656
Duff & Phelps, 35 Newhall Street, BirminghamDissolved Corporate (5 parents)
Officer
2009-05-18 ~ 2013-03-04IIF 935 - Secretary → ME
657
GW SHELFCO 6 LIMITED - 1993-02-23
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
1999-03-31 ~ 2002-02-04IIF 469 - Director → ME
1994-07-01 ~ 2002-02-04IIF 566 - Secretary → ME
658
Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonLiquidation Corporate (2 parents)
Officer
2004-10-08 ~ 2006-12-05IIF 823 - Secretary → ME
659
St David's Court, Union Street, Wolverhampton, West Midlands, EnglandDissolved Corporate (5 parents)
Officer
1997-09-29 ~ 1999-10-05IIF 194 - Director → ME
1997-09-29 ~ 1999-10-05IIF 914 - Secretary → ME
660
Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandDissolved Corporate (6 parents)
Officer
1999-07-21 ~ 1999-10-05IIF 193 - Director → ME
1999-07-21 ~ 1999-10-05IIF 915 - Secretary → ME
661
Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (6 parents)
Officer
2018-08-30 ~ 2025-04-07IIF 394 - Director → ME
662
Booths Park, Chelford Road, Knutsford, CheshireDissolved Corporate (3 parents)
Officer
1997-02-19 ~ 2001-04-05IIF 356 - Director → ME
663
HIGHSTEPS LIMITED - 1984-02-22
GROUND WATER CONTROL LIMITED - 1996-10-09
Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandDissolved Corporate (3 parents)
Officer
1996-04-24 ~ 1999-10-05IIF 204 - Director → ME
1996-04-24 ~ 1999-10-05IIF 928 - Secretary → ME
664
COMPANY 1509573 LIMITED - 1996-11-11
BRAITHWAITE AUTOMATICS LIMITED - 1990-01-30
DEETO ENGINEERING COMPANY LIMITED - 1986-07-03
Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury, EnglandActive Corporate (3 parents)
Officer
1995-10-26 ~ 1999-10-05IIF 188 - Director → ME
1995-01-01 ~ 1999-10-05IIF 926 - Secretary → ME
665
WIMPEY ASPHALT INTERNATIONAL LIMITED - 1996-03-15
WIMPEY ASPHALT EUROPE LIMITED - 1994-11-28
GW SHELFCO 1 LIMITED - 1992-05-11
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents)
Officer
1994-07-01 ~ 1996-03-01IIF 686 - Secretary → ME
1993-10-08 ~ 1994-01-08IIF 617 - Secretary → ME
666
WIMPEY ASPHALT LIMITED - 1996-03-15
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)
Officer
1993-10-08 ~ 1996-03-01IIF 571 - Secretary → ME
667
WIMPEY MINERALS HOLDINGS LIMITED - 1996-04-01
WIMPEY MINERALS LIMITED - 1994-11-28
GW SHELFCO 7 LIMITED - 1993-04-29
Portland House Bickenhill Lane, Solihull, BirminghamDissolved Corporate (4 parents)
Officer
1996-03-01 ~ 1996-03-01IIF 467 - Director → ME
1994-07-01 ~ 1996-03-01IIF 550 - Secretary → ME
1993-10-08 ~ 1994-01-08IIF 619 - Secretary → ME
668
WIMPEY MINERALS LIMITED - 1996-03-15
WIMPEY HOBBS LIMITED - 1994-11-28
ROBERT HOBBS LIMITED - 1985-01-08
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1996-03-01 ~ 1996-03-01IIF 446 - Director → ME
1993-10-08 ~ 1996-03-01IIF 573 - Secretary → ME
~ 1995-08-21IIF 611 - Secretary → ME
669
SPRINGFIELD QUARRY PRODUCTS (BLANEFIELD) LIMITED - 1996-03-15
ALFRED MCALPINE QUARRY PRODUCTS (BLANEFIELD) LIMITED - 1995-03-24
A. TULLOCH & SONS (PLANT) LIMITED - 1993-06-24
Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved Corporate (3 parents)
Officer
1995-03-01 ~ 1996-03-01IIF 480 - Director → ME
1996-02-21 ~ 1996-03-01IIF 570 - Secretary → ME
670
SPRINGFIELD MINERALS HOLDINGS LIMITED - 1996-03-15
MARCHWIEL MINERALS LIMITED - 1984-11-28
ALFRED MCALPINE MINERALS LIMITED - 1994-08-23
ALFRED MCALPINE MINERALS HOLDINGS LIMITED - 1995-03-22
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomLiquidation Corporate (4 parents)
Officer
1995-03-01 ~ 1996-03-01IIF 475 - Director → ME
1996-02-21 ~ 1996-04-17IIF 646 - Secretary → ME
671
SPRINGFIELD MINERALS LIMITED - 1996-03-15
ALFRED MCALPINE QUARRY PRODUCTS LIMITED - 1994-08-23
ALFRED MCALPINE MINERALS LIMITED - 1995-03-22
SITE MIXED CONCRETE LIMITED - 2007-05-03
TARMAC UK LIMITED - 2007-03-21
LIME FIRMS LIMITED - 1985-03-05
ALFRED MCALPINE QUARRIES LIMITED - 1988-10-27
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
1995-03-01 ~ 1996-03-01IIF 445 - Director → ME
1996-02-21 ~ 1996-03-01IIF 697 - Secretary → ME
672
CASHSUB LIMITED - 1978-12-31
WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
GEORGE WIMPEY UK LIMITED - 2007-07-03
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (10 parents, 218 offsprings)
Officer
1998-07-01 ~ 2001-07-01IIF 576 - Secretary → ME
~ 1996-06-07IIF 542 - Secretary → ME
673
Clarence Lodge Clarence Lane, Roehampton, London, United KingdomDissolved Corporate (3 parents)
Officer
2002-08-01 ~ 2007-07-31IIF 1401 - Director → ME
1995-09-27 ~ 2002-07-31IIF 747 - Secretary → ME
2002-08-01 ~ 2007-07-31IIF 1303 - Secretary → ME
674
SILK CUT LIMITED - 1981-12-31
PETER JACKSON LIMITED - 1979-12-31
Members Hill, Brooklands Road, Weybridge SurreyDissolved Corporate (5 parents)
Officer
~ 1995-04-30IIF 400 - Director → ME
1994-07-11 ~ 1995-04-30IIF 750 - Secretary → ME
675
THAMES-CHILTERN CHAMBER OF COMMERCE AND INDUSTRY - 1993-03-09
SLOUGH & DISTRICT CHAMBER OF COMMERCE & INDUSTRY - 1978-12-31
SOUTH BUCKS AND EAST BERKS CHAMBER OF COMMERCE AND INDUSTRY - 1988-05-25
150 Edinburgh Avenue, Slough, BerkshireActive Corporate (9 parents, 1 offspring)
Equity (Company account)
1,032,805 GBP2017-12-31
Officer
~ 1993-06-11IIF 253 - Director → ME
676
WIMPEY HOMES SOUTHERN LIMITED - 2001-06-01
THAMESWEY HOMES LIMITED - 2001-04-02
TARMAC WADDINGTON ESTATES LIMITED - 1978-12-31
MCLEAN ESTATES LIMITED - 1980-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
1996-03-01 ~ 2002-02-04IIF 657 - Secretary → ME
677
A WAY OF LIFE PLC - 1993-01-25
INEBRIATED NEWT LIMITED(THE) - 1986-07-17
C/o, Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
2002-04-30 ~ 2003-09-25IIF 44 - Director → ME
678
Stubbylee Community Greenhouses, Stubbylee Lane, Bacup, LancashireActive Corporate (6 parents)
Officer
2007-10-05 ~ 2014-11-03IIF 1009 - Director → ME
679
THE CHASE (HATCH END) RESIDENTS MANAGEMENT COMPANY LIMITED - 2024-05-02
557 Pinner Road, Harrow, United KingdomActive Corporate (4 parents)
Officer
2006-07-26 ~ 2007-11-09IIF 1164 - Director → ME
680
C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
1996-05-22 ~ 2000-03-31IIF 93 - Secretary → ME
681
The Bursary Ibstock Place School, Clarence Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
1995-08-09 ~ 2002-07-31IIF 746 - Secretary → ME
2002-08-01 ~ 2007-07-31IIF 1304 - Secretary → ME
682
THE LONG BLOCK MANAGEMENT COMPANY LIMITED - 2017-05-26
C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, United KingdomActive Corporate (5 parents)
Officer
1996-02-29 ~ 1999-05-19IIF 1019 - Secretary → ME
683
County Hall Lancashire County Council, Democratic Services Department, Preston, Lancashire, EnglandActive Corporate (16 parents, 1 offspring)
Officer
2004-07-21 ~ 2005-10-10IIF 1006 - Director → ME
684
MYLOHILL LIMITED - 1998-01-05
15 Appold Street, LondonDissolved Corporate (2 parents)
Officer
1997-11-14 ~ 2000-03-31IIF 99 - Secretary → ME
685
STANDMEAR LIMITED - 1999-05-27
3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)
Officer
1999-05-26 ~ 2000-03-31IIF 89 - Secretary → ME
686
THE MALMAISON HOTEL LIMITED - 1994-03-02
COMLAW NO. 319 LIMITED - 1993-06-17
Hbj Gateley, Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (1 parent)
Officer
1993-05-11 ~ 2000-03-31IIF 95 - Secretary → ME
687
15 Appold Street, LondonDissolved Corporate (2 parents)
Officer
1997-03-10 ~ 2000-03-31IIF 102 - Secretary → ME
688
THE JOSHUA HOYLE HOTEL COMPANY LIMITED - 1997-10-16
LONGITUDE LIMITED - 1995-11-14
3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)
Officer
1996-11-19 ~ 2000-03-31IIF 96 - Secretary → ME
689
3rd Floor 95 Cromwell Road, London, EnglandActive Corporate (3 parents)
Officer
1996-11-19 ~ 2000-03-31IIF 104 - Secretary → ME
690
C/o Archer Associates Churchill House, 120 Bunns Lane, London, United KingdomActive Corporate (3 parents)
Officer
2002-03-19 ~ 2006-04-11IIF 1030 - Secretary → ME
691
PRETBEECH LIMITED - 1995-01-05
9 Marquis Way Marquis Way, Aldwick, Bognor Regis, West Sussex, EnglandActive Corporate (5 parents)
Officer
1994-12-19 ~ 1999-09-22IIF 1024 - Secretary → ME
692
THE PENINSULAR BARRACKS MANAGEMENT COMPANY LIMITED - 1995-08-16
Belgarum Property Management Ltd, The Estate Office Old Manor Nursery, Kilham Lane, Winchester, HampshireActive Corporate (4 parents)
Officer
1996-02-26 ~ 1999-04-23IIF 1128 - Secretary → ME
693
MASTERVIEW PROPERTIES LIMITED - 1996-07-03
11 Tower View, Kings Hill, West Malling, KentActive Corporate (6 parents)
Officer
1996-07-10 ~ 2012-02-29IIF 1119 - Secretary → ME
694
NAVY,ARMY AND AIR FORCE INSTITUTES,(THE) - 2022-09-13
Forum 5, Solent Business Park Parkway, Whiteley, Fareham, EnglandActive Corporate (6 parents, 4 offsprings)
Officer
~ 1994-10-31IIF 1300 - Director → ME
695
INNEROFFICE LIMITED - 1999-09-17
C/o, Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
2002-04-30 ~ 2003-09-25IIF 42 - Director → ME
696
VILLAKIND LIMITED - 1999-10-12
Co Kpmg Llp Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (3 parents)
Officer
2002-04-30 ~ 2003-09-25IIF 41 - Director → ME
697
5 Kings Acre, Kings Somborne, Stockbridge, EnglandActive Corporate (5 parents)
Officer
2001-07-09 ~ 2004-01-27IIF 1014 - Secretary → ME
698
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
1996-03-01 ~ 2002-02-04IIF 477 - Director → ME
1996-03-01 ~ 2002-02-04IIF 660 - Secretary → ME
699
MCLEAN HOMES NORTHERN LIMITED - 1993-01-29
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
1996-03-01 ~ 2002-02-04IIF 432 - Director → ME
1996-03-01 ~ 2002-02-04IIF 659 - Secretary → ME
700
TIGER RESOURCE PLC - 2020-07-18
RUSSIAMONEY PUBLICATIONS LIMITED - 1995-09-12
MINMET (UK) LIMITED - 1996-07-08
TIGER RESOURCE FINANCE PLC - 2018-06-25
LAWGRA (NO.232) LIMITED - 1994-03-23
2nd Floor 7-8 Kendrick Mews, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1996-02-06 ~ 2002-05-24IIF 820 - Secretary → ME
701
The Old Library, The Drive, Sevenoaks, KentDissolved Corporate (3 parents)
Officer
1994-08-15 ~ 1999-12-01IIF 47 - Director → ME
1994-08-15 ~ 1999-12-01IIF 103 - Secretary → ME
702
NEDRON LIMITED - 1986-04-14
Mr Bruce M Oliphant, 58 Eastwoodmains Road, Giffnock, East RenfrewshireActive Corporate (3 parents)
Officer
1994-07-01 ~ 1998-06-22IIF 529 - Secretary → ME
703
ROLENDEAN LIMITED - 1986-02-07
Mr Bruce M Oliphant, 58 Eastwoodmains, Giffnock, East RenfrewshireActive Corporate (3 parents)
Officer
1994-07-01 ~ 1998-06-22IIF 563 - Secretary → ME
704
PEGVALE LIMITED - 1989-11-09
Mr Bruce M Oliphant, 58 Eastwoodmains Roads, Giffnock, East RenfrewshireActive Corporate (3 parents)
Officer
1994-07-01 ~ 1999-12-24IIF 536 - Secretary → ME
705
C/o Martin & Co 3 Brittingham House, Orchard Street, Crawley, West SussexActive Corporate (4 parents)
Officer
2004-06-09 ~ 2007-03-16IIF 1082 - Secretary → ME
706
Unit 4 Dragon 24, North Dock, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,332,414 GBP2025-03-31
Officer
2018-08-17 ~ 2023-03-31IIF 1260 - Director → ME
Person with significant control
2018-08-29 ~ 2023-03-31IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
707
Unit 8 Langdon House Langdon Road, Sa1 Waterfront, SwanseaActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
434,720 GBP2025-03-31
Officer
2018-08-29 ~ 2023-03-31IIF 135 - Director → ME
708
RR COMPANY SECRETARIAT LIMITED - 1992-04-13
JJ COMPANY SECRETARIAT LIMITED - 2020-11-23
The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane, Kingswood, Tadworth, EnglandActive Corporate (2 parents, 17 offsprings)
Officer
1993-07-01 ~ 2013-01-01IIF 73 - Director → ME
709
6a Lyons Farm Estate, Lyons Road Slinfold, Horsham, West Sussex, EnglandActive Corporate (3 parents)
Officer
1999-07-29 ~ 2001-01-02IIF 1015 - Secretary → ME
710
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1992-08-06 ~ 1996-06-28IIF 903 - Director → ME
711
TRY BUILD LIMITED - 1999-03-12
INTERCEDE 261 LIMITED - 1985-06-17
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomDissolved Corporate (4 parents)
Officer
1991-06-28 ~ 2012-02-29IIF 1186 - Director → ME
~ 2012-02-29IIF 1117 - Secretary → ME
712
EXTRAHELP LIMITED - 1986-08-29
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (3 parents)
Officer
1991-06-28 ~ 2012-02-29IIF 1184 - Director → ME
~ 2012-02-29IIF 1108 - Secretary → ME
713
TRY GROUP PLC - 2002-10-03
INTERCEDE 340 LIMITED - 1986-05-16
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomDissolved Corporate (4 parents)
Officer
~ 2012-02-29IIF 1181 - Director → ME
~ 2012-02-29IIF 1099 - Secretary → ME
714
TRUSHELFCO (NO. 1241) LIMITED - 1988-06-27
72 London Road, St Albans, HertfordshireDissolved Corporate (2 parents)
Officer
1993-09-30 ~ 2012-02-29IIF 1177 - Director → ME
~ 2012-01-31IIF 1096 - Secretary → ME
715
Cowley Business Park, Cowley, Uxbridge, MiddlesexDissolved Corporate (3 parents)
Officer
2003-08-22 ~ 2012-02-29IIF 1095 - Secretary → ME
716
AMEY HOMES LIMITED - 1998-10-12
COLESLAW 180 LIMITED - 1990-08-03
Cowley Business Park, Cowley, Uxbridge, MiddlesexDissolved Corporate (2 parents)
Officer
1998-10-02 ~ 2012-02-29IIF 1178 - Director → ME
1998-10-02 ~ 2012-01-31IIF 1130 - Secretary → ME
717
OMICRON BUSINESS LEASING LIMITED - 2004-11-04
LLOYDS BUSINESS LEASING LIMITED - 2003-12-16
TOOLAY LIMITED - 1989-03-06
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)
Officer
~ 1994-06-30IIF 956 - Secretary → ME
718
Cambusnethan House, Linnet Way, Strathclyde Business Park, BellshillDissolved Corporate (4 parents)
Officer
1995-03-01 ~ 1996-03-01IIF 431 - Director → ME
1996-02-21 ~ 1996-03-01IIF 535 - Secretary → ME
719
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Officer
2004-04-26 ~ 2004-09-01IIF 1162 - Director → ME
2003-12-24 ~ 2004-04-26IIF 1063 - Secretary → ME
720
4a Quarry Street, Guildford, Surrey, EnglandActive Corporate (3 parents)
Officer
2005-08-30 ~ 2006-11-24IIF 1047 - Secretary → ME
721
ELECTRA INVESTMENT TRUST PLC - 2006-02-10
ELECTRA PRIVATE EQUITY PLC - 2022-01-21
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (3 parents, 14 offsprings)
Officer
1996-09-18 ~ 1998-01-08IIF 785 - Secretary → ME
722
MCLEAN IN THE INNER CITIES LIMITED - 2002-11-20
BRACKEN HOMES LIMITED - 1991-01-16
Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
1996-03-01 ~ 2002-02-04IIF 462 - Director → ME
1996-03-01 ~ 2002-02-04IIF 665 - Secretary → ME
723
SITEFRONT PROPERTY MANAGEMENT LIMITED - 1990-06-05
C/o Mayfield Asset And Property Management Limit Second Floor, 6 Princes Street, London, EnglandActive Corporate (5 parents)
Officer
1994-12-09 ~ 2006-02-21IIF 1078 - Secretary → ME
724
11th Floor 30 Crown Place, London, EnglandActive Corporate (46 parents, 1 offspring)
Officer
2012-05-21 ~ 2013-03-05IIF 1241 - LLP Member → ME
725
BLATCHINGTON TWELVE LIMITED - 1992-04-01
WIMGROVE INVESTMENTS (ALDERSGATE) LIMITED - 1986-05-27
WIMGROVE DEVELOPMENTS (NEWPORT) LIMITED - 1984-06-19
WINGATE INVESTMENTS (NEWPORT) LIMITED - 1978-12-31
Two Snowhill, BirminghamDissolved Corporate (3 parents)
Officer
1998-07-01 ~ 2002-02-04IIF 562 - Secretary → ME
~ 1997-07-09IIF 587 - Secretary → ME
726
C/o Gray Property Management, 2 London Road, Horndean, Hants, EnglandActive Corporate (5 parents)
Officer
2002-03-14 ~ 2004-07-23IIF 1025 - Secretary → ME
727
171 High Street, Dorking, Surrey, EnglandActive Corporate (5 parents)
Officer
2004-06-04 ~ 2006-12-22IIF 1052 - Secretary → ME
728
M.B.A. MAILING LIMITED - 2016-06-12
Mba House, Garman Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,965,409 GBP2024-07-31
Officer
2016-08-31 ~ 2020-07-30IIF 266 - Director → ME
~ 2016-08-31IIF 1282 - Secretary → ME
Person with significant control
2016-08-01 ~ 2019-09-05IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
729
Linden House, Linden Square, Harefield, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2019-04-30
Officer
2006-04-12 ~ 2011-01-18IIF 1013 - Secretary → ME
730
GALLIFORD TRY AFFORDABLE HOMES LIMITED - 2020-01-10
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents)
Officer
2008-05-15 ~ 2012-02-29IIF 1180 - Director → ME
731
LAW 41 LIMITED - 1988-10-21
TRY HOMES CENTRAL LIMITED - 2020-01-10
ELLIS HOMES LIMITED - 1997-03-27
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents, 1 offspring)
Officer
~ 2012-02-29IIF 1185 - Director → ME
~ 2012-02-29IIF 1116 - Secretary → ME
732
GALLIFORD TRY HOMES LIMITED - 2020-01-07
BONDCO 607 LIMITED - 1996-05-07
MIDAS HOMES HOLDINGS LIMITED - 2002-11-15
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (6 parents, 67 offsprings)
Officer
2003-07-07 ~ 2012-02-29IIF 1146 - Director → ME
2000-09-15 ~ 2012-02-29IIF 1105 - Secretary → ME
733
GALLIFORD TRY PARTNERSHIPS LIMITED - 2020-01-06
J.HODGSON LIMITED - 1999-07-01
GALLIFORD HODGSON LIMITED - 2003-04-17
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (6 parents, 59 offsprings)
Officer
2002-09-17 ~ 2012-02-29IIF 1067 - Secretary → ME
734
WESTMINSTER & COUNTRY ESTATES LIMITED - 1996-06-13
2nd Floor Waverley House 7-12 Noel Street, LondonDissolved Corporate (3 parents)
Officer
1993-01-29 ~ 2000-03-31IIF 90 - Secretary → ME
735
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YourkshireLiquidation Corporate (1 parent)
Officer
1994-07-01 ~ 1996-03-01IIF 574 - Secretary → ME
736
CLUGSTON ASPHALT LIMITED - 1991-07-01
MIDASHIRE LIMITED - 1984-03-07
No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1996-01-01 ~ 1996-06-28IIF 874 - Director → ME
737
Hunters, 1 Church Road, Burgess Hill, Church Road, Burgess Hill, EnglandActive Corporate (4 parents)
Officer
2000-12-12 ~ 2006-04-18IIF 1089 - Secretary → ME
738
The Base, Dallam Lane, Warrington, Cheshire, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
327,979 GBP2024-12-31
Officer
1994-09-19 ~ 1996-07-26IIF 263 - Director → ME
739
C/o White & Sons Reeve House, Parsonage Square, Dorking, EnglandActive Corporate (3 parents)
Officer
2006-03-06 ~ 2007-02-21IIF 1059 - Secretary → ME
740
BRIGHTALPINE PROPERTY MANAGEMENT LIMITED - 2003-11-19
23 High Street, Bagshot, EnglandActive Corporate (3 parents)
Officer
2004-02-20 ~ 2005-09-16IIF 1065 - Secretary → ME
741
KORULAN LIMITED - 1990-08-24
LLOYDS CORPORATE LEASING - 2007-07-24
30 Gresham Street, LondonLiquidation Corporate (2 parents)
Officer
~ 1994-06-30IIF 965 - Secretary → ME
742
Two Snowhill, BirminghamDissolved Corporate (3 parents)
Officer
1994-02-23 ~ 2002-02-04IIF 465 - Director → ME
1998-07-01 ~ 2002-02-04IIF 681 - Secretary → ME
1994-07-01 ~ 1996-05-29IIF 683 - Secretary → ME
743
6 Great Field Place, East Grinstead, EnglandActive Corporate (3 parents)
Officer
2006-03-09 ~ 2007-06-29IIF 1043 - Secretary → ME
744
Windsor Court, 103 King Street, KnutsfordDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,570,274 GBP2017-03-31
Officer
2001-09-10 ~ 2002-04-16IIF 1001 - Director → ME
745
Global House Diamond Managing Agents Ltd, Ashley Avenue, Epsom, Surrey, United KingdomActive Corporate (2 parents)
Officer
2004-08-17 ~ 2007-11-30IIF 1141 - Secretary → ME
746
1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (3 parents)
Officer
1996-01-01 ~ 1996-06-28IIF 876 - Director → ME
747
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)
Officer
1996-01-01 ~ 1996-06-28IIF 898 - Director → ME
748
HAYS INTERNATIONAL HOLDINGS LIMITED - 2005-10-13
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2006-06-21 ~ 2008-12-17IIF 626 - Secretary → ME
749
HAYS GROUP LTD - 2005-07-18
WHITWORTH STREET ESTATES (MANCHESTER) LIMITED - 1983-08-03
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2004-05-14 ~ 2008-12-17IIF 635 - Secretary → ME
750
HAYS OFFICE SERVICES LIMITED - 2005-10-04
SECURICOR OMEGA OFFICE SERVICES LIMITED - 1998-01-23
SECURICOR OFFICE SERVICES LIMITED - 1995-07-11
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2004-01-28 ~ 2008-12-17IIF 627 - Secretary → ME
751
HAYS TELECOMS LIMITED - 2005-07-18
APPLIED I.T. LIMITED - 2000-09-26
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2005-02-11 ~ 2008-12-17IIF 624 - Secretary → ME
752
HAYS TURNGATE LIMITED - 2005-07-18
TURNGATE LIMITED - 2000-12-04
55 Baker Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2005-02-11 ~ 2008-12-17IIF 632 - Secretary → ME
753
111 White Horse Hill, Chislehurst, EnglandActive Corporate (5 parents)
Officer
2004-11-02 ~ 2006-06-01IIF 387 - Director → ME
754
40 Queen Anne Street, LondonDissolved Corporate (2 parents)
Officer
1998-12-01 ~ 1999-04-30IIF 273 - Director → ME
1995-06-11 ~ 1999-04-30IIF 383 - Secretary → ME
755
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents, 2 offsprings)
Officer
1998-07-01 ~ 2002-02-04IIF 539 - Secretary → ME
~ 1997-07-09IIF 533 - Secretary → ME
756
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
1998-07-01 ~ 2002-02-04IIF 582 - Secretary → ME
~ 1997-07-09IIF 557 - Secretary → ME
757
INTERCEDE 904 LIMITED - 1991-10-17
GW 1991 LIMITED - 1992-07-16
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
1998-07-01 ~ 2002-02-04IIF 581 - Secretary → ME
1993-10-08 ~ 1996-06-07IIF 583 - Secretary → ME
758
WIMPEY MINERALS LIMITED - 1993-04-29
Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
~ 2002-02-04IIF 441 - Director → ME
1998-07-01 ~ 2002-02-04IIF 540 - Secretary → ME
1993-10-08 ~ 1994-01-08IIF 600 - Secretary → ME
759
WIMPEY PROJECT FINANCE LIMITED - 1996-01-30
FARMWEDGE LIMITED - 1981-12-31
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
1998-07-01 ~ 2002-02-04IIF 590 - Secretary → ME
1993-10-08 ~ 1994-01-08IIF 607 - Secretary → ME
760
CORNSERVE LIMITED - 1989-10-05
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
1998-07-01 ~ 2002-02-04IIF 572 - Secretary → ME
~ 1997-07-09IIF 538 - Secretary → ME
761
WIMPEY CONSTRUCTION IRAN LIMITED - 2020-10-29
BRAVEGREEN LIMITED - 1991-04-01
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
1996-03-04 ~ 2002-02-04IIF 485 - Director → ME
1998-07-01 ~ 2002-02-04IIF 537 - Secretary → ME
1994-07-01 ~ 1996-04-30IIF 588 - Secretary → ME
762
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents, 1 offspring)
Officer
2000-10-16 ~ 2002-02-04IIF 458 - Director → ME
1995-11-15 ~ 2002-02-04IIF 552 - Secretary → ME
763
PAGIGA INVESTMENTS LIMITED - 1988-10-28
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents, 26 offsprings)
Officer
~ 2002-02-04IIF 459 - Director → ME
1998-07-01 ~ 2002-02-04IIF 585 - Secretary → ME
~ 1994-01-08IIF 679 - Secretary → ME
764
GEORGE WIMPEY M.E.& C.LIMITED - 1983-10-26
Two Snowhill, Snow Hill, BirminghamDissolved Corporate (3 parents)
Officer
1996-03-04 ~ 2002-02-04IIF 486 - Director → ME
1998-07-01 ~ 2002-02-04IIF 544 - Secretary → ME
1994-07-01 ~ 1996-04-30IIF 569 - Secretary → ME
765
MERGETRY PUBLIC LIMITED COMPANY - 1989-04-06
Bdo Llp, Two Snowhill, BirminghamDissolved Corporate (3 parents)
Officer
~ 2002-02-04IIF 554 - Secretary → ME
766
RAPID 6749 LIMITED - 1988-12-20
WIMPEY LABORATORIES LIMITED - 1990-01-01
WIMPEY SPRINGFIELD LIMITED - 1989-01-18
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents, 1 offspring)
Officer
1996-06-25 ~ 2002-02-04IIF 450 - Director → ME
1994-07-01 ~ 2002-02-04IIF 589 - Secretary → ME
767
PARSECURITY LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents, 1 offspring)
Officer
1996-05-31 ~ 2002-02-04IIF 484 - Director → ME
1993-10-08 ~ 2002-02-04IIF 597 - Secretary → ME
768
WIMPEY GULF HOLDINGS LIMITED - 1982-08-18
WGH INVESTMENTS LIMITED - 1987-09-01
WIMPEY FABRICATORS LIMITED - 1976-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
~ 2002-02-04IIF 451 - Director → ME
1998-07-01 ~ 2002-02-04IIF 532 - Secretary → ME
1993-10-08 ~ 1994-01-08IIF 608 - Secretary → ME
769
WEBMOLE LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
1996-03-04 ~ 2002-02-04IIF 471 - Director → ME
1998-07-01 ~ 2002-02-04IIF 579 - Secretary → ME
1994-07-01 ~ 1996-04-30IIF 551 - Secretary → ME
770
WIMPEY LAING IRAN LIMITED - 2020-10-20
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
1996-03-04 ~ 2002-02-04IIF 466 - Director → ME
1998-07-01 ~ 2002-02-04IIF 592 - Secretary → ME
1994-07-01 ~ 1996-04-30IIF 530 - Secretary → ME
771
WIMPEY LITTLE BRITAIN LIMITED - 1991-07-01
RAPID 8301 LIMITED - 1989-06-22
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
1998-07-01 ~ 2002-02-04IIF 565 - Secretary → ME
~ 1997-07-09IIF 591 - Secretary → ME
772
WIMGROVE INVESTMENTS 1989 LIMITED - 1991-07-01
ABERCONWAY PROPERTIES LIMITED - 1989-03-29
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
1998-07-01 ~ 2002-02-04IIF 561 - Secretary → ME
~ 1997-07-09IIF 567 - Secretary → ME
773
SCOTSWON LIMITED - 1981-12-31
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
~ 2002-02-04IIF 444 - Director → ME
1998-07-01 ~ 2002-02-04IIF 580 - Secretary → ME
1993-10-08 ~ 1994-01-08IIF 602 - Secretary → ME
774
WIMPEY OFFSHORE LIMITED - 1983-11-17
GRIPBUILD LIMITED - 1982-06-14
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
~ 2002-02-04IIF 437 - Director → ME
1998-07-01 ~ 2002-02-04IIF 701 - Secretary → ME
1994-07-01 ~ 1995-12-21IIF 702 - Secretary → ME
775
SPEED 8666 LIMITED - 2001-03-13
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
2001-03-05 ~ 2002-02-04IIF 596 - Secretary → ME
776
CARSSELF LIMITED - 1998-04-28
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
1998-07-01 ~ 2002-02-04IIF 547 - Secretary → ME
777
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
1993-10-08 ~ 2002-02-04IIF 449 - Director → ME
~ 1995-08-21IIF 482 - Director → ME
1998-07-01 ~ 2002-02-04IIF 541 - Secretary → ME
778
Ernst & Young Llp, No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
1993-10-08 ~ 1994-04-13IIF 604 - Secretary → ME
779
80/110 Finnieston Street, GlasgowActive Corporate (2 parents)
Officer
1995-09-15 ~ 2018-09-25IIF 358 - Director → ME
1990-11-09 ~ 1993-11-15IIF 304 - Director → ME
~ 1990-11-09IIF 419 - Secretary → ME
780
AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2021-09-27
WILLIAM PRESS OVERSEAS LIMITED - 1981-12-31
PRESS OVERSEAS TRADING LIMITED - 1984-03-09
PRESS INTERNATIONAL CONSTRUCTION LIMITED - 1982-02-25
AMEC OVERSEAS INVESTMENTS LIMITED - 1988-08-11
AMEC PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2014-12-15
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents, 5 offsprings)
Officer
~ 2001-04-05IIF 336 - Director → ME
781
AMEC STAFF PENSIONS TRUSTEE LIMITED - 2019-02-05
Booths Park Chelford Road, Knutsford, CheshireActive Corporate (11 parents)
Officer
1993-07-01 ~ 2001-06-01IIF 370 - Director → ME
~ 1992-06-01IIF 417 - Secretary → ME
782
SIGMA PARTNERSHIP LIMITED - 2003-12-18
SIGMA FINANCIAL FACILITIES LIMITED - 2021-11-18
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents)
Officer
1999-10-22 ~ 2001-04-05IIF 364 - Director → ME
783
The Offices Of Bdo Llp, Two Snowhill, Birmingham, West MidlandsDissolved Corporate (4 parents)
Officer
~ 2002-02-04IIF 460 - Director → ME
1998-07-01 ~ 2002-02-04IIF 645 - Secretary → ME
1996-02-21 ~ 1996-05-29IIF 643 - Secretary → ME
1993-10-08 ~ 1994-01-08IIF 612 - Secretary → ME
~ 1991-12-16IIF 644 - Secretary → ME
784
RMC AGGREGATES (SOUTH WEST) LIMITED - 1998-12-30
LEISURE SPORT HOTELS LIMITED - 1998-10-21
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1996-06-28IIF 837 - Director → ME
785
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
~ 1996-06-28IIF 882 - Director → ME
786
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (4 parents)
Officer
1996-01-01 ~ 1996-06-28IIF 888 - Director → ME
787
ARCADIAN INTERNATIONAL LIMITED - 2000-02-10
WESTMINSTER AND COUNTRY PROPERTIES P.L.C. - 1990-10-05
101 Wigmore Street, LondonDissolved Corporate (3 parents)
Officer
1993-01-29 ~ 2000-03-31IIF 97 - Secretary → ME
788
ARCADIAN U.K. DEVELOPMENTS LIMITED - 2000-02-10
WESTMINSTER & COUNTRY PROPERTIES (KING STREET) LIMITED - 1992-12-21
101 Wigmore Street, LondonDissolved Corporate (3 parents)
Officer
1993-01-29 ~ 2000-03-31IIF 91 - Secretary → ME
789
SPORTCLUB LIMITED - 1981-12-31
MSS PROJECTS LIMITED - 1987-06-11
Yorkon House New Lane, Huntington, York, EnglandDissolved Corporate (4 parents)
Officer
~ 1998-10-21IIF 723 - Secretary → ME
790
MIRROR 8 LIMITED - 2007-10-09
Abbey House, Manor Road, Coventry, West MidlandsLiquidation Corporate (1 parent)
Officer
2006-06-16 ~ 2007-09-21IIF 501 - Director → ME
791
Units 1, 2 & 3 Beech Court, Hurst, Reading, EnglandActive Corporate (7 parents)
Officer
1993-09-30 ~ 1995-05-24IIF 1193 - Director → ME