1
5 GROVE PLACE MANAGEMENT LIMITED
05487839 Daniell House, Falmouth Road, Truro, Cornwall
Active Corporate (13 parents)
Officer
2013-02-03 ~ 2017-10-27
IIF 4 - Director → ME
2
BARNET HOSPITAL PROJECT LIMITED
03677627 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2021-01-08 ~ 2023-10-01
IIF 13 - Director → ME
3
BILANCREST LIMITED - 1997-11-25
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (55 parents, 15 offsprings)
Officer
2018-07-27 ~ 2023-10-01
IIF 16 - Director → ME
4
BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (TOWER HAMLETS) LIMITED
06737402 06458327 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2021-01-08 ~ 2023-10-01
IIF 2 - Director → ME
5
BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WESTMINSTER) LIMITED
06458327 06737402 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2021-01-08 ~ 2023-10-01
IIF 3 - Director → ME
6
BY DEVELOPMENT (DAGENHAM LIBRARY) LTD - 2009-06-18
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (25 parents, 16 offsprings)
Officer
2020-08-31 ~ 2023-10-01
IIF 12 - Director → ME
7
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2021-10-26 ~ 2023-10-01
IIF 11 - Director → ME
2015-03-16 ~ 2016-02-05
IIF 6 - Director → ME
8
HALLMARK - BY DEVELOPMENT LIMITED
- now 08525683HALLMARK INVESTMENTS (BIRMINGHAM) LIMITED - 2014-07-07
ENSCO 988 LIMITED - 2013-05-29
Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
1,940,637 GBP2015-12-31
Officer
2020-08-31 ~ 2023-09-30
IIF 10 - Director → ME
9
38 Churton Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1,644 GBP2025-06-30
Officer
2015-07-17 ~ 2015-09-03
IIF 5 - Director → ME
10
INNOVATIVE CONSTRUCTION SERVICES LTD
15384490 2 Bridgetower Drive, Bathwick, Bath 2 Bridgetower Drive, Bathwick, Bath, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,486 GBP2025-01-31
Officer
2024-01-03 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
LEADBITTER BOUYGUES HOLDINGS LIMITED
- now 07458606SB TULIP NOMINEE COMPANY LIMITED - 2011-04-04
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2021-10-26 ~ 2023-10-01
IIF 14 - Director → ME
12
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2016-03-23 ~ 2017-10-27
IIF 9 - Director → ME
13
MIDAS PROJECTS (UK) LIMITED - 2007-07-11
BARNCREST NO.180 LIMITED - 2004-03-23
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2016-03-23 ~ 2017-10-27
IIF 8 - Director → ME
14
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2021-01-08 ~ 2023-10-01
IIF 15 - Director → ME
15
WESTMINSTER BUSINESS COUNCIL
- now 05738402WESTMINSTER SMALL AND MINORITY BUSINESS COUNCIL - 2011-02-22
C/o Hamlins Llp, 1 Kingsway, London, England
Active Corporate (24 parents)
Equity (Company account)
-34,843 GBP2024-03-31
Officer
2019-09-10 ~ 2025-01-09
IIF 7 - Director → ME