1
TM 1155 LIMITED - 2000-06-08
Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth
Active Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
3,715,345 GBP2024-01-01 ~ 2024-12-31
Officer
2017-11-14 ~ 2019-12-06
IIF 17 - Director → ME
2
CH2M HILL ACQUIRECO LIMITED - 2011-09-16
CH2M HILL STAR HOLDINGS LIMITED - 2010-08-16
INTERCEDE 2359 LIMITED - 2010-06-25
Cottons Centre, Cottons Lane, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2020-11-30 ~ 2022-12-15
IIF 12 - Director → ME
3
Cottons Centre, Cottons Lane, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2020-11-30 ~ 2022-12-15
IIF 11 - Director → ME
4
Cottons Centre, Cottons Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-30 ~ 2022-12-15
IIF 13 - Director → ME
5
Cottons Centre, Cottons Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-03 ~ 2022-12-15
IIF 16 - Director → ME
6
15 North Bank Street, Edinburgh
Active Corporate (13 parents)
Officer
2024-05-20 ~ 2025-06-19
IIF 4 - Director → ME
Person with significant control
2024-05-20 ~ 2025-06-19
IIF 18 - Has significant influence or control → OE
7
15 North Bank Street, Edinburgh, Midlothian
Active Corporate (17 parents)
Person with significant control
2024-05-20 ~ 2025-06-19
IIF 21 - Has significant influence or control → OE
8
GIBB LIMITED - 1996-12-05
CHULSAVALE LIMITED - 1989-09-18
Cottons Centre, Cottons Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-11-30 ~ 2022-12-15
IIF 14 - Director → ME
9
Cottons Centre, Cottons Lane, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2019-06-03 ~ 2022-12-15
IIF 6 - Director → ME
10
Cottons Centre, Cottons Lane, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-11-30 ~ 2022-12-15
IIF 10 - Director → ME
11
TRENDTERM LIMITED - 1989-01-17
Cottons Centre, Cottons Lane, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2020-11-30 ~ 2022-12-15
IIF 7 - Director → ME
12
4a Hafer Road, London, England
Active Corporate (2 parents)
Officer
2024-10-14 ~ 2025-02-24
IIF 5 - Director → ME
Person with significant control
2024-10-14 ~ 2025-02-24
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Cottons Centre, Cottons Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-30 ~ 2022-12-15
IIF 9 - Director → ME
14
95 Bothwell Street, Glasgow, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-30 ~ 2022-12-15
IIF 15 - Director → ME
15
JACOBS ENGINEERING U.K. LIMITED - 2012-07-30
JACOBS ENGINEERING LIMITED - 1999-08-03
H&G PROCESS CONTRACTING LIMITED - 1993-12-17
687TH SHELF TRADING COMPANY LIMITED - 1992-01-21
Cottons Centre, Cottons Lane, London, United Kingdom
Active Corporate (9 parents, 11 offsprings)
Officer
2017-11-09 ~ 2023-09-01
IIF 3 - Director → ME
16
SHAPELEASE LIMITED - 2002-09-30
Cottons Centre, Cottons Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-30 ~ 2022-12-15
IIF 8 - Director → ME
17
Albion House, Springfield Road, Horsham
Active Corporate (10 parents)
Officer
2017-11-21 ~ 2022-12-01
IIF 2 - Director → ME