1
A CLICKTO COMPANY LIMITED - now
SPHERE MANAGEMENT CONSULTANTS LIMITED
- 2006-06-26
04415009FERRER MOORE LIMITED
- 2002-07-02
04415009 7-8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2002-04-11 ~ 2006-06-14
IIF 24 - Director → ME
2002-04-11 ~ 2003-02-28
IIF 25 - Secretary → ME
2
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-07-26 ~ 2014-10-31
IIF 17 - Director → ME
2007-07-26 ~ 2012-02-03
IIF 27 - Secretary → ME
2014-09-01 ~ 2014-10-31
IIF 39 - Secretary → ME
3
ALWAY ASSOCIATES (INTERNATIONAL) LIMITED
04026051 Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (13 parents)
Officer
2014-09-01 ~ 2014-10-31
IIF 9 - Director → ME
2014-09-01 ~ 2014-10-31
IIF 36 - Secretary → ME
4
ALWAY ASSOCIATES (LONDON) LIMITED
03591627 Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (22 parents)
Officer
2014-09-01 ~ 2014-10-31
IIF 8 - Director → ME
2014-09-01 ~ 2014-10-31
IIF 45 - Secretary → ME
5
M.S. 134 LIMITED - 1990-08-17
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (11 parents)
Officer
2014-09-01 ~ 2014-10-31
IIF 7 - Director → ME
2014-09-01 ~ 2014-10-31
IIF 32 - Secretary → ME
6
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2014-09-01 ~ 2014-10-31
IIF 10 - Director → ME
2014-09-01 ~ 2014-10-31
IIF 35 - Secretary → ME
7
BRUNSWICK INFRASTRUCTURE SERVICES LIMITED
05934479 Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2014-09-01 ~ 2014-10-31
IIF 4 - Director → ME
2014-09-01 ~ 2014-10-31
IIF 31 - Secretary → ME
8
RUNWIDE LIMITED - 1988-06-10
Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
2011-05-04 ~ 2014-10-31
IIF 15 - Director → ME
2011-05-04 ~ 2012-02-03
IIF 48 - Secretary → ME
2007-08-28 ~ 2009-07-27
IIF 26 - Secretary → ME
2014-09-01 ~ 2014-10-31
IIF 46 - Secretary → ME
9
DAVID C. RUSSELL LIMITED - 1999-03-26
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (20 parents)
Officer
2014-09-01 ~ 2014-11-07
IIF 5 - Director → ME
2014-09-01 ~ 2014-10-31
IIF 34 - Secretary → ME
10
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2014-09-01 ~ 2014-10-31
IIF 6 - Director → ME
2014-09-01 ~ 2014-10-31
IIF 41 - Secretary → ME
11
CONSTRUCTION STUDY CENTRE LIMITED
02554091 Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (20 parents)
Officer
2014-09-01 ~ 2014-10-31
IIF 11 - Director → ME
2014-09-01 ~ 2014-10-31
IIF 33 - Secretary → ME
12
COSTAIN INTEGRATED SERVICES LIMITED - now
RHEAD GROUP LIMITED
- 2015-12-01
01890057DELTARAIN LIMITED - 1985-04-02
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2007-08-28 ~ 2014-10-31
IIF 16 - Director → ME
2007-08-28 ~ 2012-02-02
IIF 30 - Secretary → ME
2014-09-01 ~ 2014-10-31
IIF 40 - Secretary → ME
13
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (14 parents)
Officer
2007-08-28 ~ 2014-10-31
IIF 19 - Director → ME
2007-08-28 ~ 2012-02-03
IIF 29 - Secretary → ME
2014-09-01 ~ 2014-10-31
IIF 38 - Secretary → ME
14
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (12 parents, 6 offsprings)
Officer
2010-11-19 ~ 2014-10-31
IIF 14 - Director → ME
2014-09-01 ~ 2014-10-31
IIF 43 - Secretary → ME
15
3699TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (19 parents)
Officer
2011-06-29 ~ 2014-10-31
IIF 18 - Director → ME
2014-09-01 ~ 2014-10-31
IIF 37 - Secretary → ME
16
3698TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-06-29 ~ 2014-10-31
IIF 12 - Director → ME
2014-09-01 ~ 2014-10-31
IIF 42 - Secretary → ME
17
Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-11-14 ~ 2014-10-31
IIF 13 - Director → ME
2014-09-01 ~ 2014-10-31
IIF 44 - Secretary → ME
2009-11-14 ~ 2012-02-03
IIF 47 - Secretary → ME
18
15 Warwick Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (9 parents)
Officer
2007-08-28 ~ dissolved
IIF 1 - Director → ME
2007-08-28 ~ dissolved
IIF 28 - Secretary → ME
19
15 Warwick Road, Stratford Upon Avon, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-25 ~ dissolved
IIF 3 - Director → ME
20
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (2 parents, 22 offsprings)
Officer
2019-05-14 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-14 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
78 Grange Road, Olton, Solihull, West Midlands
Active Corporate (28 parents)
Officer
2015-09-24 ~ 2021-06-23
IIF 21 - Director → ME
22
15 Warwick Road, Stratford Upon Avon
Dissolved Corporate (3 parents)
Officer
2014-11-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE