1
ABERDEEN CONSTRUCTION GROUP LIMITED
SC013871 C/o Mazars Llp, 100 Queen Street, Glasgow
Dissolved Corporate (29 parents)
Officer
1997-11-21 ~ 2001-01-01
IIF 19 - Director → ME
2
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED - now
MANSELL CONSTRUCTION SERVICES LIMITED
- 2014-10-01
01197246MANSELL MIDLANDS LIMITED
- 2000-01-04
01197246HALL & TAWSE MIDLANDS LIMITED
- 1999-01-04
01197246HALL & TAWSE EASTERN LIMITED - 1995-07-01
DERWENT BUILDERS LIMITED - 1988-05-26
5 Churchill Place, Canary Wharf, London, England
Active Corporate (70 parents, 3 offsprings)
Officer
1997-11-21 ~ 2001-01-01
IIF 3 - Director → ME
3
10 Glebe Road, Bedford, Bedfordshire
Active Corporate (33 parents)
Officer
2002-11-02 ~ 2003-06-07
IIF 27 - Director → ME
4
BRITISH-AMERICAN CHAMBER OF COMMERCE
00172178 Chancery House, 53-64 Chancery Lane, London, United Kingdom
Active Corporate (114 parents)
Officer
~ 2003-11-11
IIF 4 - Director → ME
5
HALL & TAWSE CITY LIMITED
- now 01068045WALTER LAWRENCE CONSTRUCTION LIMITED - 1992-04-28
FIFTH AZTEC LAND LIMITED - 1979-12-31
4385, 01068045 - Companies House Default Address, Cardiff
Dissolved Corporate (22 parents)
Officer
1997-11-21 ~ 2001-01-01
IIF 8 - Director → ME
6
HALL & TAWSE GROUP LIMITED
- now 00232508FORD & WESTON HOLDINGS LIMITED - 1988-03-30
Tower Bridge House, St Katharines Way, London
Active Corporate (32 parents)
Officer
1997-11-21 ~ 2001-01-01
IIF 28 - Director → ME
7
HALL & TAWSE SCOTLAND LIMITED
- 1999-01-04
SC020074HALL & TAWSE CONSTRUCTION LIMITED - 1988-07-04
ALEXANDER HALL & SON (BUILDERS) LIMITED - 1985-12-31
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (41 parents)
Officer
1997-11-21 ~ 2001-01-01
IIF 20 - Director → ME
8
A.H.GUEST,LIMITED - 1988-07-11
5 Churchill Place, Canary Wharf, London, England
Active Corporate (35 parents)
Officer
1997-11-21 ~ 2001-01-01
IIF 15 - Director → ME
9
JASPER GROUP HOLDINGS LIMITED
- 2005-10-05
04359562JASPER GROUP LIMITED
- 2004-04-27
04359562 Clockhouse, Dogflud Way, Farnham, England
Active Corporate (12 parents)
Officer
2004-04-20 ~ 2018-12-31
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-31
IIF 34 - Has significant influence or control → OE
10
Clockhouse, Dogflud Way, Farnham, England
Active Corporate (11 parents)
Officer
2011-10-12 ~ 2018-12-31
IIF 1 - Director → ME
11
JASPER CORPORATE FINANCE LIMITED
- now 04289852JASPER CAPITAL LIMITED - 2005-10-05
JASPER MANAGEMENT LIMITED - 2001-10-02
Clockhouse, Dogflud Way, Farnham, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2011-10-12 ~ 2018-12-31
IIF 2 - Director → ME
12
Bm Advisory, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2013-07-16 ~ 2016-09-06
IIF 23 - Director → ME
13
Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
Liquidation Corporate (24 parents)
Officer
1994-09-15 ~ 2001-01-01
IIF 13 - Director → ME
14
MANOR FINANCIAL MANAGEMENT LIMITED
- now 02134604COINVITAL LIMITED - 1987-11-16
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2001-11-29 ~ 2004-06-22
IIF 30 - Director → ME
15
MANOR MANAGEMENT SERVICES LIMITED
- now 01275799ELLIS & CO (LIFE & PENSION BROKERS) LIMITED - 1988-03-31
MANOR MANAGEMENT SERVICES LIMITED - 1988-01-21
ELLIS & CO. (LIFE & PENSION BROKERS) LIMITED - 1987-12-23
ELLIS & CO. (LIFE AND PENSION CONSULTANTS) LIMITED - 1982-02-23
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2001-11-29 ~ 2004-06-22
IIF 26 - Director → ME
16
MANSELL ENERGY LIMITED - now
MANSELL GROUP LIMITED
- 2011-10-11
01156506R. MANSELL (KENT) LIMITED
- 1995-09-27
01156506 Tower Bridge House, St Katharines Way, London
Dissolved Corporate (20 parents)
Officer
1994-09-15 ~ 2001-01-01
IIF 21 - Director → ME
17
Tower Brige House, St Katharines Way, London
Liquidation Corporate (32 parents)
Officer
1997-08-28 ~ 2001-01-01
IIF 17 - Director → ME
18
R MANSELL (THAMES VALLEY) LIMITED
- 1999-11-11
01131522R. MANSELL (LONDON) LIMITED - 1984-06-01
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (30 parents)
Officer
1994-09-15 ~ 2001-01-01
IIF 18 - Director → ME
19
MANSELL NORTH EAST LIMITED
- now 02148326HALL & TAWSE NORTH-EAST LIMITED
- 1999-01-04
02148326COMPUTATEXT LIMITED - 1990-07-11
COMPUTATEXT LIMITED - 1990-05-01
HALL & TAWSE NORTHERN LIMITED - 1990-05-01
Mazars, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (37 parents)
Officer
1997-11-21 ~ 2001-01-01
IIF 9 - Director → ME
20
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (35 parents, 2 offsprings)
Officer
1994-08-08 ~ 2002-05-20
IIF 14 - Director → ME
21
MANSELL PROPERTY INVESTMENTS LIMITED
- now 03320907PHASEALLIED LIMITED
- 1998-08-03
03320907 Tower Bridge House, St Katharines Way, London
Dissolved Corporate (19 parents)
Officer
1997-03-12 ~ 2001-01-01
IIF 25 - Director → ME
22
NETWORK PLANT (MIDLANDS) LIMITED
- now 01253354AXIS PLANT HIRE LIMITED
- 1999-04-30
01253354 Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (22 parents)
Officer
1999-03-31 ~ 2001-01-01
IIF 12 - Director → ME
23
R. MANSELL (PLANT HIRE) LIMITED - 1989-10-02
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1994-09-15 ~ 2001-01-01
IIF 6 - Director → ME
24
R MANSELL (DEVELOPMENTS) LIMITED
01131523 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (22 parents)
Officer
1994-09-15 ~ 2001-01-01
IIF 10 - Director → ME
25
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (22 parents)
Officer
1994-09-15 ~ 2001-01-01
IIF 16 - Director → ME
26
T.G.S. GRAY & CO. LIMITED - 1989-11-13
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (19 parents)
Officer
1994-09-15 ~ 2001-01-01
IIF 7 - Director → ME
27
R. MANSELL (PROPERTIES) LIMITED
01156508 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (19 parents)
Officer
1994-09-15 ~ 2001-01-01
IIF 11 - Director → ME
28
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (22 parents)
Officer
1994-09-15 ~ 2001-01-01
IIF 22 - Director → ME
29
RIOMAY HEATING LIMITED - 2008-04-05
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
2009-12-09 ~ 2014-12-09
IIF 5 - Director → ME
30
STYLES & WOOD (CONTRACTING) LIMITED - 1993-10-08
STYLES & WOOD (STORE FITTING) LIMITED - 1981-12-31
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (35 parents, 1 offspring)
Officer
2002-06-01 ~ 2004-05-20
IIF 33 - Director → ME
31
STYLES & WOOD PROPERTY MANAGEMENT LIMITED - now
INHOCO 2331 LIMITED - 2001-09-24
12 Wellington Place, Leeds
Dissolved Corporate (13 parents, 1 offspring)
Officer
2002-06-01 ~ 2004-05-20
IIF 32 - Director → ME
32
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (23 parents)
Officer
1997-08-28 ~ 2001-01-01
IIF 31 - Director → ME
33
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2007-11-30 ~ dissolved
IIF 29 - Director → ME