1
COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED - now
COUNTRYSIDE LAND SECURITIES (SPRINGHEAD) LIMITED
- 2016-05-09
05852497COUNTRYSIDE FIFTEEN LIMITED - 2006-12-15
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (26 parents)
Officer
2008-05-16 ~ 2009-04-03
IIF 22 - Director → ME
2
EASTERN QUARRY LIMITED - now
LS EASTERN QUARRY LIMITED
- 2017-12-13
04103953MERCHANT STREET (NO.1) LIMITED - 2004-10-15
SHELFCO (NO.2043) LIMITED - 2000-12-20
First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2008-10-10 ~ 2009-01-30
IIF 7 - Director → ME
2008-07-28 ~ 2008-09-26
IIF 8 - Director → ME
3
EBBSFLEET INVESTMENT (GP) LIMITED
- now 04221928EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25
TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
100 Victoria Street, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2008-08-28 ~ 2009-01-30
IIF 16 - Director → ME
4
EBBSFLEET VALLEY ESTATE COMPANY LIMITED
- now 06433010LS EBBSFLEET LIMITED
- 2008-03-06
06433010SHELFCO (NO.3510) LIMITED
- 2008-01-31
06433010 05911089, 06433019, 02504094Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2008-01-30 ~ 2008-09-26
IIF 13 - Director → ME
2008-10-10 ~ 2009-01-30
IIF 15 - Director → ME
5
EBBSFLEET VALLEY PROPERTY SERVICES LIMITED
- now 06532000SHELFCO (NO. 3550) LIMITED - 2008-05-22
First Floor 50 Grosvenor Hill, Mayfair, London
Dissolved Corporate (20 parents)
Officer
2008-10-10 ~ 2009-01-30
IIF 19 - Director → ME
2008-05-27 ~ 2008-09-26
IIF 17 - Director → ME
6
LAND SECURITIES EBBSFLEET LIMITED
- now 04222593SHELFCO (NO.2472) LIMITED - 2001-06-15
100 Victoria Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2008-06-26 ~ 2009-01-30
IIF 24 - Director → ME
7
LANDSEC 1 LIMITED - now
SHELFCO (NO.2473) LIMITED - 2001-06-15
100 Victoria Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2008-10-10 ~ 2009-01-30
IIF 14 - Director → ME
2008-06-26 ~ 2008-09-26
IIF 23 - Director → ME
8
LS LIVERPOOL LIMITED - now
LS COMPANY 3 LIMITED - 2023-11-30
SHELFCO (NO.2474) LIMITED - 2001-06-15
100 Victoria Street, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2008-06-26 ~ 2008-09-26
IIF 20 - Director → ME
2008-10-10 ~ 2009-01-30
IIF 18 - Director → ME
9
Orleans Park School, Richmond Road, Twickenham, England
Active Corporate (50 parents)
Officer
2020-04-01 ~ now
IIF 4 - Director → ME
10
SCOTT BROWNRIGG EOT TRUSTEE LIMITED
13723930 77 Endell Street, London, England
Active Corporate (8 parents, 10 offsprings)
Officer
2026-02-01 ~ now
IIF 2 - Director → ME
11
STEPHEN MCGUCKIN ASSOCIATES LTD
14121761 26 Ravensbourne Road, Twickenham, England
Active Corporate (1 parent)
Officer
2022-05-20 ~ now
IIF 3 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
TECHT LIMITED - now
EC HARRIS AND TURNER & TOWNSEND PROJECT MANAGEMENT (NUCLEAR JV) LIMITED
- 2014-10-22
05761017 80 Fenchurch Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2010-05-01 ~ 2013-07-22
IIF 25 - Director → ME
13
THE EBBSFLEET LANDMARK PROJECT LIMITED
06476402 5 Strand, London
Dissolved Corporate (15 parents)
Officer
2008-05-20 ~ 2009-02-21
IIF 21 - Director → ME
14
TURNER & TOWNSEND CONSULTING LIMITED - now
TURNER & TOWNSEND MANAGEMENT SOLUTIONS LIMITED
- 2016-06-28
03154483TURNER & TOWNSEND MANAGEMENT SYSTEMS LIMITED - 2002-05-16
PINCO 759 LIMITED - 1996-04-19
Low Hall Calverley Lane, Horsforth, Leeds, West Yorkshire
Active Corporate (36 parents)
Officer
2011-11-01 ~ 2014-08-01
IIF 12 - Director → ME
15
TURNER & TOWNSEND CONTRACT SERVICES LIMITED
- now 02525578PYMONTS LIMITED - 1994-07-05
STEPHEN PYMONT & COMPANY LIMITED - 1993-04-30
SIMCO 352 LIMITED - 1990-11-30
Low Hall Calverley Lane, Horsforth, Leeds, West Yorkshire
Active Corporate (40 parents)
Officer
2011-11-01 ~ 2014-08-01
IIF 5 - Director → ME
16
Low Hall Calverley Lane, Horsforth, Leeds
Active Corporate (23 parents, 1 offspring)
Officer
2011-11-01 ~ 2014-08-01
IIF 11 - Director → ME
17
Low Hall Calverley Lane, Horsforth, Leeds, United Kingdom
Active Corporate (231 parents, 2 offsprings)
Officer
2015-11-09 ~ 2022-04-30
IIF 6 - LLP Member → ME
18
Low Hall Calverley Lane, Horsforth, Leeds, West Yorkshire
Active Corporate (50 parents, 1 offspring)
Officer
2009-10-15 ~ 2014-08-01
IIF 10 - Director → ME
19
TURNER & TOWNSEND PROPERTY SERVICES LIMITED
- now 05091708PINCO 2112 LIMITED - 2004-04-29
Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2009-10-15 ~ 2014-08-01
IIF 9 - Director → ME