1
Bankside House Henfield Road, Small Dole, Henfield, West Sussex
Active Corporate (3 parents)
Equity (Company account)
2,800,000 GBP2024-12-31
Officer
1995-12-14 ~ 2003-04-30
IIF 22 - Director → ME
2
High Holborn House 52-54 High Holborn, Holborn, London
Active Corporate (4 parents)
Equity (Company account)
413,028 GBP2024-12-31
Officer
2003-04-10 ~ 2004-12-05
IIF 6 - Secretary → ME
3
BALLAST WILTSHIER PLC - 2000-09-07
BALLAST NEDAM CONSTRUCTION LIMITED - 1996-02-07
HACKREMCO (NO.577) LIMITED - 1990-05-29
4385, 02474897 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
1994-07-15 ~ 1996-02-02
IIF 9 - Director → ME
~ 2002-11-01
IIF 5 - Secretary → ME
4
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1998-08-28 ~ 2002-03-07
IIF 8 - Director → ME
2002-03-07 ~ 2002-12-19
IIF 12 - Director → ME
5
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2002-03-07 ~ 2002-12-19
IIF 11 - Director → ME
1998-08-28 ~ 2002-03-07
IIF 10 - Director → ME
6
LISTALLOW LIMITED - 1999-02-12
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,162,909 GBP2024-12-31
Officer
1999-03-05 ~ 2003-06-30
IIF 18 - Director → ME
7
DUNWILCO (956) LIMITED - 2002-04-29
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2002-04-24 ~ 2002-12-31
IIF 17 - Director → ME
8
DUNWILCO (955) LIMITED - 2002-04-25
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-13,106,623 GBP2024-12-31
Officer
2002-04-24 ~ 2002-12-31
IIF 15 - Director → ME
9
1 Manor Court, High Street, Harmondsworth, Middlesex
Dissolved Corporate (1 parent)
Officer
1999-10-28 ~ 2002-11-01
IIF 3 - Secretary → ME
10
NETBLOCK LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-04-06 ~ 2003-06-30
IIF 19 - Director → ME
11
RANGECREATE LIMITED - 2001-04-03
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
7,421,843 GBP2024-12-31
Officer
2001-04-06 ~ 2003-06-30
IIF 21 - Director → ME
12
SCENETRONIC LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2002-01-18 ~ 2003-06-30
IIF 16 - Director → ME
13
BURNSCENE LIMITED - 2001-09-10
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,873,083 GBP2024-12-31
Officer
2002-01-18 ~ 2003-06-30
IIF 14 - Director → ME
14
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents, 1 offspring)
Officer
2001-06-29 ~ 2003-06-30
IIF 23 - Director → ME
15
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (4 parents)
Officer
2001-06-29 ~ 2003-06-30
IIF 20 - Director → ME
16
WILTSHIER SCOTLAND LIMITED - 1991-04-16
Centurion Business Park, 3 Seaward Place, Glasgow, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2002-01-01 ~ 2002-11-01
IIF 13 - Director → ME
1999-10-28 ~ 2002-01-01
IIF 1 - Secretary → ME
17
WILTSHIERS LIMITED - 1991-10-14
1 Manor Court, High Stret, Harmondsworth, Middlesex
Dissolved Corporate (1 parent)
Officer
1999-10-28 ~ 2002-11-01
IIF 4 - Secretary → ME
18
Manor Court, High Street, Harmondsworth, Middlesex
Active Corporate (1 parent)
Officer
2002-01-01 ~ 2002-11-01
IIF 7 - Director → ME
1997-02-13 ~ 2002-01-01
IIF 2 - Secretary → ME