1
The Clock House, 140 London Road, Guildford Surrey
Active Corporate (6 parents)
Officer
~ now
IIF 7 - Director → ME
2
111 Westminster Bridge Road, London
Dissolved Corporate (9 parents)
Officer
1992-07-31 ~ 1998-12-15
IIF 21 - Director → ME
3
BRIDGEND CUSTODIAL SERVICES LIMITED
- now 03045222INTERCEDE 1128 LIMITED - 1995-06-27
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (51 parents)
Officer
1995-10-05 ~ 2000-06-02
IIF 1 - Director → ME
4
COSTAIN PENSION NOMINEES LIMITED - 1988-03-30
TRUSHELFCO (NO. 235) LIMITED - 1979-12-31
Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
1997-01-29 ~ 2000-06-02
IIF 4 - Director → ME
5
CLM ENGINEERING (OVERSEAS) LIMITED - now
FIGUREBEST LIMITED
- 1995-01-01
02992285 Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1995-01-01 ~ 2000-06-02
IIF 20 - Director → ME
6
COSTAIN ALCAIDESA LIMITED
- now 02042076BRAMDEAN BUILDERS LIMITED - 1987-03-26
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1997-01-29 ~ 2000-06-02
IIF 3 - Director → ME
7
COSTAIN BUILDING & CIVIL ENGINEERING LIMITED
- now 01054232COSTAIN U.K. LIMITED
- 1991-09-01
01054232 Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (33 parents, 5 offsprings)
Officer
~ 2000-06-02
IIF 28 - Director → ME
8
COSTAIN BUILDING PRODUCTS LIMITED
- now 00384636COSTAIN DOW MAC LIMITED - 1989-07-26
DOW-MAC CONCRETE LIMITED - 1988-10-04
The Clock House, 140 London Road, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
1993-08-19 ~ 2000-06-02
IIF 29 - Director → ME
9
COSTAIN OVERSEAS HOLDINGS LIMITED
- 1999-06-24
02757907WATCHPRAISE LIMITED - 1992-12-02
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
1997-01-29 ~ 2000-06-02
IIF 11 - Director → ME
10
COSTAIN CONCRETE COMPANY LIMITED.
00311582 Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (7 parents)
Officer
~ 2000-06-02
IIF 15 - Director → ME
11
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (31 parents)
Officer
1993-08-19 ~ 2000-06-02
IIF 2 - Director → ME
12
COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED
- now 02440830COSTAIN E & C (OVERSEAS) LIMITED
- 1991-08-05
02440830 Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (28 parents)
Officer
~ 2000-06-02
IIF 6 - Director → ME
13
COSTAIN ENGINEERING & CONSTRUCTION LIMITED
- now 02440829COSTAIN E & C LIMITED
- 1991-08-05
02440829 Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (39 parents, 14 offsprings)
Officer
~ 2000-06-02
IIF 31 - Director → ME
14
TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (75 parents, 7 offsprings)
Officer
1996-01-16 ~ 2000-06-02
IIF 26 - Director → ME
15
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
~ 2000-06-02
IIF 27 - Director → ME
16
Nassau, Bahamas, Bahamas
Active Corporate (7 parents)
Officer
1997-01-29 ~ 2001-06-02
IIF 8 - Director → ME
17
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (62 parents, 14 offsprings)
Officer
~ 2000-06-02
IIF 22 - Director → ME
18
COSTAIN MANAGEMENT DESIGN LIMITED
- now 01599349BROOKBIRCH LIMITED - 1982-01-18
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1993-08-19 ~ 2000-06-02
IIF 5 - Director → ME
19
COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED
- now 00583789LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 1991-10-01
FOREMOST LAND & MARINE LIMITED - 1976-12-31
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (33 parents)
Officer
1993-08-19 ~ 2000-06-02
IIF 17 - Director → ME
20
COSTAIN OIL, GAS & PROCESS LIMITED
- now 00786418LAND & MARINE ENGINEERING LIMITED - 1991-10-30
LAND & MARINE ENGINEERING (HOLDINGS) LIMITED - 1984-03-01
LAND & MARINE ENGINEERING LIMITED - 1983-11-23
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
1993-08-19 ~ 2000-06-02
IIF 9 - Director → ME
21
COSTAIN PROCESS CONSTRUCTION LIMITED
- now 00590330COSTAIN PROCESS ENGINEERING & CONSTRUCTION LIMITED
- 1985-03-07
00590330 Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
~ 2000-06-02
IIF 12 - Director → ME
22
COUNTY & DISTRICT PROPERTIES LIMITED
- now 00675355COUNTY AND DISTRICT PROPERTIES LIMITED - 1990-05-17
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (25 parents)
Officer
1997-01-29 ~ 2000-06-02
IIF 24 - Director → ME
23
6 Snow Hill, London
Dissolved Corporate (15 parents)
Officer
~ 2000-05-31
IIF 19 - Director → ME
24
HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED
- now 03847393CHARGEBETTER LIMITED
- 1999-11-04
03847393 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
1999-10-11 ~ 2000-06-26
IIF 10 - Director → ME
25
HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC.
- now 03817681VENTURETERM PUBLIC LIMITED COMPANY
- 1999-11-04
03817681 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
50,000 GBP2025-03-31
Officer
1999-10-19 ~ 2000-06-26
IIF 14 - Director → ME
26
HPC KING'S COLLEGE HOSPITAL LIMITED
- now 03696260MATTERCOUNT LIMITED - 1999-06-23
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
1999-10-29 ~ 2000-06-26
IIF 30 - Director → ME
27
KWIKFORM HOLDINGS LIMITED - now
GKN KWIKFORM HOLDINGS LIMITED
- 1995-07-12
00391476KWIKFORM LIMITED - 1983-09-02
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (30 parents)
Officer
1993-07-05 ~ 1995-04-05
IIF 25 - Director → ME
28
NATIONAL ROAD OPERATORS LIMITED
- now 02969113FIRSTADVICE LIMITED - 1994-11-29
Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (18 parents)
Officer
1997-01-29 ~ 2000-06-02
IIF 32 - Director → ME
29
PREMIER PLANT ENGINEERING LIMITED
- now 03729938MEXICOBURST LIMITED
- 1999-04-22
03729938 22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2014-08-12 ~ 2016-04-28
IIF 40 - Director → ME
1999-04-06 ~ 2004-02-20
IIF 35 - Secretary → ME
30
The Clock House, 140 London Road, Guildford, Surrey
Active Corporate (7 parents)
Officer
~ 2000-06-02
IIF 23 - Director → ME
31
RENOWN INVESTMENTS (HOLDINGS) LIMITED
00683698 Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
1997-01-29 ~ 2000-06-02
IIF 33 - Director → ME
32
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (23 parents)
Officer
1995-09-26 ~ 2000-06-02
IIF 13 - Director → ME
33
RMD KWIKFORM LIMITED - now
KWIKFORM UK LIMITED - 2000-09-01
GKN KWIKFORM LIMITED
- 1995-07-12
00301199GKN MILLS BUILDING SERVICES LIMITED - 1983-09-02
MILLS SCAFFOLD COMPANY LIMITED - 1976-12-31
Brickyard Road, Aldridge Walsall, West Midlands
Active Corporate (49 parents)
Officer
1993-07-05 ~ 1995-04-05
IIF 16 - Director → ME
34
Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
Dissolved Corporate (13 parents)
Net Assets/Liabilities (Company account)
65,100 GBP2021-03-31
Officer
2008-11-20 ~ dissolved
IIF 41 - Director → ME
2001-03-02 ~ 2005-10-31
IIF 42 - Director → ME
2001-03-02 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
35
Unit 9 First Avenue, Globe Business Park, Marlow, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
~ 2000-01-19
IIF 34 - Director → ME
2000-07-24 ~ 2004-02-18
IIF 39 - Director → ME
2000-07-24 ~ 2004-02-18
IIF 37 - Secretary → ME
~ 2000-01-19
IIF 36 - Secretary → ME
36
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1993-08-19 ~ 2000-06-02
IIF 18 - Director → ME