1
ABC ENVIRONMENTAL TESTING SERVICES LIMITED
12800956 Po Box 648, Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2022-03-21 ~ dissolved
IIF 58 - Director → ME
2
First Floor, Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-07-27 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 62 - Has significant influence or control → OE
3
ANGLO AMERICAN CROP NUTRIENTS LIMITED - now
ANGLO AMERICAN WOODSMITH LIMITED - 2022-04-06
SIRIUS EXPLORATION PLC - 2010-09-28
SIRIUS EXPLORATION LIMITED - 2005-03-22
SIRIUS EXPLORATIONS LIMITED - 2004-07-16
CHARCO 935 LIMITED - 2003-12-09
17 Charterhouse Street, London, United Kingdom
Active Corporate (35 parents, 4 offsprings)
Officer
2013-12-23 ~ 2020-03-17
IIF 55 - Director → ME
4
ASSOCIATED EMPLOYERS LIMITED
- now 02367086FC8934 LIMITED - 1989-05-25
55 Wells Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2004-01-23 ~ 2007-07-20
IIF 44 - Director → ME
5
WS ATKINS INVESTMENTS LIMITED
- 2004-10-08
03716738COUNTSECOND LIMITED - 1999-03-19
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (36 parents)
Officer
2003-10-01 ~ 2011-07-31
IIF 20 - Director → ME
6
ATKINSRÉALIS (WS) LIMITED - now
WS ATKINS LIMITED - 2023-10-12
W.S. ATKINS LIMITED - 1996-06-28
IMPEXGRAPH LIMITED - 1986-04-15
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (65 parents, 15 offsprings)
Officer
2003-10-01 ~ 2011-07-31
IIF 24 - Director → ME
7
ATKINSRÉALIS CONSULTANTS LIMITED - now
ATKINS CONSULTANTS LIMITED
- 2023-10-12
00755613WS ATKINS CONSULTANTS LIMITED
- 2004-06-01
00755613W.S.ATKINS & PARTNERS - 1989-04-12
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (94 parents)
Officer
2003-10-01 ~ 2011-07-31
IIF 23 - Director → ME
8
ATKINSRÉALIS INVESTMENTS UK LIMITED - now
ATKINS INVESTMENTS UK LIMITED - 2023-10-12
ATKINS BETA LIMITED
- 2017-04-11
05313134 Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (20 parents, 1 offspring)
Officer
2005-02-11 ~ 2011-07-31
IIF 50 - Director → ME
9
ATKINSRÉALIS PPS LIMITED - now
FAITHFUL+GOULD LIMITED
- 2023-10-12
02236832FAITHFUL & GOULD LIMITED
- 2006-01-23
02236832FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (89 parents)
Officer
2003-10-01 ~ 2011-07-31
IIF 19 - Director → ME
10
ATKINSRÉALIS RAIL LIMITED - now
ATKINS RAIL LIMITED
- 2023-10-12
01026689WS ATKINS RAIL LIMITED
- 2004-06-01
01026689TYNE PARTNERSHIP LIMITED - 1996-10-28
PARDIS LIMITED - 1995-09-18
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (57 parents)
Officer
2003-10-01 ~ 2011-07-31
IIF 22 - Director → ME
11
ATKINSRÉALIS UK INTERNATIONAL LIMITED - now
W.S. ATKINS INTERNATIONAL LIMITED
- 2023-10-12
01091953 Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (112 parents, 3 offsprings)
Officer
2003-10-01 ~ 2011-07-31
IIF 21 - Director → ME
12
ATKINSRÉALIS UK LIMITED - now
W S ATKINS (SERVICES) LIMITED
- 2004-06-01
00688424 04370899, 01885586, 01885586Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MOUNT DISTON LIMITED - 1983-03-25
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (79 parents, 25 offsprings)
Officer
2003-10-01 ~ 2011-07-31
IIF 49 - Director → ME
13
BRITISH CONSTRUCTION GROUP LIMITED
- now 01849649MEDALMINSTER LIMITED - 1984-11-13
1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (20 parents)
Officer
1996-02-06 ~ 2002-03-01
IIF 27 - Director → ME
14
CEMENTATION SKANSKA LIMITED - now
KVAERNER CEMENTATION FOUNDATIONS LIMITED
- 2000-11-03
00937574CEMENTATION PILING AND FOUNDATIONS LIMITED
- 1997-01-02
00937574 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1997-01-01 ~ 2002-03-01
IIF 40 - Director → ME
15
C/o Cic The Building Centre, 26 Store Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2017-02-13 ~ 2023-09-27
IIF 59 - Director → ME
16
FORUM FOR THE FUTURE - now
THE FORUM FOR THE FUTURE
- 2021-12-06
02959712 22-26 Paul Street, 3rd Floor, London, England
Active Corporate (51 parents, 1 offspring)
Officer
2011-12-13 ~ 2020-11-30
IIF 57 - Director → ME
17
FUTURE CITIES CATAPULT LIMITED - now
Finance, 1 Sekforde Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2013-10-15 ~ 2019-04-01
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
18
KEITH CLARKE CONSULTING LIMITED
09359414 C/o Fruition Accountancy Ltd Unit 4, Three Spires House, Station Road, Lichfield, England
Active Corporate (1 parent)
Officer
2014-12-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
19
LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED
- now 02510387LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-11-28
LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19
FRESHURBAN LIMITED - 1990-07-02
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (28 parents)
Officer
2004-01-23 ~ 2007-07-20
IIF 25 - Director → ME
20
LAMBERT SMITH HAMPTON GROUP LIMITED
- now 02521225 NF003072, 02510387, 02222001Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
LEAGUECHANGE LIMITED - 1990-09-18
55 Wells Street, London, United Kingdom
Active Corporate (83 parents, 14 offsprings)
Officer
2003-10-01 ~ 2007-07-20
IIF 31 - Director → ME
21
LAMBERT SMITH HAMPTON LIMITED
- now 02222001 02510387, NF003072, 02521225Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LAMBERT SMITH HAMPTON PLC - 2002-07-26
HERRING BAKER HARRIS GROUP PLC - 1996-04-02
HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
LAKEGLEBE LIMITED - 1988-05-16
55 Wells Street, London, United Kingdom
Active Corporate (71 parents, 15 offsprings)
Officer
2003-10-01 ~ 2007-07-20
IIF 36 - Director → ME
22
MAJOR CONTRACTORS GROUP LIMITED
- now 03221076MAJOR CONTRACTORS' GROUP - 1997-07-11
Uk Contractors Group, Centre Point 103 New Oxford Street, London
Dissolved Corporate (16 parents)
Officer
2000-03-20 ~ 2002-03-27
IIF 12 - Director → ME
23
8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2005-04-13 ~ 2007-01-09
IIF 8 - Director → ME
2008-10-16 ~ 2009-10-08
IIF 4 - Director → ME
24
METRONET RAIL BCV HOLDINGS LIMITED
- now 04287512INTERCEDE 1746 LIMITED - 2001-11-09
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (44 parents)
Officer
2005-04-13 ~ 2007-01-09
IIF 18 - Director → ME
2007-07-10 ~ dissolved
IIF 17 - Director → ME
25
INTERCEDE 1774 LIMITED - 2002-04-05
First Floor, 5 Old Bailey, London
Dissolved Corporate (22 parents)
Officer
2005-04-13 ~ 2007-01-09
IIF 5 - Director → ME
2007-12-21 ~ dissolved
IIF 7 - Director → ME
26
8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2005-04-13 ~ 2007-01-09
IIF 14 - Director → ME
2008-10-16 ~ 2009-10-08
IIF 13 - Director → ME
27
METRONET RAIL SSL HOLDINGS LIMITED
- now 04287515INTERCEDE 1747 LIMITED - 2001-11-09
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (44 parents)
Officer
2007-07-10 ~ dissolved
IIF 10 - Director → ME
2005-04-13 ~ 2007-01-09
IIF 9 - Director → ME
28
INTERCEDE 1773 LIMITED - 2002-04-05
First Floor, 5 Old Bailey, London
Dissolved Corporate (22 parents)
Officer
2007-12-21 ~ dissolved
IIF 6 - Director → ME
2005-04-13 ~ 2007-01-09
IIF 3 - Director → ME
29
Cleveland House, Yarm Road, Darlington, County Durham
Active Corporate (38 parents)
Officer
1996-04-04 ~ 1997-01-31
IIF 41 - Director → ME
30
MIDLAND EXPRESSWAY LIMITED
- now 02309767SPIRESHOT LIMITED - 1990-11-19
Operations Centre, Express Way, Weeford Lichfield, Staffordshire
Active Corporate (64 parents)
Officer
1993-06-16 ~ 1994-05-24
IIF 35 - Director → ME
31
POTAMUS INFRASTRUCTURE (UK) LIMITED - now
MACQUARIE INFRASTRUCTURE (UK) LIMITED - 2013-03-28
KVAERNER CORPORATE DEVELOPMENT LIMITED - 1999-11-10
TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED
- 1996-06-27
01540913CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16
1 More London Place, London
Dissolved Corporate (60 parents)
Officer
1993-06-30 ~ 1996-02-09
IIF 30 - Director → ME
32
SID 2009 LIMITED - now
15 Warwick Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (6 parents)
Officer
2004-08-20 ~ 2007-02-22
IIF 15 - Director → ME
33
SKANSKA CEMENTATION COMPANY LIMITED - now
THE CEMENTATION COMPANY LIMITED
- 2008-06-18
00161759 25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
1996-02-06 ~ 2002-03-14
IIF 34 - Director → ME
34
SKANSKA CEMENTATION INTERNATIONAL LIMITED
- now 00457425KVAERNER CONSTRUCTION INTERNATIONAL LIMITED
- 2000-11-03
00457425TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL LIMITED
- 1997-01-02
00457425CEMENTATION INTERNATIONAL LIMITED - 1992-06-18
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (40 parents)
Officer
1996-02-06 ~ 2002-03-01
IIF 42 - Director → ME
35
SKANSKA CONSTRUCTION (REGIONS) LIMITED
- now 00225316KVAERNER CONSTRUCTION (REGIONS) LIMITED
- 2000-11-03
00225316TRAFALGAR HOUSE CONSTRUCTION (REGIONS) LIMITED
- 1997-01-02
00225316MONK CONSTRUCTION LTD. - 1991-11-07
A. MONK BUILDING & CIVIL ENGINEERING LIMITED - 1990-05-25
A. MONK BUILDING & CIVIL ENGINEERING LIMITED - 1990-04-26
A. MONK & COMPANY P L C - 1987-09-04
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (25 parents)
Officer
1996-04-12 ~ 2002-03-01
IIF 45 - Director → ME
36
SKANSKA CONSTRUCTION HOLDINGS UK LIMITED
04101344 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2001-04-01 ~ 2003-08-31
IIF 39 - Director → ME
37
SKANSKA CONSTRUCTION SECURITIES LIMITED
04183865 3rd Floor, 37 Frederick Place, Brighton, East Sussex
Dissolved Corporate (14 parents)
Officer
2001-03-21 ~ 2011-05-31
IIF 48 - Director → ME
38
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2000-09-13 ~ 2003-08-31
IIF 38 - Director → ME
39
SKANSKA CONSTRUCTION UK LIMITED
- now 00191408TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED
- 1997-01-02
00191408TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED - 1994-07-08
CEMENTATION (MAJOR PROJECTS) LIMITED - 1991-11-07
CEMENTATION CONSTRUCTION LIMITED - 1990-02-28
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (61 parents, 8 offsprings)
Officer
1996-02-06 ~ 2002-03-01
IIF 28 - Director → ME
40
SKANSKA UK LTD - 2001-01-02
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (26 parents)
Officer
2001-04-01 ~ 2002-03-01
IIF 26 - Director → ME
41
SKANSKA MAJOR PROJECTS LIMITED - now
SKANSKA LNG LIMITED - 2005-02-24
SKANSKA WHESSOE LIMITED
- 2004-06-17
00993835TRAFALGAR HOUSE PLANT HIRE LIMITED - 2001-10-12
PEINER ALISCOTT LIMITED - 1996-10-22
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (33 parents)
Officer
2001-10-15 ~ 2002-03-01
IIF 46 - Director → ME
42
SKANSKA TECHNOLOGY LIMITED
- now 00932158KVAERNER TECHNOLOGY LIMITED
- 2000-11-03
00932158TRAFALGAR HOUSE TECHNOLOGY LIMITED
- 1996-11-01
00932158T H TECHNOLOGY LIMITED - 1991-12-06
T H ENGINEERING SERVICES LIMITED - 1988-06-17
CEMENTATION INTERNATIONAL ENGINEERING LIMITED - 1986-04-18
T.H. ENGINEERING SERVICES LIMITED - 1983-04-05
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (38 parents)
Officer
1996-07-01 ~ 2002-03-01
IIF 47 - Director → ME
43
SKANSKA UK PLC - now
SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
KVAERNER CONSTRUCTION GROUP LIMITED
- 2000-11-03
00784752TRAFALGAR HOUSE CONSTRUCTION LIMITED
- 1996-07-19
00784752TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (60 parents, 17 offsprings)
Officer
1996-02-06 ~ 2000-08-24
IIF 37 - Director → ME
44
SODEXO PROPERTY SOLUTIONS LIMITED - now
ATKINS FACILITIES MANAGEMENT LIMITED
- 2011-12-01
02574887WS ATKINS FACILITIES MANAGEMENT LIMITED
- 2004-06-01
02574887WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
One Southampton Row, London
Dissolved Corporate (46 parents)
Officer
2003-10-01 ~ 2011-07-31
IIF 1 - Director → ME
45
TH OVERSEAS HOLDINGS LIMITED - now
KVAERNER OVERSEAS HOLDINGS LIMITED
- 2006-03-20
00350360TRAFALGAR HOUSE OVERSEAS HOLDINGS LIMITED
- 1997-10-30
00350360TRAFALGAR HOUSE OVERSEAS CONSTRUCTION HOLDINGS LIMITED - 1991-10-15
TRAFALGAR HOUSE QUOTED & OVERSEAS CONSTRUCTION HOLDINGS LIMITED - 1986-08-04
CEMENTATION OVERSEAS HOLDINGS LIMITED - 1985-09-24
TROLLOPE CALLS CEMENTATION SUBSIDIARIES LIMITED - 1984-01-27
Surrey House, 36-44 High Street, Redhill, Surrey
Dissolved Corporate (21 parents)
Officer
1996-02-06 ~ 1997-11-12
IIF 11 - Director → ME
46
THE CONSTRUCTION INDUSTRY COUNCIL
- now 02388396THE BUILDING INDUSTRY COUNCIL - 1990-04-10
26 Store Street, London
Active Corporate (95 parents, 1 offspring)
Officer
2007-06-13 ~ 2011-06-09
IIF 33 - Director → ME
47
THE ENGINEERING AND TECHNOLOGY BOARD
04322409 Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, England
Active Corporate (106 parents)
Officer
2011-09-07 ~ 2015-12-01
IIF 51 - Director → ME
48
TIDAL LAGOON (SWANSEA BAY) PLC
- now 08141301TIDAL LAGOON (SWANSEA BAY) LIMITED - 2013-01-29
Unit 8, The Aquarium Building, King Street, Reading, Berkshire
Liquidation Corporate (14 parents)
Officer
2014-09-04 ~ 2018-09-30
IIF 52 - Director → ME
49
TIDAL LAGOONS PLC - 2015-01-19
Epsilon House The Square, Brockworth, Gloucester, England
Dissolved Corporate (10 parents, 7 offsprings)
Officer
2015-09-01 ~ 2018-07-26
IIF 54 - Director → ME
50
TROLLOPE & COLLS CONSTRUCTION LIMITED - 1992-09-30
TROLLOPE & COLLS LIMITED - 1986-12-04
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (24 parents)
Officer
1996-04-12 ~ 2002-03-01
IIF 32 - Director → ME
51
WASTWATER RED LIMITED - now
SKANSKA CEMENTATION INTERNATIONAL HOLDINGS LIMITED
- 2019-06-04
00947434KVAERNER CEMENTATION INTERNATIONAL HOLDINGS LIMITED
- 2000-11-03
00947434TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL HOLDINGSLIMITED
- 2000-04-05
00947434CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 1992-04-07
WILLETT MOTOR WAYS LIMITED - 1980-12-31
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (27 parents)
Officer
1996-02-06 ~ 2002-03-01
IIF 29 - Director → ME
52
YARM ROAD INTERNATIONAL LIMITED
SC003318 100 Queen Street, 2nd Floor, Glasgow
Liquidation Corporate (36 parents)
Officer
2000-05-31 ~ 2000-09-01
IIF 43 - Director → ME
53
YARM ROAD LIMITED - now
KVAERNER CLEVELAND BRIDGE LIMITED
- 2000-06-06
00601555REDPATH DORMAN LONG LIMITED - 1996-11-01
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (39 parents)
Officer
1997-02-01 ~ 1999-04-30
IIF 16 - Director → ME