1
MINMAR (756) LIMITED - 2006-03-16
00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2006-06-04 ~ 2008-11-05
IIF 3 - Director → ME
2
ASSOCIATED EMPLOYERS LIMITED
- now 02367086FC8934 LIMITED - 1989-05-25
55 Wells Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2001-11-05 ~ 2002-10-01
IIF 7 - Director → ME
3
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2002-05-17 ~ 2002-10-01
IIF 36 - Director → ME
4
ATKINS INVESTMENTS LIMITED - now
WS ATKINS INVESTMENTS LIMITED
- 2004-10-08
03716738COUNTSECOND LIMITED
- 1999-03-19
03716738 Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
1999-03-12 ~ 2002-10-01
IIF 16 - Director → ME
5
ATKINSRÉALIS (WS) LIMITED - now
IMPEXGRAPH LIMITED - 1986-04-15
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (7 parents, 15 offsprings)
Officer
1993-10-04 ~ 2002-10-01
IIF 9 - Director → ME
6
ATKINSRÉALIS ATK INVESTMENTS LIMITED - now
ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
ATKINS INVESTMENTS UK LIMITED - 2017-04-11
05313134ATKINS METRO LIMITED
- 2009-03-03
04404511 Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (6 parents, 1 offspring)
Officer
2002-03-28 ~ 2002-10-01
IIF 30 - Director → ME
7
ATKINSRÉALIS BROOMCO LIMITED - now
BROOMCO (985) LIMITED
- 2023-10-12
03097696 00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) Woodcote Grove, Ashley Road, Epsom, Surrey
Liquidation Corporate (5 parents)
Officer
1996-02-15 ~ 2002-10-01
IIF 37 - Director → ME
8
ATKINSRÉALIS KINS HOLDINGS LIMITED - now
KINS HOLDINGS LIMITED
- 2023-10-12
00688415 Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (6 parents)
Officer
1994-05-10 ~ 2002-10-01
IIF 20 - Director → ME
9
ATKINSRÉALIS PPS HOLDINGS LIMITED - now
FAITHFUL+GOULD (HOLDINGS) LIMITED - 2023-10-12
02236832 Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (8 parents, 1 offspring)
Officer
1996-10-09 ~ 2002-10-01
IIF 32 - Director → ME
10
ATKINSRÉALIS RAIL LIMITED - now
ATKINS RAIL LIMITED - 2023-10-12
WS ATKINS RAIL LIMITED - 2004-06-01
TYNE PARTNERSHIP LIMITED
- 1996-10-28
01026689 Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (7 parents)
Officer
1994-05-10 ~ 1996-10-23
IIF 10 - Director → ME
11
ATKINSRÉALIS UK HOLDINGS LIMITED - now
WS ATKINS (UK HOLDINGS) LIMITED
- 2023-10-12
03754382 Woodcote Grove, Ashley Road, Epsom, Surrey
Liquidation Corporate (5 parents, 2 offsprings)
Officer
1999-04-15 ~ 2002-10-01
IIF 14 - Director → ME
12
ATKINSRÉALIS UK LIMITED - now
MOUNT DISTON LIMITED - 1983-03-25
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (15 parents, 24 offsprings)
Officer
1994-05-10 ~ 2002-10-01
IIF 21 - Director → ME
13
ANS CONSULTANTS LIMITED
- 1996-06-21
00916423ASSOCIATED NUCLEAR SERVICES LIMITED - 1991-01-14
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
1994-05-10 ~ 1996-07-08
IIF 31 - Director → ME
14
AVIDITY IP (TRUSTEE) LTD - now
HLBBSHAW (TRUSTEE) LIMITED
- 2011-09-30
05840215DUNWILCO (1345) LIMITED
- 2006-08-23
05840215 03202645, 03316660, 03321835, 03409815, 03663932, 03735432, 03846378, 03897418, 03897442, 03905601, 03905602, 03933041, 03933053, 05887571, 05887574, 05932153, 05932210, 05937063, 05937064, 05941164Warning The number of records might exceed displayable range of browser, please consider
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... (more) Avidity Ip (trustee) Ltd, 25 Meer Street, Stratford-upon-avon, Warwickshire
Dissolved Corporate (1 parent)
Officer
2006-07-28 ~ 2010-03-15
IIF 48 - Director → ME
15
AVIDITY IP HOLDINGS LTD - now
HLBBSHAW HOLDINGS LIMITED
- 2011-09-30
05712080 3-4 The Quadrant, Hoylake, Wirral, Merseyside, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
462,000 GBP2022-12-31
Officer
2009-10-30 ~ 2010-02-24
IIF 59 - Director → ME
16
AVIP GROUP LIMITED - now
AVIDITY IP GROUP LIMITED - 2024-01-15
AVIDITY IP GROUP PLC - 2016-04-29
HLBBSHAW GROUP PLC
- 2011-11-23
05697512 25 Meer Street 25 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,797,769 GBP2024-12-31
Officer
2006-04-01 ~ 2010-02-24
IIF 42 - Director → ME
17
BAKER HARRIS SAUNDERS GROUP LIMITED
02033819 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (3 parents)
Officer
2000-03-22 ~ 2002-10-01
IIF 8 - Director → ME
18
BELLUSCURA LTD. - 2017-11-28
15 Fetter Lane, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-05-28 ~ 2025-09-22
IIF 56 - Director → ME
19
CGI IT UK LIMITED - now
LOGICACMG UK LIMITED - 2008-02-27
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
~ 1993-09-30
IIF 47 - Director → ME
20
A F BULGIN & COMPANY PUBLIC LIMITED COMPANY - 1997-09-01
Broers Building, 21 J J Thomson Avenue, Cambridge
Active Corporate (5 parents, 5 offsprings)
Officer
2012-07-02 ~ 2015-09-10
IIF 58 - Director → ME
2018-12-17 ~ 2020-08-05
IIF 52 - Director → ME
21
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
1994-05-10 ~ 2002-10-01
IIF 6 - Director → ME
22
WILSON & PARTNERS LIMITED - 1988-11-01
SENDAWAY LIMITED - 1984-02-22
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (3 parents)
Officer
2000-03-22 ~ 2002-10-01
IIF 28 - Director → ME
23
DESIGN GROUP FOR INDUSTRY PLC - 1988-07-29
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
1995-07-31 ~ 2002-10-01
IIF 33 - Director → ME
24
DGI INTERNATIONAL LIMITED
- now 01483124DGI INTERNATIONAL PLC
- 2002-07-04
01483124D.G.I. LIMITED - 1983-02-17
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
1995-07-31 ~ 2002-10-01
IIF 12 - Director → ME
25
EDGE FOUNDATION - now
EDEXCEL FOUNDATION
- 2004-06-28
01686164BUSINESS & TECHNOLOGY EDUCATION COUNCIL - 1996-09-12
BUSINESS & TECHNICIAN EDUCATION COUNCIL - 1991-12-02
BUSINESS AND TECHNICIAN EDUCATION COUNCIL - 1986-02-25
C/o Sayer Vincent, 110 Golden Lane, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2001-02-21 ~ 2002-10-04
IIF 54 - Director → ME
26
MATCHTECH HOLDINGS PLC
- 2006-10-20
04426322 1450 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
Active Corporate (7 parents, 3 offsprings)
Officer
2006-07-01 ~ 2018-07-31
IIF 55 - Director → ME
27
GRC INTERNATIONAL GROUP LIMITED - now
GRC INTERNATIONAL GROUP PLC
- 2024-08-14
11036180 Unit 3 Clive Court Bartholomews Walk, Cambridgeshire Business Park, Ely, Cambridgeshire
Active Corporate (5 parents, 16 offsprings)
Officer
2018-03-05 ~ 2024-08-08
IIF 1 - Director → ME
28
HERRING BAKER HARRIS EAST ANGLIA LTD
- now 02350967HERRING SON & DAW EAST ANGLIA LIMITED - 1992-02-05
STAMPBAY LIMITED - 1989-03-27
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (3 parents)
Officer
2000-03-22 ~ 2002-10-01
IIF 29 - Director → ME
29
HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12
MOUNTPACK LIMITED - 1990-05-30
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (3 parents)
Officer
2000-03-22 ~ 2002-10-01
IIF 15 - Director → ME
30
HERRING BAKER HARRIS NOMINEES LIMITED
- now 02564244HERRING SON & DAW 1992 LIMITED - 1992-03-03
INDEXRURAL LIMITED - 1991-12-10
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (3 parents, 1 offspring)
Officer
2000-03-22 ~ 2002-10-01
IIF 11 - Director → ME
31
Hildenbrook House, The Slade, Tonbridge, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
358,935 GBP2024-12-31
Officer
2010-07-01 ~ 2010-10-20
IIF 41 - Director → ME
32
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (7 parents)
Officer
1994-05-10 ~ 2002-10-01
IIF 34 - Director → ME
33
LAMBERT SMITH HAMPTON (CITY) LIMITED
- now 01240227LAMBERT SMITH HAMPTON (CITY) PLC
- 2002-07-29
01240227HERRING BAKER HARRIS PLC - 1996-06-21
HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
BRIAVEUS - 1976-12-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (3 parents)
Officer
2001-11-05 ~ 2002-10-01
IIF 25 - Director → ME
34
LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED
- now 02510387LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19
02222001FRESHURBAN LIMITED - 1990-07-02
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (4 parents)
Officer
2000-03-22 ~ 2002-10-01
IIF 13 - Director → ME
35
LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
LEAGUECHANGE LIMITED - 1990-09-18
55 Wells Street, London, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
2001-11-05 ~ 2002-10-01
IIF 23 - Director → ME
36
HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
LAKEGLEBE LIMITED - 1988-05-16
55 Wells Street, London, United Kingdom
Active Corporate (8 parents, 15 offsprings)
Officer
2001-11-05 ~ 2002-10-01
IIF 17 - Director → ME
37
VIDEO TYPING SYSTEMS LIMITED
- 1986-07-28
01237299 20 Fenchurch Street, 14th Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ 1993-08-24
IIF 51 - Director → ME
38
MYHEALTHCHECKED PLC - now
FRONTIER RESOURCES INTERNATIONAL PLC
- 2016-07-25
06573154FRONTIER RESOURCES INTERNATIONAL LIMITED - 2008-12-17
The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (2 parents, 4 offsprings)
Officer
2012-12-01 ~ 2014-11-13
IIF 2 - Director → ME
39
NEO ENERGY OIL & GAS LIMITED - now
VERUS PETROLEUM OIL & GAS LIMITED - 2019-11-19
BRIDGE ENERGY OIL & GAS LIMITED - 2014-09-23
GRANBY OIL AND GAS LIMITED - 2011-03-10
GRANBY OIL AND GAS PLC
- 2008-12-15
05400854GRANBY OIL AND GAS LIMITED
- 2005-05-12
05400854 30 St. Mary Axe, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2005-04-29 ~ 2008-05-08
IIF 49 - Director → ME
40
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
1994-05-10 ~ 2002-10-01
IIF 26 - Director → ME
41
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (3 parents)
Officer
2000-03-22 ~ 2002-10-01
IIF 27 - Director → ME
42
PRECISION MIDSTREAM LIMITED - now
PRECISION MIDSTREAM PLC
- 2016-03-24
09239805 201 Temple Chambers 3-7 Temple Avenue, London
Dissolved Corporate (3 parents)
Officer
2015-04-01 ~ 2015-12-15
IIF 44 - Director → ME
43
BROOMCO (1312) LIMITED
- 1998-03-30
03385244 00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
1998-03-14 ~ 2002-10-01
IIF 19 - Director → ME
44
SURESERVE GROUP LIMITED - now
SURESERVE GROUP PLC - 2023-08-07
Norfolk House, 13 Southampton Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-04-19 ~ 2016-11-30
IIF 46 - Director → ME
45
SYNSTAR LIMITED - now
FOSSILBERRY LIMITED - 1998-12-22
C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
Dissolved Corporate (2 parents)
Officer
1999-02-25 ~ 2004-10-07
IIF 50 - Director → ME
46
THE TURBO GENSET COMPANY LIMITED - 2006-07-04
1 Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear
Active Corporate (5 parents, 6 offsprings)
Officer
2010-09-29 ~ 2018-07-31
IIF 43 - Director → ME
47
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2002-03-18 ~ 2002-10-01
IIF 35 - Director → ME
48
W.S. ATKINS (NO. 3 TRUSTEES) LIMITED
- now 02669866LEGIBUS 1675 LIMITED - 1992-02-18
02047084 Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
1994-11-15 ~ 2002-10-01
IIF 4 - Director → ME
49
W.S. ATKINS (TRUSTEES) LIMITED
- now 02047084LEGIBUS 773 LIMITED - 1986-11-14
02669866 Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
1994-11-15 ~ 2002-10-01
IIF 24 - Director → ME
50
QONNECTIS PLC - 2010-07-29
IP HOLDINGS PLC - 2003-10-13
WEB ORATOR PLC - 2003-01-14
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2010-07-30 ~ 2011-06-22
IIF 53 - Director → ME
51
WATERMAN PARTNERSHIP HOLDINGS PLC - 2001-11-30
POLLCOUNT PUBLIC LIMITED COMPANY - 1988-01-01
Pickfords Wharf, Clink Street, London
Active Corporate (9 parents, 9 offsprings)
Officer
2013-01-15 ~ 2017-09-12
IIF 45 - Director → ME
52
Pickfords Wharf, Clink Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-08 ~ 2017-11-06
IIF 40 - Director → ME
53
WOOTTON JEFFREYS CONSULTANTS LIMITED
- now 02422683HUFOOF LIMITED - 1990-05-09
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
2001-11-05 ~ 2002-10-01
IIF 18 - Director → ME
54
STEVTON (NO.227) LIMITED - 2002-03-22
02541313 Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
2002-03-25 ~ 2002-10-01
IIF 5 - Director → ME
55
WS ATKINS EMPLOYMENT SERVICES LIMITED
- now 01784595ATKINS OIL & GAS ENGINEERING LIMITED
- 1995-03-01
01784595RINGAS LIMITED - 1987-06-04
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
1994-05-10 ~ 2002-10-01
IIF 39 - Director → ME
56
WS ATKINS PROPERTY SERVICES LIMITED
- now 02684178BM MANCHESTER (1993) LIMITED - 1993-10-01
PSA BM MANCHESTER LIMITED - 1993-01-22
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2000-02-07 ~ 2002-10-01
IIF 22 - Director → ME
57
WS ATKINS QUEST TRUSTEE LIMITED
- now 03491253 Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
1998-02-25 ~ 2002-10-01
IIF 38 - Director → ME
58
XPLOITE LIMITED - now
XPLOITE PLC - 2016-01-28
MATRIX COMMUNICATIONS GROUP PLC
- 2006-06-13
03897926OFFSHORE TELECOM PLC - 2004-03-10
CLIPPERTELECOM PLC - 2000-11-30
CLIPPERTELE.COM PLC - 2000-07-04
PINCO 1333 LIMITED - 2000-01-11
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2005-06-20 ~ 2006-06-13
IIF 57 - Director → ME