1
Chapter House, 33 London Road, Reigate, SurreyActive Corporate (1 parent)
Equity (Company account)
374,717 GBP2024-12-30
Officer
2009-03-20 ~ 2011-02-22IIF 28 - Secretary → ME
2
AGREMENT BOARD LIMITED(THE) - 1982-12-01
1st Floor, Building 3 Hatters Lane, Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2019-11-22 ~ 2022-12-31IIF 22 - Director → ME
3
CYRIL SWEETT PROJECT CONSULTANTS LIMITED - 2000-01-20
C.S. PROJECT CONSULTANTS LIMITED - 1994-02-11
60 Gray's Inn Road, LondonDissolved Corporate (4 parents)
Officer
1998-06-30 ~ 2009-01-19IIF 11 - Director → ME
1998-06-30 ~ 2003-09-29IIF 29 - Secretary → ME
1993-12-03 ~ 1994-12-14IIF 35 - Secretary → ME
4
CYRIL SWEETT INVESTMENT MANAGEMENT LIMITED - 2013-05-14
SWEETT INVESTMENT SERVICES LIMITED - 2016-10-07
150 Holborn, London, EnglandActive Corporate (4 parents)
Officer
2008-04-15 ~ 2009-01-19IIF 27 - Director → ME
5
CYRIL SWEETT TRUSTEE COMPANY LIMITED - 2017-03-17
40 Holborn Viaduct, London, EnglandDissolved Corporate (4 parents)
Officer
2000-10-26 ~ 2009-01-19IIF 17 - Director → ME
2000-10-26 ~ 2003-09-29IIF 36 - Secretary → ME
6
TALL CEDAR PROPERTIES LIMITED - 1991-08-27
BURGON STREET MANAGEMENT LIMITED - 2001-05-22
DRON & WRIGHT LIMITED - 2022-07-19
18 St. Swithin's Lane, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
1991-08-16 ~ 1993-11-01IIF 8 - Director → ME
1991-08-16 ~ 1993-11-01IIF 37 - Secretary → ME
7
JOB OWNERSHIP LIMITED - 2006-12-06
Mercury (ground Floor East) Building 131, Humber Enterprise Park, Aviation Way, Brough, EnglandActive Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
383,094 GBP2024-09-30
Officer
2005-10-26 ~ 2009-01-20IIF 26 - Director → ME
8
NORTH SURREY GROUP SCOPE - 2005-11-30
13 Geneva Road, Kingston Upon Thames, SurreyActive Corporate (9 parents)
Officer
2008-11-01 ~ 2020-07-31IIF 10 - Director → ME
2009-10-13 ~ 2019-12-11IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-12IIF 39 - Has significant influence or control → OE
9
13 Geneva Road, Kingston Upon Thames, SurreyActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2012-03-05 ~ 2020-07-31IIF 20 - Director → ME
10
12 Heathfield South, Twickenham, MiddlesexActive Corporate (2 parents)
Equity (Company account)
8,185 GBP2024-05-31
Officer
1997-05-07 ~ 2004-10-08IIF 15 - Director → ME
11
NORTH SURREY GROUP SCOPE SERVICES LIMITED - 2005-11-30
SAXONBRIDGE LIMITED - 1995-10-27
13 Geneva Road, Kingston Upon Thames, SurreyActive Corporate (4 parents)
Officer
2008-11-01 ~ 2020-07-31IIF 16 - Director → ME
2010-02-24 ~ 2020-05-01IIF 43 - Secretary → ME
12
INDIGO PLANNING LIMITED - 2004-07-01
Wsp House, 70 Chancery Lane, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2011-03-29 ~ 2017-12-15IIF 5 - Director → ME
2011-12-31 ~ 2017-12-15IIF 41 - Secretary → ME
13
GMA PLANNING LIMITED - 2004-07-01
Wsp House, 70 Chancery Lane, London, EnglandDissolved Corporate (4 parents)
Officer
2011-03-29 ~ 2017-12-15IIF 4 - Director → ME
2011-12-31 ~ 2017-06-21IIF 40 - Secretary → ME
14
CYRIL SWEETT LIMITED - 1998-07-01
CYRIL SWEETT INVESTMENTS LIMITED - 2013-03-12
CYRIL SWEETT (HOLDINGS) LIMITED - 2007-09-12
53-54 Grosvenor Street, LondonDissolved Corporate (2 parents)
Officer
1994-10-12 ~ 1997-06-30IIF 7 - Director → ME
1998-06-30 ~ 2009-01-19IIF 12 - Director → ME
1993-12-03 ~ 1994-12-14IIF 38 - Secretary → ME
1998-06-30 ~ 2003-09-29IIF 34 - Secretary → ME
15
2 Sunnyside, LondonDissolved Corporate (1 parent)
Equity (Company account)
75 GBP2018-12-31
Officer
2012-12-18 ~ 2013-08-19IIF 6 - Director → ME
2012-12-18 ~ 2013-08-19IIF 42 - Secretary → ME
16
60 Gray's Inn Road, LondonDissolved Corporate (1 parent)
Officer
2005-07-22 ~ 2009-01-19IIF 25 - Director → ME
17
Painters' Hall, 9 Little Trinity Lane, London, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-21 ~ 2022-07-26IIF 18 - Director → ME
18
Sebastopol Maidstone Road, Whetsted, Tonbridge, Kent, EnglandActive Corporate (4 parents)
Officer
2014-03-13 ~ 2018-03-08IIF 21 - Director → ME
19
CYRIL SWEETT & PARTNERS LIMITED - 2012-01-18
40 Holborn Viaduct, London, EnglandDissolved Corporate (4 parents)
Officer
1994-10-12 ~ 1997-06-30IIF 13 - Director → ME
1998-06-30 ~ 2009-01-19IIF 14 - Director → ME
1993-12-03 ~ 1994-12-14IIF 30 - Secretary → ME
1998-06-30 ~ 2003-09-29IIF 33 - Secretary → ME
20
CYRIL SWEETT LIMITED - 2012-01-16
CYRIL SWEETT GROUP LIMITED - 2007-08-31
150 Holborn, London, EnglandActive Corporate (4 parents)
Officer
2007-08-30 ~ 2009-01-19IIF 23 - Director → ME
21
CYRIL SWEETT GROUP PLC - 2012-01-23
SWEETT GROUP PLC - 2016-12-07
ANGELBROOK LIMITED - 1998-07-01
CYRIL SWEETT PLC - 2007-08-31
CYRIL SWEETT LIMITED - 2007-07-20
150 Holborn, London, EnglandActive Corporate (4 parents, 8 offsprings)
Officer
1997-10-27 ~ 2009-01-19IIF 9 - Director → ME
1997-10-27 ~ 2003-09-29IIF 32 - Secretary → ME
22
CYRIL SWEETT INTERNATIONAL LIMITED - 2008-03-05
CYRIL SWEETT INTERNATIONAL (HOLDINGS) LIMITED - 2012-01-27
150 Holborn, London, EnglandActive Corporate (4 parents)
Officer
2007-08-30 ~ 2009-01-19IIF 24 - Director → ME
23
TEDDINGTON WHARF RTM COMPANY LIMITED - 2017-09-01
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (11 parents)
Officer
2012-07-21 ~ 2015-01-17IIF 19 - Director → ME
2010-07-28 ~ 2011-02-02IIF 2 - Director → ME
24
R.F.A. MANAGEMENT COMPANY LIMITED - 2000-11-01
RFA MANAGEMENT COMPANY LIMITED - 2000-05-03
TEDDINGTON WHARF MANAGEMENT LIMITED - 2017-07-26
Flat 39 Regatta House, 32 Twickenham Road, Teddington, EnglandActive Corporate (7 parents)
Equity (Company account)
172,671 GBP2024-12-31
Officer
2012-05-22 ~ 2015-01-17IIF 3 - Director → ME