1
LORNE STEWART (UK) LTD - 2015-12-30
Smith & Williamson Restructuring, & Recovery Services Portwall, Place Portwell Lane, Bristol
Liquidation Corporate (2 parents)
Officer
1998-04-01 ~ 2000-06-20
IIF 40 - Director → ME
1998-04-01 ~ 2000-06-20
IIF 11 - Secretary → ME
2
HADEN YOUNG LIMITED - 2009-06-30
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (5 parents)
Officer
~ 1997-06-16
IIF 30 - Director → ME
1995-07-01 ~ 1997-06-16
IIF 7 - Secretary → ME
3
42-44 Clarendon Road, Watford, Hertfordshire
Active Corporate (2 parents)
Officer
~ 1997-06-16
IIF 24 - Director → ME
1995-07-01 ~ 1997-06-16
IIF 5 - Secretary → ME
4
D.W. COMMUNICATIONS LIMITED - 2004-02-05
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-02-16 ~ 2005-06-01
IIF 25 - Director → ME
5
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-05-13 ~ 2009-12-31
IIF 21 - Director → ME
6
Smith & Williamson Restructuring, & Recovery Services, Portwall Place Portwall Lane, Bristol
Liquidation Corporate (2 parents)
Officer
1998-04-01 ~ 2000-06-20
IIF 36 - Director → ME
1998-04-01 ~ 2000-06-20
IIF 10 - Secretary → ME
7
BOUYGUES E&S INFRASTRUCTURE UK LIMITED - 2024-01-03
ETDE INFRASTRUCTURE LIMITED - 2013-03-01
DAVID WEBSTER LIMITED - 2012-02-01
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2002-06-01 ~ 2005-06-01
IIF 22 - Director → ME
8
ENGIE SERVICES LIMITED - 2022-04-04
COFELY WORKPLACE LIMITED - 2016-02-29
BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16
HADEN BUILDING MANAGEMENT LIMITED - 2008-11-14
HADEN MAINTENANCE LIMITED - 1998-01-27
TROUGHTON & YOUNG LIMITED - 1981-12-31
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (6 parents, 5 offsprings)
Officer
1996-08-01 ~ 1997-06-16
IIF 8 - Secretary → ME
9
5 Churchill Place, Canary Wharf, London
Active Corporate (3 parents)
Officer
~ 1997-06-16
IIF 23 - Director → ME
1995-07-01 ~ 1997-06-16
IIF 19 - Secretary → ME
10
BALFOUR BEATTY WORKPLACE LIMITED - 2008-11-14
HADEN FACILITIES MANAGEMENT LIMITED - 2008-08-26
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (4 parents)
Officer
1996-08-01 ~ 1997-06-16
IIF 6 - Secretary → ME
11
HADEN LIMITED - 1986-11-14
HADEN CARRIER LIMITED - 1981-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (4 parents)
Officer
~ 1997-06-16
IIF 32 - Director → ME
1995-07-01 ~ 1997-06-16
IIF 17 - Secretary → ME
12
42-44 Clarendon Road, Watford, Hertfordshire
Active Corporate (2 parents)
Officer
~ 1997-06-16
IIF 28 - Director → ME
1995-07-01 ~ 1997-06-16
IIF 1 - Secretary → ME
13
HADEN BUILDING MANAGEMENT LIMITED - 1998-01-27
HADEN AIR CONDITIONING LIMITED - 1998-01-12
CARRIER ROSS ENGINEERING LIMITED - 1985-01-11
CARRIER AIR CONDITIONING LIMITED - 1984-11-08
CARRIER AIR CONDITIONING LIMITED - 1981-12-31
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (4 parents)
Officer
1992-04-30 ~ 1997-06-16
IIF 27 - Director → ME
1995-07-01 ~ 1997-06-16
IIF 2 - Secretary → ME
14
Suite 7/1 The Skypark, 8 Elliot Place, Glasgow
Active Corporate (2 parents)
Officer
1992-04-30 ~ 1997-06-16
IIF 26 - Director → ME
1995-07-01 ~ 1997-06-16
IIF 3 - Secretary → ME
15
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2004-03-16 ~ 2005-07-15
IIF 20 - Director → ME
16
Stewart House, Kenton Road, Harrow, Middlesex
Active Corporate (2 parents)
Officer
1998-04-01 ~ 2000-06-20
IIF 35 - Director → ME
1998-04-01 ~ 2000-06-20
IIF 15 - Secretary → ME
17
HAT LORNE STEWART PLC - 1989-02-09
LORNE STEWART GROUP PUBLIC LIMITED COMPANY - 1988-05-19
FLACKGLOW LIMITED - 1978-12-31
Aladdin Building, Western Avenue, Greenford, Middlesex, England
Active Corporate (6 parents)
Officer
1997-09-08 ~ 2000-06-20
IIF 38 - Director → ME
1998-03-19 ~ 2000-06-20
IIF 12 - Secretary → ME
18
Unit 6, Optima Business Park, Pindar Road, Hoddesdon, England
Dissolved Corporate (3 parents)
Equity (Company account)
382,951 GBP2023-09-30
Officer
2002-06-01 ~ 2009-12-31
IIF 18 - Secretary → ME
19
Stewart House, Kenton Road, Harrow, Middlesex
Liquidation Corporate (2 parents)
Officer
1998-04-01 ~ 2000-06-20
IIF 37 - Director → ME
1998-04-01 ~ 2000-06-20
IIF 14 - Secretary → ME
20
4TH UTILITY LIMITED - 2012-08-14
DANTJOY LIMITED - 1999-04-08
8 Wynyard Park Business Village, Wynyard, Billingham, England
Active Corporate (5 parents, 4 offsprings)
Officer
1997-10-02 ~ 2000-06-20
IIF 39 - Director → ME
1998-04-01 ~ 2000-06-20
IIF 16 - Secretary → ME
21
D W LIGHTING MANAGEMENT LIMITED - 2021-10-14
ADLAMPS LIMITED - 2004-02-05
VANISHROMAN LIMITED - 2001-01-16
Unit 6, Optima Business Park, Pindar Road, Hoddesdon, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-09-30
Officer
2004-02-16 ~ 2009-12-31
IIF 29 - Director → ME
22
Stewart House, Kenton Road, Harrow, Middx
Liquidation Corporate (2 parents)
Officer
1998-04-01 ~ 2000-06-20
IIF 34 - Director → ME
1998-04-01 ~ 2000-06-20
IIF 9 - Secretary → ME
23
OUR PARKLIFE LIMITED - 2014-11-06
BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED - 2011-12-01
CLARKE HOMES ESTATES LIMITED - 1994-02-14
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1996-08-01 ~ 1997-06-16
IIF 4 - Secretary → ME
24
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (4 parents, 1 offspring)
Officer
2004-02-16 ~ 2009-12-31
IIF 31 - Director → ME
25
D W GROUP HOLDINGS LIMITED - 2015-12-03
DAVID WEBSTER GROUP LIMITED - 2005-06-07
Unit 10a Optima Business Park, Pindar Road, Hoddesdon, Herts, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
20,542,633 GBP2024-09-30
Officer
2002-10-01 ~ 2009-12-31
IIF 33 - Director → ME
26
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (1 parent)
Officer
2001-01-03 ~ 2001-11-30
IIF 41 - Director → ME
2001-01-03 ~ 2001-11-30
IIF 13 - Secretary → ME