1
WHS LIMITED - 2014-05-22
Grant Thornton House, Melton Street, Euston Square, LondonLiquidation Corporate (3 parents)
Officer
1993-04-07 ~ 1996-11-30IIF 18 - Director → ME
2
CAPRITURN LIMITED - 1985-04-01
HOW FIRE MAINTENANCE LIMITED - 2012-04-24
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (3 parents)
Officer
1998-08-27 ~ 2000-02-17IIF 8 - Director → ME
3
MATTHEW HALL MECHANICAL & ELECTRICAL ENGINEERS LIMITED - 1992-10-01
MATTHEW HALL MECHANICAL SERVICES LIMITED - 1983-03-01
MATTHEW HALL LIMITED - 2007-10-03
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents)
Officer
2001-10-01 ~ 2007-09-17IIF 27 - Director → ME
4
JAMES WILLIAMS & CO.(PLANT HIRE) LIMITED - 1996-07-26
Booths Park, Chelford Road, Knutsford, CheshireDissolved Corporate (4 parents)
Officer
2002-04-30 ~ 2007-09-17IIF 28 - Director → ME
5
ADDWORTH LIMITED - 2003-04-01
AMEC GROUP LIMITED - 2014-12-18
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (5 parents, 12 offsprings)
Officer
2004-11-08 ~ 2005-10-01IIF 26 - Director → ME
6
MJN LIMITED - 2007-05-18
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamLiquidation Corporate (1 parent)
Officer
~ 1996-11-30IIF 20 - Director → ME
7
Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)
Officer
1998-08-27 ~ 2000-02-17IIF 3 - Director → ME
8
AXAIR CLIMATE LTD. - 2007-12-31
CLIMATE EQUIPMENT LIMITED - 2003-12-30
WALTER MEIER (CLIMATE UK) LIMITED - 2011-05-23
Two Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents, 1 offspring)
Officer
1998-08-27 ~ 2000-02-17IIF 4 - Director → ME
9
J.R. WILLIAMS & CO. (ELECTRICAL ENGINEERS) LIMITED - 1999-08-20
Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (3 parents)
Officer
1997-09-15 ~ 2000-02-17IIF 1 - Director → ME
10
BIRMINGHAM HEATING AND PIPEWORK LIMITED - 1987-11-16
Mazars Llpthe Lexicon, Mount Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
1999-09-30 ~ 2000-02-17IIF 7 - Director → ME
11
LOTUSROAD LIMITED - 1984-01-31
CONTROL EQUIPMENT SERVICES LIMITED - 1988-02-17
Tyco Park, Grimshaw Lane, Newton Heath, ManchesterDissolved Corporate (3 parents)
Officer
1998-08-27 ~ 2000-02-17IIF 5 - Director → ME
12
SPIE UK LIMITED - 2023-10-03
1 Old Park Lane, Urmston, Manchester, EnglandActive Corporate (5 parents, 10 offsprings)
Officer
2010-05-05 ~ 2011-12-23IIF 24 - Director → ME
13
SPIE LIMITED - 2023-10-03
HACKREMCO (NO. 2498) LIMITED - 2007-07-19
SPIE MATTHEW HALL LIMITED - 2014-06-02
1 Old Park Lane, Urmston, Manchester, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2007-09-10 ~ 2012-01-24IIF 21 - Director → ME
14
SPIE WHS LIMITED - 2023-10-03
NEWCO 2 PRECIS NO. 4 LIMITED - 2005-01-13
EI.WHS LIMITED - 2010-02-22
1 Old Park Lane, Urmston, Manchester, EnglandActive Corporate (5 parents)
Officer
2009-09-28 ~ 2012-01-27IIF 22 - Director → ME
15
THAMEWICK LIMITED - 1976-12-31
CLIMATE EQUIPMENT HOLDINGS LIMITED - 2002-11-07
Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (4 parents)
Officer
1998-08-27 ~ 2000-02-17IIF 13 - Director → ME
16
UNITED KINGDOM CONSTRUCTION & ENGINEERING COMPANY LIMITED - 2000-05-31
INTERSERVE INDUSTRIAL SERVICES LIMITED - 2018-10-01
Hawthorn House 2nd Floor, Woodlands Park, Newton-le-willows, United KingdomActive Corporate (4 parents)
Equity (Company account)
27,130,904 GBP2022-12-31
Officer
1997-01-01 ~ 2000-02-17IIF 10 - Director → ME
17
EURO AIR SYSTEMS LIMITED - 2002-03-14
Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (3 parents)
Officer
1998-08-27 ~ 2000-02-17IIF 9 - Director → ME
18
The Clubhouse, Belmont Park,throwley, Faversham, KentActive Corporate (7 parents, 1 offspring)
Equity (Company account)
739,344 GBP2023-09-30
Officer
2006-01-28 ~ 2012-01-27IIF 25 - Director → ME
19
HOW ENGINEERING SERVICES LIMITED - 2004-02-13
HOW GROUP LIMITED - 1976-12-31
HOW GROUP INTERNATIONAL LIMITED - 1983-05-24
INTERSERVE ENGINEERING SERVICES LIMITED - 2007-02-27
Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamDissolved Corporate (3 parents)
Officer
1998-08-27 ~ 2000-02-17IIF 12 - Director → ME
20
HOW GROUP NORTHERN LIMITED - 1983-09-01
Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamDissolved Corporate (3 parents)
Officer
1998-06-19 ~ 2000-02-17IIF 14 - Director → ME
21
HOW GROUP SOUTHERN LIMITED - 1983-09-01
The Lexicon, Mount Street, ManchesterLiquidation Corporate (2 parents)
Officer
1998-06-19 ~ 2000-02-17IIF 17 - Director → ME
22
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (3 parents)
Officer
1998-08-27 ~ 2000-02-17IIF 15 - Director → ME
23
Interserve House, Ruscombe Park, Twyford, Reading, BerkshireActive Corporate (1 parent)
Officer
1998-06-19 ~ 2000-02-17IIF 16 - Director → ME
24
CLOUGH SMITH RAIL LIMITED - 2003-10-06
CLOUGH SMITH LIMITED - 1999-08-17
91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)
Officer
1997-01-01 ~ 2000-02-17IIF 11 - Director → ME
25
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (2 parents)
Officer
1998-06-19 ~ 2000-02-17IIF 6 - Director → ME
26
SPIE POWER AND NUCLEAR UK LIMITED - 2023-10-03
SPIE NUCLEAR UK LIMITED - 2010-09-15
1 Old Park Lane, Urmston, Manchester, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2010-05-07 ~ 2012-05-11IIF 23 - Director → ME
27
COLSTON LIMITED - 2005-01-21
Mazars Llp, 45 Church Street, BirminghamLiquidation Corporate (2 parents)
Officer
~ 1996-11-30IIF 19 - Director → ME
28
TILBURY MECHANICAL SERVICES LIMITED - 1987-02-26
Capital Tower 91 Waterloo Road, LondonDissolved Corporate (3 parents)
Officer
1997-01-01 ~ 2000-02-17IIF 2 - Director → ME