1
OVAL (1730) LIMITED - 2002-05-24
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (4 parents)
Officer
2002-06-01 ~ 2006-08-14
IIF 17 - Director → ME
2
BUSINESSLAND LIMITED - 1988-02-04
MAGNABUSH LIMITED - 1982-10-12
1 The Crescent, Surbiton, Surrey
Dissolved Corporate (3 parents)
Officer
1994-12-01 ~ 1998-10-31
IIF 5 - Director → ME
3
LEGIBUS 1132 LIMITED - 1988-05-17
1 The Crescent, Surbiton, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
1994-12-01 ~ 1998-10-31
IIF 6 - Director → ME
4
1st Floor, 46 Clarendon Road, Watford
Liquidation Corporate (2 parents)
Officer
~ 1994-11-30
IIF 20 - Director → ME
5
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,000,000 GBP2024-12-31
Officer
1993-04-05 ~ 1994-11-30
IIF 18 - Director → ME
6
CEMENTATION FOUNDATIONS SKANSKA LIMITED - 2008-06-18
KVAERNER CEMENTATION FOUNDATIONS LIMITED - 2000-11-03
CEMENTATION PILING AND FOUNDATIONS LIMITED - 1997-01-02
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
1993-04-05 ~ 1994-11-30
IIF 19 - Director → ME
7
CSB HOLDINGS PLC - 2018-08-07
1992 SPECIALISTS LTD. - 1993-04-30
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2002-11-05 ~ 2004-11-17
IIF 2 - Director → ME
8
1 The Crescent, Surbiton, Surrey
Dissolved Corporate (3 parents)
Officer
1994-12-01 ~ 1998-10-31
IIF 10 - Director → ME
9
Maclay Murray & Spens, 1 George Square, Glasgow
Active Corporate (2 parents)
Officer
1994-12-01 ~ 1998-10-31
IIF 8 - Director → ME
10
1 The Crescent, Surbiton, Surrey
Active Corporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
1994-12-01 ~ 1998-10-31
IIF 4 - Director → ME
11
DRAKE & CUBITT HOLDINGS LIMITED - 1976-12-31
1 The Crescent, Surbiton, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
1994-12-02 ~ 1998-10-31
IIF 7 - Director → ME
12
DRAKE & SCULL GROUP SERVICES LIMITED - 1991-01-04
DRAKE & CUBITT GROUP SERVICES LIMITED - 1976-12-31
1 The Crescent, Surbiton, Surrey
Dissolved Corporate (3 parents)
Officer
1994-12-01 ~ 1998-10-31
IIF 13 - Director → ME
13
JWP LEASING LIMITED - 1999-12-21
JWP INFORMATION SERVICES LIMITED - 1993-08-16
BUSINESSLAND (UK) LIMITED - 1992-02-20
GRANADA MICROCOMPUTER SERVICES LIMITED - 1987-11-01
1 The Crescent, Surbiton, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
1994-12-01 ~ 1998-10-31
IIF 12 - Director → ME
14
JWP (UK) LIMITED - 1995-02-24
CENDELLE ASSOCIATES LIMITED - 1989-08-07
1 The Crescent, Surbiton, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
1994-12-01 ~ 1998-10-31
IIF 11 - Director → ME
15
DRAKE & SCULL ENGINEERING (UK) LIMITED - 2005-09-12
1 The Crescent, Surbiton, Surrey
Active Corporate (5 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
1995-10-17 ~ 1998-10-31
IIF 32 - Director → ME
16
DRAKE & SCULL TECHNICAL SERVICES LIMITED - 2001-07-05
1 The Crescent, Surbiton, Surrey
Active Corporate (6 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
1995-05-03 ~ 1998-10-31
IIF 9 - Director → ME
17
EMCOR DRAKE & SCULL GROUP PLC - 2005-09-12
DRAKE & SCULL GROUP LIMITED - 2001-07-05
DRAKE & SCULL ENGINEERING LIMITED - 2000-01-14
1 The Crescent, Surbiton, Surrey
Active Corporate (8 parents, 5 offsprings)
Officer
1994-12-01 ~ 1998-10-31
IIF 3 - Director → ME
18
SOMERFORD EQUIPMENT LIMITED - 2006-12-11
BTM SOMERFORD EQUIPMENT LIMITED - 1996-04-22
BTM SOMERFORD PLASTICS (EQUIPMENT) LIMITED - 1994-08-18
SOMERFORD PLASTICS (EQUIPMENT) LIMITED - 1994-03-15
SUTTON LANE ENGINEERING LIMITED - 1979-12-31
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
1999-03-31 ~ 2000-08-02
IIF 1 - Director → ME
19
TECHSPAN SYSTEMS LIMITED - 2005-11-21
CARTNER ENGINEERING LIMITED - 1993-02-11
TECHSPAN ELECTRONICS LIMITED - 1990-06-28
VELWARD ELECTRONICS LIMITED - 1982-11-12
Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
Dissolved Corporate (3 parents)
Officer
1999-03-31 ~ 2000-08-02
IIF 31 - Director → ME
20
LAYBOND (HOLDINGS) LIMITED - 2002-05-15
GEORGE M CALLENDERS LIMITED - 1999-07-16
COLAS BUILDING PRODUCTS LIMITED - 1994-02-16
GEORGE M.CALLENDER & CO.LIMITED - 1984-09-24
Common Road Works, Common Road, Stafford
Dissolved Corporate (2 parents)
Officer
1999-03-31 ~ 2000-08-02
IIF 37 - Director → ME
21
THE BRIDGMAN GROUP LIMITED - 2013-03-27
DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
Rutland House 8th Floor, 148 Edmund Street, Birmingham
Active Corporate (11 parents, 20 offsprings)
Officer
2002-05-31 ~ 2008-09-15
IIF 33 - Director → ME
22
DECORATIVE ART GUILD LIMITED - 1988-12-06
3rd Floor, 37 Frederick Place, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
1994-05-31 ~ 1994-11-30
IIF 14 - Director → ME
23
82 First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
Active Corporate (3 parents)
Officer
2004-08-14 ~ 2005-05-10
IIF 24 - Director → ME
24
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
1999-03-31 ~ 2000-08-02
IIF 29 - Director → ME
25
LAYBOND PRODUCTS LIMITED - 2002-05-15
INTERCEDE 1015 LIMITED - 1993-04-26
C/o Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester
Dissolved Corporate (3 parents)
Officer
1999-03-31 ~ 2000-08-02
IIF 27 - Director → ME
26
QUADLAND LIMITED - 1985-02-20
Barton Dock Road, Stretford, Manchester
Dissolved Corporate (2 parents)
Officer
1999-03-31 ~ 1999-06-30
IIF 23 - Director → ME
27
PROTEX HEALTHCARE (UK) LIMITED - 2014-12-12
PRO-TEX CAPILLARY DRESSINGS LIMITED - 2005-01-19
MAS MANUFACTURING LIMITED - 2000-06-21
16 Rowfant Road, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-01-31
Officer
2002-11-30 ~ 2009-01-27
IIF 34 - Director → ME
2001-05-17 ~ 2002-09-09
IIF 22 - Director → ME
28
SOMERFORD EQUIPMENT LIMITED - 2010-04-29
PRISMO LIMITED - 2006-12-11
REDLAND PRISMO LIMITED - 1986-03-13
PRISMO UNIVERSAL LIMITED - 1983-06-01
4385, 00871451 - Companies House Default Address, Cardiff
In Administration Corporate (4 parents)
Officer
1999-03-31 ~ 2000-08-02
IIF 30 - Director → ME
29
KVAERNER CONSTRUCTION INTERNATIONAL LIMITED - 2000-11-03
TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL LIMITED - 1997-01-02
CEMENTATION INTERNATIONAL LIMITED - 1992-06-18
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (4 parents)
Officer
1993-06-23 ~ 1994-11-30
IIF 15 - Director → ME
30
KVAERNER CONSTRUCTION LIMITED - 2000-11-09
TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED - 1997-01-02
TRAFALGAR 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 (8 parents, 8 offsprings)
Officer
1993-04-05 ~ 1994-11-30
IIF 16 - Director → ME
31
SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
KVAERNER CONSTRUCTION LIMITED - 1997-01-02
TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
TRAFALGAR 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 (9 parents, 17 offsprings)
Officer
1993-04-05 ~ 1994-11-30
IIF 26 - Director → ME
32
ELITE AIR CHARTER LIMITED - 2009-11-18
Portland, 25 High Street, Crawley, West Sussex, High Street, Crawley, England
Active Corporate (5 parents)
Equity (Company account)
-3,388,945 GBP2024-02-28
Officer
2010-02-22 ~ 2025-05-01
IIF 38 - Director → ME
33
10 Temple Mill Island, Marlow, England
Active Corporate (7 parents)
Profit/Loss (Company account)
28,334 GBP2023-12-26 ~ 2024-12-25
Officer
2022-03-25 ~ 2023-07-20
IIF 40 - Director → ME
34
C/o Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester
Dissolved Corporate (3 parents)
Officer
1999-03-31 ~ 2000-08-02
IIF 25 - Director → ME
35
Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2000-02-15 ~ 2000-08-02
IIF 28 - Director → ME
36
26 Lenamore Avenue, Newtownabbey, Co Antrim
Dissolved Corporate (3 parents)
Officer
1999-03-31 ~ 1999-06-30
IIF 36 - Director → ME
37
HWP SHELFCO 141 LIMITED - 1998-05-01
INTERCEDE 1288 LIMITED - 1998-01-16
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2001-10-31 ~ 2007-12-06
IIF 35 - Director → ME
38
BLAKEDEW SIXTY ONE LIMITED - 1997-09-26
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2001-10-31 ~ 2007-12-06
IIF 39 - Director → ME