1
Knoll Technology Centre, Stapehill Road, Wimborne, Dorset
Dissolved Corporate (9 parents)
Officer
2001-09-04 ~ 2002-03-28
IIF 4 - Director → ME
2
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (14 parents, 1 offspring)
Officer
2013-03-07 ~ 2018-12-20
IIF 31 - Director → ME
2013-03-07 ~ 2018-12-20
IIF 29 - Secretary → ME
3
BARKING & DAGENHAM SCHOOLS PROJECT LIMITED
04949259 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2008-12-17 ~ 2018-12-20
IIF 15 - Secretary → ME
4
BARNET HOSPITAL PROJECT LIMITED
03677627 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2008-12-17 ~ 2018-12-20
IIF 10 - Secretary → ME
5
BARNET LIGHTING SERVICES LIMITED
- now 05632957PIMCO 2386 LIMITED - 2006-01-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (25 parents)
Officer
2012-06-26 ~ 2014-02-14
IIF 36 - Director → ME
6
BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED
05602845 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2012-05-31 ~ 2018-12-21
IIF 52 - Director → ME
7
BOUYGUES CONSTRUCTION IT UK LIMITED
- now 06755346STRUCTIS UK LIMITED
- 2018-06-27
06755346 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-11-21 ~ 2018-12-20
IIF 6 - Secretary → ME
8
BOUYGUES E&S CONTRACTING UK LIMITED
- now SC087174ETDE CONTRACTING LIMITED - 2013-02-28
THERMAL TRANSFER LIMITED - 2009-10-21
THERMAL TRANSFER (HOLDINGS) LIMITED - 1999-03-24
Excel House Europoint Office Park 1 Renshaw Place, Holytown, Motherwell, Scotland
Active Corporate (57 parents)
Officer
2013-11-20 ~ 2018-11-09
IIF 51 - Director → ME
2013-11-20 ~ 2018-11-09
IIF 28 - Secretary → ME
9
BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED
06009174 Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2010-12-14 ~ 2012-04-24
IIF 44 - Director → ME
10
BY EDUCATION (BARKING) HOLDINGS LIMITED
04949257 Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2009-01-19 ~ 2012-06-01
IIF 9 - Secretary → ME
11
Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (27 parents)
Officer
2008-07-14 ~ 2012-06-01
IIF 8 - Secretary → ME
12
BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED
06009403 Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (53 parents, 1 offspring)
Officer
2010-12-14 ~ 2012-04-24
IIF 45 - Director → ME
13
BY EDUCATION (WALTHAM FOREST) LIMITED
06009302 Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (55 parents)
Officer
2010-12-14 ~ 2012-04-24
IIF 46 - Director → ME
14
BYES SOLAR UK LIMITED - now
ABAKUS BYES SOLAR UK LIMITED
- 2020-04-30
09040319 Becket House, Lambeth Palace Road, London, England
Active Corporate (10 parents)
Officer
2014-05-14 ~ 2018-12-20
IIF 50 - Director → ME
2014-05-14 ~ 2018-12-20
IIF 25 - Secretary → ME
15
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2008-07-17 ~ 2008-12-17
IIF 42 - Director → ME
2008-12-17 ~ 2018-12-20
IIF 13 - Secretary → ME
16
CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED
- now 04691615WATCHPOUND LIMITED - 2003-04-03
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-07-17 ~ 2008-12-17
IIF 41 - Director → ME
2008-12-17 ~ 2018-12-20
IIF 16 - Secretary → ME
17
D.W. COMMUNICATIONS LIMITED - 2004-02-05
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2017-06-01 ~ 2018-12-20
IIF 47 - Director → ME
2011-11-04 ~ 2018-12-20
IIF 24 - Secretary → ME
18
D W LIGHTING SERVICES LIMITED
- 2012-02-01
00928643PARKERSELL HIGHWAY LIGHTING SERVICES LIMITED - 2002-02-11
PARKERSELL CLEANING (NORTHERN) LIMITED - 1991-09-04
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (31 parents)
Officer
2017-06-01 ~ 2018-12-20
IIF 48 - Director → ME
2011-11-04 ~ 2018-12-20
IIF 22 - Secretary → ME
19
LE MINORANGE LIMITED
- 2012-02-01
07916679 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-06-01 ~ 2018-12-20
IIF 54 - Director → ME
2012-01-19 ~ 2018-12-20
IIF 61 - Secretary → ME
20
ENFIELD LIGHTING SERVICES LIMITED
- now 05632167PIMCO 2387 LIMITED - 2006-01-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (24 parents)
Officer
2012-06-26 ~ 2014-02-14
IIF 38 - Director → ME
21
EQUANS E&S INFRASTRUCTURE UK LIMITED - now
BOUYGUES E&S INFRASTRUCTURE UK LIMITED
- 2024-01-03
00707875ETDE INFRASTRUCTURE LIMITED
- 2013-03-01
00707875 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (50 parents, 3 offsprings)
Officer
2011-10-24 ~ 2018-12-20
IIF 49 - Director → ME
2011-10-24 ~ 2018-12-20
IIF 23 - Secretary → ME
22
EQUANS E&S SOLUTIONS LIMITED - now
BOUYGUES E&S SOLUTIONS LIMITED - 2024-01-03
BOUYGUES E&S FM UK LIMITED
- 2020-01-17
04243192GOLDENWHISPER LIMITED - 2001-07-16
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (32 parents, 14 offsprings)
Officer
2008-11-06 ~ 2018-12-20
IIF 33 - Director → ME
2008-11-06 ~ 2018-12-20
IIF 14 - Secretary → ME
23
EQUANS E&S UK LIMITED - now
BOUYGUES E&S UK LIMITED
- 2024-01-03
07736123 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-11-28 ~ 2018-12-20
IIF 53 - Director → ME
2011-08-10 ~ 2018-12-20
IIF 26 - Secretary → ME
24
Knoll Technology Centre, Stapehill Road, Wimborne, Dorset
Active Corporate (9 parents)
Officer
2001-09-04 ~ 2002-03-28
IIF 3 - Director → ME
25
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2017-06-01 ~ 2018-12-20
IIF 55 - Director → ME
2008-12-17 ~ 2018-12-20
IIF 7 - Secretary → ME
26
I.C.E.L. (MAIDSTONE) LIMITED - 2008-06-03
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2008-11-06 ~ 2018-12-20
IIF 32 - Director → ME
2008-12-17 ~ 2018-12-20
IIF 17 - Secretary → ME
27
IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED
- now 05598526IIC BOUYGUES EDUCATION (PETERBOROUGH SCHOOLS) LIMITED - 2006-03-22
IIC PROJECTS (BIDCO NO. 2) LIMITED - 2005-11-02
1 Park Row, Leeds, United Kingdom
Active Corporate (30 parents)
Officer
2009-11-18 ~ 2011-06-08
IIF 35 - Director → ME
28
JARVIS TS LIMITED - now
TECHSPAN SYSTEMS LIMITED
- 2005-11-21
01412202CARTNER 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 (26 parents)
Officer
1997-02-06 ~ 2001-03-09
IIF 2 - Director → ME
29
LAMBETH LIGHTING SERVICES LIMITED
05075368 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (27 parents)
Officer
2012-06-26 ~ 2013-12-20
IIF 39 - Director → ME
30
LP+ LIMITED - now
ENTERPRISE MPC LIMITED - 2007-05-31
JMPC LIMITED - 2004-09-29
JARVIS - MPC SYSTEMS LIMITED
- 2004-04-08
02446924MPC INTERNATIONAL (UK) LIMITED
- 2001-12-03
02446924 Suite 11 Building 6, Croxley Business Park, Watford, United Kingdom
Active Corporate (29 parents)
Officer
2001-11-16 ~ 2002-06-01
IIF 5 - Director → ME
31
FINGERPRINT DEVELOPMENTS LIMITED - 1999-03-03
Knoll Technology Centre, Stapehill Road, Wimborne, Dorset
Active Corporate (9 parents)
Officer
2001-09-04 ~ 2002-03-28
IIF 1 - Director → ME
32
PETERBOROUGH SCHOOLS PROJECT LIMITED
- now 057234583485TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2011-07-19 ~ 2012-06-06
IIF 57 - Director → ME
2008-12-17 ~ 2018-12-20
IIF 12 - Secretary → ME
33
REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED
- now 05598521IIC PROJECTS (BIDCO NO. 10) LIMITED - 2007-03-02
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (23 parents)
Officer
2012-06-26 ~ 2013-12-20
IIF 37 - Director → ME
34
TAPLOW & HITCHAM RECREATION GROUNDS ASSOCIATION LIMITED(THE)
00561295 Crosswinds River Road, Taplow, Maidenhead, England
Active Corporate (34 parents)
Officer
2015-05-19 ~ 2024-12-17
IIF 40 - Director → ME
2015-05-19 ~ 2024-06-12
IIF 30 - Secretary → ME
35
THERMAL TRANSFER ENGINEERING LIMITED
- now 07334732ETDE SERVICES LIMITED
- 2016-09-28
07334732 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-06-01 ~ 2018-12-20
IIF 56 - Director → ME
2010-08-03 ~ 2018-12-20
IIF 27 - Secretary → ME
36
THERMAL TRANSFER M&E LIMITED - 2009-10-21
Transfer House, Rankine Avenue, East Kilbride
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolved
IIF 21 - Secretary → ME
37
WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED
06009180 Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (61 parents)
Officer
2010-12-14 ~ 2012-04-24
IIF 43 - Director → ME
38
HWP SHELFCO 141 LIMITED - 1998-05-01
INTERCEDE 1288 LIMITED - 1998-01-16
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2004-06-11 ~ 2007-12-06
IIF 60 - Director → ME
2004-06-11 ~ 2008-06-30
IIF 20 - Secretary → ME
39
BLAKEDEW SIXTY ONE LIMITED - 1997-09-26
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2004-06-11 ~ 2007-12-06
IIF 58 - Director → ME
2004-06-11 ~ 2008-06-30
IIF 18 - Secretary → ME
40
WARINGS CONTRACTORS LIMITED
- now 00326584WARINGS (CONTRACTORS) LIMITED - 1986-05-16
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2004-06-11 ~ 2007-12-06
IIF 59 - Director → ME
2004-06-11 ~ 2008-06-30
IIF 19 - Secretary → ME
41
WEST MIDDLESEX HOSPITAL PROJECT LIMITED
04077676 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2008-07-17 ~ 2008-12-17
IIF 34 - Director → ME
2008-12-17 ~ 2018-12-20
IIF 11 - Secretary → ME