1
CH2M HILL INTERNATIONAL NUCLEAR SERVICES LTD - 2024-09-30
305 Bridgewater Place, Birchwood Park, Warrington, United KingdomCorporate (3 parents, 1 offspring)
Officer
2012-05-15 ~ 2014-06-26IIF 55 - secretary → ME
2
PINCO 2065 LIMITED - 2004-01-28
Chepstow House, Dee Hills Park, Chester, CheshireDissolved corporate (4 parents)
Officer
2004-04-14 ~ 2005-06-30IIF 24 - director → ME
3
MAWLAW 593 LIMITED - 2003-03-25
10 Bonhill Street, London, EnglandCorporate (2 parents)
Officer
2014-09-15 ~ 2019-03-28IIF 6 - director → ME
4
10 Bonhill Street, London, EnglandCorporate (2 parents)
Officer
2014-09-15 ~ 2019-03-28IIF 17 - director → ME
5
FITZROY ROBINSON INTERNATIONAL LIMITED - 2006-02-17
FRESHTRIP LIMITED - 1986-12-01
10 Bonhill Street, London, EnglandCorporate (3 parents)
Officer
2014-09-15 ~ 2019-03-28IIF 9 - director → ME
6
AUKETT SWANKE LIMITED - 2015-07-25
10 Bonhill Street, London, EnglandCorporate (2 parents)
Officer
2014-09-15 ~ 2019-03-28IIF 14 - director → ME
7
AUKETT FITZROY ROBINSON GROUP LIMITED - 2006-03-23
10 Bonhill Street, London, EnglandCorporate (2 parents)
Officer
2014-09-15 ~ 2019-03-28IIF 13 - director → ME
8
AUKETT FITZROY ROBINSON LIMITED - 2006-03-08
AUKETT FITZROY ROBINSON UNITED KINGDOM LIMITED - 2006-01-23
AUKETT FITZROY ROBINSON UK LIMITED - 2005-07-25
10 Bonhill Street, London, EnglandCorporate (2 parents)
Officer
2014-09-15 ~ 2019-03-28IIF 15 - director → ME
9
AUKETT SWANKE INTERNATIONAL LIMITED - 2017-09-05
10 Bonhill Street, London, EnglandCorporate (2 parents)
Officer
2017-05-12 ~ 2019-03-28IIF 3 - director → ME
10
BUILT CYBERNETICS LIMITED - 2025-02-27
SWANKE LIMITED - 2025-01-21
10 Bonhill Street, London, EnglandCorporate (2 parents)
Officer
2017-04-28 ~ 2019-03-28IIF 1 - director → ME
11
AUKETT FITZROY ROBINSON LIMITED - 2015-07-25
AUKETT LIMITED - 2006-03-08
HATCHRILL LIMITED - 1987-11-16
10 Bonhill Street, London, EnglandCorporate (7 parents)
Officer
2014-09-15 ~ 2019-03-28IIF 10 - director → ME
12
Daniell House, Falmouth Road, Truro, CornwallCorporate (2 parents)
Equity (Company account)
130 GBP2024-04-30
Officer
2006-06-12 ~ 2006-09-30IIF 40 - secretary → ME
13
AUKETT SWANKE GROUP PLC - 2025-02-27
AUKETT FITZROY ROBINSON GROUP PLC - 2014-03-31
AUKETT GROUP PLC - 2006-03-23
AUKETT ASSOCIATES PLC - 2001-02-12
BANDCROSS PUBLIC LIMITED COMPANY - 1987-11-16
10 Bonhill Street, London, EnglandCorporate (6 parents, 20 offsprings)
Officer
2014-09-15 ~ 2019-03-28IIF 11 - director → ME
2014-09-15 ~ 2019-03-28IIF 52 - secretary → ME
14
Funiture World, Unit 1 Cardrew Way, Cardrew Industrial Estate, Redruth, CornwallCorporate (4 parents)
Equity (Company account)
40 GBP2024-04-30
Officer
2006-04-27 ~ 2006-09-30IIF 39 - secretary → ME
15
CARILLION (MAPLE OAK) LIMITED - 2019-01-25
MAPLE OAK LIMITED - 2013-11-29
MAPLE OAK PLC - 2006-04-25
MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
MEDUNION LIMITED - 1981-12-31
4 Birchley Estate, Birchfield Lane, Oldbury, EnglandCorporate (3 parents, 1 offspring)
Officer
1998-07-06 ~ 2005-06-30IIF 21 - director → ME
16
MALBERY LIMITED - 2001-08-07
Cottons Centre, Cottons Lane, London, United KingdomDissolved corporate (4 parents)
Officer
2010-07-21 ~ 2014-06-26IIF 38 - director → ME
2012-10-12 ~ 2014-06-26IIF 53 - secretary → ME
17
Cottons Centre, Cottons Lane, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2007-03-09 ~ 2014-06-26IIF 36 - director → ME
2012-10-12 ~ 2014-06-26IIF 54 - secretary → ME
18
19a 19a Couchmore Avenue, Esher, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
8 GBP2024-02-28
Officer
2019-02-21 ~ 2020-02-26IIF 5 - director → ME
Person with significant control
2019-02-21 ~ 2020-02-26IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
THE FITZROY ROBINSON PARTNERSHIP LIMITED - 1994-05-09
STIRLING COMMERCE LIMITED - 1993-05-12
10 Bonhill Street, London, EnglandCorporate (2 parents)
Officer
2014-09-15 ~ 2019-03-28IIF 8 - director → ME
20
FITZROY ROBINSON ESTATES MANAGEMENT LIMITED - 1999-05-24
D'ARCY RACE LIMITED - 1995-02-17
GAGEAIM LIMITED - 1986-10-21
10 Bonhill Street, London, EnglandCorporate (2 parents)
Officer
2014-09-15 ~ 2019-03-28IIF 16 - director → ME
21
HALCROW - 1983-05-23
Cottons Centre, Cottons Lane, London, United KingdomDissolved corporate (4 parents)
Officer
2011-12-02 ~ 2014-06-26IIF 37 - director → ME
22
FORTY EIGHT SHELF (86) LIMITED - 2002-06-18
4th Floor 115 George Street, EdinburghDissolved corporate (2 parents)
Officer
2013-05-29 ~ 2014-06-26IIF 4 - director → ME
23
10 Bonhill Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-08-25 ~ 2019-03-28IIF 2 - director → ME
24
MIDAS HERITAGE LIMITED - 2003-02-03
Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, United KingdomDissolved corporate (5 parents)
Officer
2005-09-01 ~ 2006-09-30IIF 23 - director → ME
2005-09-01 ~ 2006-09-30IIF 45 - secretary → ME
25
MIDAS PROPERTY SERVICES (UK) LIMITED - 2019-03-14
MIDAS COMMERCIAL DEVELOPMENTS LIMITED - 2003-05-02
MIDAS GROUP LIMITED - 1998-06-08
NC3 LIMITED - 1996-07-01
BONDCO 608 LIMITED - 1996-05-08
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, BirminghamDissolved corporate (4 parents)
Officer
2005-09-01 ~ 2006-09-30IIF 28 - director → ME
2005-09-01 ~ 2006-09-30IIF 42 - secretary → ME
26
MIDAS PROPERTY SERVICES (UK) LIMITED - 2003-05-02
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents)
Officer
2005-09-01 ~ 2006-09-30IIF 25 - director → ME
2005-09-01 ~ 2006-09-30IIF 46 - secretary → ME
27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents)
Officer
2005-09-01 ~ 2006-09-30IIF 34 - director → ME
2005-09-01 ~ 2006-09-30IIF 51 - secretary → ME
28
Midas House, Pynes Hill, Exeter, DevonDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
2005-09-01 ~ 2006-09-30IIF 27 - director → ME
2005-09-01 ~ 2006-09-30IIF 48 - secretary → ME
29
FOOTLAW 108 LIMITED - 1998-06-08
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (3 parents, 7 offsprings)
Officer
2005-09-01 ~ 2006-09-30IIF 35 - director → ME
2005-09-01 ~ 2006-09-30IIF 50 - secretary → ME
30
Midas House, Pynes Hill, Exeter, DevonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
2005-09-01 ~ 2006-09-30IIF 29 - director → ME
2005-09-01 ~ 2006-09-30IIF 44 - secretary → ME
31
Midas House, Pynes Hill, Exeter, DevonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
2005-09-01 ~ 2006-09-30IIF 22 - director → ME
2005-09-01 ~ 2006-09-30IIF 41 - secretary → ME
32
MIDAS PROJECTS (UK) LIMITED - 2007-07-11
BARNCREST NO.180 LIMITED - 2004-03-23
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, BirminghamDissolved corporate (4 parents)
Officer
2005-09-01 ~ 2006-09-30IIF 26 - director → ME
2005-09-01 ~ 2006-09-30IIF 43 - secretary → ME
33
Midas House, Pynes Hill, Exeter, DevonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
2005-09-01 ~ 2006-09-30IIF 33 - director → ME
2005-09-01 ~ 2006-09-30IIF 47 - secretary → ME
34
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents, 3 offsprings)
Officer
2005-11-21 ~ 2006-09-18IIF 30 - director → ME
35
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (6 parents)
Officer
2005-11-21 ~ 2006-09-18IIF 32 - director → ME
36
INTERCEDE 580 LIMITED - 1988-11-16
10 Bonhill Street, London, EnglandCorporate (2 parents)
Officer
2016-02-10 ~ 2019-03-28IIF 20 - director → ME
37
10 Bonhill Street, London, EnglandCorporate (3 parents)
Officer
2014-10-31 ~ 2019-03-28IIF 12 - director → ME
38
SAMETAR LIMITED - 1989-06-07
10 Bonhill Street, London, EnglandCorporate (3 parents)
Officer
2014-10-31 ~ 2019-03-28IIF 18 - director → ME
39
10 Bonhill Street, London, EnglandCorporate (2 parents)
Officer
2014-09-15 ~ 2019-03-28IIF 19 - director → ME
40
TRINE RETAIL INVESTMENTS LIMITED - 2007-09-10
35 The Conifers, CrowthorneCorporate (2 parents, 3 offsprings)
Equity (Company account)
415,654 GBP2024-02-28
Officer
2006-12-01 ~ 2008-10-20IIF 31 - director → ME
41
FITZROY ROBINSON (CDM) LIMITED - 2002-10-25
FITZROY ROBINSON (INTERIOR DESIGNS) LIMITED - 1995-05-05
VENTURLOT LIMITED - 1986-01-14
10 Bonhill Street, London, EnglandCorporate (6 parents)
Officer
2014-09-15 ~ 2019-03-28IIF 7 - director → ME