1
PINCO 1072 LIMITED - 1998-06-12
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-10-01 ~ 2005-01-31
IIF 28 - Director → ME
2
AUTOMOTIVE POWER EQUIPMENT CO (BRISTOL) LIMITED - 1998-06-01
C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2005-10-12 ~ 2017-11-30
IIF 40 - Director → ME
3
ASSA ABLOY ENTRANCE SYSTEMS LTD
- now 00910858BESAM LIMITED - 2013-01-11
BESAM (GREAT BRITAIN) LIMITED - 1976-12-31
7 Churchill Way, Chapeltown, Sheffield, Yorkshire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2013-06-14 ~ 2015-12-18
IIF 1 - Director → ME
4
BTN TURBO CHARGER SERVICE LIMITED
01173050 Bridge House, 3, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2007-05-17 ~ 2017-11-30
IIF 38 - Director → ME
5
CB&I GROUP UK HOLDINGS - now
SHAW GROUP UK HOLDINGS
- 2015-08-12
03465918 Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2003-10-01 ~ 2005-01-31
IIF 25 - Director → ME
6
CB&I GROUP UK LIMITED - now
SHAW AITON LIMITED - 1998-01-13
Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2001-10-01 ~ 2005-01-31
IIF 26 - Director → ME
7
CHARLES HURST (COMMERCIALS) LIMITED - 2000-01-01
62 Boucher Road, Belfast, County Antrim
Active Corporate (3 parents, 4 offsprings)
Officer
2012-02-29 ~ 2015-05-29
IIF 34 - Director → ME
8
C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2001-03-16 ~ 2017-11-30
IIF 44 - Director → ME
2001-03-16 ~ 2004-08-12
IIF 51 - Secretary → ME
9
DE FACTO 919 LIMITED
- 2001-03-29
04169831 C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2001-03-29 ~ 2017-11-30
IIF 45 - Director → ME
2001-03-29 ~ 2004-08-12
IIF 52 - Secretary → ME
10
HARBOURMASTER LIMITED - 1996-09-24
Bedford House 1 Regal Lane, Soham, Ely, England
Active Corporate (4 parents, 2 offsprings)
Officer
2000-11-03 ~ 2001-09-28
IIF 14 - Director → ME
11
HARVEST HEALTHCARE LIMITED
- now 07210261HH NEWCO LIMITED - 2010-04-17
Sheaf House Bradmarsh Way, Bradmarsh Business Park, Rotherham, England
Active Corporate (4 parents)
Officer
2018-11-30 ~ 2023-01-23
IIF 2 - Director → ME
12
Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,934 GBP2019-05-31
Officer
2018-10-17 ~ 2023-01-23
IIF 5 - Director → ME
Person with significant control
2018-10-17 ~ 2019-12-17
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
13
KES (SHAKESPEARE'S SCHOOL) INTERNATIONAL LIMITED
10861284 King Edward Vi School, Chapel Lane, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-12,931 GBP2024-03-31
Officer
2018-10-02 ~ 2026-01-12
IIF 8 - Director → ME
14
LOOKERS LIMITED - now
LOOKERS PUBLIC LIMITED COMPANY
- 2013-06-18
00111876 Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2011-07-01 ~ 2016-11-04
IIF 37 - Director → ME
15
BRAID GROUP LIMITED - 1994-10-21
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (5 parents, 21 offsprings)
Officer
2012-02-29 ~ 2015-05-29
IIF 36 - Director → ME
16
PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED
- now 02207804PIPEWORK ENGINEERING DEVELOPMENTS (P.E.D.) LTD - 1988-10-31
2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-10-01 ~ 2005-01-31
IIF 21 - Director → ME
17
PLATTS HARRIS AGRICULTURAL GROUP LIMITED - 2003-06-24
HARRIS AGRICULTURAL GROUP LIMITED - 1990-02-14
FINASSET LIMITED - 1983-09-15
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (3 parents)
Officer
2012-02-29 ~ 2015-05-29
IIF 33 - Director → ME
18
PRISM MEDICAL HEALTHCARE LIMITED
- now 08840024ENSCO 1039 LIMITED - 2014-05-22
00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire
Active Corporate (4 parents, 7 offsprings)
Officer
2020-02-24 ~ 2023-01-23
IIF 13 - Director → ME
19
Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, West Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,075,587 GBP2020-11-30
Officer
2021-01-18 ~ 2023-01-23
IIF 19 - Director → ME
20
Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, West Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
3,629,825 GBP2020-11-30
Officer
2021-01-18 ~ 2023-01-23
IIF 18 - Director → ME
21
40 Eastbourne Terrace, London, England
Dissolved Corporate (5 parents)
Officer
2003-10-01 ~ 2005-01-31
IIF 29 - Director → ME
22
T.EN PMC SERVICES LIMITED - now
TECHNIP PMC SERVICES LIMITED - 2022-04-14
SHAW GROUP UK INTERNATIONAL SERVICES LTD - 2012-10-23
S & W CONSULTANTS HOLDINGS LIMITED
- 2006-03-20
05053002 One, St. Paul's Churchyard, London, England
Active Corporate (4 parents)
Officer
2004-02-25 ~ 2005-01-31
IIF 23 - Director → ME
23
THE DUTTON-FORSHAW MOTOR COMPANY LIMITED
- now 00680734DUTTON - FORSHAW MOTOR GROUP LIMITED(THE) - 1994-12-07
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2012-02-29 ~ 2015-05-29
IIF 35 - Director → ME
24
THE GRAMMAR SCHOOL OF KING EDWARD VI AT STRATFORD-UPON-AVON
07696173 Church Street, Stratford-upon-avon
Active Corporate (13 parents)
Officer
2011-07-07 ~ 2017-12-13
IIF 42 - Director → ME
25
THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED
- now 02486942PROSPECT INDUSTRIES PENSIONS LIMITED - 1998-03-02
03386989DE FACTO 189 LIMITED - 1990-09-24
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545010, 02545017, 02566340Warning The number of records might exceed displayable range of browser, please consider
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... (more) 40 Eastbourne Terrace, London, England
Dissolved Corporate (5 parents)
Officer
2003-10-01 ~ 2006-02-21
IIF 20 - Director → ME
26
CASTLEGATE 192 LIMITED - 2001-07-23
02676786, 02786139, 02832192, 03042328, 03207419, 03582276, 03689360, 03689365, 03729970, 03730056, 03792572, 03792812, 03865639, 03865756, 03897134, 05920697, 05920711, 05920725, 05920737, 05920761Warning The number of records might exceed displayable range of browser, please consider
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... (more) 40 Eastbourne Terrace, London, England
Dissolved Corporate (5 parents)
Officer
2003-10-01 ~ 2005-01-31
IIF 27 - Director → ME
27
PROSPECT INDUSTRIES MONEY PURCHASE PENSIONS LIMITED - 1998-03-02
02486942PINCO 937 LIMITED - 1997-07-08
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
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... (more) 40 Eastbourne Terrace, London, England
Dissolved Corporate (5 parents)
Officer
2003-10-01 ~ 2005-01-31
IIF 24 - Director → ME
28
BTN DIESEL ELECTRICAL LIMITED - 1982-11-29
TURBOMASTER LIMITED - 1979-12-31
Bridge House, 3, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2007-05-17 ~ 2017-11-30
IIF 41 - Director → ME
29
Bridge House, 3, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2007-05-17 ~ 2017-11-30
IIF 39 - Director → ME
30
WHESSOE PIPING SYSTEMS LIMITED
- now 03573347PINCO 1073 LIMITED - 1998-06-12
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-10-01 ~ 2005-01-31
IIF 22 - Director → ME