1
BUCHAN CONCRETE SOLUTIONS LIMITED - 2007-04-19
C. V. BUCHAN LIMITED - 2005-02-15
C.V.BUCHAN(CONCRETE)LIMITED - 1990-04-01
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (4 parents)
Officer
1996-07-29 ~ 2000-02-21IIF 9 - director → ME
2
AMEC (MH1992) PLC - 2015-02-12
MATTHEW HALL (1992) PLC - 2007-10-03
MATTHEW HALL PUBLIC LIMITED COMPANY - 1992-10-01
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
~ 2007-07-31IIF 25 - director → ME
3
WATSON STEEL LIMITED - 2001-12-04
ROBERT WATSON & CO (CONSTRUCTIONAL ENGINEERS) LIMITED - 1991-12-31
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
1996-07-29 ~ 2000-02-21IIF 6 - director → ME
4
AMEC FINANCE LIMITED - 2014-12-12
DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents, 1 offspring)
Officer
2001-06-28 ~ 2007-07-31IIF 34 - director → ME
5
AMEC GROUP LIMITED - 2014-12-18
ADDWORTH LIMITED - 2003-04-01
Booths Park, Chelford Road, Knutsford, CheshireCorporate (4 parents, 12 offsprings)
Officer
2006-05-08 ~ 2007-07-31IIF 28 - director → ME
6
AMEC FOSTER WHEELER PLC - 2017-11-23
AMEC P L C - 2014-11-13
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents, 36 offsprings)
Officer
~ 2007-07-31IIF 31 - director → ME
7
FAIRCLOUGH ENGINEERING LIMITED - 1994-07-01
BINECHOICE LIMITED - 1978-12-31
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (4 parents)
Officer
1996-07-29 ~ 1999-12-20IIF 16 - director → ME
8
AMEC POWER (HS) PENSIONS TRUSTEE LIMITED - 1996-06-26
JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED - 1992-01-31
ALNERY NO. 1090 LIMITED - 1991-06-25
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
1996-08-05 ~ 2007-07-31IIF 33 - director → ME
9
DENCO LIMITED - 2000-12-15
DENCO AIR LIMITED - 1984-04-02
DENCO MILLER LIMITED - 1981-12-31
The Hart Shaw Building Europa Link, Sheffield Business Park, SheffieldDissolved corporate (2 parents)
Officer
1996-07-29 ~ 1998-01-29IIF 11 - director → ME
10
Hays Lane House, 1 Hays Lane, London, United KingdomCorporate (3 parents, 9 offsprings)
Officer
1996-08-16 ~ 1998-12-23IIF 5 - director → ME
11
MANCHESTER ENTERPRISES LIMITED - 2009-07-29
ECONOMIC SOLUTIONS LIMITED - 2006-04-03
BUSINESS EDUCATION SOLUTIONS LIMITED - 2006-03-14
Frp Advisory Trading Lmited 4th Floor Abbey Houe, 32 Booth Street, ManchesterDissolved corporate (4 parents, 1 offspring)
Officer
2006-04-01 ~ 2008-10-02IIF 10 - director → ME
12
One Coleman Street, LondonCorporate (11 parents, 15 offsprings)
Officer
2001-12-18 ~ 2007-08-01IIF 4 - director → ME
13
AMEC HOUSING AND DEVELOPMENT LIMITED - 1997-12-22
AMEC HOUSING AND PROPERTY LIMITED - 1995-12-12
FAIRTANDERIS (1) PLC - 1994-12-22
2 Centro Place, Pride Park, Derby, DerbyshireDissolved corporate (3 parents)
Officer
1995-02-17 ~ 1998-01-29IIF 12 - director → ME
14
OCKWIN LIMITED - 1986-06-17
2 Centro Place, Pride Park, Derby, DerbyshireCorporate (3 parents, 2 offsprings)
Officer
1992-06-12 ~ 1996-05-29IIF 20 - director → ME
15
EARLY ASSOCIATES MANCHESTER LIMITED - 2021-03-03
Parsonage Chambers, 3 The Parsonage, Manchester, Lancashire, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
147,876 GBP2023-12-31
Person with significant control
2022-11-15 ~ 2022-11-16IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Elliot House, 151 Deansgate, ManchesterCorporate (11 parents, 11 offsprings)
Equity (Company account)
-2,652,404 GBP2023-03-31
Officer
2005-10-12 ~ 2008-08-11IIF 15 - director → ME
17
Kent House, 14-17 Market Place, LondonCorporate (4 parents)
Officer
1999-08-25 ~ 2008-02-18IIF 29 - director → ME
18
G-MEX LIMITED - 2007-01-15
CENTRAL STATION PROPERTIES LIMITED - 1993-04-06
GEORGE ROBINSON(MANCHESTER)LIMITED - 1979-12-31
Manchester Central Convention Complex Limited Windmill Street, Petersfield, Manchester, Greater ManchesterCorporate (6 parents)
Officer
2005-10-12 ~ 2016-09-26IIF 36 - director → ME
19
RINGARM LIMITED - 1989-08-14
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
36 GBP2023-12-31
Officer
1999-02-28 ~ 2003-08-26IIF 14 - director → ME
20
MUSE DEVELOPMENTS LIMITED - 2023-02-17
AMEC DEVELOPMENTS LIMITED - 2007-07-27
Kent House, 14-17 Market Place, LondonCorporate (7 parents, 38 offsprings)
Officer
1992-05-20 ~ 2007-07-27IIF 40 - director → ME
21
NQD PLC - 2011-12-09
NEWCASTLE QUAYSIDE DEVELOPMENTS PUBLIC LIMITED COMPANY - 1991-03-14
LINKOPTION PUBLIC LIMITED COMPANY - 1987-12-23
Kent House, 14-17 Market Place, LondonDissolved corporate (4 parents)
Officer
1994-08-17 ~ 2007-07-27IIF 30 - director → ME
22
C/o Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (5 parents)
Officer
2000-06-01 ~ 2002-12-20IIF 7 - director → ME
23
Kent House, 14-17 Market Place, London, United KingdomCorporate (4 parents)
Officer
~ 1995-09-08IIF 18 - director → ME
24
RINGWAY DEVELOPMENTS PLC - 2022-02-02
MANCHESTER-RINGWAY DEVELOPMENTS PLC - 1990-02-06
WAVETRY LIMITED - 1987-02-20
Olympic House, Manchester Airport, ManchesterCorporate (4 parents)
Officer
~ 2002-04-11IIF 3 - director → ME
25
RINGWAY HOTELS LIMITED - 1998-06-12
2007TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-06-30
Crown Moran Hotel, 152 Cricklewood Broadway, LondonDissolved corporate (4 parents, 1 offspring)
Officer
1995-05-04 ~ 2002-04-11IIF 2 - director → ME
26
INHOCO 740 LIMITED - 1998-06-12
Bewleys Hotel Outwood Lane, Manchester Airport, ManchesterDissolved corporate (3 parents)
Officer
1998-03-31 ~ 2002-04-11IIF 8 - director → ME
27
TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
AMEC INVESTMENTS LIMITED - 2008-01-28
AMEC SPARECO (7) LIMITED - 1999-10-19
INHOCO 465 LIMITED - 1999-05-11
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2000-02-21 ~ 2007-07-31IIF 26 - director → ME
28
5th Floor, Maxwell Building, The Crescent, Salford, United KingdomCorporate (3 parents)
Officer
~ 1993-06-17IIF 21 - director → ME
29
AMEC LOGISTICS AND SUPPORT SERVICES LIMITED - 2009-03-09
AMEC INTERNAL ASSET MANAGEMENT LIMITED - 2005-10-06
AMEC PLANT & TRANSPORT LIMITED - 2002-05-01
AMEC SERVICES LIMITED - 1999-04-01
AMEC CONSTRUCTION SERVICES LIMITED - 1993-04-19
FAIRCLOUGH CONSTRUCTION SERVICES LIMITED - 1983-12-16
THEKON LIMITED - 1976-12-31
27 Great West Road, Brentford, EnglandCorporate (4 parents)
Officer
1996-07-29 ~ 2002-05-01IIF 13 - director → ME
30
ECONOMIC SOLUTIONS LIMITED - 2017-07-19
MANCHESTER ENTERPRISES LIMITED - 2006-04-03
MANCHESTER TEC LIMITED - 2000-07-05
SERVICEBASE LIMITED - 1989-12-29
Lee House, 90,great Bridgewater Street, ManchesterCorporate (11 parents, 73 offsprings)
Officer
2004-11-25 ~ 2006-04-01IIF 17 - director → ME
31
MANCHESTER CHAMBER OF COMMERCE AND INDUSTRY(THE) - 2010-08-03
Elliot House, 151 Deansgate, ManchesterCorporate (1 parent, 1 offspring)
Equity (Company account)
215,001 GBP2024-03-31
Officer
2002-10-24 ~ 2004-11-11IIF 1 - director → ME
32
INHOCO 2623 LIMITED - 2002-07-03
Kent House, 14 - 17 Market Place, LondonCorporate (4 parents, 2 offsprings)
Officer
2002-07-02 ~ 2007-07-27IIF 32 - director → ME
33
INHOCO 2622 LIMITED - 2002-07-29
Kent House, 14-17 Market Place, LondonCorporate (4 parents)
Officer
2002-07-18 ~ 2007-07-27IIF 27 - director → ME
34
ISIS WATERSIDE REGENERATION (GENERAL PARTNER) LIMITED - 2016-07-04
P4 GENERAL PARTNER LIMITED - 2002-07-18
WINDFULL LIMITED - 2002-02-19
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United KingdomCorporate (7 parents, 9 offsprings)
Officer
2002-07-18 ~ 2007-07-30IIF 39 - director → ME
35
AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2021-09-27
AMEC PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2014-12-15
AMEC OVERSEAS INVESTMENTS LIMITED - 1988-08-11
PRESS OVERSEAS TRADING LIMITED - 1984-03-09
PRESS INTERNATIONAL CONSTRUCTION LIMITED - 1982-02-25
WILLIAM PRESS OVERSEAS LIMITED - 1981-12-31
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents, 5 offsprings)
Officer
~ 1994-07-08IIF 19 - director → ME