1
STRATEGIC FIRE ENGINEERING LIMITED
- 2003-09-14
03834250 240 Blackfriars Road, London
Dissolved Corporate (18 parents)
Officer
1999-10-18 ~ 2021-09-09
IIF 6 - Secretary → ME
2
CES PROPERTIES (HEMEL HEMPSTEAD) LIMITED - now
CES PROPERTIES LIMITED
- 1999-10-25
02997640HACKREMCO (NO.988) LIMITED
- 1995-04-03
02997640 02949527, 02933204, 02989004Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Manchester Square, London
Active Corporate (9 parents, 2 offsprings)
Officer
1994-12-15 ~ 1995-11-10
IIF 27 - Director → ME
3
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2003-01-23 ~ 2010-06-16
IIF 4 - Secretary → ME
4
Leonard Jones & Co, 1 Printing House Yard, Hackney Road, London
Active Corporate (5 parents)
Officer
2014-09-01 ~ now
IIF 22 - Director → ME
2014-09-01 ~ now
IIF 3 - Secretary → ME
2003-11-14 ~ 2012-03-05
IIF 5 - Secretary → ME
5
240 Blackfriars Road, London
Active Corporate (8 parents, 1 offspring)
Officer
2011-11-23 ~ 2019-06-20
IIF 18 - Secretary → ME
6
GIFFORD LIMITED - 2006-10-02
240 Blackfriars Road, London
Active Corporate (9 parents)
Officer
2011-11-23 ~ 2019-06-20
IIF 19 - Secretary → ME
7
GIFFORD PARTNERSHIP LIMITED - 2005-07-28
60 Newman Street, London
Dissolved Corporate (8 parents)
Officer
2011-11-23 ~ dissolved
IIF 21 - Secretary → ME
8
MARKETITEM LIMITED - 1994-11-18
60 Newman Street, London
Dissolved Corporate (22 parents)
Officer
2011-11-23 ~ dissolved
IIF 20 - Secretary → ME
9
HACKNEY HISTORIC BUILDINGS TRUST(THE)
01879857 The Round Chapel, 1d Glenarm Road, Hackney, London
Active Corporate (34 parents)
Officer
1992-06-01 ~ 2003-01-16
IIF 28 - Director → ME
2001-02-22 ~ 2003-01-16
IIF 9 - Secretary → ME
10
2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-10-02 ~ 2010-10-04
IIF 10 - Secretary → ME
11
240 Blackfriars Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-09-24 ~ 2019-06-20
IIF 1 - Secretary → ME
Person with significant control
2018-09-24 ~ 2019-02-25
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
RAMBOLL MIDDLE EAST LIMITED
- now 02019473 240 Blackfriars Road, London
Active Corporate (28 parents)
Officer
2002-12-02 ~ 2019-06-20
IIF 16 - Secretary → ME
13
RAMBOLL OIL & GAS UK LIMITED
- now SC245357APPLY ALTRA LIMITED - 2014-06-13
ALTRA ENERGY LIMITED - 2011-05-17
5th Floor 7 Castle Street, Edinburgh, Scotland
Dissolved Corporate (39 parents, 1 offspring)
Officer
2015-04-29 ~ 2019-06-20
IIF 2 - Secretary → ME
14
240 Blackfriars Road, London
Active Corporate (30 parents, 2 offsprings)
Officer
2007-09-26 ~ 2019-06-20
IIF 11 - Secretary → ME
15
RAMBOLL WHITBYBIRD LIMITED
- 2009-03-31
03659970WHITBY BIRD & PARTNERS LIMITED
- 2003-04-22
03659970 240 Blackfriars Road, London
Active Corporate (40 parents, 5 offsprings)
Officer
2002-07-12 ~ 2019-06-20
IIF 25 - Director → ME
2000-10-01 ~ 2019-06-20
IIF 14 - Secretary → ME
16
RAMBOLL WHITBYBIRD HOLDINGS LIMITED
- now 04079634WHITBYBIRD HOLDINGS LTD.
- 2007-10-25
04079634WHITBY BIRD & PARTNERS HOLDINGS LIMITED
- 2003-06-09
04079634 240 Blackfriars Road, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2002-02-27 ~ 2019-06-20
IIF 13 - Secretary → ME
17
RYBKA SMITH GINSLER AND BATTLE LONDON LIMITED
- now 02526071RYBKA SMITH GINSLER & BATTLE SCOTLAND LIMITED - 1991-01-30
AMBERSTONE ASSOCIATES LIMITED - 1990-10-26
60 Newman Street, London
Dissolved Corporate (18 parents)
Officer
2009-09-09 ~ dissolved
IIF 24 - Director → ME
2009-09-09 ~ dissolved
IIF 15 - Secretary → ME
18
SANDAR HOLDINGS LIMITED
- 1995-04-10
03039087 5 Manchester Square, London
Active Corporate (5 parents, 11 offsprings)
Officer
1995-03-29 ~ 1995-11-10
IIF 7 - Secretary → ME
19
SANDOR PROPERTY MANAGEMENT SERVICES LIMITED
- now 03037552SANDOR HEYFORD LIMITED
- 1995-07-04
03037552 5 Manchester Square, London
Active Corporate (8 parents)
Officer
1995-03-28 ~ 1995-11-10
IIF 8 - Secretary → ME
20
Friars Yard, 160 Blackfriars Road, London, England
Active Corporate (4 parents)
Officer
2009-03-17 ~ now
IIF 23 - Director → ME
2009-03-17 ~ 2025-02-01
IIF 12 - Secretary → ME
21
20 Market Hill, Southam, Warwickshire
Dissolved Corporate (8 parents)
Officer
2010-09-15 ~ 2011-06-10
IIF 26 - Director → ME
22
WHITBY AND MOHAJER LIMITED - 2017-07-13
Friars Yard, 160 Blackfriars Road, London, England
Active Corporate (10 parents)
Officer
2019-06-25 ~ 2023-01-03
IIF 17 - Secretary → ME