1
AQUA DYNAMICS PROCESS TECHNOLOGY LIMITED
- now 04011008PELL FRISCHMANN PROCESS TECHNOLOGY LIMITED - 2012-03-27
02539335 5 Manchester Square, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2012-03-31 ~ now
IIF 56 - Director → ME
2
ASKETT HAWK (SOLENT) LIMITED
- now 07471646FORT GILKICKER LIMITED
- 2016-11-15
07471646ASKETT HAWK DEVELOPMENTS (GILKICKER) LIMITED
- 2011-03-02
07471646 5 Manchester Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2010-12-16 ~ dissolved
IIF 61 - Director → ME
3
ASKETT HAWK DEVELOPMENTS (OXFORD) LIMITED
07544151 5 Manchester Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-28 ~ dissolved
IIF 62 - Director → ME
4
ASKETT HAWK DEVELOPMENTS LIMITED
- now 05554955 5 Manchester Square, London
Active Corporate (3 parents)
Equity (Company account)
-226,613 GBP2024-03-31
Officer
2005-09-06 ~ now
IIF 20 - Director → ME
5
Pell Frischmann, Millars Three, Southmill Road, Bishops Stortford, Herts
Dissolved Corporate (1 parent)
Officer
2003-01-30 ~ dissolved
IIF 44 - Director → ME
6
5 Manchester Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2000-09-04 ~ dissolved
IIF 42 - Director → ME
7
VECTORPORT LIMITED
- 2000-08-16
04035637 5 Manchester Square, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-08-07 ~ now
IIF 15 - Director → ME
8
EDUCATIONAL SCIENTIFIC INVESTMENT COMPANY LIMITED
07043193 5 Manchester Square, London
Dissolved Corporate (1 parent)
Officer
2009-10-15 ~ dissolved
IIF 60 - Director → ME
9
ENGINEERING & POWER DEVELOPMENT CONSULTANTS LIMITED
- 2015-10-02
00892006 5 Manchester Square, London
Dissolved Corporate (2 parents)
Officer
1998-04-22 ~ dissolved
IIF 48 - Director → ME
10
INTRANSCO INTERNATIONAL LIMITED
- 1995-05-16
02849823 5 Manchester Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
1994-11-30 ~ dissolved
IIF 32 - Director → ME
11
FRISCHMANN & PARTNERS LLP
- now OC348318PELL FRISCHMANN & PARTNERS LLP
- 2015-11-11
OC348318 5 Manchester Square, London, England
Active Corporate (2 parents)
Officer
2009-09-01 ~ now
IIF 66 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CONSECO INTERNATIONAL (ISRAEL) LIMITED
- 2015-10-02
05107573 5 Manchester Square, London
Dissolved Corporate (1 parent)
Officer
2004-04-21 ~ dissolved
IIF 53 - Director → ME
13
FRISCHMANN (MORGAN HORNE) LTD
- now 04232781PELL FRISCHMANN MORGAN HORNE LIMITED
- 2015-10-02
04232781BARNCREST NO.132 LIMITED
- 2002-02-27
04232781 02730601, 02970709, 03007033, 03007039, 03024341, 03028580, 03054402, 03118221, 03118225, 03169919, 03255155, 03255839, 03308230, 03308243, 03542904, 03543354, 03696813, 03696842, 03696860, 03749521Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Manchester Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2002-02-22 ~ dissolved
IIF 52 - Director → ME
14
FRISCHMANN CONCESSIONAIRES LTD
- now 03057640PELL FRISCHMANN CONCESSIONAIRES LIMITED
- 2015-10-02
03057640K2 PROJECTS LIMITED - 1995-06-05
5 Manchester Square, London
Active Corporate (3 parents)
Equity (Company account)
3,481,227 GBP2024-03-31
Officer
2003-08-29 ~ now
IIF 5 - Director → ME
15
FRISCHMANN FACILITIES MANAGEMENT
- now 02909355PELL FRISCHMANN FACILITIES MANAGEMENT
- 2015-10-02
02909355CHARCO 572 LIMITED - 1994-07-12
02377192, 02389377, 02419843, 02428230, 02435215, 02435292, 02475901, 02533674, 02579782, 02579785, 02605920, 02605922, 02624173, 02646394, 02659222, 02659301, 02671124, 02671140, 02675783, 02686761Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Manchester Square, London
Active Corporate (3 parents)
Equity (Company account)
96 GBP2024-03-31
Officer
1994-07-25 ~ now
IIF 17 - Director → ME
16
5 Manchester Square, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2015-10-21 ~ dissolved
IIF 59 - Director → ME
17
5 Manchester Square, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2015-05-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
18
5 Manchester Square, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,148 GBP2024-03-31
Officer
2015-08-17 ~ now
IIF 57 - Director → ME
19
FRISCHMANN INVESTMENT LTD
- now 04401327PELL FRISCHMANN HOLDINGS LIMITED
- 2015-10-02
04401327 5 Manchester Square, London
Active Corporate (5 parents, 11 offsprings)
Equity (Company account)
6,471,491 GBP2024-03-31
Officer
2002-03-22 ~ now
IIF 21 - Director → ME
20
FRISCHMANN MANAGEMENT LTD
- now 03920729PELL FRISCHMANN MANAGEMENT LIMITED
- 2015-10-02
03920729BARDLAND LIMITED - 2000-02-17
5 Manchester Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2000-03-06 ~ dissolved
IIF 38 - Director → ME
21
PELL FRISCHMANN MCGOVERN LIMITED
- 2015-10-01
SC165879LYCIDAS (251) LIMITED - 1996-08-27
SC091405, SC097841, SC102044, SC110029, SC110030, SC113483, SC115991, SC118891, SC120411, SC121722, SC122201, SC128566, SC129717, SC129718, SC135360, SC136164, SC136165, SC144086, SC146162, SC146163Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
1996-10-31 ~ dissolved
IIF 50 - Director → ME
22
FRISCHMANN MILTON KEYNES LTD
- now 01811783PELL FRISCHMANN MILTON KEYNES LIMITED
- 2015-10-02
01811783P.F. PROJECT & MANAGEMENT CONSULTANTS LIMITED
- 1987-12-24
01811783 5 Manchester Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
8,000 GBP2018-03-31
Officer
~ dissolved
IIF 40 - Director → ME
23
PELL FRISCHMANN MINING LIMITED
- 2015-10-02
08767940 5 Manchester Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2013-11-08 ~ dissolved
IIF 51 - Director → ME
24
PELL FRISCHMANN MULTINET LIMITED
- 2015-10-02
03755099 5 Manchester Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-26
Officer
1999-04-16 ~ dissolved
IIF 46 - Director → ME
25
FRISCHMANN PROCESS TECHNOLOGY LTD
- now 02539335PELL FRISCHMANN WATER LIMITED
- 2012-03-27
02539335 5 Manchester Square, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
211,969 GBP2024-03-31
Officer
~ now
IIF 7 - Director → ME
26
FRISCHMANN PROJECT CO-ORDINATORS LTD
- now 01234803P.F. PROJECT CO-ORDINATORS LIMITED
- 2015-10-02
01234803NOTTSGRANGE LIMITED
- 1976-12-31
01234803 5 Manchester Square, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 25 - Director → ME
27
PELL FRISCHMANN PROJECTS LIMITED
- 2015-10-02
02810599EXCLUSIVE NETWORK LIMITED
- 1993-05-12
02810599 5 Manchester Square, London
Active Corporate (2 parents)
Equity (Company account)
56,214 GBP2024-03-31
Officer
1993-05-06 ~ now
IIF 13 - Director → ME
28
FRISCHMANN PROPERTIES LTD
- now 01775893PELL FRISCHMANN GROUP LTD
- 2015-10-02
01775893PFG HOLDINGS LIMITED
- 1992-06-09
01775893 5 Manchester Square, London
Active Corporate (4 parents, 11 offsprings)
Officer
~ now
IIF 12 - Director → ME
29
FRISCHMANN SCHOOLS (STAFFORD) LTD
- now 03891435PF SCHOOLS LIMITED
- 2015-10-02
03891435 5 Manchester Square, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
257,616 GBP2024-03-31
Officer
2000-03-31 ~ now
IIF 23 - Director → ME
30
CONSECO INTERNATIONAL SECURITY LIMITED
- 2015-10-02
05198580 5 Manchester Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2004-08-05 ~ dissolved
IIF 37 - Director → ME
31
FRISCHMANN STREETLIGHTING BLACKPOOL LTD
- now 06960272PELL FRISCHMANN STREETLIGHTING (BLACKPOOL) LIMITED
- 2015-10-02
06960272 5 Manchester Square, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,391,132 GBP2024-03-31
Officer
2009-07-13 ~ now
IIF 16 - Director → ME
32
FRISCHMANN STREETLIGHTING OLDHAM LTD
- now 06980438PELL FRISCHMANN STREETLIGHTING (OLDHAM) LIMITED
- 2015-10-02
06980438 5 Manchester Square, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,692,461 GBP2024-03-31
Officer
2009-08-04 ~ now
IIF 3 - Director → ME
33
FRISCHMANN STREETLIGHTING ROCHDALE LTD
- now 06980671PELL FRISCHMANN STREETLIGHTING (ROCHDALE) LIMITED
- 2015-10-02
06980671 5 Manchester Square, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,429,865 GBP2024-03-31
Officer
2009-08-04 ~ now
IIF 9 - Director → ME
34
PELL FRISCHMANN CONSTRUCTION MANAGEMENT LIMITED
- 2015-10-02
02905161FRISCHMANN PRABHU CONSULTANTS LIMITED
- 1995-05-05
02905161 5 Manchester Square, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-03-07 ~ now
IIF 19 - Director → ME
35
5 Manchester Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
1994-01-26 ~ dissolved
IIF 30 - Director → ME
36
5 Manchester Square, London
Dissolved Corporate (1 parent)
Officer
2004-05-26 ~ dissolved
IIF 34 - Director → ME
37
5 Manchester Square, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
96 GBP2024-03-31
Officer
2002-03-25 ~ now
IIF 22 - Director → ME
38
PRIME PROPERTY SERVICES LIMITED
- now 03199404MINDLEASE PROPERTIES LIMITED
- 1996-08-01
03199404 5 Manchester Square, London
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-03-31
Officer
1996-07-31 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
39
REGNANT PELL FRISCHMANN LIMITED
- 2015-10-02
05076507EKPAC-PELL FRISCHMANN LIMITED
- 2005-08-22
05076507 5 Manchester Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2004-03-17 ~ dissolved
IIF 39 - Director → ME
40
5 Manchester Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2007-07-17 ~ dissolved
IIF 31 - Director → ME
41
5 Manchester Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2007-08-15 ~ dissolved
IIF 41 - Director → ME
42
UNIVERSAL PROJECT MANAGEMENT SERVICES LIMITED
- now 02649804STARTTRADE LIMITED
- 1991-10-04
02649804 5 Manchester Square, London
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
344,404 GBP2024-03-31
Officer
1991-10-03 ~ now
IIF 8 - Director → ME