1
AMENTUM INTERNATIONAL NUCLEAR SERVICES LIMITED - now
CH2M HILL INTERNATIONAL NUCLEAR SERVICES LTD
- 2024-09-30
05532606 305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2012-05-15 ~ 2014-06-26
IIF 6 - Secretary → ME
2
ASTON LANE INVESTMENTS LIMITED
- now 05001463PINCO 2065 LIMITED - 2004-01-28
Chepstow House, Dee Hills Park, Chester, Cheshire
Dissolved Corporate (11 parents)
Officer
2004-04-14 ~ 2005-06-30
IIF 41 - Director → ME
3
MAWLAW 593 LIMITED - 2003-03-25
10 Bonhill Street, London, England
Active Corporate (18 parents)
Officer
2014-09-15 ~ 2019-03-28
IIF 17 - Director → ME
4
10 Bonhill Street, London, England
Active Corporate (13 parents)
Officer
2014-09-15 ~ 2019-03-28
IIF 33 - Director → ME
5
AUKETT FITZROY ROBINSON INTERNATIONAL LIMITED
- now 02067189FITZROY ROBINSON INTERNATIONAL LIMITED - 2006-02-17
FRESHTRIP LIMITED - 1986-12-01
10 Bonhill Street, London, England
Active Corporate (29 parents)
Officer
2014-09-15 ~ 2019-03-28
IIF 25 - Director → ME
6
10 Bonhill Street, London, England
Active Corporate (8 parents)
Officer
2014-09-15 ~ 2019-03-28
IIF 30 - Director → ME
7
AUKETT FITZROY ROBINSON GROUP LIMITED - 2006-03-23
10 Bonhill Street, London, England
Active Corporate (13 parents)
Officer
2014-09-15 ~ 2019-03-28
IIF 29 - 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, England
Active Corporate (13 parents)
Officer
2014-09-15 ~ 2019-03-28
IIF 31 - Director → ME
9
AUKETT SWANKE ARCHITECTURAL DESIGN LIMITED
- now 10767312AUKETT SWANKE INTERNATIONAL LIMITED
- 2017-09-05
10767312 10 Bonhill Street, London, England
Active Corporate (8 parents)
Officer
2017-05-12 ~ 2019-03-28
IIF 20 - Director → ME
10
AUKETT SWANKE GROUP LIMITED - now
BUILT CYBERNETICS LIMITED - 2025-02-27
10 Bonhill Street, London, England
Active Corporate (7 parents)
Officer
2017-04-28 ~ 2019-03-28
IIF 18 - Director → ME
11
AUKETT LIMITED - 2006-03-08
HATCHRILL LIMITED - 1987-11-16
10 Bonhill Street, London, England
Active Corporate (69 parents, 1 offspring)
Officer
2014-09-15 ~ 2019-03-28
IIF 26 - Director → ME
12
BARNCOOSE MANAGEMENT COMPANY LIMITED
05843330 Daniell House, Falmouth Road, Truro, Cornwall
Active Corporate (7 parents)
Officer
2006-06-12 ~ 2006-09-30
IIF 8 - Secretary → ME
13
BUILT CYBERNETICS PLC - now
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, England
Active Corporate (36 parents, 20 offsprings)
Officer
2014-09-15 ~ 2019-03-28
IIF 27 - Director → ME
2014-09-15 ~ 2019-03-28
IIF 3 - Secretary → ME
14
CARDREW MANAGEMENT COMPANY LIMITED
05798865 Funiture World, Unit 1 Cardrew Way, Cardrew Industrial Estate, Redruth, Cornwall
Active Corporate (9 parents)
Officer
2006-04-27 ~ 2006-09-30
IIF 7 - Secretary → ME
15
CEDAR (MAPLE OAK) LTD - now
CARILLION (MAPLE OAK) LIMITED - 2019-01-25
MAPLE OAK LIMITED - 2013-11-29
MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
MEDUNION LIMITED - 1981-12-31
4 Birchley Estate, Birchfield Lane, Oldbury, England
Active Corporate (41 parents, 10 offsprings)
Officer
1998-07-06 ~ 2005-06-30
IIF 38 - Director → ME
16
CH2M HILL SERVICES LIMITED
- now 04263139MALBERY LIMITED - 2001-08-07
Cottons Centre, Cottons Lane, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2010-07-21 ~ 2014-06-26
IIF 54 - Director → ME
2012-10-12 ~ 2014-06-26
IIF 4 - Secretary → ME
17
Cottons Centre, Cottons Lane, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2007-03-09 ~ 2014-06-26
IIF 53 - Director → ME
2012-10-12 ~ 2014-06-26
IIF 5 - Secretary → ME
18
19a 19a Couchmore Avenue, Esher, Surrey, England
Active Corporate (4 parents)
Officer
2019-02-21 ~ 2020-02-26
IIF 22 - Director → ME
Person with significant control
2019-02-21 ~ 2020-02-26
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – 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, England
Active Corporate (40 parents)
Officer
2014-09-15 ~ 2019-03-28
IIF 24 - Director → ME
20
FITZROY ROBINSON WEST & MIDLANDS LIMITED
- now 01989405FITZROY ROBINSON ESTATES MANAGEMENT LIMITED - 1999-05-24
D'ARCY RACE LIMITED - 1995-02-17
GAGEAIM LIMITED - 1986-10-21
10 Bonhill Street, London, England
Active Corporate (20 parents)
Officer
2014-09-15 ~ 2019-03-28
IIF 32 - Director → ME
21
HALCROW STAFF AND SERVICES
- now 01193727HALCROW - 1983-05-23
Cottons Centre, Cottons Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
2011-12-02 ~ 2014-06-26
IIF 37 - Director → ME
22
FORTY EIGHT SHELF (86) LIMITED - 2002-06-18
4th Floor 115 George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2013-05-29 ~ 2014-06-26
IIF 21 - Director → ME
23
JOHN R HARRIS & PARTNERS LIMITED
09747862 10 Bonhill Street, London, England
Dissolved Corporate (8 parents)
Officer
2015-08-25 ~ 2019-03-28
IIF 19 - Director → ME
24
MARDON PROPERTIES LIMITED
- now 03694083MIDAS HERITAGE LIMITED - 2003-02-03
Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 40 - Director → ME
2005-09-01 ~ 2006-09-30
IIF 13 - Secretary → ME
25
MI-SPACE PROPERTY SERVICES LIMITED - now
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, Birmingham
Dissolved Corporate (23 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 45 - Director → ME
2005-09-01 ~ 2006-09-30
IIF 10 - Secretary → ME
26
MIDAS PROPERTY SERVICES (UK) LIMITED - 2003-05-02
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-09-01 ~ 2006-09-30
IIF 42 - Director → ME
2005-09-01 ~ 2006-09-30
IIF 14 - Secretary → ME
27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (35 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 51 - Director → ME
2005-09-01 ~ 2006-09-30
IIF 2 - Secretary → ME
28
MIDAS ENVIRONMENTAL SERVICES LIMITED
03624983 Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (9 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 44 - Director → ME
2005-09-01 ~ 2006-09-30
IIF 16 - Secretary → ME
29
FOOTLAW 108 LIMITED - 1998-06-08
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents, 7 offsprings)
Officer
2005-09-01 ~ 2006-09-30
IIF 52 - Director → ME
2005-09-01 ~ 2006-09-30
IIF 1 - Secretary → ME
30
Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 46 - Director → ME
2005-09-01 ~ 2006-09-30
IIF 12 - Secretary → ME
31
Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 39 - Director → ME
2005-09-01 ~ 2006-09-30
IIF 9 - Secretary → ME
32
MIDAS RETAIL LIMITED - now
MIDAS PROJECTS (UK) LIMITED
- 2007-07-11
05000115BARNCREST NO.180 LIMITED - 2004-03-23
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 43 - Director → ME
2005-09-01 ~ 2006-09-30
IIF 11 - Secretary → ME
33
Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
2005-09-01 ~ 2006-09-30
IIF 50 - Director → ME
2005-09-01 ~ 2006-09-30
IIF 15 - Secretary → ME
34
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (46 parents, 3 offsprings)
Officer
2005-11-21 ~ 2006-09-18
IIF 47 - Director → ME
35
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (43 parents)
Officer
2005-11-21 ~ 2006-09-18
IIF 49 - Director → ME
36
INTERCEDE 580 LIMITED - 1988-11-16
10 Bonhill Street, London, England
Active Corporate (25 parents)
Officer
2016-02-10 ~ 2019-03-28
IIF 36 - Director → ME
37
SWANKE HAYDEN CONNELL EUROPE LIMITED
05571861 10 Bonhill Street, London, England
Active Corporate (10 parents)
Officer
2014-10-31 ~ 2019-03-28
IIF 28 - Director → ME
38
SWANKE HAYDEN CONNELL INTERNATIONAL LIMITED
- now 02222545SAMETAR LIMITED - 1989-06-07
10 Bonhill Street, London, England
Active Corporate (25 parents)
Officer
2014-10-31 ~ 2019-03-28
IIF 34 - Director → ME
39
THOMAS NUGENT ARCHITECTS LIMITED
03761623 10 Bonhill Street, London, England
Active Corporate (12 parents)
Officer
2014-09-15 ~ 2019-03-28
IIF 35 - Director → ME
40
TRINE DEVELOPMENTS LIMITED
- now 05994156TRINE RETAIL INVESTMENTS LIMITED
- 2007-09-10
05994156 35 The Conifers, Crowthorne
Active Corporate (4 parents, 3 offsprings)
Officer
2006-12-01 ~ 2008-10-20
IIF 48 - 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, England
Active Corporate (25 parents)
Officer
2014-09-15 ~ 2019-03-28
IIF 23 - Director → ME