1
AQUA DYNAMICS PROCESS TECHNOLOGY LIMITED
- now 04011008 5 Manchester Square, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-06-05 ~ 2012-03-31
IIF 48 - Director → ME
2
5 Manchester Square, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-112,379 GBP2024-03-31
Officer
2002-02-15 ~ 2013-03-31
IIF 13 - Director → ME
3
20 Pelham Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-739,189 GBP2024-09-30
Officer
~ 2023-07-23
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-23
IIF 49 - Has significant influence or control over the trustees of a trust → OE
4
Pell Frischmann, Millars Three, Southmill Road, Bishops Stortford, Herts
Dissolved Corporate (1 parent)
Officer
2002-08-20 ~ 2013-03-31
IIF 5 - Director → ME
5
5 Manchester Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2000-09-04 ~ 2013-03-31
IIF 4 - Director → ME
6
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 ~ 2013-03-31
IIF 6 - Director → ME
7
MAJORSTEP LIMITED - 2000-06-15
5 Manchester Square, London
Active Corporate (2 parents)
Equity (Company account)
-3,089,902 GBP2024-03-31
Officer
2002-02-15 ~ 2013-03-31
IIF 17 - Director → ME
8
EPDC LTD - now
ENGINEERING & POWER DEVELOPMENT CONSULTANTS LIMITED
- 2015-10-02
00892006 5 Manchester Square, London
Dissolved Corporate (2 parents)
Officer
1998-04-22 ~ 2013-03-31
IIF 31 - Director → ME
9
EPSOM REAL PROPERTIES LIMITED
- now 03891431ASHLEY ROAD (PROPERTIES) LIMITED
- 2000-04-04
03891431 5 Manchester Square, London
Active Corporate (2 parents)
Equity (Company account)
-78,081 GBP2024-03-31
Officer
1999-12-09 ~ 2013-03-31
IIF 1 - Director → ME
10
INTRANSCO INTERNATIONAL LIMITED - 1995-05-16
5 Manchester Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
1997-12-19 ~ 2013-03-31
IIF 43 - Director → ME
11
FRISCHMANN & PARTNERS LLP - now
PELL FRISCHMANN & PARTNERS LLP
- 2015-11-11
OC348318 5 Manchester Square, London, England
Active Corporate (2 parents)
Officer
2009-09-01 ~ 2013-11-18
IIF 50 - LLP Designated Member → ME
12
FRISCHMANN (LEVANT) LTD - now
CONSECO INTERNATIONAL (ISRAEL) LIMITED
- 2015-10-02
05107573 5 Manchester Square, London
Dissolved Corporate (1 parent)
Officer
2004-04-21 ~ 2013-03-31
IIF 32 - Director → ME
13
FRISCHMANN (MORGAN HORNE) LTD - now
PELL 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
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... (more) 5 Manchester Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2002-02-22 ~ 2013-03-31
IIF 7 - Director → ME
14
FRISCHMANN CONCESSIONAIRES LTD - now
PELL 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
2004-03-31 ~ 2013-03-31
IIF 30 - Director → ME
15
FRISCHMANN FACILITIES MANAGEMENT - now
PELL 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
1996-09-19 ~ 2013-03-31
IIF 8 - Director → ME
16
FRISCHMANN INVESTMENT LTD - now
PELL 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 ~ 2013-03-31
IIF 38 - Director → ME
17
FRISCHMANN MANAGEMENT LTD - now
PELL 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 ~ 2013-03-31
IIF 14 - Director → ME
18
FRISCHMANN MCGOVERN LTD - now
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
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... (more) 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
1996-10-31 ~ 2013-03-31
IIF 44 - Director → ME
19
FRISCHMANN MILTON KEYNES LTD - now
PELL 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
~ 2013-03-31
IIF 19 - Director → ME
20
FRISCHMANN MULTINET LTD - now
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 ~ 2013-03-31
IIF 36 - Director → ME
21
FRISCHMANN OFFSHORE LTD - now
PELL FRISCHMANN ENGINEERING LIMITED
- 2015-10-02
02097198PELL FRISCHMANN GVA ENGINEERING LIMITED
- 1990-07-11
02097198 5 Manchester Square, London
Active Corporate (2 parents)
Equity (Company account)
596 GBP2024-03-31
Officer
~ 2013-03-31
IIF 22 - Director → ME
22
FRISCHMANN PARTNERS HOLDINGS LTD - now
PELL FRISCHMANN CIVIL & STRUCTURAL LIMITED
- 2015-10-02
01772194PELL FRISCHMANN CIVIL & STRUCTURAL LIMITED
- 1985-05-20
01772194 5 Manchester Square, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
10,974 GBP2024-03-31
Officer
~ 2013-03-31
IIF 18 - Director → ME
23
FRISCHMANN PROCESS TECHNOLOGY (HOLDINGS) LTD - now
PELL FRISCHMANN CIVIL AND STRUCTURE LIMITED
- 2004-10-15
05048672 5 Manchester Square, London
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
329,993 GBP2024-03-31
Officer
2004-02-18 ~ 2013-03-31
IIF 46 - Director → ME
24
FRISCHMANN PROCESS TECHNOLOGY LTD - now
PELL 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
1996-06-13 ~ 2013-03-31
IIF 47 - Director → ME
25
FRISCHMANN PROJECT CO-ORDINATORS LTD - now
P.F. PROJECT CO-ORDINATORS LIMITED
- 2015-10-02
01234803NOTTSGRANGE LIMITED
- 1976-12-31
01234803 5 Manchester Square, London
Dissolved Corporate (2 parents)
Officer
~ 2013-03-31
IIF 3 - Director → ME
26
FRISCHMANN PROJECTS LTD - now
PELL FRISCHMANN PROJECTS LIMITED
- 2015-10-02
02810599EXCLUSIVE NETWORK LIMITED - 1993-05-12
5 Manchester Square, London
Active Corporate (2 parents)
Equity (Company account)
56,214 GBP2024-03-31
Officer
1996-05-09 ~ 2013-03-31
IIF 28 - Director → ME
27
FRISCHMANN PROPERTIES LTD - now
PELL FRISCHMANN GROUP LTD
- 2015-10-02
01775893PFG HOLDINGS LIMITED
- 1992-06-09
01775893 5 Manchester Square, London
Active Corporate (4 parents, 11 offsprings)
Officer
~ 2013-03-31
IIF 20 - Director → ME
28
FRISCHMANN SCHOOLS (SANDWELL) LTD - now
PF SCHOOLS (SANDWELL) LIMITED
- 2015-10-02
04649759 5 Manchester Square, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,066,899 GBP2024-03-31
Officer
2003-03-21 ~ 2013-03-31
IIF 16 - Director → ME
29
FRISCHMANN SCHOOLS (STAFFORD) LTD - now
PF 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
1999-12-09 ~ 2013-03-31
IIF 33 - Director → ME
30
FRISCHMANN SECURITY LTD - now
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 ~ 2013-03-31
IIF 41 - Director → ME
31
FRISCHMANN STREETLIGHTING BLACKPOOL LTD - now
PELL 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 ~ 2013-03-31
IIF 39 - Director → ME
32
FRISCHMANN STREETLIGHTING OLDHAM LTD - now
PELL 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 ~ 2013-03-31
IIF 26 - Director → ME
33
FRISCHMANN STREETLIGHTING ROCHDALE LTD - now
PELL 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 ~ 2013-03-31
IIF 34 - Director → ME
34
FRISCHMANN TRANSCALM LTD - now
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 ~ 2013-03-31
IIF 29 - Director → ME
35
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-950,145 GBP2018-06-30
Officer
2008-08-19 ~ 2016-07-25
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-25
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
36
HAWK DEVELOPMENT MANAGEMENT LTD - now
HAWK DEVELOPMENT MANAGEMENT PLC
- 2015-11-05
01586826SPEYHAWK DEVELOPMENT MANAGEMENT PLC
- 1992-01-06
01586826SPEYHAWK PROJECT MANAGEMENT LIMITED - 1987-08-20
SPEYHAWK PROJECT MANAGEMENT SERVICES LIMITED - 1983-11-28
SPEYHAWK PROPERTIES LIMITED - 1983-09-23
SPEYHAWK INVESTMENTS LIMITED - 1983-05-20
5 Manchester Square, London
Active Corporate (4 parents)
Equity (Company account)
214,794 GBP2024-03-31
Officer
1991-10-16 ~ 2013-03-31
IIF 45 - Director → ME
37
5 Manchester Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
1997-12-19 ~ 2013-03-31
IIF 12 - Director → ME
38
5 Manchester Square, London
Dissolved Corporate (1 parent)
Officer
2004-05-26 ~ 2013-03-31
IIF 24 - Director → ME
39
PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED
- now 02050505BROWN BEECH & ASSOCIATES LIMITED
- 2008-05-14
02050505GATELAST LIMITED - 1986-12-15
5th Floor 85 Strand, London, England
Dissolved Corporate (2 parents)
Officer
2008-03-07 ~ 2013-03-31
IIF 15 - Director → ME
40
PELL FRISCHMANN CONSULTANTS LIMITED
- now 01777946PELL FRISCHMANN HIGHWAYS & TRANSPORTATION LIMITED
- 1986-04-01
01777946 First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
9,115,772 GBP2024-12-31
Officer
~ 2013-03-31
IIF 25 - Director → ME
41
CONSECO INTERNATIONAL LIMITED
- 2023-05-05
01213169 First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,320,595 GBP2024-12-31
Officer
~ 2013-03-31
IIF 23 - Director → ME
42
PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED
05298404 5th Floor 85 Strand, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
519,931 GBP2021-12-31
Officer
2004-11-26 ~ 2013-03-31
IIF 35 - Director → ME
43
GLOBELINE NETWORK LIMITED
- 1992-11-03
02750217 First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (5 parents)
Officer
~ 2013-03-31
IIF 40 - Director → ME
44
PF CONSULTING GROUP LTD. - now
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2002-03-25 ~ 2015-09-30
IIF 21 - Director → ME
45
5 Manchester Square, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
96 GBP2024-03-31
Officer
2002-03-25 ~ 2013-03-31
IIF 11 - Director → ME
46
REGNANT FRISCHMANN LTD - now
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 ~ 2013-03-31
IIF 9 - Director → ME
47
5 Manchester Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2007-07-17 ~ 2013-03-31
IIF 37 - Director → ME
48
5 Manchester Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2007-08-15 ~ 2013-03-31
IIF 42 - Director → ME
49
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 ~ 2013-03-31
IIF 27 - Director → ME