1
ALFRED MCALPINE INTERNATIONAL LIMITED
01449086 4 Abbey Orchard Street, London
Liquidation Corporate (24 parents)
Officer
1992-06-22 ~ 1994-02-28
IIF 12 - Director → ME
2
ALGORITHMS SOFTWARE UK LIMITED
- now 04304925ALGORITHMS UK LIMITED
- 2001-12-04
04304925NEVRUS (892) LIMITED - 2001-11-26
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-12-03 ~ 2004-11-20
IIF 14 - Director → ME
3
BCL(LIBYA) LIMITED - now
BIWATER CONSTRUCTION LIMITED
- 2022-04-21
00868564SHELLABEAR PRICE LIMITED - 1985-10-28
Biwater House, Station Approach, Dorking, Surrey
Liquidation Corporate (21 parents)
Officer
2009-07-01 ~ 2011-03-02
IIF 7 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-31
Commencement of winding up on 2025-07-03
BIWATER GROUP LIMITED - 1985-10-28
BIWATER LIMITED - 1980-12-31
BIWATER TREATMENT CO.LIMITED - 1977-12-31
25 Farringdon Street, London
Liquidation Corporate (46 parents, 55 offsprings)
Officer
2007-04-26 ~ 2011-01-27
IIF 6 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-31
Commencement of winding up on 2025-07-03
BIWATER PROJECTS LIMITED - 1991-01-01
BIWATER (LEASING) LIMITED - 1988-08-01
PETROCON (LEASING) LIMITED - 1980-12-31
Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (52 parents, 1 offspring)
Officer
2007-10-26 ~ 2011-02-23
IIF 9 - Director → ME
6
Insolvency (Case 1) Administration order
Administration started on 2000-11-17
Administration discharged on 2009-11-30
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-10-01
Commencement of winding up on 2009-11-30
Conclusion of winding up on 2019-06-13
Dissolved on 2019-12-10
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
1994-03-01 ~ 1995-08-22
IIF 3 - Director → ME
7
DAWNUS INTERNATIONAL LIMITED
- now 04645692Insolvency (Case 1) In administration
Administration started on 2019-05-21
Administration ended on 2020-05-20
Insolvency (Case 2) In administration
Administration started on 2020-05-21
Administration ended on 2022-11-28
DAWNUS PLANT LIMITED - 2011-03-30
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-10-15 ~ 2017-02-01
IIF 8 - Director → ME
8
Blue Fir Cottage, 29 Gregories Road, Beaconsfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Wimbourne House, 6 Pump Lane, Hayes, Middlesex
Dissolved Corporate (1 parent)
Officer
2011-09-01 ~ dissolved
IIF 13 - Director → ME
10
29 Gregories Road, Beaconsfield, England
Active Corporate (2 parents)
Officer
2023-04-03 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
FRAMING SOLUTI0NS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-03-25
Administration ended on 2013-09-23
FRAMING SOLUTI0NS PLC
- 2007-12-27
04410546FRAMING SOLUTIONS LIMITED - 2002-10-14
LSF SYSTEMS LIMITED - 2002-08-02
EVER 1759 LIMITED - 2002-06-05
Baker Tilly Restructuring And Recover Llp, St. Philips Point, Temple Row, Birmingham, West Midlands
Dissolved Corporate (27 parents)
Officer
2005-03-23 ~ 2006-11-30
IIF 11 - Director → ME
12
INTEGRATED TRANSPORT PLANNING LIMITED
- now 03485430INGLEBY (1044) LIMITED - 1998-02-04
1st Floor 1 Broadway, Nottingham, England
Active Corporate (24 parents)
Officer
2001-07-25 ~ 2001-10-08
IIF 10 - Director → ME
13
ONENINETY MANUFACTURING LTD
- now 10852699Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-07
DURHAM MODULAR LTD
- 2020-08-02
10852699 Levelq Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees
Dissolved Corporate (4 parents)
Officer
2020-08-01 ~ 2021-06-01
IIF 4 - Director → ME
14
EVER 1680 LIMITED - 2002-03-06
C/o Crowley Young Chartered, Accountants, Suite 14 10 Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2005-06-02 ~ 2006-11-30
IIF 2 - Director → ME