1
Sandiway House, Hartford, Northwich, Cheshire
Active Corporate (5 parents)
Officer
1993-11-15 ~ now
IIF 14 - Director → ME
2
ALCEDO FINANCE LIMITED - now
HERA FINANCE LIMITED
- 2002-02-21
02518727HERA LAND INVESTMENTS LIMITED - 1992-10-08
IDEALNAME LIMITED - 1991-02-27
1 Paddington Square, London, England
Active Corporate (31 parents)
Officer
1998-07-31 ~ 1999-08-19
IIF 61 - Secretary → ME
3
AMEC (AGL) LIMITED - now
AMEC GROUP LIMITED - 2003-04-01
RAPID TRANSIT GROUP PLC - 1999-02-03
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (23 parents)
Officer
1994-07-08 ~ 1995-09-15
IIF 40 - Director → ME
4
AMEC (F.C.G.) LIMITED - now
AMEC (F.C.G.) P.L.C. - 2015-02-12
FAIRCLOUGH CONSTRUCTION GROUP P L C
- 1999-05-25
00148585LEONARD FAIRCLOUGH,LIMITED - 1977-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (20 parents)
Officer
1995-01-18 ~ 1995-09-15
IIF 67 - Secretary → ME
5
AMEC (MH1992) LIMITED - now
AMEC (MH1992) PLC - 2015-02-12
MATTHEW HALL PUBLIC LIMITED COMPANY - 1992-10-01
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (22 parents)
Officer
1993-11-15 ~ 1995-09-15
IIF 57 - Secretary → ME
6
GENERAL DESCALING COMPANY LIMITED - 1986-04-11
Sandiway House, Hartford, Northwich, Cheshire
Dissolved Corporate (4 parents)
Officer
1993-11-15 ~ dissolved
IIF 18 - Director → ME
7
AMEC CAPITAL PROJECTS LIMITED - now
AMEC SPARECO (4) PLC - 1999-11-03
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (27 parents, 12 offsprings)
Officer
1994-07-08 ~ 1995-09-15
IIF 31 - Director → ME
8
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (24 parents)
Officer
1994-06-30 ~ 1995-09-15
IIF 27 - Director → ME
9
AMEC FACILITIES LIMITED - now
JAMES WILLIAMS & CO.(PLANT HIRE) LIMITED
- 1996-07-26
00689849 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (24 parents)
Officer
1993-11-15 ~ 1995-09-15
IIF 37 - Director → ME
10
AMEC INFRASTRUCTURE SERVICES LIMITED - now
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (18 parents)
Officer
1994-07-08 ~ 1995-09-15
IIF 46 - Director → ME
11
FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
SEAWARD ENGINEERING LIMITED - 1977-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (19 parents, 113 offsprings)
Officer
1993-11-15 ~ 1995-09-15
IIF 44 - Director → ME
12
AMEC OFFSHORE DEVELOPMENTS LIMITED
SC137017 Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (26 parents)
Officer
1994-06-30 ~ 1995-09-15
IIF 26 - Director → ME
13
PRESS OFFSHORE LIMITED - 1992-04-01
PRESS PRODUCTION SYSTEMS LIMITED - 1986-02-07
WILLIAM PRESS PRODUCTION SYSTEMS LIMITED - 1982-06-04
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (27 parents)
Officer
1994-06-30 ~ 1995-09-15
IIF 42 - Director → ME
14
AMEC PROCESS AND ENERGY INTERNATIONAL LIMITED
- now 02028347AMEC ENGINEERING INTERNATIONAL LIMITED - 1993-01-01
MATTHEW HALL ENGINEERING (SOUTHAMPTON) LIMITED - 1992-04-01
MONOCIRCLE LIMITED - 1986-07-18
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (19 parents)
Officer
1994-06-30 ~ 1995-09-15
IIF 35 - Director → ME
15
AMEC SERVICES LIMITED - now
AMEC SPARECO (6) LIMITED - 1999-10-19
HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED - 1999-05-04
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (25 parents)
Officer
1994-07-08 ~ 1995-09-15
IIF 29 - Director → ME
16
3rd Floor, 40 Grosvenor Place, London
Liquidation Corporate (10 parents)
Officer
~ 1993-07-31
IIF 8 - Director → ME
~ 1992-07-13
IIF 52 - Secretary → ME
17
Invensys House, Carlisle Place, London
Active Corporate (13 parents)
Officer
~ 1992-07-13
IIF 48 - Secretary → ME
18
CEMAK ENGINEERING LIMITED
- 1982-11-18
00362342HALL-THERMOTANK (U.K.) LIMITED
- 1976-12-31
00362342 3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (18 parents)
Officer
1992-08-12 ~ 1993-05-07
IIF 19 - Director → ME
~ 1992-07-13
IIF 51 - Secretary → ME
19
BAKER PERKINS OVERSEAS INVESTMENTS LIMITED
- 1990-02-20
00642732 Portland House, Stag Place, London
Dissolved Corporate (14 parents, 15 offsprings)
Officer
~ 1993-07-31
IIF 13 - Director → ME
1993-05-28 ~ 1993-07-31
IIF 50 - Secretary → ME
20
APV OVERSEAS HOLDINGS LIMITED
- now 00237510A.P.V. OVERSEAS HOLDINGS LIMITED
- 1990-06-14
00237510STANDARD STEEL COMPANY (1929) LIMITED
- 1977-12-31
00237510 C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
~ 1993-10-04
IIF 16 - Director → ME
~ 1993-07-31
IIF 47 - Secretary → ME
21
APV PACKAGING SYSTEMS LIMITED
- now 00461300ROSE PACKAGING SYSTEMS LIMITED
- 1993-01-22
00461300DOUGLAS-ROWNSON LIMITED
- 1978-12-31
00461300 Invensys House, Carlisle Place, London
Dissolved Corporate (10 parents)
Officer
~ 1993-07-31
IIF 23 - Director → ME
22
Sandiway House, Hartford, Northwich, Cheshire
Active Corporate (4 parents)
Officer
1993-11-15 ~ 1995-09-15
IIF 34 - Director → ME
23
Invensys House, Carlisle Place, London
Active Corporate (10 parents)
Officer
~ 1993-07-31
IIF 11 - Director → ME
~ 1993-07-31
IIF 53 - Secretary → ME
24
2a Brymau Three Trading Estates, River Lane, Chester, Flintshire, Wales
Active Corporate (28 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-24 GBP2025-03-31
Officer
2011-09-19 ~ now
IIF 3 - Director → ME
25
BUCHAN TUNNELLING LIMITED
- now 00172928C.V.BUCHAN & COMPANY,LIMITED - 1990-03-31
Sandiway House, Hartford, Northwich, Cheshire
Dissolved Corporate (4 parents)
Officer
1993-11-15 ~ dissolved
IIF 10 - Director → ME
26
CABLE AND WIRELESS NOMINEE LIMITED - now
CABLE & WIRELESS NOMINEE LIMITED - 2025-03-28
CABLE AND WIRELESS NOMINEE LIMITED
- 2025-02-19
03249884CABLE AND WIRELESS COMMUNICATIONS LIMITED - 1996-12-03
TRUSHELFCO (NO.2194) LIMITED - 1996-10-25
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (30 parents, 1 offspring)
Officer
1996-12-04 ~ 1998-03-26
IIF 28 - Director → ME
27
80-110 Finnieston Street, Glasgow
Active Corporate (5 parents)
Officer
1993-11-15 ~ 1995-09-15
IIF 6 - Director → ME
28
EIJSVOGEL FINANCE LIMITED - now
ELECTRIC FINANCE LIMITED
- 2003-03-20
02792015OFFICETIDY TRADING LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (33 parents)
Officer
1998-07-31 ~ 1999-08-19
IIF 62 - Secretary → ME
29
FAIRCLOUGH HOMES GROUP LIMITED - now
AMEC HOUSING AND DEVELOPMENT LIMITED - 1997-12-22
AMEC HOUSING AND PROPERTY LIMITED
- 1995-12-12
02804113 2 Centro Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (31 parents)
Officer
1994-07-08 ~ 1995-02-02
IIF 41 - Director → ME
30
Invensys House, Carlisle Place, London
Active Corporate (10 parents)
Officer
~ 1993-07-31
IIF 15 - Director → ME
31
JUPITER FINANCE LIMITED - 1989-05-02
JUPITER HOLDINGS LIMITED - 1988-06-30
LEGIBUS 427 LIMITED - 1984-07-18
1 Paddington Square, London, England
Active Corporate (32 parents, 1 offspring)
Officer
1998-07-31 ~ 1999-08-19
IIF 64 - Secretary → ME
32
HEALTH MANAGEMENT (CARLISLE) LIMITED - now
HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
1 Park Row, Leeds, United Kingdom
Active Corporate (51 parents)
Equity (Company account)
6,000 GBP2024-12-31
Officer
1994-07-08 ~ 1995-09-15
IIF 43 - Director → ME
33
Sandiway House, Hartford, Northwich, Cheshire
Active Corporate (4 parents)
Officer
1993-11-15 ~ now
IIF 17 - Director → ME
34
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (13 parents)
Officer
1993-11-15 ~ 1995-09-15
IIF 38 - Director → ME
35
Sandiway House, Hartford, Northwich, Cheshire
Active Corporate (7 parents)
Officer
1995-03-24 ~ 1995-09-15
IIF 39 - Director → ME
36
JAMES SCOTT ENGINEERING GROUP LIMITED
SC025653 Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Active Corporate (15 parents)
Officer
1993-11-15 ~ 1995-09-15
IIF 32 - Director → ME
37
KESA SOURCING LIMITED - now
HALCYON SOURCING LIMITED
- 2003-03-20
02712261ENTERTAINMENT DEVELOPMENT GROUP LIMITED
- 1999-07-23
02712261 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (34 parents)
Officer
1998-07-31 ~ 1999-08-19
IIF 60 - Secretary → ME
38
KINGFISHER CHALLENGES LIMITED
- now 01174708WOOLWORTH (IRELAND) LIMITED
- 1999-06-16
01174708SHOPPERS WORLD CATALOGUE STORES LIMITED - 1982-01-05
3 Sheldon Square, Paddington, London
Dissolved Corporate (27 parents)
Officer
1999-02-25 ~ 1999-08-19
IIF 65 - Secretary → ME
39
KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED - now
E-KINGFISHER LIMITED - 2006-09-28
ENDSLIDE LIMITED - 1986-07-10
1 Paddington Square, London, England
Active Corporate (46 parents)
Officer
1998-07-31 ~ 1999-08-19
IIF 58 - Secretary → ME
40
TODAYUNIQUE LIMITED - 1991-02-04
1 Paddington Square, London, England
Active Corporate (31 parents, 6 offsprings)
Officer
1998-07-31 ~ 1999-08-19
IIF 63 - Secretary → ME
41
KINGFISHER NOMINEES LIMITED
- now 01501676WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
3 Sheldon Square, Paddington, London
Dissolved Corporate (29 parents)
Officer
1998-07-31 ~ 1999-08-19
IIF 59 - Secretary → ME
42
MATTHEW HALL MINING LIMITED
- now 00616510MATTHEW HALL INTERNATIONAL LIMITED - 1980-12-31
MATTHEW HALL OVERSEAS LIMITED - 1976-12-31
Sandiway House, Hartford, Northwich, Cheshire
Dissolved Corporate (5 parents)
Officer
1993-11-15 ~ dissolved
IIF 21 - Director → ME
43
NJMD CORPORATE SERVICES LIMITED
07636796 The Springs New Woodhouses, Broughall, Whitchurch, Shropshire, England
Active Corporate (2 parents)
Equity (Company account)
69,102 GBP2024-05-31
Officer
2011-05-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
44
PARAMOUNT COURT RESIDENTS LIMITED
- now 01624654STAPLE HOLDINGS LIMITED - 1983-03-04
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (35 parents)
Equity (Company account)
695,172 GBP2024-03-31
Officer
2009-04-27 ~ 2013-06-18
IIF 4 - Director → ME
45
PRESS CONSTRUCTION LIMITED
- now 00471400WILLIAM PRESS & SON,LIMITED - 1982-01-18
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (32 parents)
Officer
1994-06-30 ~ 1995-09-15
IIF 36 - Director → ME
46
Sandiway House, Hartford, Northwich, Cheshire
Active Corporate (4 parents)
Officer
1993-11-15 ~ 1994-05-10
IIF 12 - Director → ME
47
PRIMAT RECRUITMENT LIMITED
- now 01535391PRIMAT PERSONNEL SERVICES LIMITED - 1989-01-01
27 Great West Road, Brentford, England
Active Corporate (36 parents)
Officer
1993-11-15 ~ 1995-09-15
IIF 45 - Director → ME
48
ROAD MANAGEMENT GROUP LIMITED
- now 02804119 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (66 parents, 4 offsprings)
Officer
1994-07-08 ~ 1995-05-17
IIF 20 - Director → ME
49
ROAD MANAGEMENT LIMITED - now
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (62 parents)
Officer
1994-07-08 ~ 1995-09-15
IIF 30 - Director → ME
50
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED - now
ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
PHOTOMOTOR LIMITED
- 1995-05-17
03044569 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (62 parents)
Officer
1995-05-17 ~ 1995-05-17
IIF 9 - Director → ME
51
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED - now
ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (63 parents)
Officer
1994-07-08 ~ 1995-05-17
IIF 25 - Director → ME
52
WENTWORTH ESTATES LIMITED - 1983-12-07
31 Hill Street, London
Dissolved Corporate (21 parents)
Officer
1993-11-15 ~ 1995-09-15
IIF 33 - Director → ME
53
SEVERNSIDE HOUSING PARTNERSHIP - 2000-10-02
Brassey Road, Old Potts Way, Shrewsbury, Shropshire
Converted / Closed Corporate (71 parents, 3 offsprings)
Officer
2005-09-06 ~ 2006-07-04
IIF 5 - Director → ME
54
SHELDON HOLDINGS LIMITED - now
HALCYON ELECTRICS LIMITED
- 2003-04-23
02792411MERGEACTUAL COMPANY LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (39 parents, 14 offsprings)
Officer
1998-07-31 ~ 1999-08-19
IIF 68 - Secretary → ME
55
SORBO FIFTY-THREE LIMITED - now
INTERCEDE 649 LIMITED
- 1989-04-11
02330994 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (12 parents)
Officer
~ 1993-07-31
IIF 22 - Director → ME
~ 1992-07-13
IIF 55 - Secretary → ME
56
SOUTH EASTERN EUROPE SERVICES LIMITED - now
APV AIRFLOW LIMITED
- 1993-10-20
00942712APV ENVIRONMENTAL LIMITED
- 1992-12-10
00942712APV ANDA LIMITED - 1989-05-31
ANDA LIMITED - 1988-08-11
Building A Compass House, Manor Royal, Crawley, West Sussex
Dissolved Corporate (27 parents)
Officer
1992-11-25 ~ 1993-07-31
IIF 54 - Secretary → ME
57
SPX FLOW TECHNOLOGY CRAWLEY LIMITED - now
APV UK LIMITED - 2010-12-01
APV CORPORATION LIMITED
- 1995-06-13
00068014HALL-THERMOTANK LIMITED
- 1986-11-28
00068014 C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
Dissolved Corporate (37 parents)
Officer
~ 1993-07-31
IIF 24 - Director → ME
58
SPX FLOW TECHNOLOGY LONDON LIMITED - now
APV SYSTEMS LIMITED - 2010-12-01
C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
Active Corporate (50 parents, 2 offsprings)
Officer
~ 1993-07-31
IIF 56 - Secretary → ME
59
WILLIAM PRESS GROUP PUBLIC LIMITED COMPANY
01547426 Sandiway House, Littledales Lane Hartford, Northwich, Cheshire
Liquidation Corporate (1 parent)
Officer
1993-11-25 ~ now
IIF 49 - Secretary → ME
60
WM. ALLAN SMITH AND COMPANY LIMITED
SC021601 80/110 Finnieston Street, Glasgow
Active Corporate (5 parents)
Officer
1993-11-15 ~ 1995-09-15
IIF 7 - Director → ME
61
ZEUS LAND INVESTMENTS LIMITED
- now 00601220KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
1 Paddington Square, London, England
Active Corporate (33 parents, 1 offspring)
Officer
1998-07-31 ~ 1999-08-19
IIF 66 - Secretary → ME