1
Sandiway House, Hartford, Northwich, Cheshire
Active Corporate (5 parents)
Officer
1993-11-15 ~ now
IIF 9 - 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 56 - 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 35 - 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 62 - 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 52 - 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 13 - 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 26 - Director → ME
8
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (24 parents)
Officer
1994-06-30 ~ 1995-09-15
IIF 22 - 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 32 - 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 41 - 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 39 - 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 21 - 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 37 - 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 30 - 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 24 - Director → ME
16
3rd Floor, 40 Grosvenor Place, London
Liquidation Corporate (10 parents)
Officer
~ 1993-07-31
IIF 3 - Director → ME
~ 1992-07-13
IIF 47 - Secretary → ME
17
Invensys House, Carlisle Place, London
Active Corporate (13 parents)
Officer
~ 1992-07-13
IIF 43 - 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 14 - Director → ME
~ 1992-07-13
IIF 46 - 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 8 - Director → ME
1993-05-28 ~ 1993-07-31
IIF 45 - 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 11 - Director → ME
~ 1993-07-31
IIF 42 - 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 18 - Director → ME
22
Sandiway House, Hartford, Northwich, Cheshire
Active Corporate (4 parents)
Officer
1993-11-15 ~ 1995-09-15
IIF 29 - Director → ME
23
Invensys House, Carlisle Place, London
Active Corporate (10 parents)
Officer
~ 1993-07-31
IIF 6 - Director → ME
~ 1993-07-31
IIF 48 - 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 64 - 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 5 - 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 23 - Director → ME
27
80-110 Finnieston Street, Glasgow
Active Corporate (5 parents)
Officer
1993-11-15 ~ 1995-09-15
IIF 1 - 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 57 - 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 36 - Director → ME
30
Invensys House, Carlisle Place, London
Active Corporate (10 parents)
Officer
~ 1993-07-31
IIF 10 - 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 59 - 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 38 - Director → ME
33
Sandiway House, Hartford, Northwich, Cheshire
Active Corporate (4 parents)
Officer
1993-11-15 ~ now
IIF 12 - Director → ME
34
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (13 parents)
Officer
1993-11-15 ~ 1995-09-15
IIF 33 - Director → ME
35
Sandiway House, Hartford, Northwich, Cheshire
Active Corporate (7 parents)
Officer
1995-03-24 ~ 1995-09-15
IIF 34 - 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 27 - 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 55 - 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 60 - 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 53 - 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 58 - 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 54 - 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 16 - 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 63 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 68 - 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 65 - 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 31 - Director → ME
46
Sandiway House, Hartford, Northwich, Cheshire
Active Corporate (4 parents)
Officer
1993-11-15 ~ 1994-05-10
IIF 7 - 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 40 - 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 15 - 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 25 - 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 4 - 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 20 - 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 28 - 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 66 - 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 67 - 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
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... (more) 3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (12 parents)
Officer
~ 1993-07-31
IIF 17 - Director → ME
~ 1992-07-13
IIF 50 - 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 49 - 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 19 - 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 51 - 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 44 - 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 2 - 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 61 - Secretary → ME