1
17 COMPAYNE GARDENS LIMITED
04275697 02145725, 04351227, 04978309Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 17 Compayne Gardens, London
Active Corporate (11 parents)
Equity (Company account)
4 GBP2024-08-31
Officer
2001-08-23 ~ now
IIF 1 - Director → ME
2007-03-21 ~ 2022-08-11
IIF 24 - Secretary → ME
2
AMENTUM E&C LIMITED - now
JACOBS E&C LIMITED
- 2024-09-30
04967961AKER SOLUTIONS E&C LTD - 2011-03-01
AKER KVAERNER ENGINEERING SERVICES LIMITED - 2008-04-03
305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
Active Corporate (38 parents)
Officer
2013-10-18 ~ 2016-10-07
IIF 4 - Director → ME
3
AMENTUM ENTERPRISE ASSET SOLUTIONS CONSTRUCTION LIMITED - now
JACOBS STOBBARTS LIMITED
- 2024-09-30
08584259STOBBARTS (NUCLEAR) LIMITED
- 2013-12-30
08584259 305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
Active Corporate (24 parents)
Officer
2013-12-20 ~ 2016-10-07
IIF 2 - Director → ME
4
AMENTUM ENTERPRISE ASSET SOLUTIONS LIMITED - now
JACOBS FIELD SERVICES LIMITED
- 2024-09-30
01172655JACOBS LES LIMITED
- 2015-10-22
01172655L.E.S. ENGINEERING LIMITED - 2009-01-20
305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2013-10-22 ~ 2016-04-11
IIF 3 - Director → ME
5
9th Floor Hyde House, Colindale, London, United Kingdom
Active Corporate (54 parents)
Officer
2018-01-24 ~ 2024-06-06
IIF 21 - Director → ME
2022-01-04 ~ 2022-01-04
IIF 25 - Secretary → ME
6
GIBB LIMITED - 1996-12-05
CHULSAVALE LIMITED - 1989-09-18
Cottons Centre, Cottons Lane, London, United Kingdom
Dissolved Corporate (37 parents, 3 offsprings)
Officer
2013-10-22 ~ 2016-10-07
IIF 9 - Director → ME
7
JACOBSGIBB LIMITED - 2001-10-22
SIR ALEXANDER GIBB LIMITED - 2001-06-25
1180 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (18 parents)
Officer
2013-10-22 ~ dissolved
IIF 15 - Director → ME
8
JACOBS CATALYTIC (UK) LIMITED - 2007-05-10
DELTA CATALYTIC (UK) LIMITED - 2001-12-24
CATALYTIC SEAFORTH LIMITED - 1992-12-14
HEATGUARD LIMITED - 1990-09-05
Cottons Centre, Cottons Lane, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2013-10-22 ~ 2016-10-07
IIF 14 - Director → ME
9
Cottons Centre, Cottons Lane, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2014-10-02 ~ 2016-10-07
IIF 20 - Director → ME
10
JACOBS U.K. LIMITED - 2012-07-30
BABTIE GROUP LIMITED - 2004-08-17
95 Bothwell Street, Glasgow
Active Corporate (58 parents, 7 offsprings)
Officer
2013-10-22 ~ 2016-10-07
IIF 5 - Director → ME
11
JACOBS ENGINEERING U.K. LIMITED - 2012-07-30
JACOBS ENGINEERING LIMITED - 1999-08-03
H&G PROCESS CONTRACTING LIMITED - 1993-12-17
687TH SHELF TRADING COMPANY LIMITED - 1992-01-21
Cottons Centre, Cottons Lane, London, United Kingdom
Active Corporate (66 parents, 20 offsprings)
Officer
2013-10-23 ~ 2016-10-07
IIF 16 - Director → ME
12
JACOBS UK HOLDINGS LIMITED
- now 04420029SHAPELEASE LIMITED - 2002-09-30
Cottons Centre, Cottons Lane, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2013-10-22 ~ 2016-10-07
IIF 12 - Director → ME
13
GIBB LTD - 2001-10-22
SIR ALEXANDER GIBB & PARTNERS LIMITED - 1996-12-05
CAXTONCROFT LIMITED - 1989-06-20
Cottons Centre, Cottons Lane, London, United Kingdom
Active Corporate (73 parents, 1 offspring)
Officer
2013-10-23 ~ 2016-10-07
IIF 11 - Director → ME
14
17 Compayne Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
5,785 GBP2021-12-31
Officer
2016-12-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
JEG ACQUISITION COMPANY LIMITED
06678113 Cottons Centre, Cottons Lane, London, United Kingdom
Active Corporate (30 parents)
Officer
2013-10-22 ~ 2016-10-07
IIF 18 - Director → ME
16
L.E.S. CONSTRUCTION LIMITED
- now 02857923I.C.I.T. COLDSTAR (UK) LIMITED - 1999-11-08
INDUSTRIAL CONTROL INFORMATION TECHNOLOGY LIMITED - 1996-01-30
Cottons Centre, Cottons Lane, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2013-10-22 ~ 2016-10-07
IIF 7 - Director → ME
17
LINDSEY ENGINEERING SERVICES LIMITED
- now 05292423L.E.S. ENGINEERING HOLDINGS LTD - 2006-01-04
1180 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (20 parents)
Officer
2013-10-22 ~ 2016-10-07
IIF 17 - Director → ME
18
SEVERNSIDE ENGINEERING SCIENCE LIMITED - 1996-01-31
1180 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (22 parents)
Officer
2013-10-18 ~ 2016-10-07
IIF 13 - Director → ME
19
WESTMINSTER AND EARLEY SERVICES LIMITED
- now 00500510GIBB SERVICES (WESTMINSTER) LIMITED - 1978-12-31
1180 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (21 parents)
Officer
2013-10-22 ~ 2016-10-07
IIF 19 - Director → ME
20
WORLEY E&C INTERNATIONAL LIMITED - now
JACOBS E&C INTERNATIONAL LIMITED
- 2019-06-14
01896128AKER SOLUTIONS E&C INTERNATIONAL LTD - 2011-03-07
AKER CONSTRUCTION (STEVENAGE) LIMITED - 2008-10-29
KVAERNER CONSTRUCTION (STEVENAGE) LIMITED - 2008-04-03
TRAFALGAR HOUSE CONSTRUCTION (STEVENAGE) LIMITED - 1996-09-11
C J B TECHNICAL SERVICES LIMITED - 1988-11-25
JOHN BROWN ENGINEERS & CONSTRUCTORS (PORTSMOUTH) LIMITED - 1988-10-18
BEALAW (124) LIMITED - 1985-09-13
27 Great West Road, Brentford, England
Active Corporate (41 parents)
Officer
2013-10-18 ~ 2016-10-07
IIF 10 - Director → ME
21
WORLEY EUROPE SERVICES LIMITED - now
SINCLAIR KNIGHT MERZ (EUROPE) LIMITED
- 2019-06-14
03371550 27 Great West Road, Brentford, England
Active Corporate (35 parents, 2 offsprings)
Officer
2014-12-03 ~ 2016-10-07
IIF 6 - Director → ME
22
WORLEY FIELD SERVICES LIMITED - now
JACOBS PROCESS LIMITED
- 2019-06-14
00454398AKER PROCESS LIMITED - 2011-03-08
AKER KVAERNER PROJECTS LIMITED - 2008-04-07
KVAERNER E&C UK LIMITED - 2003-08-01
KVAERNER PROCESS (UK) LIMITED - 2000-03-01
KVAERNER JOHN BROWN LIMITED - 1998-01-01
JOHN BROWN ENGINEERS & CONSTRUCTORS LIMITED - 1996-08-16
CONSTRUCTORS JOHN BROWN LIMITED - 1981-12-31
27 Great West Road, Brentford, England
Active Corporate (56 parents, 2 offsprings)
Officer
2013-10-23 ~ 2016-10-07
IIF 8 - Director → ME