1
Unit 3, 17 Stafford Street, Glasgow
Active Corporate (8 parents)
Officer
1988-12-31 ~ 1990-03-23
IIF 2 - Director → ME
~ 1990-03-23
IIF 29 - Secretary → ME
2
ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 04521285ASHTON LEISURE PARK MANAGEMENT COMPANY LIMITED
- 2003-11-21
04521285ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED
- 2003-10-24
04521285 Unit A5 Optimum Business Park, Optimum Road, Swadlincote, United Kingdom
Active Corporate (19 parents)
Officer
2002-12-16 ~ 2005-05-18
IIF 21 - Director → ME
3
AMEC PROJECT INVESTMENTS LIMITED
- now 02619408AMEC POWER (HS) PENSIONS TRUSTEE LIMITED - 1996-06-26
JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED - 1992-01-31
ALNERY NO. 1090 LIMITED - 1991-06-25
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2002-07-01 ~ 2005-05-18
IIF 10 - Director → ME
4
ASHTON LEISURE PARK LIMITED
- now 04460449 Kent House, 14-17 Market Place, London
Active Corporate (19 parents)
Officer
2002-09-27 ~ 2005-05-18
IIF 3 - Director → ME
5
ASHTON MOSS DEVELOPMENTS LIMITED
- now 04460094 Kent House, 14-17 Market Place, London
Active Corporate (20 parents, 1 offspring)
Officer
2002-09-27 ~ 2005-05-18
IIF 9 - Director → ME
6
BAMBER BRIDGE MANAGEMENT COMPANY LIMITED
- now 03587163ADVANTAGE SCORE LIMITED
- 1999-08-23
03587163 Unit A5 Optimum Business Park, Optimum Road, Swadlincote, United Kingdom
Active Corporate (24 parents)
Officer
1999-08-17 ~ 2005-05-18
IIF 26 - Director → ME
7
CASTLE GATE PARK MANAGEMENT COMPANY LIMITED
- now 03815103INHOCO 980 LIMITED
- 1999-10-20
03815103 The Council House, Priory Road, Dudley
Active Corporate (22 parents)
Officer
1999-08-31 ~ 2005-05-18
IIF 7 - Director → ME
8
CHEADLE ROYAL MANAGEMENT COMPANY LIMITED
03100717 A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (19 parents)
Officer
1995-09-11 ~ 2005-05-18
IIF 1 - Director → ME
9
EAST QUAYSIDE MANAGEMENT LIMITED
02776562 Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (25 parents)
Officer
1998-04-08 ~ 2004-02-02
IIF 14 - Director → ME
10
Kent House, 14-17 Market Place, London
Active Corporate (27 parents, 1 offspring)
Officer
1999-08-25 ~ 2005-05-18
IIF 24 - Director → ME
11
INTERCITY DEVELOPMENTS LIMITED
- now 01918440KESWICK TIMESHARE LIMITED - 1986-01-03
Kent House, 14-17 Market Place, London
Active Corporate (25 parents)
Officer
2000-04-05 ~ 2005-05-18
IIF 16 - Director → ME
12
LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED
- now 04734545EVER 2070 LIMITED - 2003-06-01
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
Active Corporate (26 parents, 1 offspring)
Officer
2004-02-26 ~ 2005-05-18
IIF 6 - Director → ME
13
LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED
- now 04735088EVER 2071 LIMITED - 2003-06-01
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
Dissolved Corporate (17 parents)
Officer
2004-02-26 ~ 2005-05-18
IIF 8 - Director → ME
14
LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 2 LIMITED
- now 04735082EVER 2072 LIMITED - 2003-06-01
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
Dissolved Corporate (15 parents)
Officer
2004-02-26 ~ 2005-05-18
IIF 5 - Director → ME
15
MILLER'S CROFT MANAGEMENT COMPANY LIMITED
- now 02386766RINGARM LIMITED - 1989-08-14
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
1999-02-28 ~ 2003-08-26
IIF 25 - Director → ME
16
MUSE (ECF) PARTNER LIMITED - now
AMEC (ECF) PARTNER LIMITED
- 2007-07-27
03698515CONCORD HEALTHCARE SERVICES LIMITED - 2001-12-04
Kent House, 14-17 Market Place, London
Active Corporate (22 parents)
Officer
2001-12-05 ~ 2005-05-18
IIF 27 - Director → ME
17
MUSE (WARP 4) PARTNER LIMITED - now
AMEC (WARP 4) PARTNER LIMITED
- 2007-07-27
03712794THE SCHOOLS PARTNERSHIP LIMITED
- 2002-06-19
03712794 Kent House, 14-17 Market Place, London
Active Corporate (23 parents)
Officer
2002-06-19 ~ 2005-05-18
IIF 28 - Director → ME
18
MUSE DEVELOPMENTS (NORTHWICH) LIMITED - now
AMEC DEVELOPMENTS (NORTHWICH) LIMITED
- 2007-07-27
04042721THE SCHOOLS PARTNERSHIP (SWANSCOMBE) LIMITED - 2002-05-16
Kent House, 14-17 Market Place, London
Active Corporate (22 parents)
Officer
2002-05-17 ~ 2005-05-18
IIF 22 - Director → ME
19
MUSE PLACES LIMITED - now
MUSE DEVELOPMENTS LIMITED - 2023-02-17
AMEC DEVELOPMENTS LIMITED
- 2007-07-27
02717800 Kent House, 14-17 Market Place, London
Active Corporate (35 parents, 44 offsprings)
Officer
1993-10-13 ~ 2005-05-18
IIF 11 - Director → ME
20
MUSE PROPERTIES LIMITED - now
AMEC PROPERTIES LIMITED
- 2007-07-27
01638315PROFESSIONAL CLADDING SERVICES LIMITED - 1983-03-25
Kent House, 14-17 Market Place, London
Active Corporate (24 parents)
Officer
1992-01-01 ~ 2005-05-18
IIF 12 - Director → ME
21
PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED
04008909 C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2000-06-23 ~ 2002-12-20
IIF 20 - Director → ME
22
SEMPERIAN PPP HOLDINGS LIMITED - now
TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
AMEC INVESTMENTS LIMITED
- 2008-01-28
03131198AMEC SPARECO (7) LIMITED - 1999-10-19
INHOCO 465 LIMITED - 1999-05-11
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2001-07-01 ~ 2005-05-18
IIF 15 - Director → ME
23
SOUTH KENSINGTON DEVELOPMENTS LIMITED
- now 02489327INTERCEDE 839 LIMITED - 1990-12-20
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
1993-05-26 ~ 2005-05-18
IIF 4 - Director → ME
24
STORNOWAY WIND FARM LIMITED - now
LEWIS WIND POWER LIMITED
- 2016-03-21
SC225262 C/o Edf Renewables, Atria One, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (39 parents)
Officer
2003-11-28 ~ 2005-05-18
IIF 19 - Director → ME
25
THE ANCHORAGE MANAGEMENT COMPANY LIMITED
- now 02450444RISESHOW LIMITED - 1990-02-19
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (21 parents)
Officer
1998-04-08 ~ 2002-07-01
IIF 17 - Director → ME
26
THE PARKLANDS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
- now 03441004FORAY 1057 LIMITED
- 1997-12-05
03441004 Redrow House St. Davids Park, Ewloe, Deeside, Clwyd
Active Corporate (19 parents)
Officer
1997-12-05 ~ 2002-11-05
IIF 23 - Director → ME
27
VATTENFALL NETWORK SOLUTIONS LTD - now
VATTENFALL NETWORKS SOLUTIONS LTD - 2017-10-03
BORDER WIND LIMITED
- 2017-04-12
02692708 5th Floor 70, St Mary Axe, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2003-05-29 ~ 2005-05-18
IIF 18 - Director → ME
28
WOOD PENSIONS TRUSTEE LIMITED - now
AMEC STAFF PENSIONS TRUSTEE LIMITED
- 2019-02-05
01889899 Booths Park Chelford Road, Knutsford, Cheshire
Active Corporate (52 parents, 1 offspring)
Officer
1997-03-21 ~ 2002-09-02
IIF 13 - Director → ME