1
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (14 parents)
Officer
2019-12-31 ~ now
IIF 2 - Director → ME
2022-04-01 ~ 2025-12-31
IIF 194 - Secretary → ME
2
ASSOCIATED EMPLOYERS LIMITED
- now 02367086FC8934 LIMITED - 1989-05-25
55 Wells Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2002-11-04 ~ 2007-07-20
IIF 158 - Secretary → ME
3
DURATEK EU LIMITED - 2006-07-18
Woodcote Grove, Ashley Road, Epsom, Surrey, England
Active Corporate (38 parents, 1 offspring)
Officer
2016-04-11 ~ 2017-09-07
IIF 45 - Director → ME
2016-04-11 ~ 2016-11-04
IIF 172 - Secretary → ME
4
SAFEGUARD INTERNATIONAL SOLUTIONS LIMITED - 2009-06-12
HACKREMCO (NO. 2271) LIMITED - 2005-08-12
Woodcote Grove, Ashley Road, Epsom, Surrey, England
Dissolved Corporate (36 parents)
Officer
2016-04-11 ~ 2017-08-31
IIF 44 - Director → ME
2016-04-11 ~ 2016-11-04
IIF 171 - Secretary → ME
5
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (25 parents)
Officer
2008-09-29 ~ 2008-10-31
IIF 76 - Director → ME
2012-01-01 ~ 2017-08-31
IIF 56 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 163 - Secretary → ME
6
POYRY ENERGY (ABERDEEN) LIMITED
- 2011-06-08
SC208172IGL OIL & GAS CONSULTANTS LIMITED - 2007-04-11
IGL ENGINEERING (UK) LIMITED - 2004-04-23
Kirkgate House, St. Nicholas Centre, Aberdeen
Dissolved Corporate (25 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 12 - Director → ME
2011-06-03 ~ 2016-11-04
IIF 166 - Secretary → ME
7
ADVANTAGE BUSINESS GROUP LIMITED
- 2007-03-20
04110625 Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (18 parents)
Officer
2012-01-01 ~ dissolved
IIF 73 - Director → ME
2007-03-16 ~ dissolved
IIF 147 - Secretary → ME
8
ADVANTAGE BUSINESS SOLUTIONS LIMITED
- 2007-03-20
02811042BUSINESS SYSTEMS MAPPING LIMITED - 2001-02-26
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (16 parents)
Officer
2012-01-01 ~ dissolved
IIF 63 - Director → ME
2007-03-16 ~ dissolved
IIF 137 - Secretary → ME
9
TA GROUP LIMITED - 2005-01-05
STEVTON (NO. 22) LIMITED - 1991-03-15
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (30 parents, 1 offspring)
Officer
2012-01-01 ~ dissolved
IIF 75 - Director → ME
2007-03-16 ~ dissolved
IIF 152 - Secretary → ME
10
ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED
- now 05085123ADVANTAGE TECHNICAL CONSULTING LIMITED
- 2007-03-20
05085123 Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (14 parents)
Officer
2012-01-01 ~ dissolved
IIF 67 - Director → ME
2007-03-16 ~ dissolved
IIF 134 - Secretary → ME
11
ATKINS BENNETT (HOLDINGS) LIMITED
- now 06546169HLW 362 LIMITED
- 2008-10-06
06546169 06382453, 06552927, 06778179Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (20 parents, 1 offspring)
Officer
2012-01-01 ~ 2017-08-31
IIF 38 - Director → ME
2008-10-03 ~ 2016-11-04
IIF 100 - Secretary → ME
12
M.G. BENNETT & ASSOCIATES LIMITED
- 2008-10-06
01797126SCANSOLO LIMITED - 1984-04-24
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (22 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 30 - Director → ME
2008-10-03 ~ 2016-11-04
IIF 98 - Secretary → ME
13
ATKINS BOREAS CONSULTANTS LIMITED
- now SC178079BOREAS CONSULTANTS LIMITED
- 2007-02-09
SC178079BOREALIS CONSULTANTS LIMITED - 2000-01-06
ISANDCO THREE HUNDRED AND SEVENTEEN LIMITED - 1997-11-25
Kirkgate House, St. Nicholas Centre, Aberdeen
Dissolved Corporate (22 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 11 - Director → ME
2006-12-14 ~ 2016-11-04
IIF 113 - Secretary → ME
14
ATKINS INTELLIGENT SPACE PARTNERSHIP LIMITED
- now 05609795INTELLIGENT SPACE PARTNERSHIP LIMITED
- 2007-09-10
05609795 Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (12 parents)
Officer
2012-01-01 ~ dissolved
IIF 62 - Director → ME
2007-09-05 ~ dissolved
IIF 146 - Secretary → ME
15
WS ATKINS INVESTMENTS LIMITED
- 2004-10-08
03716738COUNTSECOND LIMITED - 1999-03-19
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (36 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 23 - Director → ME
2004-09-15 ~ 2016-11-04
IIF 138 - Secretary → ME
16
ATKINS MANTIX EBT LIMITED
- now 05455544MANTIX EBT LIMITED
- 2006-06-22
05455544 Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (15 parents)
Officer
2012-01-01 ~ dissolved
IIF 60 - Director → ME
2006-06-21 ~ dissolved
IIF 118 - Secretary → ME
17
ATKINS MANTIX GROUP LIMITED
- now 05244379MANTIX GROUP LIMITED
- 2006-06-22
05244379 Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (13 parents)
Officer
2012-01-01 ~ dissolved
IIF 59 - Director → ME
2006-06-21 ~ dissolved
IIF 116 - Secretary → ME
18
MANTIX SYSTEMS LIMITED - 2001-08-08
MARKETDEED LIMITED - 1987-06-25
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (20 parents)
Officer
2012-01-01 ~ dissolved
IIF 65 - Director → ME
2006-06-21 ~ dissolved
IIF 145 - Secretary → ME
19
MSL ENGINEERING LIMITED
- 2006-04-04
02581102 Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (23 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 34 - Director → ME
2006-03-31 ~ 2016-11-04
IIF 144 - Secretary → ME
20
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (31 parents)
Officer
2009-09-03 ~ 2010-04-01
IIF 66 - Director → ME
2009-09-03 ~ 2010-04-01
IIF 101 - Secretary → ME
21
ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED
- now 00819139WS ATKINS PLANNING AND MANAGEMENT CONSULTANTS LIMITED - 2004-06-01
WS ATKINS MANAGEMENT CONSULTANTS - 1989-04-03
ATKINS PLANNING - 1987-03-16
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (32 parents)
Officer
2012-01-01 ~ dissolved
IIF 61 - Director → ME
2004-09-15 ~ dissolved
IIF 136 - Secretary → ME
22
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (14 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 21 - Director → ME
2010-12-09 ~ 2016-11-04
IIF 170 - Secretary → ME
23
ATKINSRÉALIS (WS) LIMITED - now
W.S. ATKINS LIMITED - 1996-06-28
IMPEXGRAPH LIMITED - 1986-04-15
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (65 parents, 15 offsprings)
Officer
2015-03-02 ~ 2017-08-31
IIF 169 - Secretary → ME
2007-10-01 ~ 2014-09-26
IIF 97 - Secretary → ME
24
ATKINSRÉALIS ATK INVESTMENTS LIMITED - now
ATKINS METRO LIMITED
- 2009-03-03
04404511 Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (32 parents, 1 offspring)
Officer
2012-01-01 ~ 2017-08-31
IIF 42 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 130 - Secretary → ME
25
ATKINSRÉALIS ATK LIMITED - now
ATKINS ATK LIMITED
- 2023-10-12
08850358 Woodcote Grove, Ashley Road, Epsom
Active Corporate (13 parents)
Officer
2014-01-17 ~ 2017-08-31
IIF 14 - Director → ME
2014-01-17 ~ 2016-11-04
IIF 167 - Secretary → ME
26
ATKINSRÉALIS BROOMCO LIMITED - now
BROOMCO (985) LIMITED
- 2023-10-12
03097696 02841594, 03097529, 03097504Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (44 parents, 1 offspring)
Officer
2012-01-01 ~ 2017-08-31
IIF 32 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 139 - Secretary → ME
27
ATKINSRÉALIS CONSULTANCY SERVICES LIMITED - now
ATKINS CONSULTANCY SERVICES LIMITED
- 2023-10-12
07470137 Woodcote Grove, Ashley Road, Epsom
Active Corporate (15 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 15 - Director → ME
2010-12-15 ~ 2016-11-04
IIF 168 - Secretary → ME
28
ATKINSRÉALIS CONSULTANTS LIMITED - now
ATKINS CONSULTANTS LIMITED
- 2023-10-12
00755613WS ATKINS CONSULTANTS LIMITED - 2004-06-01
W.S.ATKINS & PARTNERS - 1989-04-12
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (94 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 24 - Director → ME
2004-09-15 ~ 2016-11-04
IIF 142 - Secretary → ME
29
ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED - now
ATKINS INTERNATIONAL HOLDINGS LIMITED
- 2023-10-12
06434611 07783146, 03062722, 03049042Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ATKINS GAMMA LIMITED
- 2017-04-11
06434611INTERCEDE 2235 LIMITED - 2007-11-29
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (18 parents, 1 offspring)
Officer
2012-01-01 ~ 2017-08-31
IIF 57 - Director → ME
2007-12-03 ~ 2016-11-04
IIF 112 - Secretary → ME
30
ATKINSRÉALIS INVESTMENTS UK LIMITED - now
ATKINS BETA LIMITED
- 2017-04-11
05313134 Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (20 parents, 1 offspring)
Officer
2012-01-01 ~ 2017-08-31
IIF 52 - Director → ME
2004-12-14 ~ 2016-11-04
IIF 162 - Secretary → ME
31
ATKINSRÉALIS KINS HOLDINGS LIMITED - now
KINS HOLDINGS LIMITED
- 2023-10-12
00688415 Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (30 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 54 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 159 - Secretary → ME
32
ATKINSRÉALIS PPS HOLDINGS LIMITED - now
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (47 parents, 1 offspring)
Officer
2012-01-01 ~ 2017-08-31
IIF 18 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 143 - Secretary → ME
33
ATKINSRÉALIS PPS LIMITED - now
FAITHFUL+GOULD LIMITED
- 2023-10-12
02236832FAITHFUL & GOULD LIMITED
- 2006-01-23
02236832FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (89 parents)
Officer
2016-11-04 ~ 2017-08-31
IIF 27 - Director → ME
2004-09-15 ~ 2016-11-04
IIF 148 - Secretary → ME
34
ATKINSRÉALIS RAIL LIMITED - now
ATKINS RAIL LIMITED
- 2023-10-12
01026689WS ATKINS RAIL LIMITED - 2004-06-01
TYNE PARTNERSHIP LIMITED - 1996-10-28
PARDIS LIMITED - 1995-09-18
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (57 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 41 - Director → ME
2004-09-15 ~ 2016-11-04
IIF 153 - Secretary → ME
35
ATKINSRÉALIS UK HOLDINGS LIMITED - now
WS ATKINS (UK HOLDINGS) LIMITED
- 2023-10-12
03754382 Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2012-01-01 ~ 2017-08-31
IIF 55 - Director → ME
2004-09-15 ~ 2016-11-04
IIF 160 - Secretary → ME
36
ATKINSRÉALIS UK INTERNATIONAL LIMITED - now
W.S. ATKINS INTERNATIONAL LIMITED
- 2023-10-12
01091953 Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (112 parents, 3 offsprings)
Officer
2016-11-04 ~ 2017-08-31
IIF 40 - Director → ME
2004-09-15 ~ 2016-11-04
IIF 155 - Secretary → ME
37
ATKINSRÉALIS UK LIMITED - now
W S ATKINS (SERVICES) LIMITED - 2004-06-01
MOUNT DISTON LIMITED - 1983-03-25
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (79 parents, 25 offsprings)
Officer
2016-11-04 ~ 2017-08-31
IIF 53 - Director → ME
2004-09-15 ~ 2016-11-04
IIF 161 - Secretary → ME
38
ANS CONSULTANTS LIMITED - 1996-06-21
ASSOCIATED NUCLEAR SERVICES LIMITED - 1991-01-14
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (39 parents)
Officer
2012-01-01 ~ dissolved
IIF 74 - Director → ME
2004-09-15 ~ dissolved
IIF 154 - Secretary → ME
39
BAKER HARRIS SAUNDERS GROUP LIMITED
02033819 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (38 parents)
Officer
2002-11-04 ~ 2007-07-20
IIF 105 - Secretary → ME
40
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (18 parents)
Officer
2019-12-31 ~ now
IIF 10 - Director → ME
2022-04-01 ~ 2025-12-31
IIF 197 - Secretary → ME
41
CALEDONIA CCIL DISTRIBUTION LTD
06516529 Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (12 parents)
Officer
2019-12-31 ~ now
IIF 6 - Director → ME
2022-04-01 ~ 2025-12-31
IIF 191 - Secretary → ME
42
CALEDONIA FINANCIAL LIMITED
- now 03143096TOPMEGA LIMITED - 1996-02-14
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-12-31 ~ now
IIF 7 - Director → ME
2022-04-01 ~ 2025-12-31
IIF 189 - Secretary → ME
43
GLASSRICH LIMITED - 1996-02-14
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2019-12-31 ~ now
IIF 3 - Director → ME
2022-04-01 ~ 2025-12-31
IIF 188 - Secretary → ME
44
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (40 parents, 43 offsprings)
Officer
2020-01-01 ~ now
IIF 190 - Secretary → ME
45
CALEDONIA LAND & PROPERTY LIMITED
- now 03143095SPORTJUST LIMITED - 1996-02-16
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (19 parents)
Officer
2019-12-31 ~ now
IIF 9 - Director → ME
2022-04-01 ~ 2025-12-31
IIF 192 - Secretary → ME
46
Cayzer House, 30 Buckingham Gate, London, England
Dissolved Corporate (11 parents)
Officer
2019-12-31 ~ dissolved
IIF 77 - Director → ME
2022-04-01 ~ dissolved
IIF 195 - Secretary → ME
47
Cayzer House, 30 Buckingham Gate, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-02-10 ~ now
IIF 83 - Director → ME
2022-04-01 ~ 2025-12-31
IIF 199 - Secretary → ME
48
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (35 parents, 1 offspring)
Officer
2012-01-01 ~ 2017-08-31
IIF 16 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 122 - Secretary → ME
49
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (30 parents, 1 offspring)
Officer
2012-01-01 ~ 2017-08-31
IIF 43 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 131 - Secretary → ME
50
WILSON & PARTNERS LIMITED - 1988-11-01
SENDAWAY LIMITED - 1984-02-22
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (72 parents)
Officer
2002-11-04 ~ 2007-07-20
IIF 107 - Secretary → ME
51
Cayzer House, 30 Buckingham Gate, London
Active Corporate (11 parents)
Officer
2022-04-01 ~ now
IIF 187 - Secretary → ME
52
DGI GROUP PLC - 2002-05-14
DESIGN GROUP FOR INDUSTRY PLC - 1988-07-29
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (25 parents)
Officer
2012-01-01 ~ dissolved
IIF 71 - Director → ME
2002-11-04 ~ dissolved
IIF 132 - Secretary → ME
53
DGI INTERNATIONAL LIMITED
- now 01483124DGI INTERNATIONAL PLC - 2002-07-04
D.G.I. LIMITED - 1983-02-17
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (26 parents)
Officer
2012-01-01 ~ dissolved
IIF 68 - Director → ME
2002-11-04 ~ dissolved
IIF 126 - Secretary → ME
54
CALEDONIA GENERAL INVESTMENTS LIMITED - 2009-05-06
MINEPRINT LIMITED - 1996-02-14
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (19 parents)
Officer
2019-12-31 ~ now
IIF 4 - Director → ME
2022-04-01 ~ 2025-12-31
IIF 196 - Secretary → ME
55
CALEDONIA INVESTMENT FUNDS LIMITED - 2012-01-13
CALEDONIA INVESTMENT TRUSTS LIMITED - 2001-03-26
MINENICE LIMITED - 1996-02-19
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (20 parents)
Officer
2019-12-31 ~ now
IIF 5 - Director → ME
2022-04-01 ~ 2025-12-31
IIF 198 - Secretary → ME
56
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (28 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 26 - Director → ME
2003-11-11 ~ 2016-11-04
IIF 117 - Secretary → ME
57
Woocote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (38 parents, 1 offspring)
Officer
2012-01-01 ~ 2017-08-31
IIF 13 - Director → ME
2003-10-20 ~ 2016-11-04
IIF 114 - Secretary → ME
58
COLESLAW 458 LIMITED - 2000-02-22
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2012-01-01 ~ 2017-08-31
IIF 36 - Director → ME
2003-10-20 ~ 2016-11-04
IIF 124 - Secretary → ME
59
HERRING BAKER HARRIS EAST ANGLIA LTD
- now 02350967HERRING SON & DAW EAST ANGLIA LIMITED - 1992-02-05
STAMPBAY LIMITED - 1989-03-27
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (32 parents)
Officer
2002-11-04 ~ 2007-07-20
IIF 111 - Secretary → ME
60
HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12
MOUNTPACK LIMITED - 1990-05-30
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (37 parents)
Officer
2002-11-04 ~ 2007-07-20
IIF 103 - Secretary → ME
61
HERRING BAKER HARRIS NOMINEES LIMITED
- now 02564244HERRING SON & DAW 1992 LIMITED - 1992-03-03
HERRING BAKER HARRIS GROUP LIMITED - 1992-02-06
INDEXRURAL LIMITED - 1991-12-10
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (33 parents, 1 offspring)
Officer
2002-11-04 ~ 2007-07-20
IIF 110 - Secretary → ME
62
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (21 parents)
Officer
2007-02-09 ~ 2007-07-20
IIF 178 - Secretary → ME
63
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (31 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 37 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 119 - Secretary → ME
64
LAMBERT SMITH HAMPTON (CITY) LIMITED
- now 01240227LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
HERRING BAKER HARRIS PLC - 1996-06-21
HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
BRIAVEUS - 1976-12-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (90 parents)
Officer
2002-11-04 ~ 2007-07-20
IIF 104 - Secretary → ME
65
LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED
- now 02510387LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-11-28
LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19
FRESHURBAN LIMITED - 1990-07-02
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (28 parents)
Officer
2002-11-04 ~ 2007-07-20
IIF 175 - Secretary → ME
66
LAMBERT SMITH HAMPTON GROUP LIMITED
- now 02521225 02510387, NF003072, 02222001Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
LEAGUECHANGE LIMITED - 1990-09-18
55 Wells Street, London, United Kingdom
Active Corporate (83 parents, 14 offsprings)
Officer
2004-09-15 ~ 2007-07-20
IIF 109 - Secretary → ME
67
LAMBERT SMITH HAMPTON LIMITED
- now 02222001 02510387, NF003072, 02521225Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LAMBERT SMITH HAMPTON PLC - 2002-07-26
HERRING BAKER HARRIS GROUP PLC - 1996-04-02
HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
LAKEGLEBE LIMITED - 1988-05-16
55 Wells Street, London, United Kingdom
Active Corporate (71 parents, 15 offsprings)
Officer
2002-11-04 ~ 2007-07-20
IIF 102 - Secretary → ME
68
LINEAGE GLOUCESTER LIMITED
- now 06317860PARTNER LOGISTICS GLOUCESTER LIMITED - 2019-12-02
MM&S (5274) LIMITED - 2007-10-19
Lineage Logistics, Hareshill Road, Heywood, England
Active Corporate (21 parents)
Officer
2025-11-14 ~ now
IIF 91 - Director → ME
69
YEARSLEY IS LIMITED - 2019-04-01
GDCO 65 LIMITED - 2008-07-04
Yearsley Coldstore, Hareshill Road, Heywood, Lancashire
Active Corporate (17 parents)
Officer
2025-11-14 ~ now
IIF 93 - Director → ME
70
LINEAGE UK SERVICES LIMITED
- now 11672375LINEAGE UK OPCO HOLDINGS LIMITED - 2019-04-01
Hareshill Road, Heywood, Lancashire, United Kingdom
Active Corporate (15 parents)
Officer
2025-11-14 ~ now
IIF 89 - Director → ME
71
LINEAGE UK T&F HOLDINGS LIMITED
12007245 12292634, BR024714, 11672375Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Harry Yearsley, Hareshill Road, Heywood, Lancashire, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2025-11-14 ~ now
IIF 85 - Director → ME
72
LINEAGE UK TRANSPORT LIMITED
- now 03405750SNOW CITY FOODS LIMITED - 2019-04-01
Hareshill Road, Heywood, Lancashire
Active Corporate (18 parents)
Officer
2025-11-14 ~ now
IIF 94 - Director → ME
73
PARTNERS UK TRS LIMITED - 2019-12-02
Hareshill Road, Heywood, Lancashire, United Kingdom
Active Corporate (14 parents)
Officer
2025-11-14 ~ now
IIF 88 - Director → ME
74
LINEAGE UK WAREHOUSING HOLDINGS LIMITED
12007244 C/o Harry Yearsley, Hareshill Road, Heywood, Lancashire, United Kingdom
Active Corporate (12 parents, 9 offsprings)
Officer
2025-11-14 ~ now
IIF 86 - Director → ME
75
LINEAGE UK WAREHOUSING LIMITED
- now 00556895HARRY YEARSLEY LIMITED - 2019-06-03
Hareshill Road, Heywood, Lancashire
Active Corporate (25 parents, 6 offsprings)
Officer
2025-11-14 ~ now
IIF 95 - Director → ME
76
PARTNER LOGISTICS WISBECH LIMITED - 2019-12-02
PARTNER LOGISTICS LIMITED - 2010-03-10
PARTNER LOGISTICS WISBECH LIMITED - 2009-03-25
MM&S (5272) LIMITED - 2007-10-19
Lineage Logistics, Hareshill Road, Heywood, England
Active Corporate (22 parents)
Officer
2025-11-14 ~ now
IIF 92 - Director → ME
77
LONDON GROUP PROJECTS LIMITED
- now 03920092HANSCOMB LONDON LIMITED - 2000-02-09
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (30 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 19 - Director → ME
2003-10-20 ~ 2016-11-04
IIF 141 - Secretary → ME
78
NETWORK TRAIN ENGINEERING SERVICES LIMITED
03062723 Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (39 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 39 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 115 - Secretary → ME
79
CONTINENTAL SHELF 142 LIMITED - 2000-02-14
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
2002-11-04 ~ 2004-03-09
IIF 184 - Secretary → ME
80
NEWSCHOOLS (LEYTON) LIMITED
- now 03885037CONTINENTAL SHELF 143 LIMITED - 2000-02-02
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2002-11-04 ~ 2004-03-09
IIF 182 - Secretary → ME
81
CONTINENTAL SHELF 232 LIMITED - 2002-07-17
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (35 parents, 1 offspring)
Officer
2002-11-25 ~ 2004-03-09
IIF 181 - Secretary → ME
82
NEWSCHOOLS (MERTON) LIMITED
- now 04471105CONTINENTAL SHELF 231 LIMITED - 2002-07-17
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (34 parents)
Officer
2002-11-25 ~ 2004-03-09
IIF 180 - Secretary → ME
83
INTERCEDE 1435 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2002-11-04 ~ 2005-12-22
IIF 177 - Secretary → ME
84
INTERCEDE 1436 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2002-11-04 ~ 2005-12-22
IIF 173 - Secretary → ME
85
NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED
- now 04167414CONTINENTAL SHELF 171 LIMITED - 2001-03-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (35 parents, 1 offspring)
Officer
2002-11-04 ~ 2004-03-09
IIF 179 - Secretary → ME
86
NEWSCHOOLS (SWANSCOMBE) LIMITED
- now 04167465CONTINENTAL SHELF 173 LIMITED - 2001-03-19
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (35 parents)
Officer
2002-11-04 ~ 2004-03-09
IIF 176 - Secretary → ME
87
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (36 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 31 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 128 - Secretary → ME
88
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (30 parents, 1 offspring)
Officer
2012-01-01 ~ 2017-08-31
IIF 35 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 121 - Secretary → ME
89
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (30 parents)
Officer
2002-11-04 ~ 2007-07-20
IIF 183 - Secretary → ME
90
COOKE & POOLMAN LIMITED - 1994-09-01
THRIFTJUST LIMITED - 1991-09-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (20 parents)
Officer
2006-07-17 ~ 2007-07-20
IIF 174 - Secretary → ME
91
GS THIRTY FIVE LIMITED - 2007-05-02
10 Fenchurch Avenue, London
Dissolved Corporate (13 parents)
Officer
2018-10-31 ~ 2019-05-31
IIF 48 - Director → ME
92
PRUDENTIAL HOLBORN LIFE LIMITED
- now 00793051VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (38 parents)
Officer
2018-06-26 ~ 2019-05-31
IIF 49 - Director → ME
93
PRUDENTIAL MORTGAGES LIMITED
- now 06012115GS THIRTY EIGHT LIMITED - 2006-12-12
10 Fenchurch Avenue, London
Dissolved Corporate (7 parents)
Officer
2017-12-12 ~ 2019-05-31
IIF 78 - Director → ME
94
GS THIRTY ONE LIMITED - 2002-05-17
10 Fenchurch Avenue, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2019-04-11 ~ 2019-05-31
IIF 46 - Director → ME
95
PRUDENTIAL DIRECT LIMITED - 2015-02-06
GS THIRTY FOUR LIMITED - 2006-11-28
10 Fenchurch Avenue, London
Dissolved Corporate (7 parents)
Officer
2017-12-12 ~ 2019-05-31
IIF 79 - Director → ME
96
PPM VENTURES LIMITED - 1997-09-08
GS EIGHT LIMITED - 1997-05-07
10 Fenchurch Avenue, London
Dissolved Corporate (11 parents)
Officer
2019-01-24 ~ 2019-05-31
IIF 47 - Director → ME
97
REAL ESTATE GLOUCESTER LIMITED
- now 06401873MM&S (5295) LIMITED - 2007-12-03
Partner Logistics Uk, Unilever Site Corinium Avenue Barnwood, Gloucester, Gloucestershire
Active Corporate (22 parents)
Officer
2025-11-14 ~ now
IIF 84 - Director → ME
98
SCOTTISH AMICABLE FINANCE LIMITED
- now SC145322SCOTTISH AMICABLE FINANCE PLC
- 2019-04-12
SC145322M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
Craigforth, Stirling
Dissolved Corporate (27 parents)
Officer
2019-04-09 ~ 2019-05-31
IIF 50 - Director → ME
99
MM&S (2353) LIMITED - 1997-01-16
Craigforth, Stirling
Dissolved Corporate (15 parents)
Officer
2017-12-12 ~ 2019-05-31
IIF 81 - Director → ME
100
SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
SZ000012 5 Central Way, Kildean Business Park, Stirling
Active Corporate (41 parents)
Officer
2019-03-04 ~ 2019-05-31
IIF 51 - Director → ME
101
SCOTTISH AMICABLE POLICYHOLDERS TRUST LIMITED - 2000-08-23
MM&S (2347) LIMITED - 1997-01-16
Craigforth, Stirling
Dissolved Corporate (15 parents)
Officer
2017-12-14 ~ 2019-05-31
IIF 80 - Director → ME
102
BROOMCO (1312) LIMITED - 1998-03-30
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (34 parents)
Officer
2012-01-01 ~ dissolved
IIF 64 - Director → ME
2002-11-04 ~ dissolved
IIF 140 - Secretary → ME
103
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-03-12 ~ now
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 164 - Right to appoint or remove directors → OE
104
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-16 ~ now
IIF 82 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
105
SODEXO PROPERTY SOLUTIONS LIMITED - now
ATKINS FACILITIES MANAGEMENT LIMITED
- 2011-12-01
02574887WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
One Southampton Row, London
Dissolved Corporate (46 parents)
Officer
2004-09-15 ~ 2011-12-01
IIF 99 - Secretary → ME
106
Cayzer House, 30 Buckingham Gate, London
Active Corporate (11 parents, 1 offspring)
Officer
2022-04-01 ~ now
IIF 186 - Secretary → ME
107
STERLING INDUSTRIES LIMITED
- now 00299644STERLING INDUSTRIES LIMITED - 2015-10-13
STERLING INDUSTRIES PLC - 2015-10-13
STERLING INDUSTRIES PLC - 2015-10-13
Cayzer House, 30 Buckingham Gate, London
Active Corporate (30 parents, 1 offspring)
Officer
2019-12-31 ~ now
IIF 1 - Director → ME
2022-04-01 ~ 2025-12-31
IIF 185 - Secretary → ME
108
ADVANTAGE SYSTEM SOLUTIONS LIMITED - 2005-01-05
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (12 parents)
Officer
2012-01-01 ~ dissolved
IIF 72 - Director → ME
2007-03-16 ~ dissolved
IIF 129 - Secretary → ME
109
THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED
- now 02444991ZULU CITY LIMITED - 2002-12-18
ABACUS CITY STORAGE LIMITED - 1998-09-16
ABACUS SELF STORAGE (TEDDINGTON) LIMITED - 1992-06-29
RAPID 9293 LIMITED - 1990-01-19
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (19 parents)
Officer
2019-12-31 ~ now
IIF 8 - Director → ME
2022-04-01 ~ 2025-12-31
IIF 193 - Secretary → ME
110
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (32 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 17 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 149 - Secretary → ME
111
VERCITY MANAGEMENT SERVICES LIMITED - now
HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
NEWSCHOOLS LIMITED
- 2013-04-30
03819468INTERCEDE 1458 LIMITED - 1999-08-25
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (33 parents, 220 offsprings)
Officer
2002-11-04 ~ 2004-03-09
IIF 106 - Secretary → ME
112
LEGIBUS 1675 LIMITED - 1992-02-18
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (34 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 22 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 125 - Secretary → ME
113
LEGIBUS 773 LIMITED - 1986-11-14
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (33 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 29 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 120 - Secretary → ME
114
Lineage Logistics, Hareshill Road, Heywood, England
Active Corporate (14 parents)
Officer
2025-11-14 ~ now
IIF 90 - Director → ME
115
WOOTTON JEFFREYS CONSULTANTS LIMITED
- now 02422683HUFOOF LIMITED - 1990-05-09
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (28 parents)
Officer
2012-01-01 ~ dissolved
IIF 70 - Director → ME
2002-11-04 ~ dissolved
IIF 156 - Secretary → ME
116
WS ATKINS (SERVICES) LIMITED
- now 04370899 00688424, 01885586, 01885586Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)STEVTON (NO.227) LIMITED - 2002-03-22
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2012-01-01 ~ dissolved
IIF 58 - Director → ME
2002-11-04 ~ dissolved
IIF 123 - Secretary → ME
117
WS ATKINS ARCHITECTS LIMITED
- now 02647324ATKINS LISTER DREW LIMITED - 1996-10-03
REFAL 327 LIMITED - 1991-10-08
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (37 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 25 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 151 - Secretary → ME
118
CEDAC LONDON LIMITED - 1996-04-09
CIVIL ENGINEERING DESIGN AND CONSTRUCTION CONSULTANCY-CROYDON AND KING'S CROSS LIMITED - 1995-05-18
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (39 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 28 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 150 - Secretary → ME
119
WS ATKINS EMPLOYMENT SERVICES LIMITED
- now 01784595ATKINS OIL & GAS ENGINEERING LIMITED - 1995-03-01
RINGAS LIMITED - 1987-06-04
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (22 parents)
Officer
2012-01-01 ~ dissolved
IIF 69 - Director → ME
2002-11-04 ~ dissolved
IIF 133 - Secretary → ME
120
WS ATKINS POWERTRACK LIMITED
- now 03033350POWERTRACK ENGINEERING COMPANY LIMITED - 1996-04-09
POWER TRACK RAILWAY ELECTRIFICATION SERVICES COMPANY LIMITED - 1995-09-06
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (38 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 33 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 135 - Secretary → ME
121
WS ATKINS PROPERTY SERVICES LIMITED
- now 02684178BM MANCHESTER (1993) LIMITED - 1993-10-01
PSA BM MANCHESTER LIMITED - 1993-01-22
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (29 parents)
Officer
2012-01-01 ~ 2017-08-31
IIF 20 - Director → ME
2002-11-04 ~ 2016-11-04
IIF 127 - Secretary → ME
122
WS ATKINS QUEST TRUSTEE LIMITED
- now 03491253EDENPOINT LIMITED - 1998-02-26
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (29 parents)
Officer
2002-11-04 ~ 2017-08-31
IIF 157 - Secretary → ME
123
GDCO 46 LIMITED - 2006-04-13
Yearsley Coldstore, Hareshill, Road, Heywood, Lancashire
Active Corporate (15 parents)
Officer
2025-11-14 ~ now
IIF 96 - Director → ME
124
BELFIELD FARM LIMITED - 2019-04-01
Hareshill Road, Heywood, Lancashire, United Kingdom
Active Corporate (16 parents)
Officer
2025-11-14 ~ now
IIF 87 - Director → ME
125
MCCRESSUS LIMITED - 1995-11-08
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (29 parents, 2 offsprings)
Officer
2007-02-09 ~ 2007-07-20
IIF 108 - Secretary → ME