1
AMEY VENTURES LIMITED - 2003-01-15
COLESLAW 384 LIMITED - 1998-06-25
1 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2001-06-25 ~ 2002-01-24
IIF 23 - Director → ME
2
PECKSURE LIMITED - 1999-10-07
Meadowhead Wastewater Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
Active Corporate (4 parents)
Officer
2000-10-10 ~ 2001-05-03
IIF 20 - Director → ME
3
Northumbria House, Abbey Road Pity Me, Durham
Active Corporate (3 parents)
Officer
2000-05-12 ~ 2001-05-03
IIF 22 - Director → ME
4
Northumbria House, Abbey Road Pity Me, Durham
Active Corporate (3 parents, 1 offspring)
Officer
2000-03-01 ~ 2001-05-03
IIF 17 - Director → ME
5
RANDOTTE (NO.368) LIMITED - 1995-05-31
C/o Celts Ltd, Elm Park, Methilhaven Road, Methil, Leven, Fife
Active Corporate (3 parents)
Officer
1999-11-03 ~ 2001-05-03
IIF 18 - Director → ME
6
3 Lombard Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-08-01 ~ 2026-01-07
IIF 27 - Director → ME
7
3 Lombard Street, London, England
Active Corporate (6 parents)
Officer
2019-08-01 ~ 2026-01-07
IIF 26 - Director → ME
8
100 St James Road, Northampton
Dissolved Corporate (7 parents)
Current Assets (Company account)
2,187,269 GBP2020-03-31
Officer
2012-09-11 ~ 2013-01-16
IIF 25 - Director → ME
9
COMPLETE TECHNOLOGY GROUP HOLDINGS LIMITED - 2024-10-28
22 High Garth, Esher, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-25,650,182 GBP2023-12-31
Officer
2022-02-24 ~ 2024-09-06
IIF 15 - Director → ME
10
E.ON UK COMMUNITY SOLAR LIMITED - 2013-05-13
ENSCO 849 LIMITED - 2011-05-12
Westwood Way, Westwood Business Park, Coventry
Active Corporate (4 parents)
Officer
2011-05-11 ~ 2013-01-31
IIF 14 - Director → ME
11
Westwood Way, Westwood Business Park, Coventry
Active Corporate (5 parents)
Officer
2012-04-26 ~ 2013-01-31
IIF 13 - Director → ME
12
Westwood Way, Westwood Business Park, Coventry
Active Corporate (3 parents)
Officer
2010-02-01 ~ 2013-01-31
IIF 12 - Director → ME
13
2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
56,538 GBP2024-04-30
Person with significant control
2019-04-03 ~ 2025-05-02
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
HAMSARD 2700 LIMITED - 2004-03-26
10 St. Giles Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2004-07-08 ~ 2007-09-28
IIF 11 - Director → ME
15
INHOCO 2880 LIMITED - 2003-08-12
10 St. Giles Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2004-07-10 ~ 2007-09-28
IIF 10 - Director → ME
16
STAFFORDSHIRE STREET LIGHTING HOLDINGS LIMITED - 2003-02-20
BROOMCO (3087) LIMITED - 2003-02-05
Westwood Way, Westwood Business Park, Coventry
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2009-10-29 ~ 2013-01-23
IIF 8 - Director → ME
17
STAFFORDSHIRE STREET LIGHTING LIMITED - 2003-02-20
BROOMCO (3093) LIMITED - 2003-02-05
Westwood Way, Westwood Business Park, Coventry
Active Corporate (6 parents)
Equity (Company account)
1,526,386 GBP2024-12-31
Officer
2009-10-29 ~ 2013-01-23
IIF 9 - Director → ME
18
MITIE (25) LIMITED - 2003-04-01
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (7 parents)
Officer
2003-04-01 ~ 2005-01-18
IIF 21 - Director → ME
19
MITIE MANAGED SERVICES (NORTH AND SCOTLAND) LIMITED - 2005-02-21
MITIE MANAGED SERVICES LIMITED - 2003-04-01
AUTOALPHA LIMITED - 1997-08-07
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (4 parents)
Officer
2002-10-18 ~ 2003-04-01
IIF 16 - Director → ME
20
MITIE PFI LTD - 2000-11-10
MITIE (FOUR) LTD - 2000-05-31
Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (6 parents)
Officer
2002-04-02 ~ 2009-07-31
IIF 19 - Director → ME
21
WW8 LIMITED - 1997-05-09
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (3 parents, 1 offspring)
Officer
2016-11-30 ~ 2019-02-28
IIF 7 - Director → ME
22
WW10 LIMITED - 1997-09-18
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
2016-11-30 ~ 2019-02-28
IIF 6 - Director → ME
23
HCP HOLDINGS LIMITED - 2021-04-23
HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01
WETE LIMITED - 1996-11-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 2 offsprings)
Officer
2013-03-27 ~ 2019-02-28
IIF 4 - Director → ME
24
HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
NEWSCHOOLS LIMITED - 2013-04-30
INTERCEDE 1458 LIMITED - 1999-08-25
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (3 parents, 139 offsprings)
Officer
2013-03-27 ~ 2019-02-28
IIF 5 - Director → ME
25
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23
HEALTH CARE PROJECTS LIMITED - 2010-01-22
SEARCHINFORM LIMITED - 1992-01-23
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (3 parents, 58 offsprings)
Officer
2013-03-27 ~ 2019-02-28
IIF 3 - Director → ME
26
DEGREMONT LIMITED - 2023-03-31
ONDEO DEGREMONT LTD - 2003-10-17
DEGREMONT LIMITED - 2001-04-09
DEGREMONT U.K. LIMITED. - 1999-11-17
LEGIBUS 1385 LIMITED - 1989-06-12
210 Pentonville Road, London, England
Active Corporate (3 parents)
Officer
~ 2000-11-03
IIF 24 - Director → ME
~ 1994-11-21
IIF 30 - Secretary → ME
27
BEATDRUM LIMITED - 1999-12-23
Meadowhead Wastement Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
Active Corporate (5 parents, 1 offspring)
Officer
2000-10-11 ~ 2001-05-03
IIF 29 - Director → ME