1
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (9 parents)
Officer
2014-10-23 ~ 2015-10-14IIF 6 - director → ME
2
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (10 parents, 2 offsprings)
Officer
2014-10-22 ~ 2015-10-14IIF 7 - director → ME
3
2nd Floor 2 Lochside View, Edinburgh, ScotlandCorporate (9 parents)
Officer
2014-10-23 ~ 2015-10-14IIF 8 - director → ME
4
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2005-05-20 ~ 2007-02-19IIF 25 - director → ME
5
CLUBFINANCE PROJECT FINANCE LTD - 2018-03-13
CLUBFINANCE WIND VENTURES LIMITED - 2011-11-11
Clubfinance House, 64-66 Queensway, Hemel Hempstead, Hertfordshire, EnglandCorporate (5 parents)
Equity (Company account)
2,939,584 GBP2024-03-31
Officer
2019-11-04 ~ 2022-08-16IIF 37 - director → ME
6
HILTON HALL INVESTMENTS LIMITED - 1999-11-24
TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
3 More London Riverside, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2017-10-21 ~ 2017-12-06IIF 16 - director → ME
7
GW SHELFCO 14 LIMITED - 1995-07-21
3 More London Riverside, London, EnglandCorporate (5 parents)
Officer
2017-10-21 ~ 2017-12-06IIF 14 - director → ME
8
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved corporate (2 parents)
Officer
2003-12-02 ~ 2005-03-11IIF 30 - director → ME
9
Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved corporate (2 parents)
Officer
2003-12-02 ~ 2005-03-11IIF 26 - director → ME
10
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, BristolDissolved corporate (2 parents)
Officer
2003-12-02 ~ 2005-03-11IIF 24 - director → ME
11
Smith & Williamson Llp, Portwall Place, Portwall Lane, BristolDissolved corporate (2 parents)
Officer
2003-12-02 ~ 2005-03-11IIF 28 - director → ME
12
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2003-12-02 ~ 2005-03-11IIF 27 - director → ME
13
GDFC SERVICES LIMITED - 2018-01-02
Viscount Court, Sir Frank Whittle Way, Blackpool, EnglandCorporate (4 parents, 1 offspring)
Officer
2013-05-15 ~ 2015-12-16IIF 40 - director → ME
14
3 More London Riverside, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2007-12-20 ~ 2009-11-10IIF 21 - director → ME
15
3 More London Riverside, London, EnglandCorporate (7 parents)
Officer
2007-12-20 ~ 2009-11-10IIF 12 - director → ME
16
3 More London Riverside, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2007-12-20 ~ 2009-11-10IIF 11 - director → ME
17
3 More London Riverside, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2007-12-20 ~ 2009-11-10IIF 13 - director → ME
18
3 More London Riverside, London, EnglandCorporate (8 parents)
Officer
2007-12-20 ~ 2009-11-10IIF 10 - director → ME
19
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United KingdomCorporate (5 parents)
Officer
2005-05-20 ~ 2007-02-19IIF 18 - director → ME
20
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2003-12-02 ~ 2005-03-11IIF 20 - director → ME
21
3 More London Riverside, LondonCorporate (5 parents)
Officer
2017-09-13 ~ 2017-12-12IIF 15 - director → ME
22
G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
GROUP 4 TARMAC LIMITED - 1995-12-13
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
2003-12-02 ~ 2005-03-11IIF 35 - director → ME
23
G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
GSL CARILLION (ONLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
2003-12-02 ~ 2005-03-11IIF 22 - director → ME
24
HACKREMCO (NO. 2083) LIMITED - 2003-11-11
Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents, 1 offspring)
Officer
2003-12-10 ~ 2008-03-26IIF 41 - director → ME
25
HACKREMCO (NO. 2084) LIMITED - 2003-11-11
Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents)
Officer
2004-05-21 ~ 2008-03-26IIF 5 - director → ME
2003-12-10 ~ 2004-05-21IIF 4 - director → ME
26
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents, 1 offspring)
Officer
2005-07-06 ~ 2008-03-26IIF 19 - director → ME
27
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (4 parents)
Officer
2005-07-06 ~ 2008-03-26IIF 32 - director → ME
28
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
2004-02-27 ~ 2005-03-11IIF 34 - director → ME
29
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2004-02-27 ~ 2005-03-11IIF 23 - director → ME
30
WW20 LIMITED - 1998-12-08
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents, 1 offspring)
Officer
2004-02-27 ~ 2009-06-08IIF 2 - director → ME
31
WW19 LIMITED - 1998-11-24
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents)
Officer
2004-02-27 ~ 2009-06-08IIF 1 - director → ME
32
WW8 LIMITED - 1997-05-09
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)
Officer
2004-02-27 ~ 2009-06-08IIF 3 - director → ME
33
UK HIGHWAYS PLC - 1997-05-09
U.K. HIGHWAYS PLC - 1996-07-05
SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, KentCorporate (7 parents, 1 offspring)
Officer
2004-02-27 ~ 2004-06-25IIF 33 - director → ME
34
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, KentCorporate (6 parents)
Officer
2004-02-27 ~ 2004-06-26IIF 29 - director → ME
35
WW10 LIMITED - 1997-09-18
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents)
Officer
2004-02-27 ~ 2009-06-08IIF 17 - director → ME
36
SOUTH WEST SURREY COUNCIL FOR VOLUNTARY SERVICE - 2008-05-07
Suites G09 And G10, Part Ground Floor Old Millmead House, Millmead, Guildford, EnglandCorporate (9 parents)
Officer
2016-10-25 ~ 2019-06-07IIF 9 - director → ME