1
8 White Oak Square, London Road, Swanley, England
Active Corporate (7 parents)
Officer
2001-05-30 ~ 2002-11-14
IIF 31 - Director → ME
2
AGP (RESIDENTIAL DEVELOPMENTS) LIMITED
- now 04161949 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2001-05-30 ~ 2002-11-14
IIF 33 - Director → ME
3
8 White Oak Square, London Road, Swanley, England
Active Corporate (7 parents, 2 offsprings)
Officer
2001-05-30 ~ 2002-11-14
IIF 29 - Director → ME
4
AMELIA INVESTMENTS (1869) LIMITED
- now 03538396THOMAS VALE HOLDINGS LIMITED - 2010-03-17
ICS VALE LIMITED - 2000-01-31
INGLEBY (1085) LIMITED - 1999-01-20
00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Becket House, Lambeth Palace Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2012-06-13 ~ 2018-04-03
IIF 14 - Director → ME
5
FITZ WESTON PLC - 2001-04-12
8 White Oak Square, London Road, Swanley, England
Active Corporate (7 parents)
Officer
2001-05-30 ~ 2002-11-14
IIF 32 - Director → ME
6
BARNET HOSPITAL PROJECT LIMITED
03677627 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (6 parents)
Officer
1998-12-17 ~ 2006-01-31
IIF 35 - Director → ME
7
5th Floor Kings Place 90 York Way, London
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-04-01 ~ 2025-03-31
Officer
2021-06-15 ~ 2024-10-17
IIF 20 - Director → ME
8
5th Floor Kings Place 90 York Way, London
Active Corporate (9 parents, 5 offsprings)
Profit/Loss (Company account)
-0 GBP2024-04-01 ~ 2025-03-31
Officer
2021-06-15 ~ 2024-10-17
IIF 22 - Director → ME
9
BETJEMAN HOLDINGS MIDCO LIMITED
10851742 5th Floor Kings Place, 90 York Way, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2021-06-15 ~ 2024-10-17
IIF 27 - Director → ME
10
BILANCREST LIMITED - 1997-11-25
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (7 parents, 11 offsprings)
Officer
1999-05-25 ~ 2018-04-03
IIF 15 - Director → ME
11
1 Avenue Eugene Freyssinet, Guyancourt, 78280, France
Active Corporate (1 parent)
Officer
2016-08-25 ~ 2020-01-01
IIF 1 - Director → ME
12
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-05-30 ~ 2003-10-14
IIF 30 - Director → ME
13
8 White Oak Square, London Road, Swanley, England
Active Corporate (6 parents, 1 offspring)
Officer
2000-09-22 ~ 2002-09-16
IIF 38 - Director → ME
14
8 White Oak Square, London Road, Swanley, England
Active Corporate (7 parents)
Officer
2000-09-25 ~ 2002-09-16
IIF 39 - Director → ME
15
RAILTRACK (UK) LIMITED - 2002-10-01
02938978DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (11 parents)
Cash at bank and in hand (Company account)
10 GBP2025-03-31
Officer
2021-06-11 ~ 2024-10-17
IIF 19 - Director → ME
16
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-07-02 ~ 2018-04-03
IIF 7 - Director → ME
17
EQUANS E&S SOLUTIONS LIMITED - now
BOUYGUES E&S SOLUTIONS LIMITED - 2024-01-03
BOUYGUES E&S FM UK LIMITED - 2020-01-17
ETDE FM LIMITED - 2013-03-01
GOLDENWHISPER LIMITED - 2001-07-16
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (9 parents, 14 offsprings)
Officer
2001-07-18 ~ 2006-06-16
IIF 2 - Director → ME
18
EQUANS E&S UK LIMITED - now
BOUYGUES E&S UK LIMITED
- 2024-01-03
07736123ETDE UK LIMITED - 2013-03-01
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-16 ~ 2020-01-02
IIF 28 - Director → ME
19
AVALMILE LIMITED - 1997-11-27
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2000-05-31 ~ 2006-01-31
IIF 16 - Director → ME
20
THOMAS FITZGERALD LIMITED - 1990-07-30
FITZGERALD FABRICATIONS LIMITED - 1985-05-16
125 Cheston Road, Aston, Birmingham
Active Corporate (6 parents)
Officer
2012-06-13 ~ 2013-05-02
IIF 10 - Director → ME
21
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
-0 GBP2023-04-01
Officer
2021-06-11 ~ 2022-09-22
IIF 26 - Director → ME
22
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-0 GBP2023-04-01
Officer
2021-06-11 ~ 2022-09-22
IIF 25 - Director → ME
23
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-0 GBP2023-04-01
Officer
2021-06-11 ~ 2022-09-22
IIF 21 - Director → ME
24
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-06-11 ~ 2024-10-17
IIF 24 - Director → ME
25
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (11 parents)
Cash at bank and in hand (Company account)
0 GBP2025-03-31
Officer
2021-06-11 ~ 2024-10-17
IIF 18 - Director → ME
26
5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (10 parents)
Cash at bank and in hand (Company account)
0 GBP2025-03-31
Officer
2021-06-11 ~ 2024-10-17
IIF 23 - Director → ME
27
UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
PRECIS (1636) LIMITED - 1998-09-04
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor, Kings Place, 90 York Way, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2021-06-11 ~ 2024-10-17
IIF 17 - Director → ME
28
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-03-16 ~ 2018-04-03
IIF 5 - Director → ME
29
LEADBITTER BOUYGUES HOLDINGS LIMITED
- now 07458606SB TULIP NOMINEE COMPANY LIMITED
- 2011-04-04
07458606 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-12-23 ~ 2018-04-03
IIF 6 - Director → ME
30
LEADBITTER BOUYGUES LIMITED
- now 04573516HEIJMANS UK LIMITED
- 2011-03-29
04573516ALNERY NO. 2306 LIMITED - 2002-12-20
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-03-16 ~ 2018-04-03
IIF 9 - Director → ME
31
METIER HEALTHCARE LIMITED
- now 03302891SHELFCO (NO. 1291) LIMITED - 1998-03-20
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
Active Corporate (6 parents)
Officer
1999-02-05 ~ 2002-11-06
IIF 37 - Director → ME
32
SHELFCO (NO.1580) LIMITED - 1998-12-04
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
Active Corporate (6 parents, 1 offspring)
Officer
1999-02-05 ~ 2002-11-06
IIF 36 - Director → ME
33
THOMAS VALE CONSTRUCTION LIMITED
- now 00078521THOMAS VALE CONSTRUCTION PLC
- 2013-07-18
00078521THOMAS VALE CONSTRUCTION LIMITED - 2002-10-30
THOMAS VALE AND SONS LIMITED - 1988-08-08
Becket House, Lambeth Palace Road, London, England
Active Corporate (4 parents)
Officer
2012-06-13 ~ 2018-04-03
IIF 12 - Director → ME
34
THOMAS VALE GROUP LIMITED
- now 02693391THOMAS VALE GROUP PLC
- 2013-07-18
02693391THOMAS VALE GROUP LIMITED - 2002-10-30
INGLEBY (623) LIMITED - 1992-11-06
00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Becket House, Lambeth Palace Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2012-06-13 ~ 2018-04-03
IIF 11 - Director → ME
35
THOMAS VALE GROUP TRUSTEES LIMITED
- now 03189343BC21 LIMITED - 1996-06-06
Becket House, Lambeth Palace Road, London, England
Active Corporate (3 parents)
Officer
2012-06-13 ~ 2018-04-03
IIF 13 - Director → ME
36
INTERCEDE 1288 LIMITED - 1998-01-16
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2007-12-06 ~ 2014-09-11
IIF 4 - Director → ME
37
BLAKEDEW SIXTY ONE LIMITED - 1997-09-26
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2007-12-06 ~ 2014-09-11
IIF 3 - Director → ME
38
WARINGS CONTRACTORS LIMITED
- now 00326584WARINGS (CONTRACTORS) LIMITED - 1986-05-16
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-12-06 ~ 2014-09-11
IIF 8 - Director → ME
39
WEST MIDDLESEX HOSPITAL PROJECT LIMITED
04077676 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2000-09-25 ~ 2003-10-14
IIF 34 - Director → ME