1
4 WAY HOLDING LIMITED - 2014-05-01
First Floor, South Wing, 55 Baker Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1,521,620 GBP2024-12-31
Officer
2025-04-07 ~ nowIIF 12 - Secretary → ME
2
SHOO 799AA LIMITED - 2016-07-06
BUSINESS CRITICAL SOLUTIONS LIMITED - 2021-10-14
First Floor, South Wing, 55 Baker Street, London, EnglandActive Corporate (8 parents)
Equity (Company account)
2,969,397 GBP2024-12-31
Officer
2025-04-07 ~ nowIIF 16 - Secretary → ME
3
First Floor, South Wing, 55 Baker Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
47,915 GBP2024-05-31
Officer
2025-04-07 ~ nowIIF 19 - Secretary → ME
4
CROSSCO (1230) LIMITED - 2011-03-31
Azure House 2 Azure Court, Doxford International Business Park, Sunderland, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1,735,395 GBP2022-12-31
Officer
2025-04-07 ~ nowIIF 20 - Secretary → ME
5
Azure House 2 Azure Court, Doxford International Business Park, Sunderland, EnglandActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
1,406,638 GBP2024-01-01 ~ 2024-12-31
Officer
2025-04-07 ~ nowIIF 21 - Secretary → ME
6
First Floor, South Wing, 55 Baker Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
8,132 GBP2024-12-31
Officer
2025-04-07 ~ nowIIF 5 - Secretary → ME
7
First Floor, South Wing, 55 Baker Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
2,231,361 GBP2019-12-31
Officer
2025-04-07 ~ nowIIF 17 - Secretary → ME
8
5th Floor 26 Finsbury Square, London, EnglandActive Corporate (8 parents, 4 offsprings)
Equity (Company account)
1,217,560 GBP2021-12-31
Officer
2025-04-07 ~ nowIIF 1 - Secretary → ME
9
MCBAINS COOPER PLC - 2005-06-27
MCBAINS COOPER LIMITED - 2017-11-06
5th Floor 26 Finsbury Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,709,009 GBP2022-12-31
Officer
2025-04-07 ~ nowIIF 4 - Secretary → ME
10
MCBAINS COOPER ASSET MANAGEMENT LIMITED - 2008-07-04
5th Floor 26 Finsbury Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-31,839 GBP2022-12-31
Officer
2025-04-07 ~ nowIIF 2 - Secretary → ME
11
MCBAINS COOPER HOLDINGS LIMITED - 2000-07-04
MCBAINS COOPER CONSULTING LIMITED - 2017-10-31
DEALSPEEDY LIMITED - 1997-07-29
5th Floor 26 Finsbury Square, London, EnglandActive Corporate (8 parents)
Equity (Company account)
5,858,282 GBP2024-12-31
Officer
2025-04-07 ~ nowIIF 3 - Secretary → ME
12
PELL FRISCHMANN HIGHWAYS & TRANSPORTATION LIMITED - 1986-04-01
First Floor, South Wing, 55 Baker Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
9,115,772 GBP2024-12-31
Officer
2025-04-07 ~ nowIIF 10 - Secretary → ME
13
CHAVAREST LIMITED - 1976-12-31
CONSECO INTERNATIONAL LIMITED - 2023-05-05
First Floor, South Wing, 55 Baker Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,320,595 GBP2024-12-31
Officer
2025-04-07 ~ nowIIF 6 - Secretary → ME
14
GLOBELINE NETWORK LIMITED - 1992-11-03
PF (EUROPE) LTD - 2007-01-02
First Floor, South Wing, 55 Baker Street, London, EnglandActive Corporate (5 parents)
Officer
2025-04-07 ~ nowIIF 9 - Secretary → ME
15
PF CONSULTANTS HOLDINGS LTD - 2003-09-18
PELL FRISCHMANN CONSULTING ENGINEERS LTD. - 2023-05-05
First Floor, South Wing, 55 Baker Street, London, EnglandActive Corporate (6 parents, 5 offsprings)
Officer
2025-04-07 ~ nowIIF 18 - Secretary → ME
16
First Floor, South Wing, 55 Baker Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
99,608,043 GBP2024-12-31
Officer
2025-04-07 ~ nowIIF 11 - Secretary → ME
17
RSBG INFRASTRUCTURE LTD - 2019-12-20
PELL FRISCHMANN S1 LTD - 2017-10-04
RSBG INVESTMENT LTD - 2018-06-19
First Floor, South Wing, 55 Baker Street, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2025-04-07 ~ nowIIF 13 - Secretary → ME
18
PELL FRISCHMANN S2 LTD - 2018-07-23
First Floor, South Wing, 55 Baker Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,169,463 GBP2024-12-31
Officer
2025-04-07 ~ nowIIF 8 - Secretary → ME
19
BUSINESS CRITICAL SOLUTIONS GROUP LIMITED - 2021-10-14
First Floor, South Wing, 55 Baker Street, London, EnglandActive Corporate (9 parents)
Equity (Company account)
295,895 GBP2022-12-31
Officer
2025-04-07 ~ nowIIF 7 - Secretary → ME
20
MARMALADE DESIGN STUDIOS LIMITED - 2007-04-25
First Floor, South Wing, 55 Baker Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
389,701 GBP2019-12-31
Officer
2025-04-07 ~ nowIIF 14 - Secretary → ME
21
LESLIE JONES HOLDINGS LIMITED - 2019-04-08
First Floor, South Wing, 55 Baker Street, London, EnglandActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
3,714,102 GBP2022-12-31
Officer
2025-04-07 ~ nowIIF 15 - Secretary → ME