1
BURDEROP INVESTMENTS LIMITED
- now 02485284TRIPCOOL LIMITED - 1990-04-27
Cottons Centre, Cottons Lane, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2012-09-21 ~ 2015-03-16
IIF 25 - Director → ME
2
CROUCH HOGG WATERMAN LIMITED
- now SC136186MITRESHELF 128 LIMITED - 1992-05-07
95 Bothwell Street, Glasgow, United Kingdom, United Kingdom
Dissolved Corporate (44 parents)
Officer
2012-09-21 ~ 2015-03-16
IIF 13 - Director → ME
3
HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED
- now 01045458HALCROW & CO. (CONSULTING ENGINEERS & ARCHITECTS) - 1989-02-10
HALCROW & CO.(CONSULTING ENGINEERS) - 1982-01-28
Cottons Centre, Cottons Lane, London, United Kingdom
Active Corporate (33 parents)
Officer
2012-09-21 ~ 2015-03-16
IIF 4 - Director → ME
4
Elms House, 43 Brook Green, London
Dissolved Corporate (10 parents)
Officer
2012-09-21 ~ dissolved
IIF 20 - Director → ME
5
FACTORCHECK LIMITED - 1990-02-15
Cottons Centre, Cottons Lane, London, United Kingdom
Active Corporate (32 parents)
Officer
2012-09-21 ~ 2015-03-16
IIF 27 - Director → ME
6
HALCROW ASIA PARTNERSHIP LIMITED
- now 02490667EARNMEET LIMITED - 1990-05-11
Cottons Centre, Cottons Lane, London, United Kingdom
Active Corporate (39 parents)
Officer
2012-09-21 ~ 2015-03-16
IIF 26 - Director → ME
7
Cottons Centre, Cottons Lane, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2012-09-21 ~ 2015-03-16
IIF 21 - Director → ME
8
HALCROW CONSULTING LIMITED
- now 02326761TRENDTOTAL LIMITED - 1989-01-17
Cottons Centre, Cottons Lane, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2012-09-21 ~ 2015-03-16
IIF 3 - Director → ME
9
HALCROW GILBERT ASSOCIATES LIMITED
- now 02312495HGA LTD - 1997-07-24
HALCROW GILBERT ASSOCIATES LIMITED - 1995-07-27
Elms House, 43 Brook Green, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2012-09-21 ~ 2015-03-16
IIF 7 - Director → ME
10
Cottons Centre, Cottons Lane, London, United Kingdom
Active Corporate (51 parents, 7 offsprings)
Officer
2012-09-21 ~ 2015-03-16
IIF 6 - Director → ME
11
HALCROW EUROPE LIMITED - 1994-01-12
SIGNCERTAIN LIMITED - 1988-09-20
Elms House, 43 Brook Green, London
Dissolved Corporate (23 parents)
Officer
2012-09-21 ~ dissolved
IIF 19 - Director → ME
12
Cottons Centre, Cottons Lane, London, United Kingdom
Active Corporate (43 parents, 3 offsprings)
Officer
2012-09-21 ~ 2015-03-16
IIF 14 - Director → ME
13
HALCROW INTERNATIONAL LIMITED
- now 02326765TRENDTERM LIMITED - 1989-01-17
Cottons Centre, Cottons Lane, London, United Kingdom
Active Corporate (31 parents, 5 offsprings)
Officer
2012-09-21 ~ 2015-03-16
IIF 8 - Director → ME
14
HALCROW INTERNATIONAL PARTNERSHIP
02809680 Cottons Centre, Cottons Lane, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-09-21 ~ 2015-03-16
IIF 23 - Director → ME
15
Elms House, 43 Brook Green, London
Dissolved Corporate (10 parents)
Officer
2012-09-21 ~ dissolved
IIF 17 - Director → ME
16
HALCROW MANAGEMENT SCIENCES LIMITED
- now 02770883GIANTBREAK LIMITED - 1993-01-18
Cottons Centre, Cottons Lane, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2012-09-21 ~ 2015-03-16
IIF 9 - Director → ME
17
HALCROW RAIL APPROVALS LIMITED
- now 05079753TIMBERDEN LIMITED - 2004-05-12
Cottons Centre, Cottons Lane, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2012-09-21 ~ 2015-03-16
IIF 22 - Director → ME
18
HALCROW WATER SERVICES LIMITED
- now 03055857COLOURINDEX LIMITED - 1995-06-23
Cottons Centre, Cottons Lane, London, United Kingdom
Dissolved Corporate (43 parents)
Officer
2012-09-21 ~ 2015-03-16
IIF 10 - Director → ME
19
City Park, 368 Alexandra Parade, Glasgow
Dissolved Corporate (20 parents)
Officer
2012-09-21 ~ 2015-03-16
IIF 24 - Director → ME
20
MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITED
00878811 Elms House, 43 Brook Green, London
Dissolved Corporate (21 parents)
Officer
2012-09-21 ~ 2015-03-16
IIF 15 - Director → ME
21
Trinity Cottage Town Hill, Yoxall, Burton-on-trent, Staffordshire, England
Active Corporate (1 parent)
Officer
2018-07-16 ~ now
IIF 2 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
22
SIR WILLIAM HALCROW & PARTNERS (MALAYSIA) LIMITED
- now 02314593SIR WILLIAM HALCROW & PARTNERS MALAYSIA LIMITED - 1989-02-02
MITVALUE LIMITED - 1989-01-06
Elms House, 43 Brook Green, London
Dissolved Corporate (28 parents)
Officer
2012-09-21 ~ 2015-03-16
IIF 12 - Director → ME
23
SIR WILLIAM HALCROW & PARTNERS LIMITED
- now 01722541HALCROW SURVEYS - 1985-04-17
Cottons Centre, Cottons Lane, London, United Kingdom
Dissolved Corporate (81 parents)
Officer
2012-09-21 ~ 2015-03-16
IIF 5 - Director → ME
24
SOLVESTART SERVICES LIMITED - 1993-06-07
Cottons Centre, Cottons Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2012-09-21 ~ 2015-03-16
IIF 11 - Director → ME
25
TRANSPORTATION SYSTEMS AND MARKET RESEARCH LIMITED
00964333 Elms House, 43 Brook Green, London
Dissolved Corporate (23 parents)
Officer
2012-09-21 ~ dissolved
IIF 16 - Director → ME
26
YOLLES PARTNERSHIP LIMITED
- now 02333623THE YOLLES PARTNERSHIP LIMITED - 1997-09-12
M.S. YOLLES & PARTNERS (U.K.) LIMITED - 1991-03-26
COMENLY LIMITED - 1989-02-13
Cottons Centre, Cottons Lane, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2012-09-21 ~ 2015-03-16
IIF 18 - Director → ME