1
ABB LUMMUS GLOBAL LIMITED
- now 01068953Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-05
Dissolved on 2010-09-11
ABB GLOBAL ENGINEERING LIMITED - 1995-06-16
EB GLOBAL ENGINEERING LIMITED - 1992-03-03
GLOBAL ENGINEERING LIMITED - 1991-01-18
GLOBAL TECHNICAL SERVICES LIMITED - 1981-12-31
C/o Baker Tilly Restructuring And Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (21 parents)
Officer
2000-05-22 ~ 2007-11-16
IIF 29 - Secretary → ME
2
PINCO 1072 LIMITED - 1998-06-12
2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
Dissolved Corporate (21 parents)
Officer
2016-11-29 ~ 2018-10-08
IIF 27 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-17
Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (15 parents, 3 offsprings)
Officer
2022-06-30 ~ 2024-07-16
IIF 5 - Director → ME
4
BECK INTERIORS HOLDINGS LIMITED
04983925Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-16
Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (15 parents)
Officer
2022-06-30 ~ 2024-07-16
IIF 6 - Director → ME
5
BECK INTERIORS INTERNATIONAL LIMITED
- now 04118839Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-16
BECK.COM LIMITED - 2007-03-05
Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (17 parents)
Officer
2022-06-30 ~ 2024-07-16
IIF 4 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2024-07-23
DOCKSHARP LIMITED - 1995-03-29
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
In Administration Corporate (32 parents)
Officer
2022-06-01 ~ 2024-07-16
IIF 21 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-16 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2022-06-30 ~ now
IIF 2 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-17 during the appointment or period of control
INVESTECK LTD - 2009-05-01
Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (19 parents, 8 offsprings)
Officer
2022-06-30 ~ now
IIF 1 - Director → ME
2022-06-30 ~ now
IIF 32 - Secretary → ME
9
49 York Place, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2022-06-30 ~ 2024-07-16
IIF 8 - Director → ME
10
Victory House, Cox Lane, Chessington, Surrey
Dissolved Corporate (16 parents, 1 offspring)
Officer
2022-06-30 ~ 2024-07-16
IIF 31 - Secretary → ME
11
Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2019-11-25 ~ 2022-03-03
IIF 20 - Director → ME
12
CB&I CONSTRUCTORS LIMITED
- now 00541526C B I CONSTRUCTORS LIMITED - 2006-10-30
Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2017-07-15 ~ 2018-10-16
IIF 23 - Director → ME
13
SHAW GROUP UK HOLDINGS
- 2015-08-12
03465918PIKE ACQUISITION NO.1 LIMITED - 1997-11-27
Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2014-05-29 ~ 2018-10-16
IIF 22 - Director → ME
14
CB&I GROUP UK LIMITED - now
SHAW AITON LIMITED - 1998-01-13
PIKE ACQUISITION NO.3 LIMITED - 1997-11-25
Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
Active Corporate (32 parents, 5 offsprings)
Officer
2016-11-29 ~ 2018-10-08
IIF 15 - Director → ME
15
CBI HOLDINGS (U.K.) LIMITED - 2007-02-16
ATTENDCITY LIMITED - 1992-01-17
Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2017-07-15 ~ 2018-10-16
IIF 26 - Director → ME
16
2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-07-15 ~ 2018-10-16
IIF 10 - Director → ME
17
CB&I LUMMUS CREST LIMITED
- now 02729834ABB LUMMUS CREST LIMITED
- 2007-11-20
02729834LUMMUS CREST LIMITED - 1992-12-01
KELHOME LIMITED - 1992-09-30
50 Eastbourne Terrace, Paddington, London
Dissolved Corporate (16 parents)
Officer
2005-05-15 ~ 2012-03-01
IIF 28 - Secretary → ME
18
2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2017-07-15 ~ 2018-10-16
IIF 24 - Director → ME
19
SHAW GROUP POWER LIMITED - 2015-06-12
SHAW KNUTSFORD LIMITED - 2011-03-28
SHAW POWER TECHNOLOGIES INTERNATIONAL LIMITED - 2005-01-19
POWER TECHNOLOGIES INTERNATIONAL LIMITED - 2003-07-19
Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
Active Corporate (26 parents)
Officer
2016-11-29 ~ 2018-10-08
IIF 11 - Director → ME
20
CB&I UK PENSION TRUSTEES LIMITED
- now 04459806CB&I JOHN BROWN PENSION TRUSTEES LIMITED
- 2016-07-28
04459806DAVY JOHN BROWN PENSION TRUSTEES LIMITED - 2004-02-27
Building 9 566 Chiswick High Road, Chiswick Park, London, England
Active Corporate (30 parents)
Officer
2014-10-06 ~ 2019-11-04
IIF 3 - Director → ME
21
CBI UK CAYMAN ACQUISITION LIMITED
10347901 Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-08-26 ~ 2018-10-16
IIF 19 - Director → ME
22
ABB IOP SERVICES LIMITED
- 2007-11-20
03293507IOP SERVICES LIMITED - 2000-02-23
SINONMILL LIMITED - 1997-01-24
50 Eastbourne Terrace, Paddington, London
Dissolved Corporate (10 parents)
Officer
2000-05-22 ~ 2013-03-01
IIF 30 - Secretary → ME
23
ABB LUTECH RESOURCES LIMITED
- 2007-11-20
02726614LUTECH LIMITED - 1996-01-09
LUMMUS TECHNICAL SERVICES LIMITED - 1992-12-02
WIDECROFT LIMITED - 1992-11-24
Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
Active Corporate (32 parents)
Officer
2000-05-22 ~ 2012-03-01
IIF 33 - Secretary → ME
24
MCDERMOTT ENERGY SOLUTIONS (UK) LIMITED - now
CB&I JOHN BROWN LIMITED - 2006-06-28
CBI JB LIMITED - 2003-06-02
STATUSACTUAL LIMITED - 2003-03-28
Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2012-03-20 ~ 2022-03-03
IIF 18 - Director → ME
25
2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
Dissolved Corporate (32 parents)
Officer
2017-07-15 ~ 2018-10-16
IIF 25 - Director → ME
26
PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED
- now 02207804PIPEWORK ENGINEERING DEVELOPMENTS (P.E.D.) LTD - 1988-10-31
2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
Dissolved Corporate (21 parents)
Officer
2016-11-30 ~ 2018-10-08
IIF 13 - Director → ME
27
PIKE ACQUISITION NO.2 LIMITED - 1997-11-25
40 Eastbourne Terrace, London, England
Dissolved Corporate (17 parents)
Officer
2016-11-30 ~ 2018-10-08
IIF 12 - Director → ME
28
THE HUB BUILD LIMITED - now
THE HUB CONSULTING LIMITED
- 2025-04-11
05629190 48a Heming Road, Washford Industrial Estate, Redditch, Worcestershire
Active Corporate (21 parents, 1 offspring)
Officer
2022-06-30 ~ 2024-08-07
IIF 9 - Director → ME
2022-06-30 ~ 2024-08-07
IIF 34 - Secretary → ME
29
CASTLEGATE 192 LIMITED - 2001-07-23
40 Eastbourne Terrace, London, England
Dissolved Corporate (20 parents)
Officer
2016-11-30 ~ 2018-10-08
IIF 17 - Director → ME
30
PROSPECT INDUSTRIES MONEY PURCHASE PENSIONS LIMITED - 1998-03-02
PINCO 937 LIMITED - 1997-07-08
40 Eastbourne Terrace, London, England
Dissolved Corporate (24 parents)
Officer
2016-11-30 ~ 2018-10-08
IIF 14 - Director → ME
31
5-10 Bolton Street, London, England
Active Corporate (11 parents)
Officer
2022-06-30 ~ 2024-07-16
IIF 7 - Director → ME
32
WHESSOE PIPING SYSTEMS LIMITED
- now 03573347PINCO 1073 LIMITED - 1998-06-12
2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
Dissolved Corporate (21 parents)
Officer
2016-11-30 ~ 2018-10-08
IIF 16 - Director → ME