1
BOSWORTH PROPERTIES (LEICESTER) LIMITED
06043513 29 Millstone Lane, Leicester, England
Active Corporate (6 parents)
Officer
2007-03-08 ~ 2011-07-21
IIF 20 - Director → ME
2012-01-08 ~ 2021-07-26
IIF 22 - Secretary → ME
2007-01-08 ~ 2007-08-01
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-07-27
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
GALLIFORD CONSTRUCTION LIMITED - now
GALLIFORD TRY QATAR LIMITED
- 2023-05-03
05429386INTEGRATED NETWORK SOLUTIONS (HOLDINGS) LIMITED
- 2009-01-23
05429386 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (17 parents)
Officer
2006-01-04 ~ 2009-02-04
IIF 15 - Director → ME
3
GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED
- now 04530735GALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED - 2014-10-07
AWG SHELF 9 LIMITED - 2008-11-03
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (24 parents, 20 offsprings)
Officer
2015-10-30 ~ 2018-07-01
IIF 12 - Director → ME
4
GALLIFORD TRY CONSTRUCTION LIMITED - now
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (67 parents, 12 offsprings)
Officer
2001-04-01 ~ 2006-07-01
IIF 13 - Director → ME
2015-10-30 ~ 2018-07-01
IIF 10 - Director → ME
5
GALLIFORD TRY ESTATES LIMITED
- now 04257636 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-09-30 ~ 2018-07-01
IIF 17 - Director → ME
6
GALLIFORD TRY INFRASTRUCTURE LIMITED
- now SC055775MORRISON CONSTRUCTION LIMITED
- 2007-07-11
SC055775 SC178956, 04530725, SC178956Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06
AWG CONSTRUCTION SERVICES LIMITED - 2004-10-13
MORRISON CONSTRUCTION LIMITED - 2003-04-01
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (98 parents, 4 offsprings)
Officer
2006-07-01 ~ 2015-10-30
IIF 5 - Director → ME
7
GALLIFORD TRY INTERNATIONAL LIMITED
- now 05410518GALLIFORD TRY COMMUNICATIONS (OVERSEAS) LIMITED
- 2009-01-23
05410518 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2005-04-01 ~ 2009-02-04
IIF 14 - Director → ME
8
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (15 parents)
Officer
2006-11-14 ~ 2015-10-30
IIF 9 - Director → ME
9
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-05-16 ~ 2018-07-01
IIF 16 - Director → ME
10
GRAYLINGWELL ENERGY SERVICES LIMITED
07142726 11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (25 parents)
Officer
2010-02-02 ~ 2012-06-29
IIF 4 - Director → ME
11
MILLER ASSET 24 LIMITED - 2014-10-08
Po Box 17452 2 Lochside View, Edinburgh
Dissolved Corporate (14 parents)
Officer
2014-12-12 ~ 2018-07-01
IIF 6 - Director → ME
12
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (19 parents)
Officer
2013-11-08 ~ 2018-07-01
IIF 19 - Director → ME
13
OAK SPECIALIST SERVICES LIMITED - now
OAK DRY LINING LIMITED
- 2023-01-25
05365273 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (22 parents)
Officer
2013-11-08 ~ 2018-07-01
IIF 18 - Director → ME
14
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-02-04 ~ 2018-07-01
IIF 11 - Director → ME
15
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (15 parents)
Officer
2009-02-04 ~ 2018-07-01
IIF 7 - Director → ME
16
Office 9 The Coach House, Desford Hall, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2020-08-11 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
ROCK & ALLUVIUM (HOLDINGS) LIMITED - 1990-07-02
BANTAGLADE LIMITED - 1984-04-12
Southwell Lane Industrial Estate Summit Close, Kirkby-in-ashfield, Nottingham, England
Active Corporate (30 parents)
Officer
2006-07-01 ~ 2018-07-01
IIF 8 - Director → ME