1
HAMSARD 2795 LIMITED - 2005-03-31
210 Pentonville Road, London
Active Corporate (64 parents)
Officer
2005-05-06 ~ 2008-11-20
IIF 8 - Director → ME
2008-11-20 ~ 2010-01-21
IIF 42 - Director → ME
2
111 Westminster Bridge Road, London
Dissolved Corporate (9 parents)
Officer
1998-12-15 ~ dissolved
IIF 6 - Director → ME
3
ACM HEALTH SOLUTIONS LIMITED
- now 04364773SCREENJOINT LIMITED - 2003-09-14
Booths Park, Chelford Road, Knutsford, England
Active Corporate (30 parents)
Officer
2019-09-26 ~ 2022-03-25
IIF 46 - Director → ME
4
BRIGHTON & HOVE 4DELIVERY LIMITED
- now 06732453INHOCO 3497 LIMITED - 2008-12-03
210 Pentonville Road, London
Active Corporate (54 parents)
Officer
2009-10-22 ~ 2010-01-21
IIF 18 - Director → ME
5
BRUNSWICK INFRASTRUCTURE SERVICES LIMITED
05934479 Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2020-09-01 ~ 2022-03-18
IIF 16 - Director → ME
6
COSTAIN PENSION NOMINEES LIMITED - 1988-03-30
TRUSHELFCO (NO. 235) LIMITED - 1979-12-31
Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
2011-05-17 ~ dissolved
IIF 45 - Director → ME
7
DAVID C. RUSSELL LIMITED - 1999-03-26
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-09-01 ~ 2022-03-18
IIF 36 - Director → ME
8
CLM ENGINEERING (OVERSEAS) LIMITED
- now 02992285LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 2001-12-24
FIGUREBEST LIMITED - 1995-01-01
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2003-10-20 ~ 2022-03-18
IIF 15 - Director → ME
9
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-05-07 ~ 2022-03-18
IIF 13 - Director → ME
10
CONSTRUCTION STUDY CENTRE LIMITED
02554091 Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-09-01 ~ 2022-03-18
IIF 14 - Director → ME
11
COSTAIN ALCAIDESA LIMITED
- now 02042076BRAMDEAN BUILDERS LIMITED - 1987-03-26
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2020-09-01 ~ 2022-03-18
IIF 26 - Director → ME
12
COSTAIN BUILDING & CIVIL ENGINEERING LIMITED
- now 01054232COSTAIN U.K. LIMITED - 1991-09-01
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (33 parents, 5 offsprings)
Officer
2013-04-08 ~ 2022-03-18
IIF 24 - Director → ME
13
COSTAIN BUILDING PRODUCTS LIMITED
- now 00384636COSTAIN DOW MAC LIMITED - 1989-07-26
DOW-MAC CONCRETE LIMITED - 1988-10-04
The Clock House, 140 London Road, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
2003-10-20 ~ dissolved
IIF 21 - Director → ME
14
COSTAIN OVERSEAS HOLDINGS LIMITED
- 1999-06-24
02757907WATCHPRAISE LIMITED
- 1992-12-02
02757907 Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
~ 2022-03-18
IIF 25 - Director → ME
15
COSTAIN CONCRETE COMPANY LIMITED.
00311582 Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (7 parents)
Officer
2000-08-24 ~ dissolved
IIF 5 - Director → ME
16
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (31 parents)
Officer
2006-08-25 ~ 2022-03-18
IIF 3 - Director → ME
17
COSTAIN ENERGY SOLUTIONS LIMITED
08114519 Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-06-21 ~ 2022-03-18
IIF 48 - Director → ME
18
COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED
- now 02440830COSTAIN E & C (OVERSEAS) LIMITED - 1991-08-05
QUICKJOB LIMITED - 1990-01-10
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (28 parents)
Officer
2020-09-01 ~ 2022-03-18
IIF 9 - Director → ME
19
COSTAIN ENGINEERING & CONSTRUCTION LIMITED
- now 02440829COSTAIN E & C LIMITED - 1991-08-05
QUESTEARN LIMITED - 1990-01-10
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (39 parents, 14 offsprings)
Officer
2007-12-11 ~ 2022-03-18
IIF 22 - Director → ME
20
COSTAIN INTEGRATED SERVICES LIMITED
- now 01890057RHEAD GROUP LIMITED - 2015-12-01
A.B.RHEAD & ASSOCIATES LIMITED - 2010-06-07
DELTARAIN LIMITED - 1985-04-02
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2020-09-01 ~ 2022-03-18
IIF 39 - Director → ME
21
COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED
- now 01439838SIMULATION SYSTEMS LIMITED - 2016-07-15
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-11-30 ~ 2022-03-18
IIF 37 - Director → ME
22
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2013-04-08 ~ 2022-03-18
IIF 12 - Director → ME
23
Nassau, Bahamas, Bahamas
Active Corporate (7 parents)
Officer
1991-06-06 ~ now
IIF 2 - Director → ME
24
COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (62 parents, 14 offsprings)
Officer
1999-07-01 ~ 2022-03-18
IIF 10 - Director → ME
25
COSTAIN MANAGEMENT DESIGN LIMITED
- now 01599349BROOKBIRCH LIMITED - 1982-01-18
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2001-06-30 ~ 2022-03-18
IIF 28 - Director → ME
26
COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED
- now 00583789LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 1991-10-01
FOREMOST LAND & MARINE LIMITED - 1976-12-31
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (33 parents)
Officer
2020-09-01 ~ 2022-03-18
IIF 19 - Director → ME
27
COSTAIN OIL, GAS & PROCESS LIMITED
- now 00786418LAND & MARINE ENGINEERING LIMITED - 1991-10-30
LAND & MARINE ENGINEERING (HOLDINGS) LIMITED - 1984-03-01
LAND & MARINE ENGINEERING LIMITED - 1983-11-23
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2007-12-11 ~ 2022-03-18
IIF 32 - Director → ME
28
COSTAIN PROCESS CONSTRUCTION LIMITED
- now 00590330COSTAIN PROCESS ENGINEERING & CONSTRUCTION LIMITED - 1985-03-07
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-12-31 ~ 2022-03-18
IIF 27 - Director → ME
29
CLERKMAXWELL LIMITED - 2014-02-03
MM&S (5340) LIMITED - 2008-10-03
Neo House, Riverside, Aberdeen, Scotland, Scotland
Active Corporate (31 parents)
Officer
2020-12-18 ~ 2022-03-18
IIF 4 - Director → ME
30
COUNTY & DISTRICT PROPERTIES LIMITED
- now 00675355COUNTY AND DISTRICT PROPERTIES LIMITED - 1990-05-17
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (25 parents)
Officer
2019-05-07 ~ 2022-03-18
IIF 44 - Director → ME
31
EQUITIX CAMBRIDGESHIRE LIMITED - now
PROJECT SEAFORT LIMITED
- 2010-05-04
06772352 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2008-12-12 ~ 2008-12-31
IIF 47 - Director → ME
32
INTEGRATED CARE SOLUTIONS LIMITED
- now 04502520INTEGRATED CARE SOLUTIONS LIMITED
- 2011-06-10
04502520 Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (8 parents)
Officer
2002-08-02 ~ dissolved
IIF 11 - Director → ME
33
KEYPARK PROPERTY MANAGEMENT LIMITED
03267190 40 Cavendish Road, London
Active Corporate (9 parents)
Officer
1996-11-11 ~ now
IIF 1 - Director → ME
1996-11-11 ~ now
IIF 49 - Secretary → ME
34
LYSANDER SERVICES LIMITED
- now 00766914LYSANDER INSURANCE BROKERS LIMITED, - 2005-02-15
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-02-29 ~ 2022-03-18
IIF 30 - Director → ME
35
NATIONAL ROAD OPERATORS LIMITED
- now 02969113FIRSTADVICE LIMITED - 1994-11-29
Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (18 parents)
Officer
2013-04-08 ~ dissolved
IIF 23 - Director → ME
36
JEFCO SERVICES LIMITED - 2008-05-29
JEFCO CONSTRUCTION LIMITED - 1990-10-29
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2012-12-21 ~ 2022-03-18
IIF 33 - Director → ME
37
THERMAL ENERGY CONSTRUCTION LIMITED - 2009-01-22
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-12-21 ~ 2022-03-18
IIF 38 - Director → ME
38
PROMANEX LIMITED - 2008-05-29
BAWOL SERVICES LIMITED - 1996-08-28
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2012-12-21 ~ 2022-03-18
IIF 35 - Director → ME
39
PROMANEX GROUP HOLDINGS LIMITED
- now 05933523HAMSARD 3024 LIMITED - 2007-04-27
Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2017-08-31 ~ dissolved
IIF 29 - Director → ME
40
Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (25 parents)
Officer
2012-12-21 ~ dissolved
IIF 34 - Director → ME
41
The Clock House, 140 London Road, Guildford, Surrey
Active Corporate (7 parents)
Officer
2000-08-24 ~ now
IIF 7 - Director → ME
42
RENOWN INVESTMENTS (HOLDINGS) LIMITED
00683698 Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2019-05-07 ~ 2022-03-18
IIF 17 - Director → ME
43
3699TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (19 parents)
Officer
2020-03-26 ~ dissolved
IIF 40 - Director → ME
44
RG TOPCO LIMITED - 2012-02-13
3698TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2020-03-26 ~ dissolved
IIF 41 - Director → ME
45
Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2020-03-26 ~ dissolved
IIF 31 - Director → ME
46
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (23 parents)
Officer
2001-12-31 ~ 2022-03-18
IIF 20 - Director → ME
47
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2020-09-01 ~ 2022-03-18
IIF 43 - Director → ME