1
VT CRITICAL SERVICES LIMITED - 2010-07-09
VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
LEX TRANSFLEET LIMITED - 2006-05-05
TRANSFLEET SERVICES LIMITED - 1995-03-31
C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, ScotlandCorporate (6 parents, 5 offsprings)
Officer
2002-01-01 ~ 2005-11-17IIF 27 - director → ME
2
BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
CHART ELECT DIRECT LIMITED - 2013-02-28
ELECT DIRECT LIMITED - 1988-11-01
33 Wigmore Street, LondonCorporate (5 parents)
Officer
2002-01-01 ~ 2004-09-13IIF 31 - director → ME
3
BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
ECLEASE LIMITED - 1997-12-24
STAMPFORD LIMITED - 1990-02-08
West Service Road, Raynesway, DerbyCorporate (7 parents)
Officer
2012-02-23 ~ 2012-05-14IIF 22 - director → ME
4
BALFOUR BEATTY RAIL LIMITED - 2009-06-01
QUOTECAREER LIMITED - 1996-03-29
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Officer
2012-02-23 ~ 2012-05-14IIF 23 - director → ME
5
BOC CONCENTRATOR SERVICES LIMITED - 2010-02-05
BOC NO. 14 LIMITED - 1998-09-11
Forge, 43 Church Street West, Woking, Surrey, EnglandCorporate (5 parents)
Officer
1998-09-14 ~ 2000-07-18IIF 24 - director → ME
6
TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
CHART SERVICES PLC - 1990-04-02
CHARTHIRE SERVICES P.L.C. - 1986-12-31
Dwf Llp, 110 Queen Street, Glasgow, ScotlandDissolved corporate (4 parents, 1 offspring)
Officer
2002-01-01 ~ 2004-09-13IIF 32 - director → ME
7
INSURETACTIC LIMITED - 1996-07-23
First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Officer
2011-02-09 ~ 2012-05-14IIF 21 - director → ME
8
COBCO 677 LIMITED - 2005-09-28
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2011-02-09 ~ 2012-05-14IIF 16 - director → ME
9
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandCorporate (3 parents)
Officer
2011-02-09 ~ 2012-05-14IIF 15 - director → ME
10
Darwin House, 7 Kidderminster Road, BromsgroveCorporate (3 parents)
Officer
2001-02-12 ~ 2008-11-10IIF 28 - director → ME
11
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2014-10-20 ~ 2015-12-31IIF 4 - director → ME
12
ECOVA, INC. LIMITED - 2019-10-15
POWER EFFICIENCY LIMITED - 2016-03-18
Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, EnglandCorporate (3 parents)
Equity (Company account)
792,300 GBP2023-12-31
Officer
2011-04-14 ~ 2012-05-14IIF 39 - director → ME
13
ENGIE SERVICES LIMITED - 2022-04-04
COFELY WORKPLACE LIMITED - 2016-02-29
BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16
HADEN BUILDING MANAGEMENT LIMITED - 2008-11-14
HADEN MAINTENANCE LIMITED - 1998-01-27
TROUGHTON & YOUNG LIMITED - 1981-12-31
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandCorporate (6 parents, 5 offsprings)
Officer
2011-02-09 ~ 2012-05-14IIF 11 - director → ME
14
ROMEC SERVICES LIMITED - 2016-02-29
ROMEC (NO.2) LIMITED - 2002-07-29
3283RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-11
30 Finsbury Square, LondonCorporate (3 parents, 1 offspring)
Officer
2011-03-30 ~ 2012-05-14IIF 13 - director → ME
15
Wates House, Station Approach, Leatherhead, Surrey, EnglandCorporate (4 parents)
Officer
2014-11-17 ~ 2015-12-31IIF 7 - director → ME
16
Wates House, Station Approach, Leatherhead, Surrey, EnglandCorporate (3 parents)
Officer
2014-11-17 ~ 2015-12-31IIF 5 - director → ME
17
LEX HARVEY LIMITED - 2003-06-02
HARVEY PLANT LIMITED - 1995-03-20
HIRALIFT LIMITED - 1976-12-31
8 Surrey Street, Norwich, NorfolkDissolved corporate (3 parents)
Officer
2001-12-31 ~ 2005-09-26IIF 33 - director → ME
18
Brook House, 47 High Street, Henley-in-arden, EnglandCorporate (5 parents)
Equity (Company account)
269 GBP2024-12-31
Officer
2013-01-01 ~ 2015-12-31IIF 35 - director → ME
19
WISEREASON LIMITED - 1991-01-07
7 Exchange Crescent, EdinburghDissolved corporate (2 parents)
Officer
2011-03-30 ~ 2012-05-14IIF 14 - director → ME
20
HAMSARD 2734 LIMITED - 2004-03-29
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2011-02-09 ~ 2012-05-14IIF 18 - director → ME
21
100 New Oxford Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,729,421 GBP2023-12-31
Officer
2011-04-14 ~ 2012-05-14IIF 38 - director → ME
22
GW 187 LIMITED - 2005-08-01
Wates House, Station Approach, Leatherhead, Surrey, EnglandCorporate (4 parents, 5 offsprings)
Officer
2014-11-17 ~ 2015-12-31IIF 6 - director → ME
23
BLACK AND ORANGE INSTALLATIONS LIMITED - 2008-07-11
Wates House, Station Approach, Leatherhead, Surrey, EnglandCorporate (3 parents)
Officer
2014-11-17 ~ 2015-12-31IIF 3 - director → ME
24
ENSCO 906 LIMITED - 2012-02-21
Wates House, Station Approach, Leatherhead, Surrey, EnglandCorporate (3 parents)
Officer
2014-11-17 ~ 2015-12-31IIF 8 - director → ME
25
Wates House, Station Approach, Leatherhead, Surrey, EnglandCorporate (3 parents)
Officer
2014-11-17 ~ 2015-12-31IIF 2 - director → ME
26
RENTOKIL LIMITED - 1997-09-30
Compass House, Manor Royal, Crawley, West Sussex, United KingdomCorporate (6 parents, 29 offsprings)
Officer
2006-10-04 ~ 2009-09-09IIF 9 - director → ME
27
ROMEC LIMITED - 2017-02-21
ROMEC (NO.1) LIMITED - 2002-07-29
3249TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-07-19
Highbank House, Exchange Street, Stockport, CheshireCorporate (5 parents, 1 offspring)
Officer
2011-02-01 ~ 2012-05-16IIF 12 - director → ME
28
Highbank House, Exchange Street, Stockport, CheshireDissolved corporate (4 parents)
Officer
2011-06-20 ~ 2012-05-16IIF 10 - director → ME
29
OUR PARKLIFE LIMITED - 2014-11-06
BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED - 2011-12-01
CLARKE HOMES ESTATES LIMITED - 1994-02-14
Tower Bridge House, St Katharine's Way, London, United KingdomDissolved corporate (1 parent)
Officer
2011-02-09 ~ 2012-05-14IIF 19 - director → ME
30
TARKINGFORD LIMITED - 1985-06-27
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2002-01-01 ~ 2005-11-17IIF 30 - director → ME
31
ZOOMVIEW LIMITED - 1986-02-28
Wates House, Station Approach, Leatherhead, SurreyCorporate (9 parents, 26 offsprings)
Officer
2013-01-01 ~ 2015-12-31IIF 34 - director → ME
32
WATES LIVING SPACE (MAINTENANCE) LIMITED - 2019-05-30
LINBROOK SERVICES LIMITED - 2013-10-15
LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 2000-03-16
LINBROOK FACILITY SERVICES LIMITED - 1998-11-03
LINBROOK & SONS BUILDING CONTRACTORS LIMITED - 1998-10-15
Wates House, Station Approach, Leatherhead, Surrey, EnglandCorporate (8 parents, 2 offsprings)
Officer
2013-01-01 ~ 2015-12-31IIF 36 - director → ME
33
LEX DEFENCE (WHITEFLEET) LTD - 2007-04-02
ENRICHPAGE LIMITED - 2000-12-21
1 More London Place, London, United KingdomDissolved corporate (5 parents)
Officer
2004-09-13 ~ 2005-11-16IIF 29 - director → ME