1
ABERDEEN OFFSHORE WIND FARM LIMITED
- now SC278869LEDGE 847 LIMITED - 2005-03-08
4 Jackson's Entry, Holyrood Road, Edinburgh, Scotland
Active Corporate (29 parents)
Officer
2005-04-29 ~ 2008-10-06
IIF 150 - Secretary → ME
2
ALCHMEX INTERNATIONAL CONSTRUCTION LIMITED - now
AMEC INTERNATIONAL CONSTRUCTION LIMITED
- 2009-10-13
01270050FAIRCLOUGH INTERNATIONAL CONSTRUCTION LIMITED
- 1984-02-16
01270050 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (32 parents)
Officer
~ 2009-09-08
IIF 84 - Secretary → ME
3
ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 04521285ASHTON LEISURE PARK MANAGEMENT COMPANY LIMITED
- 2003-11-21
04521285ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED
- 2003-10-24
04521285 Unit A5 Optimum Business Park, Optimum Road, Swadlincote, United Kingdom
Active Corporate (19 parents)
Officer
2002-12-16 ~ 2007-07-27
IIF 40 - Secretary → ME
4
AMEC GROUP LIMITED
- 2003-04-01
02804148RAPID TRANSIT GROUP PLC
- 1999-02-03
02804148FAIRTANDERIS (4) PLC - 1995-09-26
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (23 parents)
Officer
1997-06-11 ~ 1999-05-24
IIF 130 - Secretary → ME
2002-06-24 ~ 2016-07-22
IIF 37 - Secretary → ME
5
BUCHAN CONCRETE SOLUTIONS LIMITED
- 2007-04-19
00875729C. V. BUCHAN LIMITED
- 2005-02-15
00875729C.V.BUCHAN(CONCRETE)LIMITED
- 1990-04-01
00875729 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (24 parents)
Officer
2002-09-06 ~ 2016-07-22
IIF 138 - Secretary → ME
~ 1999-02-01
IIF 104 - Secretary → ME
6
AMEC (F.C.G.) P.L.C.
- 2015-02-12
00148585FAIRCLOUGH CONSTRUCTION GROUP P L C - 1999-05-25
LEONARD FAIRCLOUGH,LIMITED - 1977-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (20 parents)
Officer
2009-08-31 ~ 2016-07-22
IIF 227 - Director → ME
2009-06-16 ~ 2009-08-31
IIF 156 - Secretary → ME
7
MATTHEW HALL (1992) PLC
- 2007-10-03
00222870MATTHEW HALL PUBLIC LIMITED COMPANY - 1992-10-01
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (22 parents)
Officer
2007-07-31 ~ 2016-07-22
IIF 233 - Director → ME
2009-06-16 ~ 2009-08-31
IIF 53 - Secretary → ME
8
MATTHEW HALL LIMITED - 2007-10-03
MATTHEW HALL MECHANICAL & ELECTRICAL ENGINEERS LIMITED - 1992-10-01
MATTHEW HALL MECHANICAL SERVICES LIMITED - 1983-03-01
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (38 parents)
Officer
2009-06-16 ~ 2016-07-22
IIF 137 - Secretary → ME
9
GENERAL DESCALING COMPANY LIMITED
- 1986-04-11
00385397 Sandiway House, Hartford, Northwich, Cheshire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 163 - Secretary → ME
10
WATSON STEEL LIMITED
- 2001-12-04
00514311ROBERT WATSON & CO (CONSTRUCTIONAL ENGINEERS) LIMITED
- 1991-12-31
00514311 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (34 parents)
Officer
~ 1999-02-01
IIF 121 - Secretary → ME
2002-09-06 ~ 2016-07-22
IIF 25 - Secretary → ME
11
AMEC KING-WILKINSON LIMITED - 1998-01-02
BABCOCK KING-WILKINSON LIMITED - 1997-10-15
BABCOCK CONTRACTORS LIMITED - 1993-10-21
BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (50 parents)
Officer
2009-06-16 ~ 2016-07-22
IIF 116 - Secretary → ME
12
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (15 parents, 4 offsprings)
Officer
2007-04-10 ~ 2016-07-28
IIF 258 - Director → ME
2007-04-10 ~ 2009-08-31
IIF 41 - Secretary → ME
13
FAIRCLOUGH BUILDING LIMITED
- 1992-08-03
00165287FRAM GERRARD LIMITED
- 1976-12-31
00165287 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (24 parents)
Officer
2009-08-31 ~ 2016-07-22
IIF 225 - Director → ME
~ 2009-08-31
IIF 52 - Secretary → ME
14
AMEC CANADA EUROPEAN HOLDINGS LIMITED
- now 03571109AGRA EUROPEAN HOLDINGS LIMITED
- 2010-07-28
03571109ASHMET LIMITED - 1998-06-19
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (17 parents)
Officer
2009-08-31 ~ dissolved
IIF 252 - Director → ME
2009-06-16 ~ 2009-08-31
IIF 9 - Secretary → ME
2002-09-06 ~ 2003-06-20
IIF 161 - Secretary → ME
15
Booths Park, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2009-06-30 ~ dissolved
IIF 261 - Director → ME
16
HACKREMCO (NO.1623) LIMITED - 2000-03-17
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2014-09-19 ~ 2016-07-22
IIF 223 - Director → ME
2009-06-16 ~ 2009-08-31
IIF 44 - Secretary → ME
2002-09-06 ~ 2003-06-20
IIF 45 - Secretary → ME
17
AMEC CAPITAL PROJECTS LIMITED
- now 02804109AMEC SPARECO (4) PLC - 1999-11-03
FAIRTANDERIS (8) PLC - 1997-08-12
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (27 parents, 12 offsprings)
Officer
2000-04-01 ~ 2016-07-22
IIF 188 - Secretary → ME
18
AMEC CIVIL ENGINEERING LIMITED
- now 01265199FAIRCLOUGH CIVIL ENGINEERING LIMITED
- 1992-08-03
01265199 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (35 parents)
Officer
~ 2016-07-22
IIF 56 - Secretary → ME
19
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (31 parents)
Officer
1992-07-09 ~ 2016-07-22
IIF 13 - Secretary → ME
20
AMEC CONSTRUCTION SCOTLAND LIMITED
- now SC074859FAIRCLOUGH SCOTLAND LIMITED
- 1992-08-03
SC074859 Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (17 parents)
Officer
1989-07-17 ~ 2016-07-22
IIF 70 - Secretary → ME
21
AMEC DESIGN & PROJECT SERVICES LIMITED
06205815 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (6 parents)
Officer
2007-04-10 ~ dissolved
IIF 226 - Director → ME
2007-04-10 ~ 2009-08-31
IIF 39 - Secretary → ME
22
AMEC DESIGN AND MANAGEMENT LIMITED
- now 02014882AMEC SPARECO (NO. 1) LIMITED - 1991-01-09
AMEC INVESTMENT MANAGEMENT LIMITED - 1990-10-29
AMEC FINANCE SERVICES (NO.3) LIMITED - 1987-11-20
DATASPARK LIMITED - 1986-08-06
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (18 parents)
Officer
2009-08-31 ~ 2016-07-22
IIF 262 - Director → ME
1992-12-31 ~ 2009-08-31
IIF 143 - Secretary → ME
23
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (24 parents)
Officer
2009-08-31 ~ 2016-07-22
IIF 254 - Director → ME
2009-06-16 ~ 2009-08-31
IIF 152 - Secretary → ME
24
AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED
01889551 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (22 parents)
Officer
~ 2016-07-22
IIF 93 - Secretary → ME
25
JAMES WILLIAMS & CO.(PLANT HIRE) LIMITED
- 1996-07-26
00689849 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (24 parents)
Officer
2001-09-06 ~ 2003-06-19
IIF 181 - Secretary → ME
2009-06-16 ~ 2016-07-22
IIF 113 - Secretary → ME
~ 1996-08-01
IIF 142 - Secretary → ME
26
AMEC FOCUS PENSIONS TRUSTEE LIMITED
- now 01716459CAITHNESS SOLUTIONS LIMITED
- 2012-12-18
01716459AMEC (WSPS) PENSIONS TRUSTEE LIMITED
- 2010-04-30
01716459WATSON STEEL PENSIONS TRUSTEE LIMITED
- 2001-06-29
01716459MATTHEW HALL MINING & MINERALS LIMITED
- 1992-04-10
01716459 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (23 parents)
Officer
2002-02-01 ~ 2012-12-19
IIF 260 - Director → ME
2002-09-06 ~ 2010-04-28
IIF 101 - Secretary → ME
2012-12-19 ~ 2016-07-22
IIF 203 - Secretary → ME
~ 1999-04-28
IIF 132 - Secretary → ME
27
AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED
- now 04987981AMEC EARTH AND ENVIRONMENTAL (UK) LIMITED
- 2014-12-22
04987981 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2009-06-16 ~ 2016-07-22
IIF 89 - Secretary → ME
28
AMEC FOSTER WHEELER FINANCE ASIA LIMITED
- now 06205760AMEC FINANCE ASIA LIMITED
- 2014-12-15
06205760AMEC INVESTMENTS OFFSHORE LIMITED
- 2007-11-27
06205760 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (16 parents)
Officer
2007-04-10 ~ 2007-11-28
IIF 215 - Director → ME
2007-04-10 ~ 2016-07-22
IIF 94 - Secretary → ME
29
AMEC FOSTER WHEELER FINANCE LIMITED
- now 01332332AMEC FINANCE LIMITED
- 2014-12-12
01332332DENCO STAFF PENSIONS TRUST LIMITED
- 1993-11-15
01332332 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (23 parents, 3 offsprings)
Officer
~ 2016-07-22
IIF 79 - Secretary → ME
30
AMEC FOSTER WHEELER GROUP LIMITED
- now 04612748AMEC GROUP LIMITED
- 2014-12-18
04612748 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (43 parents, 19 offsprings)
Officer
2003-04-01 ~ 2016-07-22
IIF 189 - Secretary → ME
31
AMEC FOSTER WHEELER INTERNATIONAL LIMITED - now
AMEC INTERNATIONAL LIMITED
- 2016-05-23
03203966 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (21 parents)
Officer
2009-08-31 ~ 2012-09-19
IIF 231 - Director → ME
2009-06-16 ~ 2009-08-31
IIF 12 - Secretary → ME
32
AMEC FOSTER WHEELER LIMITED - now
AMEC FOSTER WHEELER PLC - 2017-11-23
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (61 parents, 43 offsprings)
Officer
2012-01-01 ~ 2012-12-01
IIF 206 - Secretary → ME
2010-10-01 ~ 2011-12-12
IIF 207 - Secretary → ME
33
AMEC GLOBAL RENEWABLES UK LIMITED
- now 05123081GLOBAL RENEWABLES UK LIMITED
- 2010-02-02
05123081INHOCO 3082 LIMITED - 2004-06-29
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (15 parents)
Officer
2010-01-28 ~ 2016-07-28
IIF 200 - Secretary → ME
34
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (9 parents)
Officer
2011-12-05 ~ 2016-07-22
IIF 265 - Director → ME
35
AMEC INFRASTRUCTURE SERVICES LIMITED
- now 02804088FAIRTANDERIS (10) PLC - 1996-07-26
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (18 parents)
Officer
2009-08-31 ~ 2016-07-22
IIF 230 - Director → ME
2009-06-16 ~ 2009-08-31
IIF 126 - Secretary → ME
36
AMEC INVESTMENTS EUROPE LIMITED
03704533 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (20 parents, 2 offsprings)
Officer
2009-08-31 ~ 2016-07-22
IIF 214 - Director → ME
2002-09-06 ~ 2009-08-31
IIF 129 - Secretary → ME
37
AMEC KAZAKHSTAN HOLDINGS LIMITED
- now 04530056WIDEDATE LIMITED - 2006-06-15
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (13 parents)
Officer
2009-06-16 ~ 2016-07-22
IIF 102 - Secretary → ME
38
AMEC MANUFACTURING AND SERVICES LIMITED
- now 01381951FAIRCLOUGH ENGINEERING LIMITED
- 1994-07-01
01381951BINECHOICE LIMITED
- 1978-12-31
01381951 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (20 parents)
Officer
2010-09-28 ~ 2016-07-22
IIF 235 - Director → ME
~ 2010-09-28
IIF 179 - Secretary → ME
39
AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED
02887344 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (29 parents)
Officer
2010-09-28 ~ 2016-07-22
IIF 247 - Director → ME
2009-06-16 ~ 2010-09-28
IIF 85 - Secretary → ME
40
FAIRCLOUGH-PARKINSON MINING LIMITED
- 1992-08-03
00454724PARKINSON STRIP MINING COMPANY LIMITED
- 1976-12-31
00454724 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (18 parents)
Officer
~ 2016-07-22
IIF 7 - Secretary → ME
41
GRD MINPROC UK LIMITED
- 2010-02-02
05532761DARKLEAF LIMITED - 2005-12-29
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-01-21 ~ 2016-07-22
IIF 271 - Director → ME
2010-01-28 ~ 2016-07-22
IIF 201 - Secretary → ME
42
FAIRCLOUGH NOMINEES LIMITED
- 1983-11-29
00374498SEAWARD ENGINEERING LIMITED
- 1977-12-31
00374498 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (19 parents, 113 offsprings)
Officer
2000-03-31 ~ 2016-07-22
IIF 259 - Director → ME
2002-09-06 ~ 2009-07-22
IIF 136 - Secretary → ME
~ 2000-03-31
IIF 5 - Secretary → ME
43
AMEC NUCLEAR M & O LIMITED
- now 05664844AMEC NUCLEAR LIMITED - 2007-09-03
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (16 parents)
Officer
2009-06-16 ~ 2016-07-22
IIF 4 - Secretary → ME
44
AMEC NUCLEAR OVERSEAS LIMITED
- now 04037762AMEC NNC OVERSEAS LIMITED - 2007-09-03
NNC OVERSEAS LIMITED - 2005-08-08
NNC ENVIRONMENTAL LIMITED - 2003-12-30
INHOCO 2111 LIMITED - 2000-10-13
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2009-06-16 ~ 2016-07-22
IIF 48 - Secretary → ME
45
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (15 parents)
Officer
2009-06-16 ~ 2016-07-22
IIF 60 - Secretary → ME
46
AMEC OFFSHORE DEVELOPMENTS LIMITED
SC137017 Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (26 parents)
Officer
2009-08-31 ~ 2016-07-22
IIF 236 - Director → ME
2009-06-16 ~ 2009-08-31
IIF 59 - Secretary → ME
47
PRESS OFFSHORE LIMITED - 1992-04-01
PRESS PRODUCTION SYSTEMS LIMITED - 1986-02-07
WILLIAM PRESS PRODUCTION SYSTEMS LIMITED - 1982-06-04
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (27 parents)
Officer
2009-08-31 ~ 2016-07-22
IIF 234 - Director → ME
2009-06-16 ~ 2009-08-31
IIF 155 - Secretary → ME
48
AMEC OFFSHORE SERVICES LIMITED
- now 02464311AMEC KING-WILKINSON LIMITED - 1999-10-19
AMEC SPARECO (2) LIMITED
- 1997-10-23
02464311COVENTRY STREET INVESTMENTS LIMITED
- 1997-08-12
02464311LIGHTGREAT LIMITED
- 1990-04-04
02464311 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (15 parents)
Officer
2011-03-31 ~ 2016-07-22
IIF 264 - Director → ME
~ 1997-09-09
IIF 216 - Director → ME
~ 1997-10-24
IIF 145 - Secretary → ME
2009-06-16 ~ 2011-04-01
IIF 160 - Secretary → ME
49
AMEC PROCESS AND ENERGY INTERNATIONAL LIMITED
- now 02028347AMEC ENGINEERING INTERNATIONAL LIMITED - 1993-01-01
MATTHEW HALL ENGINEERING (SOUTHAMPTON) LIMITED - 1992-04-01
MONOCIRCLE LIMITED - 1986-07-18
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (19 parents)
Officer
2009-08-31 ~ 2016-07-22
IIF 244 - Director → ME
2009-06-16 ~ 2009-08-31
IIF 68 - Secretary → ME
50
AMEC PROCESS AND ENERGY LIMITED
- now 02028340MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01
HOURSHINE LIMITED - 1986-07-18
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (36 parents)
Officer
2009-06-16 ~ 2016-07-22
IIF 173 - Secretary → ME
51
AMEC PROJECT INVESTMENTS LIMITED
- now 02619408AMEC POWER (HS) PENSIONS TRUSTEE LIMITED
- 1996-06-26
02619408JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED
- 1992-01-31
02619408ALNERY NO. 1090 LIMITED
- 1991-06-25
02619408 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (37 parents, 2 offsprings)
Officer
1991-06-24 ~ 2016-07-22
IIF 106 - Secretary → ME
52
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (10 parents)
Officer
2009-06-16 ~ dissolved
IIF 251 - Director → ME
2009-06-16 ~ dissolved
IIF 110 - Secretary → ME
53
AMEC SPARECO (6) LIMITED
- 1999-10-19
02804093HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED
- 1999-05-04
02804093FAIRTANDERIS (7) PLC - 1996-01-18
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (25 parents)
Officer
2009-06-16 ~ 2016-07-22
IIF 47 - Secretary → ME
1997-10-22 ~ 2000-03-28
IIF 148 - Secretary → ME
54
AMEC SPARECO (12) LIMITED
- now 00381547AMEC BIRWELCO LIMITED - 2004-06-28
AGRA BIRWELCO LIMITED - 2000-10-24
BIRWELCO LIMITED - 1999-03-01
GKN BIRWELCO LIMITED - 1987-02-18
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (41 parents)
Officer
2009-06-16 ~ 2016-07-22
IIF 140 - Secretary → ME
55
AMEC SPARECO (14) LIMITED
- now 06205833MATTHEW HALL BUILDING & FACILITIES SERVICES LIMITED
- 2007-10-10
06205833 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (7 parents)
Officer
2007-04-10 ~ 2016-07-22
IIF 232 - Director → ME
2007-04-10 ~ 2009-08-31
IIF 55 - Secretary → ME
56
AMEC SPARECO (9) LIMITED - now
DENCO MILLER LIMITED
- 1981-12-31
00556103 The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (17 parents)
Officer
~ 1998-01-29
IIF 149 - Secretary → ME
57
AMEC TRAVEL MANAGEMENT LIMITED
- now 01205988TRAVEL PLACES (INTERNATIONAL) LIMITED
- 2005-01-04
01205988 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (16 parents)
Officer
2012-11-28 ~ dissolved
IIF 220 - Director → ME
1993-06-09 ~ dissolved
IIF 191 - Secretary → ME
58
ALNERY NO. 1285 LIMITED
- 1993-07-16
02830098 Booths Park Chelford Road, Knutsford, Cheshire
Active Corporate (17 parents)
Officer
1993-07-07 ~ 2016-07-22
IIF 269 - Director → ME
1993-07-07 ~ 2016-07-22
IIF 187 - Secretary → ME
59
SANDIWAY SOLUTIONS LIMITED
- 2008-12-05
05299446 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2004-11-29 ~ 2016-07-22
IIF 246 - Director → ME
2004-11-29 ~ 2009-08-31
IIF 124 - Secretary → ME
60
AMEC USA HOLDINGS LIMITED
- now 04041261THE SCHOOLS PARTNERSHIP (SWANSCOMBE) HOLDINGS LIMITED
- 2008-12-05
04041261 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2009-08-31 ~ 2016-07-22
IIF 237 - Director → ME
2000-07-26 ~ 2009-08-31
IIF 139 - Secretary → ME
61
Booths Park Chelford Road, Knutsford, Cheshire
Dissolved Corporate (15 parents)
Officer
2009-08-31 ~ 2016-07-22
IIF 245 - Director → ME
2002-09-06 ~ 2003-06-20
IIF 72 - Secretary → ME
2009-06-16 ~ 2009-08-31
IIF 97 - Secretary → ME
62
Booths Park Chelford Road, Knutsford, Cheshire
Dissolved Corporate (25 parents)
Officer
2001-09-06 ~ 2016-07-22
IIF 24 - Secretary → ME
63
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2013-11-19 ~ 2016-07-22
IIF 212 - Secretary → ME
64
AMENTUM CLEAN ENERGY INTERNATIONAL LIMITED - now
JACOBS CLEAN ENERGY INTERNATIONAL LIMITED - 2024-09-30
AMEC FOSTER WHEELER NUCLEAR INTERNATIONAL LIMITED
- 2020-03-18
03260477AMEC NUCLEAR INTERNATIONAL LIMITED
- 2014-12-16
03260477NNC LIMITED - 2008-09-24
TECHNICA LIMITED - 2005-08-18
UNITED DECOMMISSIONING TECHNOLOGIES LIMITED - 2003-04-16
LEADERS IN BUSINESS LIMITED - 1996-11-18
305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2009-06-16 ~ 2016-07-22
IIF 117 - Secretary → ME
65
AMENTUM CLEAN ENERGY LIMITED - now
JACOBS CLEAN ENERGY LIMITED - 2024-09-30
WOOD NUCLEAR LIMITED - 2020-03-17
AMEC FOSTER WHEELER NUCLEAR UK LIMITED
- 2018-09-03
01120437AMEC NUCLEAR UK LIMITED
- 2014-12-12
01120437AMEC NNC LIMITED - 2007-09-03
NNC LIMITED - 2005-08-08
NATIONAL NUCLEAR CORPORATION LIMITED - 1989-04-01
305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
Active Corporate (45 parents, 4 offsprings)
Officer
2009-06-16 ~ 2016-07-22
IIF 135 - Secretary → ME
66
Booths Park Chelford Road, Knutsford, Cheshire
Dissolved Corporate (10 parents)
Officer
2009-06-16 ~ 2016-07-28
IIF 131 - Secretary → ME
67
APPLIED ENVIRONMENTAL RESEARCH CENTRE LIMITED
- now 02115985RUNCRUCIAL LIMITED - 1987-07-07
Booths Park Chelford Road, Knutsford, Cheshire
Dissolved Corporate (26 parents)
Officer
2013-09-16 ~ 2016-07-22
IIF 266 - Director → ME
2009-06-16 ~ 2016-07-22
IIF 76 - Secretary → ME
68
ARD GHAOTH WIND FARM LIMITED
- now 07625013BANKS RENEWABLES (ARD GHAOTH WIND FARM) LIMITED - 2014-02-18
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (13 parents)
Officer
2014-03-03 ~ 2016-07-22
IIF 198 - Secretary → ME
69
ASHTON LEISURE PARK LIMITED
- now 04460449 Kent House, 14-17 Market Place, London
Active Corporate (19 parents)
Officer
2002-09-27 ~ 2007-07-27
IIF 22 - Secretary → ME
70
ASHTON MOSS DEVELOPMENTS LIMITED
- now 04460094 Kent House, 14-17 Market Place, London
Active Corporate (20 parents, 1 offspring)
Officer
2002-09-27 ~ 2007-07-27
IIF 32 - Secretary → ME
71
Sandiway House, Hartford, Northwich, Cheshire
Active Corporate (4 parents)
Officer
~ now
IIF 141 - Secretary → ME
72
AT FIVE PLUS SIX RTM COMPANY LTD
13259655 4 Valley Bridge Parade, Scarborough, North Yorkshire, England
Active Corporate (8 parents)
Officer
2021-03-11 ~ now
IIF 272 - Director → ME
73
AULD CLAY WIND FARM LIMITED
- now 07285550BANKS RENEWABLES (AULD CLAY WIND FARM) LIMITED - 2014-02-17
AULD CLAY WIND FARM LIMITED - 2010-12-06
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (13 parents)
Officer
2014-03-03 ~ 2016-07-22
IIF 202 - Secretary → ME
74
BROMLEY PARK (HOLDINGS) LIMITED
- now 04490864CHARGEINPUT LIMITED - 2002-09-11
Kent House, 14-17 Market Place, London
Active Corporate (32 parents, 1 offspring)
Officer
2002-11-25 ~ 2007-08-23
IIF 178 - Secretary → ME
75
DEGREEBOOST LIMITED - 2002-09-11
Kent House, 14-17 Market Place, London
Active Corporate (31 parents)
Officer
2002-11-25 ~ 2007-09-23
IIF 69 - Secretary → ME
76
BUCHAN TUNNELLING LIMITED
- now 00172928C.V.BUCHAN & COMPANY,LIMITED
- 1990-03-31
00172928 Sandiway House, Hartford, Northwich, Cheshire
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 77 - Secretary → ME
77
BUSINESS CONSULTANCY GROUP LIMITED
09845123 Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-10-28 ~ 2016-07-22
IIF 268 - Director → ME
78
CASTLE GATE PARK MANAGEMENT COMPANY LIMITED
- now 03815103INHOCO 980 LIMITED - 1999-10-20
The Council House, Priory Road, Dudley
Active Corporate (22 parents)
Officer
2002-09-06 ~ 2008-07-23
IIF 133 - Secretary → ME
79
CASTLECARY WIND FARM LIMITED
- now 07611293BANKS RENEWABLES (CASTLE CARY WIND FARM) LIMITED - 2014-02-18
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (13 parents)
Officer
2014-03-03 ~ 2016-07-22
IIF 204 - Secretary → ME
80
CHATHAM PLACE (BUILDING 1) LIMITED
06050459 Kent House 14-17 Market Place, London
Active Corporate (16 parents, 1 offspring)
Officer
2007-01-12 ~ 2008-02-20
IIF 11 - Secretary → ME
81
CHATHAM PLACE (BUILDING 1) MANCO LIMITED
- now 05281244CHATHAM PLACE AND ALFRED SQUARE BUILDING MANCO LIMITED
- 2006-10-03
05281244BROOMCO (3619) LIMITED - 2004-12-01
Chiltern House Marsack Street, Caversham, Reading, England
Active Corporate (25 parents, 1 offspring)
Officer
2006-05-19 ~ 2008-02-26
IIF 183 - Secretary → ME
82
CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED
- now 05281212CHATHAM PLACE AND ALFRED SQUARE ESTATE MANCO LIMITED
- 2006-10-03
05281212BROOMCO (3620) LIMITED - 2004-12-01
Chiltern House, Marsack Street, Reading, Berkshire, England
Active Corporate (22 parents)
Officer
2006-05-19 ~ 2008-02-26
IIF 63 - Secretary → ME
83
CHEADLE ROYAL MANAGEMENT COMPANY LIMITED
03100717 A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (19 parents)
Officer
2002-09-06 ~ 2007-07-27
IIF 67 - Secretary → ME
84
CITY AIRPORT RAIL ENTERPRISES (HOLDINGS) LIMITED
- now 04602333CREATEINPUT LIMITED
- 2003-01-08
04602333 Windsor House 42-50 Victoria Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2002-12-12 ~ 2007-11-12
IIF 153 - Secretary → ME
85
CITY AIRPORT RAIL ENTERPRISES LIMITED - now
CITY AIRPORT RAIL ENTERPRISES PLC
- 2015-09-28
04411523ROCKETOPTION PUBLIC LIMITED COMPANY
- 2003-01-02
04411523 5 Endeavour Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2002-12-12 ~ 2007-11-12
IIF 36 - Secretary → ME
86
CLASHINDARROCH WIND FARM LIMITED
- now 05358030SENATE HEALTH (COLCHESTER) LIMITED
- 2006-12-20
05358030 5th Floor 70, St Mary Axe, London, United Kingdom
Active Corporate (22 parents)
Officer
2005-02-09 ~ 2008-10-06
IIF 253 - Director → ME
2005-02-09 ~ 2008-10-06
IIF 88 - Secretary → ME
87
CLEMENTS WHARF RESIDENTS MANAGEMENT COMPANY LIMITED
05702601 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (12 parents)
Officer
2006-02-08 ~ 2008-02-01
IIF 28 - Secretary → ME
88
80-110 Finnieston Street, Glasgow
Active Corporate (5 parents)
Officer
1990-11-09 ~ now
IIF 177 - Secretary → ME
89
EAST QUAYSIDE MANAGEMENT LIMITED
02776562 Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (25 parents)
Officer
2002-09-06 ~ 2004-01-29
IIF 168 - Secretary → ME
90
ENERGY, SAFETY AND RISK CONSULTANTS (UK) LIMITED
- now 07825532SAFETY CONSULTING (UK) LIMITED - 2012-03-29
SERCO GENERAL SERVICES LIMITED - 2012-03-23
305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
Active Corporate (28 parents)
Officer
2012-06-29 ~ 2016-07-22
IIF 273 - Secretary → ME
91
SANDCO 925 LIMITED - 2005-08-04
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2010-03-29 ~ 2016-07-22
IIF 205 - Secretary → ME
92
ENTEC INVESTMENTS LIMITED
- now 05504356SANDCO 926 LIMITED - 2005-08-04
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2013-09-17 ~ 2016-07-22
IIF 267 - Director → ME
2010-03-29 ~ 2016-07-22
IIF 209 - Secretary → ME
93
ENVIRONMENTAL ADVICE CENTRE LIMITED
- now 03505719WILSCO 266 LIMITED - 1998-06-04
Booths Park Chelford Road, Knutsford, Cheshire
Dissolved Corporate (19 parents)
Officer
2012-11-28 ~ dissolved
IIF 218 - Director → ME
2009-06-16 ~ dissolved
IIF 176 - Secretary → ME
94
EPL CONTRACTOR (PLOT B WEST) LIMITED
04615550 Kent House, 14-17 Market Place, London
Active Corporate (17 parents)
Officer
2006-11-01 ~ 2009-01-09
IIF 120 - Secretary → ME
95
EPL CONTRACTOR (PLOT F EAST) LIMITED
04620368 Kent House, 14-17 Market Place, London
Active Corporate (17 parents)
Officer
2006-11-01 ~ 2009-01-09
IIF 165 - Secretary → ME
96
EPL CONTRACTOR (PLOT F WEST) LIMITED
04620390 Kent House, 14-17 Market Place, London
Active Corporate (17 parents)
Officer
2006-11-01 ~ 2009-01-09
IIF 61 - Secretary → ME
97
EPL DEVELOPER (PLOT B WEST) LIMITED
04614968 Kent House, 14-17 Market Place, London
Active Corporate (17 parents)
Officer
2006-11-01 ~ 2009-01-09
IIF 90 - Secretary → ME
98
EPL DEVELOPER (PLOT F EAST) LIMITED
04615055 Kent House, 14-17 Market Place, London
Active Corporate (17 parents)
Officer
2006-11-01 ~ 2009-01-09
IIF 147 - Secretary → ME
99
EPL DEVELOPER (PLOT F WEST) LIMITED
04614646 Kent House, 14-17 Market Place, London
Active Corporate (16 parents)
Officer
2006-11-01 ~ 2009-01-09
IIF 81 - Secretary → ME
100
EUROCENTRAL PARTNERSHIP LIMITED
- now 03881458MACROCOM (583) LIMITED - 1999-11-30
Kent House 14-17 Market Place, London
Active Corporate (23 parents, 6 offsprings)
Officer
2002-09-06 ~ 2007-08-14
IIF 46 - Secretary → ME
2007-10-05 ~ 2009-01-09
IIF 64 - Secretary → ME
101
FAST REACTOR TECHNOLOGY LIMITED
01853864 305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
Active Corporate (44 parents)
Officer
2009-06-16 ~ 2016-07-28
IIF 62 - Secretary → ME
102
FINNIESTON STREET INVESTMENTS LIMITED
SC007252 24 Blythswood Square, Glasgow
Active Corporate (3 parents, 1 offspring)
Officer
1990-02-16 ~ now
IIF 270 - Director → ME
1990-02-16 ~ now
IIF 43 - Secretary → ME
103
FREEMANS QUAY MANAGEMENT COMPANY LIMITED - now
WALKERGATE MANAGEMENT COMPANY LIMITED
- 2009-11-18
05468414 10 Defender Court, Sunderland Enterprise Park, Sunderland, England
Active Corporate (20 parents)
Officer
2005-07-29 ~ 2007-07-27
IIF 26 - Secretary → ME
104
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
03561960 1 Park Row, Leeds, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
1998-05-12 ~ 2000-03-21
IIF 184 - Secretary → ME
105
HEALTH MANAGEMENT (CARLISLE) LIMITED - now
HEALTH MANAGEMENT (CARLISLE) PLC
- 2010-04-08
02804172FAIRTANDERIS (6) PLC - 1996-01-18
1 Park Row, Leeds, United Kingdom
Active Corporate (51 parents)
Officer
1997-07-23 ~ 1997-12-18
IIF 34 - Secretary → ME
106
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
03765827 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents, 1 offspring)
Officer
1999-05-07 ~ 2001-01-22
IIF 180 - Secretary → ME
107
HEALTH MANAGEMENT (UCLH) LIMITED - now
HEALTH MANAGEMENT (UCLH) PLC
- 2014-05-08
03765833 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents)
Officer
1999-05-07 ~ 2001-01-22
IIF 128 - Secretary → ME
108
BANKS RENEWABLES (HILTON WIND FARM) LIMITED - 2014-02-18
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (13 parents)
Officer
2014-03-03 ~ 2016-07-22
IIF 199 - Secretary → ME
109
Sandiway House, Hartford, Northwich, Cheshire
Active Corporate (4 parents)
Officer
~ now
IIF 115 - Secretary → ME
110
HULME HIGH STREET LIMITED
- now 03153396INHOCO 484 LIMITED - 1996-04-09
Manchester Professional Services Limited, Level 5, Town Hall Extension, Albert Square, Manchester, England
Active Corporate (24 parents, 1 offspring)
Officer
2002-09-06 ~ 2016-07-22
IIF 65 - Secretary → ME
111
HULME MANAGEMENT COMPANY LIMITED
03229339 Manchester Professional Services Limited, Level 5, Town Hall Extension, Albert Square, Manchester, England
Active Corporate (16 parents)
Officer
2002-09-06 ~ 2016-07-22
IIF 100 - Secretary → ME
112
I.D.C.PROPERTY INVESTMENTS LIMITED
00956406 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (12 parents)
Officer
2007-06-29 ~ 2016-07-22
IIF 250 - Director → ME
2002-09-06 ~ 2009-08-31
IIF 21 - Secretary → ME
113
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (13 parents)
Officer
2009-08-31 ~ 2016-07-22
IIF 255 - Director → ME
2009-06-16 ~ 2009-08-31
IIF 86 - Secretary → ME
114
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED
- now 05368838INSPIRED EDUCATION SERVICES LIMITED
- 2007-06-12
05368838 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents, 1 offspring)
Officer
2005-02-17 ~ 2007-06-29
IIF 242 - Director → ME
2005-02-17 ~ 2007-11-12
IIF 171 - Secretary → ME
115
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED
- now 05368807INSPIRED EDUCATION SERVICES (NO 2) LIMITED
- 2006-10-16
05368807INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED
- 2005-06-13
05368807 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (24 parents)
Officer
2005-02-17 ~ 2007-06-29
IIF 224 - Director → ME
2005-02-17 ~ 2007-11-12
IIF 169 - Secretary → ME
116
INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED
- now 05369314INSPIRED EDUCATION GROUP LIMITED
- 2005-06-13
05369314 Third Floor Broad Quay House, Prince Street, Bristol, England
Active Corporate (29 parents, 1 offspring)
Officer
2005-02-18 ~ 2005-10-18
IIF 248 - Director → ME
2005-02-18 ~ 2007-11-12
IIF 73 - Secretary → ME
117
INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC
05502166 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (32 parents)
Officer
2005-07-07 ~ 2005-10-18
IIF 240 - Director → ME
2005-07-07 ~ 2007-11-12
IIF 185 - Secretary → ME
118
Sandiway House, Hartford, Northwich, Cheshire
Active Corporate (7 parents)
Officer
~ now
IIF 42 - Secretary → ME
119
INTERCITY DEVELOPMENTS LIMITED
- now 01918440KESWICK TIMESHARE LIMITED - 1986-01-03
Kent House, 14-17 Market Place, London
Active Corporate (25 parents)
Officer
2002-09-06 ~ 2007-07-27
IIF 162 - Secretary → ME
120
JAMES SCOTT ENGINEERING GROUP LIMITED
SC025653 Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Active Corporate (15 parents)
Officer
2009-08-31 ~ 2016-07-22
IIF 263 - Director → ME
2009-06-16 ~ 2009-08-31
IIF 146 - Secretary → ME
121
JAMES SCOTT MECHANICAL AND ELECTRICAL SERVICES LIMITED - 1988-02-01
JAMES SCOTT AND COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1984-01-17
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (32 parents)
Officer
2009-06-16 ~ 2016-07-22
IIF 172 - Secretary → ME
122
LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED
05401546 Kent House 14-17 Market Place, London
Active Corporate (25 parents, 1 offspring)
Officer
2006-12-19 ~ 2008-07-23
IIF 158 - Secretary → ME
123
LEWISHAM GATEWAY DEVELOPMENTS LIMITED
05401148 Kent House 14-17 Market Place, London
Active Corporate (25 parents, 2 offsprings)
Officer
2006-12-19 ~ 2008-07-23
IIF 159 - Secretary → ME
124
LYNN WIND FARM LIMITED - now
CENTRICA (LW) LIMITED - 2009-10-08
LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
AMEC OFFSHORE WIND POWER LIMITED
- 2004-01-12
04155137 Grimsby Renewables Operations Base, North Quay, Grimsby, England
Active Corporate (45 parents)
Officer
2002-12-06 ~ 2003-12-23
IIF 27 - Secretary → ME
125
MATTHEW HALL MINING LIMITED
- now 00616510MATTHEW HALL INTERNATIONAL LIMITED - 1980-12-31
MATTHEW HALL OVERSEAS LIMITED - 1976-12-31
Sandiway House, Hartford, Northwich, Cheshire
Dissolved Corporate (5 parents)
Officer
1993-08-06 ~ dissolved
IIF 190 - Secretary → ME
126
METAL AND PIPELINE ENDURANCE LIMITED
00534109 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (25 parents)
Officer
2009-06-16 ~ 2016-07-22
IIF 123 - Secretary → ME
1993-06-09 ~ 1996-02-23
IIF 83 - Secretary → ME
127
MILLER'S CROFT MANAGEMENT COMPANY LIMITED
- now 02386766RINGARM LIMITED - 1989-08-14
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2002-09-06 ~ 2003-08-26
IIF 111 - Secretary → ME
128
MUSE (ECF) PARTNER LIMITED - now
AMEC (ECF) PARTNER LIMITED
- 2007-07-27
03698515CONCORD HEALTHCARE SERVICES LIMITED
- 2001-12-04
03698515 Kent House, 14-17 Market Place, London
Active Corporate (22 parents)
Officer
1999-01-20 ~ 2001-12-05
IIF 87 - Secretary → ME
2002-09-06 ~ 2007-07-27
IIF 170 - Secretary → ME
129
MUSE (WARP 4) PARTNER LIMITED - now
AMEC (WARP 4) PARTNER LIMITED
- 2007-07-27
03712794THE SCHOOLS PARTNERSHIP LIMITED
- 2002-06-19
03712794 Kent House, 14-17 Market Place, London
Active Corporate (23 parents)
Officer
1999-02-12 ~ 2002-06-19
IIF 71 - Secretary → ME
2002-09-06 ~ 2007-07-27
IIF 118 - Secretary → ME
130
MUSE DEVELOPMENTS (DURHAM) LIMITED - now
AMEC DEVELOPMENTS (DURHAM) LIMITED
- 2007-07-27
05304970 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (8 parents)
Officer
2004-12-21 ~ 2007-07-27
IIF 23 - Secretary → ME
131
MUSE DEVELOPMENTS (NORTHWICH) LIMITED - now
AMEC DEVELOPMENTS (NORTHWICH) LIMITED
- 2007-07-27
04042721THE SCHOOLS PARTNERSHIP (SWANSCOMBE) LIMITED
- 2002-05-16
04042721 Kent House, 14-17 Market Place, London
Active Corporate (22 parents)
Officer
2000-07-28 ~ 2002-05-17
IIF 8 - Secretary → ME
2002-09-06 ~ 2007-07-27
IIF 127 - Secretary → ME
132
MUSE PLACES LIMITED - now
MUSE DEVELOPMENTS LIMITED - 2023-02-17
AMEC DEVELOPMENTS LIMITED
- 2007-07-27
02717800 Kent House, 14-17 Market Place, London
Active Corporate (35 parents, 44 offsprings)
Officer
2002-09-06 ~ 2007-07-27
IIF 175 - Secretary → ME
133
MUSE PROPERTIES LIMITED - now
AMEC PROPERTIES LIMITED
- 2007-07-27
01638315PROFESSIONAL CLADDING SERVICES LIMITED - 1983-03-25
Kent House, 14-17 Market Place, London
Active Corporate (24 parents)
Officer
2002-09-06 ~ 2007-07-27
IIF 20 - Secretary → ME
134
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (19 parents)
Officer
2002-09-06 ~ 2007-07-27
IIF 91 - Secretary → ME
135
NATIONAL NUCLEAR CORPORATION LIMITED
- now 02290928NNC LIMITED - 1989-04-01
DASHBULGE LIMITED - 1989-02-27
305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
Active Corporate (37 parents)
Officer
2009-06-16 ~ 2016-07-22
IIF 29 - Secretary → ME
136
NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED
- now 03473715WORLDRETRO LIMITED - 1997-12-19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents, 1 offspring)
Officer
2002-09-06 ~ 2008-10-28
IIF 96 - Secretary → ME
137
NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED
06005294 Kent House, 14-17 Market Place, London
Active Corporate (17 parents, 1 offspring)
Officer
2006-12-21 ~ 2008-01-25
IIF 114 - Secretary → ME
138
NQD LIMITED - now
NEWCASTLE QUAYSIDE DEVELOPMENTS PUBLIC LIMITED COMPANY - 1991-03-14
LINKOPTION PUBLIC LIMITED COMPANY - 1987-12-23
Kent House, 14-17 Market Place, London
Dissolved Corporate (13 parents)
Officer
2002-09-06 ~ 2007-07-27
IIF 74 - Secretary → ME
139
NUCLEAR MANAGEMENT PARTNERS LIMITED
- now 05894268WASHINGTON BUSINESS DEVELOPMENT (UK) LIMITED - 2007-04-02
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (47 parents)
Officer
2009-11-19 ~ 2016-06-30
IIF 2 - Secretary → ME
140
PERFORMANCE IMPROVEMENTS (P I) LIMITED
SC173714 Annan House, Palmerston Road, Aberdeen, Scotland
Dissolved Corporate (27 parents)
Officer
2009-01-23 ~ 2016-07-22
IIF 164 - Secretary → ME
141
PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED
SC209758 Annan House, Palmerston Road, Aberdeen, Scotland
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2009-01-23 ~ 2016-07-22
IIF 151 - Secretary → ME
142
PI ASSET INTEGRITY LIMITED
- now SC292210MOUNTWEST 640 LIMITED - 2005-11-16
City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
Dissolved Corporate (13 parents)
Officer
2009-01-23 ~ dissolved
IIF 144 - Secretary → ME
143
PI CONTROL TECHNOLOGIES LIMITED
- now SC332213MOUNTWEST 781 LIMITED - 2007-10-12
City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
Dissolved Corporate (14 parents)
Officer
2012-11-28 ~ dissolved
IIF 219 - Director → ME
2009-01-23 ~ dissolved
IIF 92 - Secretary → ME
144
PI ENERGY & EMISSIONS LIMITED
- now SC209704PERFORMANCE IMPROVEMENTS (PI) ENERGY & EMISSIONS LIMITED - 2000-12-04
Annan House, Palmerston Road, Aberdeen, Scotland
Dissolved Corporate (25 parents)
Officer
2009-01-23 ~ 2016-07-22
IIF 134 - Secretary → ME
145
PI GAS TURBINES (SWEDEN) LIMITED
- now SC342698MOUNTWEST 808 LIMITED - 2008-06-03
City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
Dissolved Corporate (12 parents)
Officer
2009-01-23 ~ dissolved
IIF 109 - Secretary → ME
146
PI E-COMMERCE LIMITED - 2003-12-09
PERFORMANCE IMPROVEMENTS (PI) E-COMMERCE LIMITED - 2000-12-04
Annan House, Palmerston Road, Aberdeen, Scotland
Dissolved Corporate (26 parents)
Officer
2009-01-23 ~ 2016-07-22
IIF 166 - Secretary → ME
147
MOUNTWEST 780 LIMITED - 2007-10-12
City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
Dissolved Corporate (12 parents)
Officer
2009-01-23 ~ dissolved
IIF 75 - Secretary → ME
148
MOUNTWEST 593 LIMITED - 2005-04-29
City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
Dissolved Corporate (15 parents)
Officer
2012-11-28 ~ dissolved
IIF 221 - Director → ME
2009-01-23 ~ dissolved
IIF 80 - Secretary → ME
149
PI ROTATING MACHINERY LIMITED
- now SC311894MOUNTWEST 713 LIMITED - 2007-01-05
City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
Dissolved Corporate (13 parents)
Officer
2009-01-23 ~ dissolved
IIF 16 - Secretary → ME
150
PLOT 2000, PHASE 2 (ASHTON MOSS) MANAGEMENT COMPANY LIMITED
- now 05888674PHASE 2 MANAGEMENT COMPANY LIMITED
- 2007-06-04
05888674 Century Building, 14 St. Marys Parsonage, Manchester, England
Active Corporate (8 parents)
Officer
2006-07-27 ~ 2007-07-27
IIF 182 - Secretary → ME
151
PRESS CONSTRUCTION LIMITED
- now 00471400WILLIAM PRESS & SON,LIMITED - 1982-01-18
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (32 parents)
Officer
2009-08-31 ~ 2016-07-22
IIF 257 - Director → ME
2009-06-16 ~ 2009-08-31
IIF 18 - Secretary → ME
152
PRIMAT RECRUITMENT LIMITED
- now 01535391PRIMAT PERSONNEL SERVICES LIMITED - 1989-01-01
27 Great West Road, Brentford, England
Active Corporate (36 parents)
Officer
1993-06-09 ~ 2016-07-22
IIF 193 - Secretary → ME
153
PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED
04008909 C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2002-09-06 ~ 2002-12-20
IIF 10 - Secretary → ME
154
PWR POWER PROJECTS LIMITED
- now 02281663POLARSTOCK LIMITED - 1988-10-14
305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
Active Corporate (50 parents)
Officer
2009-06-16 ~ 2016-07-28
IIF 99 - Secretary → ME
155
QED INTERNATIONAL (UK) LIMITED
- now SC106477QUALITY ENGINEERING & DEVELOPMENT LIMITED - 2002-05-23
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2011-02-18 ~ 2016-07-22
IIF 1 - Secretary → ME
156
Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-09-06 ~ 2016-07-22
IIF 17 - Secretary → ME
157
RAIL LINK SCOTLAND LIMITED
- now 02631336INHOCO 131 LIMITED - 1991-11-14
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (12 parents)
Officer
2002-09-06 ~ 2007-07-27
IIF 31 - Secretary → ME
158
RIDER HUNT INTERNATIONAL LIMITED
- now 02305615BASINGMILL LIMITED - 1989-05-09
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (28 parents)
Officer
2008-04-02 ~ 2016-07-22
IIF 119 - Secretary → ME
159
ROAD MANAGEMENT GROUP LIMITED
- now 02804119FAIRTANDERIS (2) PLC - 1994-10-26
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (66 parents, 4 offsprings)
Officer
1994-11-11 ~ 1996-01-30
IIF 194 - Secretary → ME
160
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED
03917652 43 Orchard Place, London, United Kingdom
Active Corporate (57 parents, 3 offsprings)
Officer
2000-02-02 ~ 2000-06-16
IIF 108 - Secretary → ME
161
ROAD MANAGEMENT SERVICES (A13) PLC
03917644 43 Orchard Place, London, England
Active Corporate (57 parents)
Officer
2000-02-02 ~ 2000-06-16
IIF 51 - Secretary → ME
162
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
- now 03044569ROAD MANAGEMENT SERVICES (NO.2) LIMITED
- 1996-01-23
03044569PHOTOMOTOR LIMITED
- 1995-05-17
03044569 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (62 parents)
Officer
1995-05-17 ~ 1996-01-30
IIF 19 - Secretary → ME
163
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
- now 02804122ROAD MANAGEMENT SERVICES (NO. 1) LIMITED
- 1996-01-23
02804122ROAD MANAGEMENT SERVICES LIMITED
- 1995-05-18
02804122FAIRTANDERIS (3) PLC - 1994-10-14
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (63 parents)
Officer
1994-11-11 ~ 1996-01-30
IIF 192 - Secretary → ME
164
SANDIWAY SOLUTIONS (NO 2) LIMITED
05318251 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (5 parents)
Officer
2004-12-21 ~ dissolved
IIF 228 - Director → ME
2004-12-21 ~ 2009-08-31
IIF 105 - Secretary → ME
165
SANDIWAY SOLUTIONS (NO 3) LIMITED
05318249 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (14 parents)
Officer
2004-12-21 ~ 2016-07-22
IIF 213 - Director → ME
2004-12-21 ~ 2009-08-31
IIF 125 - Secretary → ME
166
SCOPUS ENGINEERING HOLDINGS LTD
- now SC229295MOUNTWEST 406 LIMITED - 2011-07-25
Annan House, Palmerston Road, Aberdeen, Scotland
Active Corporate (27 parents, 1 offspring)
Officer
2014-12-12 ~ 2016-07-22
IIF 197 - Secretary → ME
167
Annan House, Palmerston Road, Aberdeen, Scotland
Active Corporate (39 parents)
Officer
2014-12-12 ~ 2016-07-22
IIF 196 - Secretary → ME
168
SCOPUS GROUP (HOLDINGS) LIMITED
- now SC440332DMWS 1006 LIMITED - 2013-04-10
Annan House, Palmerston Road, Aberdeen, Scotland
Active Corporate (29 parents, 1 offspring)
Officer
2014-12-12 ~ 2016-07-22
IIF 195 - Secretary → ME
169
SEDDON HOMES (HEYESWOOD) LIMITED
- now 02218846FAIRCLOUGH SEDDON LIMITED - 1999-04-19
LEVELSTYLE LIMITED - 1988-04-25
3 Cinnamon Park, Crab Lane, Fearnhead, Warrington, Cheshire
Dissolved Corporate (14 parents)
Officer
2009-08-31 ~ dissolved
IIF 249 - Director → ME
170
BRITISH NUCLEAR GROUP SELLAFIELD LIMITED - 2007-06-29
BRITISH NUCLEAR FUELS PUBLIC LIMITED COMPANY - 2005-04-01
Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, United Kingdom
Active Corporate (95 parents, 1 offspring)
Officer
2009-12-10 ~ 2016-04-01
IIF 3 - Secretary → ME
171
SEMPERIAN PPP HOLDINGS LIMITED - now
TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
AMEC INVESTMENTS LIMITED
- 2008-01-28
03131198AMEC SPARECO (7) LIMITED - 1999-10-19
INHOCO 465 LIMITED - 1999-05-11
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2000-04-03 ~ 2007-11-12
IIF 82 - Secretary → ME
172
WENTWORTH ESTATES LIMITED
- 1983-12-07
00258557 31 Hill Street, London
Dissolved Corporate (21 parents)
Officer
~ 1998-11-24
IIF 15 - Secretary → ME
173
Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-12-21 ~ 2016-07-22
IIF 210 - Secretary → ME
174
5th Floor, Maxwell Building, The Crescent, Salford, United Kingdom
Active Corporate (30 parents)
Officer
2002-09-06 ~ 2003-12-18
IIF 103 - Secretary → ME
175
SOUTH KENSINGTON DEVELOPMENTS LIMITED
- now 02489327INTERCEDE 839 LIMITED - 1990-12-20
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
2007-07-27 ~ 2016-07-21
IIF 239 - Director → ME
176
SPECIALIST EQUIPMENT SOLUTIONS LIMITED
- now 01270073AMEC LOGISTICS AND SUPPORT SERVICES LIMITED
- 2009-03-09
01270073AMEC INTERNAL ASSET MANAGEMENT LIMITED
- 2005-10-06
01270073AMEC PLANT & TRANSPORT LIMITED - 2002-05-01
AMEC SERVICES LIMITED
- 1999-04-01
01270073AMEC CONSTRUCTION SERVICES LIMITED
- 1993-04-19
01270073FAIRCLOUGH CONSTRUCTION SERVICES LIMITED
- 1983-12-16
01270073 27 Great West Road, Brentford, England
Active Corporate (43 parents)
Officer
~ 1999-02-01
IIF 95 - Secretary → ME
2002-09-06 ~ 2016-07-22
IIF 174 - Secretary → ME
177
INHOCO 2584 LIMITED - 2002-02-27
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (17 parents)
Officer
2012-11-28 ~ dissolved
IIF 217 - Director → ME
2009-06-16 ~ dissolved
IIF 122 - Secretary → ME
178
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (11 parents)
Officer
2009-08-31 ~ dissolved
IIF 243 - Director → ME
2009-06-16 ~ 2009-08-31
IIF 66 - Secretary → ME
179
HALDENBAY LIMITED - 2002-11-06
Citygate, Altens Farm Road, Aberdeen, Aberdeenshire
Dissolved Corporate (20 parents)
Officer
2012-11-28 ~ dissolved
IIF 222 - Director → ME
2009-06-16 ~ dissolved
IIF 35 - Secretary → ME
180
THE ANCHORAGE MANAGEMENT COMPANY LIMITED
- now 02450444RISESHOW LIMITED - 1990-02-19
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2002-09-06 ~ 2002-09-06
IIF 167 - Secretary → ME
181
THE NEWCASTLE ESTATE PARTNERSHIP LIMITED
- now 03124864DUNNLACE PLC - 1995-12-01
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents)
Officer
2002-09-06 ~ 2008-10-28
IIF 54 - Secretary → ME
182
THE PARKLANDS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
- now 03441004FORAY 1057 LIMITED - 1997-12-05
Redrow House St. Davids Park, Ewloe, Deeside, Clwyd
Active Corporate (19 parents)
Officer
2002-09-06 ~ 2002-11-05
IIF 157 - Secretary → ME
183
TURNER ESTATE SOLUTIONS PENSION TRUSTEES LIMITED - now
AMEC TURNER PENSION TRUSTEES LIMITED
- 2008-01-17
04788174ALNERY NO. 2364 LIMITED
- 2003-09-30
04788174 Fulwood Road South, Fulwood Road, Sutton In Ashfield, Nottinghamshire
Dissolved Corporate (10 parents)
Officer
2003-09-29 ~ 2004-04-01
IIF 229 - Director → ME
2003-09-29 ~ 2007-12-20
IIF 186 - Secretary → ME
184
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (20 parents)
Officer
2013-01-09 ~ 2016-07-22
IIF 211 - Secretary → ME
185
VATTENFALL HEAT UK LIMITED - now
5th Floor 70, St Mary Axe, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
2003-05-29 ~ 2008-10-06
IIF 98 - Secretary → ME
186
VATTENFALL NETWORK SOLUTIONS LTD - now
VATTENFALL NETWORKS SOLUTIONS LTD - 2017-10-03
BORDER WIND LIMITED
- 2017-04-12
02692708 5th Floor 70, St Mary Axe, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2003-05-29 ~ 2008-10-06
IIF 6 - Secretary → ME
187
VATTENFALL NETWORKS LTD - now
BORDER WIND FARMS LIMITED
- 2017-04-11
02731769WESTGEN (UK) LIMITED - 1993-11-05
5th Floor 70, St Mary Axe, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2003-05-29 ~ 2008-10-06
IIF 38 - Secretary → ME
188
VATTENFALL WIND POWER LTD - now
VATTENFALL WIND POWER HEXHAM LTD - 2008-10-16
AMEC WIND ENERGY LIMITED
- 2008-10-08
06205750 5th Floor 70, St Mary Axe, London, United Kingdom
Active Corporate (28 parents, 26 offsprings)
Officer
2007-04-10 ~ 2007-09-10
IIF 241 - Director → ME
2007-04-10 ~ 2008-10-06
IIF 14 - Secretary → ME
189
WARP 4 GENERAL PARTNER LIMITED
- now 04398621INHOCO 2623 LIMITED - 2002-07-03
Kent House, 14 - 17 Market Place, London
Active Corporate (19 parents, 2 offsprings)
Officer
2003-03-11 ~ 2007-07-27
IIF 57 - Secretary → ME
190
WARP 4 GENERAL PARTNER NOMINEES LIMITED
- now 04402192INHOCO 2622 LIMITED - 2002-07-29
Kent House, 14-17 Market Place, London
Active Corporate (18 parents)
Officer
2003-03-11 ~ 2007-07-27
IIF 78 - Secretary → ME
191
WILLIAM ELLIS (ETCHINGHAM) LIMITED
00242693 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (14 parents)
Officer
2009-08-31 ~ 2016-07-22
IIF 238 - Director → ME
2009-06-16 ~ 2009-08-31
IIF 58 - Secretary → ME
192
WOOD AND COMPANY LIMITED - now
AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED
- 2021-09-27
01580678AMEC PROPERTY AND OVERSEAS INVESTMENTS LIMITED
- 2014-12-15
01580678AMEC OVERSEAS INVESTMENTS LIMITED - 1988-08-11
PRESS OVERSEAS TRADING LIMITED - 1984-03-09
PRESS INTERNATIONAL CONSTRUCTION LIMITED - 1982-02-25
WILLIAM PRESS OVERSEAS LIMITED - 1981-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (21 parents, 6 offsprings)
Officer
2009-08-31 ~ 2016-07-22
IIF 256 - Director → ME
2009-06-16 ~ 2009-08-31
IIF 112 - Secretary → ME
193
WOOD FINANCE UK LIMITED - now
WOOD NUCLEAR HOLDINGS LIMITED - 2022-01-24
AMEC FOSTER WHEELER NUCLEAR HOLDINGS LIMITED
- 2018-09-03
03725076AMEC NUCLEAR HOLDINGS LIMITED
- 2014-12-12
03725076NNC HOLDINGS LIMITED - 2005-08-08
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (39 parents, 7 offsprings)
Officer
2009-06-16 ~ 2016-07-22
IIF 33 - Secretary → ME
194
WOOD PENSIONS TRUSTEE LIMITED - now
AMEC STAFF PENSIONS TRUSTEE LIMITED
- 2019-02-05
01889899 Booths Park Chelford Road, Knutsford, Cheshire
Active Corporate (52 parents, 1 offspring)
Officer
1992-06-01 ~ 2016-07-22
IIF 30 - Secretary → ME
195
WOOD UK LIMITED - now
SIGMA FINANCIAL FACILITIES LIMITED
- 2021-11-18
03863449SIGMA PARTNERSHIP LIMITED
- 2003-12-18
03863449 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (19 parents)
Officer
1999-10-22 ~ 2016-07-22
IIF 154 - Secretary → ME
196
WOOLWICH ARSENAL RAIL ENTERPRISES (HOLDINGS) LIMITED
- now 05357070PIMCO 2260 LIMITED - 2005-03-04
Windsor House 42-50 Victoria Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2005-05-25 ~ 2007-11-12
IIF 49 - Secretary → ME
197
WOOLWICH ARSENAL RAIL ENTERPRISES LIMITED
- now 05372373PIMCO 2261 LIMITED - 2005-03-04
5 Endeavour Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2005-05-25 ~ 2007-11-12
IIF 50 - Secretary → ME
198
WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED - now
WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED - 2022-09-21
AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE UK LIMITED
- 2018-04-16
02190074AMEC ENVIRONMENT & INFRASTRUCTURE UK LIMITED
- 2014-12-19
02190074THE WATER SHOP LIMITED - 1995-02-13
COVENTINA LIMITED - 1988-01-12
Wsp House, 70 Chancery Lane, London, England
Active Corporate (48 parents)
Officer
2010-03-29 ~ 2016-07-22
IIF 208 - Secretary → ME
199
YOUNG ASSOCIATES (ENVIRONMENTAL CONSULTANTS) LIMITED
04020645 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (15 parents)
Officer
2009-06-16 ~ dissolved
IIF 107 - Secretary → ME