1
BAKER WILKINS AND SMITH LIMITED
06533773 Chapter House, 33 London Road, Reigate, Surrey
Active Corporate (3 parents)
Officer
2009-03-20 ~ 2011-02-22
IIF 28 - Secretary → ME
2
BRITISH BOARD OF AGRÉMENT
- now 00878293AGREMENT BOARD LIMITED(THE) - 1982-12-01
1st Floor, Building 3 Hatters Lane, Croxley Park, Watford, Hertfordshire, England
Active Corporate (62 parents, 1 offspring)
Officer
2019-11-22 ~ 2022-12-31
IIF 22 - Director → ME
3
C E BALL & PARTNERS LIMITED
- now 01548014CYRIL SWEETT PROJECT CONSULTANTS LIMITED
- 2000-01-20
01548014C.S. PROJECT CONSULTANTS LIMITED
- 1994-02-11
01548014 60 Gray's Inn Road, London
Dissolved Corporate (26 parents)
Officer
1998-06-30 ~ 2009-01-19
IIF 11 - Director → ME
1993-12-03 ~ 1994-12-14
IIF 35 - Secretary → ME
1998-06-30 ~ 2003-09-29
IIF 29 - Secretary → ME
4
CURRIE & BROWN (INVESTMENT SERVICES) LIMITED - now
SWEETT INVESTMENT SERVICES LIMITED - 2016-10-07
CYRIL SWEETT INVESTMENT MANAGEMENT LIMITED
- 2013-05-14
06565781 150 Holborn, London, England
Active Corporate (14 parents)
Officer
2008-04-15 ~ 2009-01-19
IIF 27 - Director → ME
5
CURRIE & BROWN (TRUSTEES) LIMITED - now
CYRIL SWEETT TRUSTEE COMPANY LIMITED
- 2017-03-17
04091512 40 Holborn Viaduct, London, England
Dissolved Corporate (18 parents)
Officer
2000-10-26 ~ 2009-01-19
IIF 17 - Director → ME
2000-10-26 ~ 2003-09-29
IIF 36 - Secretary → ME
6
DRON & WRIGHT (LONDON) LIMITED - now
DRON & WRIGHT LIMITED - 2022-07-19
BURGON STREET MANAGEMENT LIMITED
- 2001-05-22
02631722TALL CEDAR PROPERTIES LIMITED
- 1991-08-27
02631722 18 St. Swithin's Lane, London, England
Dissolved Corporate (11 parents)
Officer
1991-08-16 ~ 1993-11-01
IIF 9 - Director → ME
1991-08-16 ~ 1993-11-01
IIF 37 - Secretary → ME
7
EMPLOYEE OWNERSHIP ASSOCIATION
- now 01419899JOB OWNERSHIP LIMITED
- 2006-12-06
01419899 Mercury (ground Floor East) Building 131, Humber Enterprise Park, Aviation Way, Brough, England
Active Corporate (107 parents)
Officer
2005-10-26 ~ 2009-01-20
IIF 26 - Director → ME
8
NORTH SURREY GROUP SCOPE - 2005-11-30
13 Geneva Road, Kingston Upon Thames, Surrey
Active Corporate (38 parents)
Officer
2008-11-01 ~ 2020-07-31
IIF 1 - Director → ME
2009-10-13 ~ 2019-12-11
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-12
IIF 39 - Has significant influence or control → OE
9
ENHANCEABLE TRUSTEE COMPANY LIMITED
07976592 13 Geneva Road, Kingston Upon Thames, Surrey
Active Corporate (7 parents)
Officer
2012-03-05 ~ 2020-07-31
IIF 20 - Director → ME
10
FIELDWICK KEMSLEY & PARTNERS LIMITED
03366414 12 Heathfield South, Twickenham, Middlesex
Active Corporate (4 parents)
Officer
1997-05-07 ~ 2004-10-08
IIF 15 - Director → ME
1997-05-07 ~ now
IIF 31 - Secretary → ME
11
NORTH SURREY GROUP SCOPE SERVICES LIMITED - 2005-11-30
SAXONBRIDGE LIMITED - 1995-10-27
13 Geneva Road, Kingston Upon Thames, Surrey
Active Corporate (27 parents)
Officer
2008-11-01 ~ 2020-07-31
IIF 16 - Director → ME
2010-02-24 ~ 2020-05-01
IIF 43 - Secretary → ME
12
INDIGO PLANNING LIMITED - 2004-07-01
Wsp House, 70 Chancery Lane, London, England
Dissolved Corporate (19 parents)
Officer
2011-03-29 ~ 2017-12-15
IIF 6 - Director → ME
2011-12-31 ~ 2017-12-15
IIF 41 - Secretary → ME
13
GMA PLANNING LIMITED - 2004-07-01
Wsp House, 70 Chancery Lane, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2011-03-29 ~ 2017-12-15
IIF 5 - Director → ME
2011-12-31 ~ 2017-06-21
IIF 40 - Secretary → ME
14
INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED - now
CYRIL SWEETT INVESTMENTS LIMITED
- 2013-03-12
02770329CYRIL SWEETT (HOLDINGS) LIMITED
- 2007-09-12
02770329CYRIL SWEETT LIMITED
- 1998-07-01
02770329 53-54 Grosvenor Street, London
Dissolved Corporate (32 parents)
Officer
1998-06-30 ~ 2009-01-19
IIF 12 - Director → ME
1994-10-12 ~ 1997-06-30
IIF 8 - Director → ME
1998-06-30 ~ 2003-09-29
IIF 34 - Secretary → ME
1993-12-03 ~ 1994-12-14
IIF 38 - Secretary → ME
15
2 Sunnyside, London
Dissolved Corporate (3 parents)
Officer
2012-12-18 ~ 2013-08-19
IIF 7 - Director → ME
2012-12-18 ~ 2013-08-19
IIF 42 - Secretary → ME
16
60 Gray's Inn Road, London
Dissolved Corporate (6 parents)
Officer
2005-07-22 ~ 2009-01-19
IIF 25 - Director → ME
17
PAINTERS TRUSTEE COMPANY LIMITED
13695207 Painters' Hall, 9 Little Trinity Lane, London, England
Active Corporate (9 parents)
Officer
2021-10-21 ~ 2022-07-26
IIF 18 - Director → ME
18
Sebastopol Maidstone Road, Whetsted, Tonbridge, Kent, England
Active Corporate (33 parents)
Officer
2014-03-13 ~ 2018-03-08
IIF 21 - Director → ME
19
SURREY MASONIC HALLS FUND LIMITED
01173005 71 Oakfield Road, Croydon, Surrey
Active Corporate (48 parents)
Officer
2018-06-14 ~ now
IIF 2 - Director → ME
20
SWEETT & PARTNERS LIMITED - now
CYRIL SWEETT & PARTNERS LIMITED
- 2012-01-18
02770321 40 Holborn Viaduct, London, England
Dissolved Corporate (26 parents)
Officer
1998-06-30 ~ 2009-01-19
IIF 14 - Director → ME
1994-10-12 ~ 1997-06-30
IIF 13 - Director → ME
1993-12-03 ~ 1994-12-14
IIF 30 - Secretary → ME
1998-06-30 ~ 2003-09-29
IIF 33 - Secretary → ME
21
SWEETT (UK) LIMITED - now
CYRIL SWEETT LIMITED
- 2012-01-16
06324201CYRIL SWEETT GROUP LIMITED
- 2007-08-31
06324201 150 Holborn, London, England
Active Corporate (36 parents)
Officer
2007-08-30 ~ 2009-01-19
IIF 23 - Director → ME
22
SWEETT GROUP LIMITED - now
SWEETT GROUP PLC - 2016-12-07
CYRIL SWEETT GROUP PLC
- 2012-01-23
03452251CYRIL SWEETT LIMITED
- 2007-07-20
03452251ANGELBROOK LIMITED
- 1998-07-01
03452251 150 Holborn, London, England
Active Corporate (32 parents, 8 offsprings)
Officer
1997-10-27 ~ 2009-01-19
IIF 10 - Director → ME
1997-10-27 ~ 2003-09-29
IIF 32 - Secretary → ME
23
SWEETT INTERNATIONAL (HOLDINGS) LIMITED - now
CYRIL SWEETT INTERNATIONAL (HOLDINGS) LIMITED
- 2012-01-27
06324426CYRIL SWEETT INTERNATIONAL LIMITED
- 2008-03-05
06324426 150 Holborn, London, England
Active Corporate (31 parents)
Officer
2007-08-30 ~ 2009-01-19
IIF 24 - Director → ME
24
TEDDINGTON WHARF ESTATE MANAGEMENT LIMITED - now
TEDDINGTON WHARF RTM COMPANY LIMITED
- 2017-09-01
07199839 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (38 parents)
Officer
2012-07-21 ~ 2015-01-17
IIF 19 - Director → ME
2010-07-28 ~ 2011-02-02
IIF 3 - Director → ME
25
TEDDINGTON WHARF HOLDINGS LIMITED - now
TEDDINGTON WHARF MANAGEMENT LIMITED
- 2017-07-26
03899529R.F.A. MANAGEMENT COMPANY LIMITED - 2000-11-01
RFA MANAGEMENT COMPANY LIMITED - 2000-05-03
Flat 39 Regatta House, 32 Twickenham Road, Teddington, England
Active Corporate (41 parents)
Officer
2012-05-22 ~ 2015-01-17
IIF 4 - Director → ME