1
JOHN TAYLOR & SONS (CONSULTING ENGINEERS) - 1988-04-29
2-3 Pavilion Buildings, Brighton, East SussexDissolved corporate (4 parents)
Officer
~ 1993-03-30IIF 12 - secretary → ME
2
635TH SHELF TRADING COMPANY LIMITED - 1991-02-06
St James Combe Bank Farm Ovenden Road, Sundridge, Sevenoaks, EnglandDissolved corporate (5 parents)
Officer
~ 1993-03-30IIF 14 - secretary → ME
3
650TH SHELF TRADING COMPANY LIMITED - 1991-02-06
2-3 Pavilion Buildings, Brighton, East SussexDissolved corporate (4 parents)
Officer
~ 1993-03-30IIF 6 - secretary → ME
4
SNOWMEC LIMITED - 1998-02-06
ACER SNOWMEC LIMITED - 1995-01-05
LAROMEAD LIMITED - 1992-01-20
Swinford House, Albion Street, Brierley Hill, West MidlandsCorporate (3 parents)
Equity (Company account)
475,849 GBP2023-06-30
Officer
1993-02-18 ~ 1993-03-30IIF 18 - secretary → ME
5
HYDER CONSULTING (UK) LIMITED - 2015-09-18
HYDER CONSULTING LIMITED - 2002-10-22
ACER CONSULTANTS LIMITED - 1996-07-08
THREE HUNDRED AND NINETY-NINTH SHELF TRADING COMPANY LIMITED - 1988-04-06
80 Fenchurch Street, London, United KingdomCorporate (7 parents, 5 offsprings)
Officer
~ 1993-03-30IIF 15 - secretary → ME
6
HYDER CONSULTING GROUP LIMITED - 2015-09-18
HYDER INFRASTRUCTURE DEVELOPMENTS LIMITED - 1998-03-31
ACER GROUP LIMITED - 1996-07-08
ACER CONSULTANTS LIMITED - 1988-03-25
STUNTREVERSE LIMITED - 1987-12-16
80 Fenchurch Street, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
~ 1993-02-21IIF 10 - secretary → ME
7
CAMBRIDGE EDUCATION CONSULTANTS LIMITED - 2003-11-17
PEERZEUS LIMITED - 1982-06-01
10 Fleet Place, London, United KingdomCorporate (3 parents)
Officer
1994-12-01 ~ 1996-03-15IIF 7 - secretary → ME
8
TARNVALE LIMITED - 1983-01-25
22 Station Road, Cambridge, United KingdomDissolved corporate (3 parents)
Officer
1994-12-01 ~ 1996-03-15IIF 20 - secretary → ME
9
EWBANK & PARTNERS LIMITED - 1976-12-31
10 Fleet Place, London, United KingdomCorporate (3 parents)
Officer
1994-12-01 ~ 1996-03-15IIF 29 - secretary → ME
10
EWBANK PREECE TELECOMMUNICATIONS LIMITED - 1986-04-01
P.C.R. TELECOMMUNICATIONS LIMITED - 1983-07-22
10 Fleet Place, London, United KingdomCorporate (3 parents)
Officer
1994-12-01 ~ 1996-03-15IIF 26 - secretary → ME
11
EWBANK PREECE PROCESS AND INDUSTRIAL ENGINEERING LIMITED - 1986-04-01
EWBANK PREECE OIL AND GAS LIMITED - 1984-03-12
EWBANK OIL AND GAS SERVICES LIMITED - 1983-07-20
10 Fleet Place, London, United KingdomCorporate (3 parents)
Officer
1994-12-01 ~ 1996-03-15IIF 27 - secretary → ME
12
ACER DESIGN DEVELOPMENT AND MANAGEMENT LIMITED - 2014-05-23
ACER DEVELOPMENT ASSOCIATES LIMITED - 1991-03-15
MAPVIEW LIMITED - 1990-11-28
Arcadis House, 34 York Way, London, EnglandDissolved corporate (5 parents)
Officer
~ 1993-03-30IIF 9 - secretary → ME
13
MELLOWLAKES LIMITED - 1990-01-26
31st Floor 40 Bank Street, LondonDissolved corporate (3 parents)
Officer
1994-12-01 ~ 1996-03-15IIF 8 - secretary → ME
14
TDG TRUSTEES LIMITED - 2017-10-26
KINGSGATE TRUSTEES LIMITED - 1997-04-06
Two Snowhill, Snow Hill, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2000-08-30 ~ 2001-04-02IIF 2 - director → ME
15
10 Fleet Place, London, United KingdomCorporate (3 parents)
Officer
1994-12-01 ~ 1996-03-15IIF 32 - secretary → ME
16
H T C (SYSTEMS) LIMITED - 1997-01-02
HI-TEC TOTAL CONTROL LTD - 1990-08-29
HI-TEC SOFTWARE SYSTEMS LIMITED - 1984-09-27
Mott Macdonald House, 8-10 Sydenham Road, Croydon, SurreyDissolved corporate (3 parents)
Officer
1994-12-01 ~ 1996-03-15IIF 16 - secretary → ME
17
MOTT EWBANK PREECE LIMITED - 2013-12-05
FALCONTREE LIMITED - 1994-04-12
10 Fleet Place, London, United KingdomCorporate (3 parents)
Officer
1994-12-01 ~ 1996-03-15IIF 28 - secretary → ME
18
TRUSHELFCO (NO. 1542) LIMITED - 1990-03-07
Mott Macdonald House, 8-10 Sydenham Road, Croydon, SurreyDissolved corporate (3 parents)
Officer
1994-12-01 ~ 1996-03-15IIF 17 - secretary → ME
19
MOTT HAY & ANDERSON HOLDINGS LIMITED - 1988-12-30
10 Fleet Place, London, United KingdomCorporate (7 parents, 24 offsprings)
Officer
1994-05-01 ~ 1996-03-15IIF 30 - secretary → ME
20
MOTT MACDONALD HOLDCO - 2021-03-31
MOTT MACDONALD NOMINEES - 2021-01-20
MOTT, HAY NOMINEES - 1990-10-12
MOTT HAY, PREECE CARDEW - 1988-02-24
10 Fleet Place, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
1994-08-13 ~ 1996-03-15IIF 24 - secretary → ME
21
MACDONALD WATSON INTERNATIONAL LIMITED - 1988-12-21
10 Fleet Place, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
1994-12-01 ~ 1996-03-15IIF 31 - secretary → ME
22
MOTT MACDONALD CONSULTANTS LIMITED - 1991-12-16
SIR M MACDONALD LIMITED - 1988-12-20
CROWROY LIMITED - 1976-12-31
10 Fleet Place, London, United KingdomCorporate (7 parents, 17 offsprings)
Officer
1994-05-01 ~ 1996-03-15IIF 21 - secretary → ME
23
EWBANK PREECE POWER AND WATER LIMITED - 2003-09-30
MOTT MACDONALD SA LIMITED - 2003-09-24
MOTT MACDONALD SAUDI ARABIA LIMITED - 2003-07-17
EWBANK PREECE POWER AND WATER LIMITED - 2003-01-02
PREECE EWBANK CONSULTING LIMITED - 1983-08-23
5 Red Lion Court, Alexandra Road, Hounslow, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
1994-12-01 ~ 1996-03-15IIF 25 - secretary → ME
24
MOTT MACDONALD EUROPE LIMITED - 2013-10-02
G.H. HILL & SONS (CONSULTING ENGINEERS) - 1989-04-17
10 Fleet Place, London, United KingdomCorporate (6 parents)
Officer
1994-12-01 ~ 1996-03-15IIF 23 - secretary → ME
25
Mott Macdonald House, 8-10 Sydenham Road, Croydon, SurreyDissolved corporate (3 parents)
Officer
1994-12-01 ~ 1996-03-15IIF 13 - secretary → ME
26
10 Fleet Place, London, United KingdomCorporate (3 parents)
Officer
1994-12-01 ~ 1996-03-15IIF 22 - secretary → ME
27
DEVELOPMENT NOMINEES LIMITED - 1997-08-29
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
2000-08-07 ~ 2001-04-02IIF 5 - director → ME
28
LUWKA STORAGE LIMITED - 1997-08-29
LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
2000-08-07 ~ 2001-04-02IIF 3 - director → ME
29
KINGSGATE FUNDS LIMITED - 1999-05-24
MOSTYN WAREHOUSING LIMITED - 1984-04-24
FRANK MORGAN & COMPANY LIMITED - 1977-12-31
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
2000-08-30 ~ 2001-04-02IIF 1 - director → ME
30
TDG PLC - 2008-10-02
TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandCorporate (4 parents)
Officer
2000-08-07 ~ 2001-04-02IIF 11 - secretary → ME
31
NATIONWIDE RENT A CAR LIMITED - 1997-08-29
BLYTH COLD STORES LIMITED - 1995-09-21
BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
2000-08-07 ~ 2001-04-02IIF 4 - director → ME
2000-08-07 ~ 2001-04-02IIF 19 - secretary → ME