1
3 More London Riverside, London, EnglandActive Corporate (6 parents)
Officer
2009-05-06 ~ 2010-09-29IIF 43 - Director → ME
2
3 More London Riverside, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2009-05-06 ~ 2010-09-29IIF 36 - Director → ME
3
3 More London Riverside, London, EnglandActive Corporate (7 parents)
Officer
2009-05-06 ~ 2010-09-29IIF 45 - Director → ME
4
3 More London Riverside, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2010-08-03 ~ 2010-09-29IIF 47 - Director → ME
5
3 More London Riverside, London, EnglandActive Corporate (7 parents)
Officer
2010-08-03 ~ 2010-09-29IIF 48 - Director → ME
6
The Bridge 6 Buchanan Gate, Stepps, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2003-11-26 ~ 2010-04-23IIF 31 - Director → ME
7
The Bridge, 6 Buchanan Gate, Stepps, Glasgow, ScotlandActive Corporate (5 parents)
Officer
2003-11-26 ~ 2010-04-23IIF 30 - Director → ME
8
BALFOUR BEATTY CAPITAL LIMITED - 2012-11-23
BALFOUR BEATTY CAPITAL PROJECTS LIMITED - 2006-03-27
BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28
PACKPINE LIMITED - 1990-06-05
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2003-10-15 ~ 2011-01-15IIF 38 - Director → ME
9
HACKREMCO (NO.1071) LIMITED - 1995-10-17
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (8 parents)
Officer
2003-11-19 ~ 2006-02-09IIF 46 - Director → ME
10
CONNECT A419/A417 LIMITED - 1995-10-12
HACKREMCO (NO.1014) LIMITED - 1995-05-04
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents)
Officer
2003-11-19 ~ 2006-02-09IIF 42 - Director → ME
11
YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
ALNERY NO. 1460 LIMITED - 1995-05-26
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2003-11-27 ~ 2006-02-28IIF 37 - Director → ME
12
YORKSHIRE LINK LIMITED - 2004-06-02
ALNERY NO. 1410 LIMITED - 1995-02-06
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomActive Corporate (8 parents)
Officer
2003-11-27 ~ 2006-02-28IIF 40 - Director → ME
13
CONNECT M77/GSO LIMITED - 2003-03-14
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2003-11-19 ~ 2006-02-09IIF 35 - Director → ME
14
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)
Officer
2003-11-19 ~ 2006-02-09IIF 41 - Director → ME
15
HACKREMCO (NO. 980) LIMITED - 1994-12-02
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2003-11-19 ~ 2006-02-09IIF 32 - Director → ME
16
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2005-09-12 ~ 2006-02-28IIF 57 - Director → ME
17
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents)
Officer
2005-09-12 ~ 2006-02-28IIF 55 - Director → ME
18
SBB STREET LIGHTING (HOLDINGS) LIMITED - 2004-12-02
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2003-09-30 ~ 2006-07-10IIF 33 - Director → ME
19
SBB STREET LIGHTING (SUNDERLAND) LIMITED - 2004-12-02
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandActive Corporate (6 parents)
Officer
2003-09-30 ~ 2006-07-10IIF 34 - Director → ME
20
Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (9 parents)
Officer
2006-06-30 ~ 2010-09-30IIF 27 - Director → ME
21
Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (8 parents, 2 offsprings)
Officer
2006-06-30 ~ 2010-09-30IIF 18 - Director → ME
22
Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (8 parents)
Officer
2006-06-30 ~ 2010-09-30IIF 15 - Director → ME
23
Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (9 parents)
Officer
2006-06-30 ~ 2010-09-30IIF 22 - Director → ME
24
8 White Oak Square, Swanley, KentActive Corporate (4 parents)
Officer
2005-03-30 ~ 2006-07-26IIF 17 - Director → ME
25
8 White Oak Square, Swanley, KentActive Corporate (4 parents, 2 offsprings)
Officer
2005-03-30 ~ 2006-07-26IIF 25 - Director → ME
26
8 White Oak Square, Swanley, KentActive Corporate (4 parents)
Officer
2005-03-30 ~ 2006-07-26IIF 19 - Director → ME
27
Unit 8 White Oak Square, Swanley, KentActive Corporate (4 parents)
Officer
2005-03-30 ~ 2006-07-26IIF 14 - Director → ME
28
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2008-09-05 ~ 2010-09-29IIF 56 - Director → ME
29
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (5 parents)
Officer
2009-03-10 ~ 2010-09-29IIF 53 - Director → ME
30
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (5 parents)
Officer
2008-09-05 ~ 2010-09-29IIF 54 - Director → ME
31
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (4 parents)
Officer
2006-12-18 ~ 2010-09-30IIF 50 - Director → ME
32
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 2 offsprings)
Officer
2006-12-18 ~ 2010-09-30IIF 52 - Director → ME
33
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2006-12-18 ~ 2010-09-30IIF 49 - Director → ME
34
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2006-12-18 ~ 2010-09-30IIF 51 - Director → ME
35
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2007-03-12 ~ 2010-09-28IIF 3 - Director → ME
36
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (4 parents)
Officer
2007-03-13 ~ 2010-09-28IIF 2 - Director → ME
37
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (4 parents)
Officer
2007-03-16 ~ 2010-09-28IIF 5 - Director → ME
38
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2007-03-12 ~ 2010-09-28IIF 4 - Director → ME
39
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (4 parents)
Officer
2007-03-13 ~ 2010-09-28IIF 1 - Director → ME
40
8 White Oak Square, London Road, Swanley, Kent, United KingdomActive Corporate (4 parents)
Officer
2007-03-16 ~ 2010-09-28IIF 6 - Director → ME
41
Letchworth Golf Club, Letchworth Lane, Letchworth Garden City, HertfordshireActive Corporate (7 parents)
Equity (Company account)
1,232,302 GBP2024-12-31
Officer
2012-10-25 ~ 2014-10-23IIF 58 - Director → ME
42
SEEBOARD (CONSULTING) LIMITED - 1998-03-17
FINDSNOW LIMITED - 1989-03-14
Newington House, 237 Southwark Bridge Road, LondonActive Corporate (4 parents)
Officer
2003-11-05 ~ 2007-05-10IIF 44 - Director → ME
43
TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED - 2008-06-13
ALNERY NO.2745 LIMITED - 2008-01-23
6th Floor 350 Euston Road, Regents Place, LondonDissolved Corporate (1 parent)
Officer
2008-02-05 ~ 2012-09-13IIF 29 - Director → ME
44
ALNERY NO. 2780 LIMITED - 2008-06-16
3 More London Riverside, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2008-06-16 ~ 2010-09-29IIF 10 - Director → ME
45
ALNERY NO.2744 LIMITED - 2008-01-23
3 More London Riverside, London, EnglandActive Corporate (7 parents)
Officer
2008-02-05 ~ 2010-09-29IIF 12 - Director → ME
46
ALNERY NO.2743 LIMITED - 2008-01-23
3 More London Riverside, London, EnglandActive Corporate (6 parents)
Officer
2008-02-05 ~ 2010-09-29IIF 11 - Director → ME
47
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2006-08-11 ~ 2008-01-15IIF 24 - Director → ME
48
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2006-08-11 ~ 2008-01-15IIF 23 - Director → ME
49
BEALAW (776) LIMITED - 2005-11-07
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2006-08-11 ~ 2008-01-15IIF 28 - Director → ME
50
BEALAW (775) LIMITED - 2005-11-07
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2006-08-11 ~ 2008-01-15IIF 21 - Director → ME
51
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2007-05-29 ~ 2010-10-01IIF 9 - Director → ME
52
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Officer
2007-05-30 ~ 2010-10-01IIF 8 - Director → ME
53
TRANSFORM SCHOOLS (KNOWSLEY) PLC - 2007-12-05
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Officer
2007-05-29 ~ 2010-10-01IIF 7 - Director → ME
54
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)
Officer
2006-08-11 ~ 2008-01-15IIF 20 - Director → ME
55
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 2 offsprings)
Officer
2006-08-11 ~ 2008-01-15IIF 16 - Director → ME
56
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents)
Officer
2006-08-11 ~ 2008-01-15IIF 13 - Director → ME
57
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)
Officer
2006-08-11 ~ 2008-01-15IIF 26 - Director → ME
58
EDF ENERGY POWERLINK LIMITED - 2010-11-01
SEEBOARD POWERLINK LIMITED - 2004-08-11
ACCENTWRITE LIMITED - 1996-09-10
Newington House, 237 Southwark Bridge Road, LondonActive Corporate (4 parents)
Officer
2003-11-05 ~ 2007-05-10IIF 39 - Director → ME