1
SMC FACILITIES MANAGEMENT LIMITED
- 2009-01-27
SC258708JENKINS & MARR FACILITIES MANAGEMENT LIMITED - 2007-03-02
Erskine House, 68-73 Queen Street, Edinburgh, Midlothian
Dissolved Corporate (22 parents)
Officer
2008-02-01 ~ 2011-10-18
IIF 29 - Director → ME
2
ARCHIAL SPECIAL PROJECTS LIMITED
- now 05999754SMC SPECIAL PROJECTS LIMITED
- 2009-01-20
05999754CORNFLOWER SERVICES LIMITED
- 2006-11-22
05999754 Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-11-21 ~ 2011-10-18
IIF 19 - Director → ME
3
Princeton Court, The Pilgrim Centre, Brickhill Drive, Bedford
Dissolved Corporate (4 parents)
Officer
2010-09-02 ~ 2010-09-09
IIF 1 - Director → ME
4
ALSOP SPARCH LIMITED
- 2010-11-03
03569238ALSOP (CONSULTANTS) LIMITED
- 2010-03-30
03569238SMC GROUP ARCHITECTS LIMITED - 2007-07-18
SMC KEMP ARCHITECTS LIMITED - 2004-02-25
SMC KEMP LIMITED - 1998-06-09
7 More London Riverside, London
Dissolved Corporate (18 parents)
Officer
2008-02-01 ~ 2011-10-18
IIF 26 - Director → ME
5
CHARTER ARCHITECTS LIMITED
- now 01951040SMC CHARTER ARCHITECTS LIMITED
- 2009-01-12
01951040CHARTER PARTNERSHIP LIMITED(THE)
- 2006-07-21
01951040 Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
Liquidation Corporate (24 parents)
Officer
(before 1991-11-09) ~ 2011-10-18
IIF 30 - Director → ME
6
CORSTORPHINE & WRIGHT HILLS ERWIN LIMITED
- now 03494845SMC CORSTORPHINE & WRIGHT HILLS ERWIN LIMITED
- 2009-01-12
03494845CORSTORPHINE & WRIGHT HILLS ERWIN LIMITED - 2005-06-24
CORSTORPHINE & WRIGHT LIMITED - 2002-05-29
CWKL (WARWICK) LIMITED - 1998-04-14
Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-06-27 ~ dissolved
IIF 7 - Director → ME
7
CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED
- now 03069509SMC CORSTORPHINE AND WRIGHT KENZIE LOVELL LIMITED
- 2009-01-12
03069509CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED - 2006-06-08
Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2008-06-27 ~ 2011-10-18
IIF 25 - Director → ME
8
SMC COVELL MATTHEWS ARCHITECTS LIMITED
- 2009-01-20
02110720COVELL MATTHEWS CAMBRIDGE ARCHITECTS LIMITED - 2006-02-14
Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
Liquidation Corporate (14 parents)
Officer
2008-02-01 ~ 2011-10-18
IIF 27 - Director → ME
9
Windover House, St. Ann Street, Salisbury, England
Active Corporate (2 parents)
Officer
2016-03-03 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SMC DAVIS DUNCAN LIMITED
- 2009-01-15
SC105050THE DAVIS DUNCAN PARTNERSHIP LIMITED - 2007-01-22
SPELVE LIMITED - 1987-07-29
15 Atholl Crescent, Edinburgh
Dissolved Corporate (13 parents)
Officer
2008-02-01 ~ dissolved
IIF 22 - Director → ME
11
DEMPSTER, THRUSSELL & RAE SHEARD WALSHAW LIMITED
- now 03311337SMC DEMPSTER THRUSSELL RAE SHEARD WALSHAW LIMITED
- 2009-01-12
03311337DEMPSTER THRUSSELL RAE SHEARD WALSHAW LIMITED - 2005-11-07
Tennyson House 2nd Floor, 159-165 Great Portland Street, London
Dissolved Corporate (14 parents)
Officer
2008-06-27 ~ dissolved
IIF 8 - Director → ME
12
SMC DTR:UK LIMITED
- 2009-01-20
02446308DEMPSTER THRUSSELL & RAE LIMITED - 2005-11-03
SHOWLIST LIMITED - 1992-01-10
Kingston Smith & Partners Llp, 60 Goswell Road, London
Dissolved Corporate (16 parents)
Officer
2008-02-01 ~ 2011-10-18
IIF 21 - Director → ME
13
SMC GOWER ARCHITECTS LIMITED
- 2009-01-12
01788439WILLIAM GOWER & PARTNERS LIMITED - 2001-07-02
Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2008-02-01 ~ 2011-10-18
IIF 24 - Director → ME
14
GOWER PARTNERSHIP LIMITED
- now 02860276SMC GOWER PARTNERSHIP LIMITED
- 2009-01-12
02860276WILLIAM GOWER PARTNERSHIP LIMITED - 2001-07-04
Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-06-27 ~ dissolved
IIF 2 - Director → ME
15
HICKTON MADELEY ARCHITECTS LIMITED
- now 02274648SMC HICKTON MADELEY LIMITED
- 2009-01-20
02274648HICKTON MADELEY ARCHITECTS LIMITED - 2006-10-09
HICKTON MADELEY PROPERTY SERVICES LIMITED - 1999-01-20
HICKTON MADELEY LIMITED - 1991-03-26
CIVIC CONSTRUCTION LIMITED - 1988-10-03
Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-02-01 ~ dissolved
IIF 6 - Director → ME
16
HUGH MARTIN ARCHITECTS LIMITED
- now SC146570SMC HUGH MARTIN ARCHITECTS LIMITED
- 2009-01-15
SC146570SMC HUGH MARTIN LIMITED - 2006-11-14
THE HUGH MARTIN PARTNERSHIP LIMITED - 2006-09-29
Archial Architects Limited, 18 Rothesay Place, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2008-02-01 ~ 2010-09-21
IIF 28 - Director → ME
17
SMC JENKINS & MARR LIMITED
- 2009-01-12
05889194WESTPLEX LIMITED - 2006-10-25
Tennyson House, 159-165 Great Portland Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-02-01 ~ 2011-10-18
IIF 20 - Director → ME
18
SMC HOLDINGS PLC - 2000-01-28
STAKETERM PUBLIC LIMITED COMPANY - 1997-01-17
7 More London Riverside, London
Dissolved Corporate (18 parents)
Officer
2008-02-01 ~ 2011-10-18
IIF 32 - Director → ME
19
ARCHIAL HOLDINGS LIMITED
- 2010-11-03
02189880PENROSE ARCHITECTS LIMITED
- 2010-01-26
02189880SMC PENROSE ARCHITECTS LIMITED
- 2009-01-12
02189880IAN PENROSE ARCHITECTS LIMITED - 2006-02-14
PRODUCTDAWN LIMITED - 1988-02-12
7 More London Riverside, London
Dissolved Corporate (17 parents)
Officer
2008-02-01 ~ 2011-10-18
IIF 9 - Director → ME
20
ARCHIAL ARCHITECTS LIMITED
- 2010-11-24
06767792 7 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2008-12-16 ~ 2011-10-18
IIF 31 - Director → ME
21
LARCHIA RESOURCES LIMITED
- now 05748936ARCHIAL RESOURCES LIMITED
- 2010-11-03
05748936SMC RESOURCES LIMITED
- 2009-01-20
05748936SMC ORIGINAL LIMITED
- 2008-06-30
05748936SMC ALSOP LIMITED - 2007-07-18
7 More London Riverside, London
Dissolved Corporate (14 parents)
Officer
2008-06-27 ~ 2011-10-18
IIF 4 - Director → ME
22
SMC PARR ARCHITECTS LIMITED
- 2009-01-15
SC271254SMC PARR LIMITED - 2006-11-10
PARR ARCHITECTS LIMITED - 2006-10-02
BLP 2004-86 LIMITED - 2004-09-27
Elliot Street Mews, 40 Elliot Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2008-02-01 ~ dissolved
IIF 23 - Director → ME
23
PARR PROJECT MANAGEMENT LIMITED
- now SC142950FORCEDEMAND LIMITED - 1993-04-08
Elliot Street Mews, 40 Elliot Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2008-06-27 ~ dissolved
IIF 10 - Director → ME
24
PHILIP LEES & ASSOCIATES LIMITED
- now 02121201SMC PHILIP LEES & ASSOCIATES LIMITED
- 2009-01-15
02121201PHILIP LEES & ASSOCIATES LIMITED - 2005-07-05
FORWARDMAXI LIMITED - 1987-10-27
Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-06-27 ~ dissolved
IIF 3 - Director → ME
25
Windover House, St. Ann Street, Salisbury, England
Active Corporate (3 parents)
Officer
2021-10-19 ~ now
IIF 18 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
26
SMC ZEIDLER GRINNELL LIMITED - 2003-11-13
SMC ZEIDLER ROBERTS LIMITED - 2001-10-19
Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-06-27 ~ dissolved
IIF 15 - Director → ME
27
SPARCH ARCHITECTS LIMITED
- now 06762564MILLSTAR DEVELOPMENT LIMITED
- 2008-12-19
06762564 Tennyson House, 159 - 165 Great Portland Street, London
Dissolved Corporate (6 parents)
Officer
2008-12-19 ~ dissolved
IIF 5 - Director → ME
28
Tennyson House, 159 - 165 Great Portland Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-12-11 ~ dissolved
IIF 12 - Director → ME
29
BIG BEN ASSOCIATES LIMITED
- 2010-01-26
05978448BIG BEN ASSOCIATES LIMITED
- 2008-12-09
05978448 7 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2008-02-01 ~ 2011-10-18
IIF 16 - Director → ME
30
Tennyson House, 159 - 165 Great Portland Street, London
Dissolved Corporate (6 parents)
Officer
2008-12-11 ~ dissolved
IIF 11 - Director → ME
31
THE PARR PARTNERSHIP LIMITED
- now SC273804BLP 2004-97 LIMITED - 2004-10-06
Elliot Street Mews, 40 Elliot Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2008-06-27 ~ dissolved
IIF 14 - Director → ME
32
WILLIAM GOWER CDM LIMITED
- now 03052124HAMPCROFT LIMITED - 1995-05-17
Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-06-27 ~ dissolved
IIF 13 - Director → ME