1
ALAN DICK & COMPANY (HOLDINGS) LIMITED
- now 04421228OVAL (1730) LIMITED - 2002-05-24
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (22 parents)
Officer
2002-06-01 ~ 2006-08-14
IIF 17 - Director → ME
2
BUSINESSLAND LIMITED - 1988-02-04
MAGNABUSH LIMITED - 1982-10-12
1 The Crescent, Surbiton, Surrey
Dissolved Corporate (22 parents)
Officer
1994-12-01 ~ 1998-10-31
IIF 5 - Director → ME
3
BUSINESSLAND HOLDINGS LIMITED
- now 02243050LEGIBUS 1132 LIMITED - 1988-05-17
1 The Crescent, Surbiton, Surrey, United Kingdom
Dissolved Corporate (22 parents)
Officer
1994-12-01 ~ 1998-10-31
IIF 6 - Director → ME
4
Studio 210 134-146 Curtain Road, London, England
Dissolved Corporate (6 parents)
Officer
2000-09-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
5
1st Floor, 46 Clarendon Road, Watford
Liquidation Corporate (18 parents)
Officer
~ 1994-11-30
IIF 20 - Director → ME
6
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (19 parents)
Officer
1993-04-05 ~ 1994-11-30
IIF 18 - Director → ME
7
CEMENTATION SKANSKA LIMITED - now
CEMENTATION FOUNDATIONS SKANSKA LIMITED - 2008-06-18
KVAERNER CEMENTATION FOUNDATIONS LIMITED - 2000-11-03
CEMENTATION PILING AND FOUNDATIONS LIMITED
- 1997-01-02
00937574 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1993-04-05 ~ 1994-11-30
IIF 19 - Director → ME
8
CSB HOLDINGS LIMITED - now
1992 SPECIALISTS LTD. - 1993-04-30
79 Caroline Street, Birmingham
Dissolved Corporate (22 parents, 9 offsprings)
Officer
2002-11-05 ~ 2004-11-17
IIF 2 - Director → ME
9
DELCOMMERCE (CONTRACT SERVICES) LIMITED
01363817 1 The Crescent, Surbiton, Surrey
Dissolved Corporate (20 parents)
Officer
1994-12-01 ~ 1998-10-31
IIF 10 - Director → ME
10
DRAKE & SCULL (SCOTLAND) LIMITED
SC010649 Maclay Murray & Spens, 1 George Square, Glasgow
Active Corporate (29 parents)
Officer
1994-12-01 ~ 1998-10-31
IIF 8 - Director → ME
11
DRAKE & SCULL AIRPORT SERVICES LIMITED
02668077 1 The Crescent, Surbiton, Surrey
Active Corporate (29 parents)
Officer
1994-12-01 ~ 1998-10-31
IIF 4 - Director → ME
12
DRAKE & SCULL HOLDINGS LIMITED
- now 00070275DRAKE & CUBITT HOLDINGS LIMITED - 1976-12-31
1 The Crescent, Surbiton, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
1994-12-02 ~ 1998-10-31
IIF 7 - Director → ME
13
DRAKE & SCULL GROUP SERVICES LIMITED - 1991-01-04
DRAKE & CUBITT GROUP SERVICES LIMITED - 1976-12-31
1 The Crescent, Surbiton, Surrey
Dissolved Corporate (23 parents)
Officer
1994-12-01 ~ 1998-10-31
IIF 13 - Director → ME
14
DRAKE & SCULL PROPERTIES - now
JWP LEASING LIMITED
- 1999-12-21
00905382JWP INFORMATION SERVICES LIMITED - 1993-08-16
BUSINESSLAND (UK) LIMITED - 1992-02-20
GRANADA MICROCOMPUTER SERVICES LIMITED - 1987-11-01
1 The Crescent, Surbiton, Surrey, United Kingdom
Dissolved Corporate (25 parents)
Officer
1994-12-01 ~ 1998-10-31
IIF 12 - Director → ME
15
CENDELLE ASSOCIATES LIMITED - 1989-08-07
1 The Crescent, Surbiton, Surrey
Active Corporate (31 parents, 1 offspring)
Officer
1994-12-01 ~ 1998-10-31
IIF 11 - Director → ME
16
EMCOR ENERGY SERVICES LIMITED - now
DRAKE & SCULL ENGINEERING (UK) LIMITED
- 2005-09-12
03114139 03667538, 03667540, 03667540Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 The Crescent, Surbiton, Surrey
Active Corporate (25 parents)
Officer
1995-10-17 ~ 1998-10-31
IIF 32 - Director → ME
17
EMCOR FACILITIES SERVICES LIMITED - now
DRAKE & SCULL TECHNICAL SERVICES LIMITED
- 2001-07-05
03053121 1 The Crescent, Surbiton, Surrey
Active Corporate (27 parents)
Officer
1995-05-03 ~ 1998-10-31
IIF 9 - Director → ME
18
EMCOR GROUP (UK) PLC - now
EMCOR DRAKE & SCULL GROUP PLC - 2005-09-12
DRAKE & SCULL GROUP LIMITED - 2001-07-05
DRAKE & SCULL ENGINEERING LIMITED
- 2000-01-14
00806888 03667540, 03114139, 03667538Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 The Crescent, Surbiton, Surrey
Active Corporate (50 parents, 5 offsprings)
Officer
1994-12-01 ~ 1998-10-31
IIF 3 - Director → ME
19
JARVIS DORMANT 21 LIMITED - now
BTM SOMERFORD EQUIPMENT LIMITED - 1996-04-22
BTM SOMERFORD PLASTICS (EQUIPMENT) LIMITED - 1994-08-18
SOMERFORD PLASTICS (EQUIPMENT) LIMITED - 1994-03-15
SUTTON LANE ENGINEERING LIMITED - 1979-12-31
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (15 parents)
Officer
1999-03-31 ~ 2000-08-02
IIF 1 - Director → ME
20
JARVIS TS LIMITED - now
TECHSPAN SYSTEMS LIMITED
- 2005-11-21
01412202CARTNER ENGINEERING LIMITED - 1993-02-11
TECHSPAN ELECTRONICS LIMITED - 1990-06-28
VELWARD ELECTRONICS LIMITED - 1982-11-12
Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
Dissolved Corporate (26 parents)
Officer
1999-03-31 ~ 2000-08-02
IIF 31 - Director → ME
21
LAYBOND PRODUCTS LIMITED - now
LAYBOND (HOLDINGS) LIMITED
- 2002-05-15
00076920GEORGE M CALLENDERS LIMITED
- 1999-07-16
00076920COLAS BUILDING PRODUCTS LIMITED - 1994-02-16
GEORGE M.CALLENDER & CO.LIMITED - 1984-09-24
Common Road Works, Common Road, Stafford
Dissolved Corporate (27 parents)
Officer
1999-03-31 ~ 2000-08-02
IIF 37 - Director → ME
22
MARSTON (HOLDINGS) LIMITED - now
THE BRIDGMAN GROUP LIMITED
- 2013-03-27
04305487DRAKES GROUP HOLDINGS LIMITED
- 2003-06-25
04305487 Rutland House 8th Floor, 148 Edmund Street, Birmingham
Active Corporate (42 parents, 22 offsprings)
Officer
2002-05-31 ~ 2008-09-15
IIF 33 - Director → ME
23
MINE ENGINEERING SERVICES LIMITED
- now 00382276DECORATIVE ART GUILD LIMITED - 1988-12-06
3rd Floor, 37 Frederick Place, Brighton, East Sussex
Dissolved Corporate (15 parents)
Officer
1994-05-31 ~ 1994-11-30
IIF 14 - Director → ME
24
82 First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
Active Corporate (24 parents, 1 offspring)
Officer
2004-08-14 ~ 2005-05-10
IIF 24 - Director → ME
25
NORMAN SMITH (CONGLETON) LIMITED
00885287 Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (18 parents)
Officer
1999-03-31 ~ 2000-08-02
IIF 29 - Director → ME
26
PLYCOL LIMITED - now
INTERCEDE 1015 LIMITED - 1993-04-26
C/o Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester
Dissolved Corporate (22 parents)
Officer
1999-03-31 ~ 2000-08-02
IIF 27 - Director → ME
27
QUADLAND LIMITED - 1985-02-20
Barton Dock Road, Stretford, Manchester
Dissolved Corporate (21 parents)
Officer
1999-03-31 ~ 1999-06-30
IIF 23 - Director → ME
28
RUISSELLEMENT LIMITED - now
PROTEX HEALTHCARE (UK) LIMITED
- 2014-12-12
03854909PRO-TEX CAPILLARY DRESSINGS LIMITED
- 2005-01-19
03854909MAS MANUFACTURING LIMITED - 2000-06-21
16 Rowfant Road, London
Dissolved Corporate (18 parents)
Officer
2001-05-17 ~ 2002-09-09
IIF 22 - Director → ME
2002-11-30 ~ 2009-01-27
IIF 34 - Director → ME
29
SELTD REALISATIONS LIMITED - now
SOMERFORD EQUIPMENT LIMITED - 2010-04-29
REDLAND PRISMO LIMITED - 1986-03-13
PRISMO UNIVERSAL LIMITED - 1983-06-01
4385, 00871451 - Companies House Default Address, Cardiff
In Administration Corporate (49 parents)
Officer
1999-03-31 ~ 2000-08-02
IIF 30 - Director → ME
30
SKANSKA CEMENTATION INTERNATIONAL LIMITED - now
KVAERNER CONSTRUCTION INTERNATIONAL LIMITED - 2000-11-03
TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL LIMITED
- 1997-01-02
00457425CEMENTATION INTERNATIONAL LIMITED - 1992-06-18
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (40 parents)
Officer
1993-06-23 ~ 1994-11-30
IIF 15 - Director → ME
31
SKANSKA CONSTRUCTION UK LIMITED - now
KVAERNER CONSTRUCTION LIMITED - 2000-11-09
TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED
- 1997-01-02
00191408TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED
- 1994-07-08
00191408CEMENTATION (MAJOR PROJECTS) LIMITED - 1991-11-07
CEMENTATION CONSTRUCTION LIMITED - 1990-02-28
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (60 parents, 8 offsprings)
Officer
1993-04-05 ~ 1994-11-30
IIF 16 - Director → ME
32
SKANSKA UK PLC - now
SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
KVAERNER CONSTRUCTION LIMITED - 1997-01-02
TRAFALGAR HOUSE CONSTRUCTION LIMITED
- 1996-07-19
00784752TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (59 parents, 17 offsprings)
Officer
1993-04-05 ~ 1994-11-30
IIF 26 - Director → ME
33
ELITE AIR CHARTER LIMITED - 2009-11-18
Portland, 25 High Street, Crawley, West Sussex, High Street, Crawley, England
Active Corporate (11 parents)
Officer
2010-02-22 ~ 2025-05-01
IIF 38 - Director → ME
34
TEMPLE ISLAND MANAGEMENT LIMITED
01497456 10 Temple Mill Island, Marlow, England
Active Corporate (54 parents)
Officer
2022-03-25 ~ 2023-07-20
IIF 40 - Director → ME
35
C/o Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester
Dissolved Corporate (18 parents)
Officer
1999-03-31 ~ 2000-08-02
IIF 25 - Director → ME
36
Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
Active Corporate (6 parents)
Officer
2000-02-15 ~ 2000-08-02
IIF 28 - Director → ME
37
26 Lenamore Avenue, Newtownabbey, Co Antrim
Dissolved Corporate (16 parents)
Officer
1999-03-31 ~ 1999-06-30
IIF 36 - Director → ME
38
HWP SHELFCO 141 LIMITED - 1998-05-01
INTERCEDE 1288 LIMITED - 1998-01-16
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2001-10-31 ~ 2007-12-06
IIF 35 - Director → ME
39
BLAKEDEW SIXTY ONE LIMITED - 1997-09-26
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2001-10-31 ~ 2007-12-06
IIF 39 - Director → ME