1
PELL FRISCHMANN PROCESS TECHNOLOGY LIMITED - 2012-03-27
5 Manchester Square, LondonCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-08-29 ~ 2015-10-01IIF 40 - secretary → ME
2
FORT GILKICKER PROPERTIES LIMITED - 2016-12-09
Mountview Court, 1148 High Road, Whetstone, LondonDissolved corporate (3 parents)
Equity (Company account)
262,970 GBP2021-03-31
Officer
2013-07-16 ~ 2015-10-01IIF 25 - secretary → ME
3
ASKETT/HAWK PROPERTIES LIMITED - 2006-05-15
5 Manchester Square, LondonCorporate (3 parents)
Equity (Company account)
-226,613 GBP2024-03-31
Officer
2005-09-06 ~ 2015-10-01IIF 62 - secretary → ME
4
5 Manchester Square, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
-112,379 GBP2024-03-31
Officer
2003-08-29 ~ 2015-10-01IIF 61 - secretary → ME
5
HCM CONSTRUCTION LIMITED - 2006-02-03
5 Manchester Square, LondonCorporate (2 parents)
Equity (Company account)
464,747 GBP2024-03-31
Officer
2011-06-09 ~ 2015-10-01IIF 84 - director → ME
2005-11-21 ~ 2015-10-01IIF 39 - secretary → ME
6
BUSINESS CRITICAL SOLUTIONS LIMITED - 2021-10-14
SHOO 799AA LIMITED - 2016-07-06
First Floor, South Wing, 55 Baker Street, London, EnglandCorporate (9 parents)
Equity (Company account)
2,680,289 GBP2023-12-31
Officer
2022-09-30 ~ 2025-04-07IIF 22 - secretary → ME
7
Pell Frischmann, Millars Three, Southmill Road, Bishops Stortford, HertsDissolved corporate (1 parent)
Officer
2003-08-29 ~ 2015-10-01IIF 55 - secretary → ME
8
5 Manchester Square, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2003-08-29 ~ 2015-10-01IIF 69 - secretary → ME
9
VECTORPORT LIMITED - 2000-08-16
5 Manchester Square, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-08-29 ~ 2015-10-01IIF 42 - secretary → ME
10
MAJORSTEP LIMITED - 2000-06-15
5 Manchester Square, LondonCorporate (3 parents)
Equity (Company account)
-3,089,902 GBP2024-03-31
Officer
2003-08-29 ~ 2015-10-01IIF 51 - secretary → ME
11
ENGINEERING & POWER DEVELOPMENT CONSULTANTS LIMITED - 2015-10-02
5 Manchester Square, LondonDissolved corporate (2 parents)
Officer
2003-08-29 ~ 2015-10-01IIF 70 - secretary → ME
12
ASHLEY ROAD (PROPERTIES) LIMITED - 2000-04-04
5 Manchester Square, LondonCorporate (3 parents)
Equity (Company account)
-78,081 GBP2024-03-31
Officer
2003-08-29 ~ 2015-10-01IIF 58 - secretary → ME
13
INTRANSCO INTERNATIONAL LIMITED - 1995-05-16
5 Manchester Square, LondonDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2018-03-31
Officer
2003-08-29 ~ 2015-10-01IIF 50 - secretary → ME
14
DE LEUW CHADWICK LIMITED - 1995-12-19
RAPID 9848 LIMITED - 1990-04-03
Thomas Treadgold House, 231 London Road, Bishops Stortford, HertfordshireDissolved corporate (1 parent)
Officer
1997-01-01 ~ 2000-10-12IIF 81 - director → ME
1994-03-23 ~ 2000-10-12IIF 53 - secretary → ME
15
CONSECO INTERNATIONAL (ISRAEL) LIMITED - 2015-10-02
5 Manchester Square, LondonDissolved corporate (1 parent)
Officer
2004-04-21 ~ 2015-10-01IIF 38 - secretary → ME
16
PELL FRISCHMANN MORGAN HORNE LIMITED - 2015-10-02
BARNCREST NO.132 LIMITED - 2002-02-27
5 Manchester Square, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2003-08-29 ~ 2015-10-01IIF 67 - secretary → ME
17
PELL FRISCHMANN CONCESSIONAIRES LIMITED - 2015-10-02
K2 PROJECTS LIMITED - 1995-06-05
5 Manchester Square, LondonCorporate (3 parents)
Equity (Company account)
3,481,227 GBP2024-03-31
Officer
2003-08-29 ~ 2015-10-01IIF 71 - secretary → ME
18
PELL FRISCHMANN FACILITIES MANAGEMENT - 2015-10-02
CHARCO 572 LIMITED - 1994-07-12
5 Manchester Square, LondonCorporate (3 parents)
Equity (Company account)
96 GBP2024-03-31
Officer
2003-08-29 ~ 2015-10-01IIF 56 - secretary → ME
19
5 Manchester Square, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2015-05-15 ~ 2015-10-01IIF 18 - secretary → ME
20
5 Manchester Square, London, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
2,148 GBP2024-03-31
Officer
2015-08-17 ~ 2015-10-01IIF 17 - secretary → ME
21
PELL FRISCHMANN HOLDINGS LIMITED - 2015-10-02
5 Manchester Square, LondonCorporate (5 parents, 11 offsprings)
Equity (Company account)
6,471,491 GBP2024-03-31
Officer
2003-08-29 ~ 2015-10-01IIF 60 - secretary → ME
22
PELL FRISCHMANN MANAGEMENT LIMITED - 2015-10-02
BARDLAND LIMITED - 2000-02-17
5 Manchester Square, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2003-08-29 ~ 2015-10-01IIF 72 - secretary → ME
23
PELL FRISCHMANN MCGOVERN LIMITED - 2015-10-01
LYCIDAS (251) LIMITED - 1996-08-27
272 Bath Street, Glasgow, ScotlandDissolved corporate (2 parents)
Officer
2003-08-29 ~ 2015-10-01IIF 75 - secretary → ME
24
PELL FRISCHMANN MILTON KEYNES LIMITED - 2015-10-02
P.F. PROJECT & MANAGEMENT CONSULTANTS LIMITED - 1987-12-24
5 Manchester Square, LondonDissolved corporate (2 parents)
Equity (Company account)
8,000 GBP2018-03-31
Officer
2003-08-29 ~ 2015-10-01IIF 63 - secretary → ME
25
PELL FRISCHMANN MULTINET LIMITED - 2015-10-02
5 Manchester Square, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-03-26
Officer
2003-08-29 ~ 2015-10-01IIF 48 - secretary → ME
26
PELL FRISCHMANN ENGINEERING LIMITED - 2015-10-02
PELL FRISCHMANN GVA ENGINEERING LIMITED - 1990-07-11
WINKHOLD LIMITED - 1987-04-02
5 Manchester Square, LondonCorporate (2 parents)
Equity (Company account)
596 GBP2024-03-31
Officer
2003-08-29 ~ 2015-10-01IIF 76 - secretary → ME
27
PELL FRISCHMANN CIVIL & STRUCTURAL LIMITED - 2015-10-02
PF CONSULTANTS HOLDINGS LTD. - 2004-10-15
PELL FRISCHMANN CONSULTING ENGINEERS LIMITED - 2003-09-18
PELL FRISCHMANN CIVIL & STRUCTURAL LIMITED - 1985-05-20
5 Manchester Square, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
10,974 GBP2024-03-31
Officer
2003-08-29 ~ 2015-10-01IIF 35 - secretary → ME
28
PF CONSULTANTS HOLDINGS LIMITED - 2015-10-02
PELL FRISCHMANN CIVIL AND STRUCTURE LIMITED - 2004-10-15
5 Manchester Square, LondonCorporate (3 parents, 8 offsprings)
Equity (Company account)
329,993 GBP2024-03-31
Officer
2004-02-18 ~ 2015-10-01IIF 32 - secretary → ME
29
PELL FRISCHMANN PROCESS TECHNOLOGY LIMITED - 2015-10-02
PELL FRISCHMANN WATER LIMITED - 2012-03-27
5 Manchester Square, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
211,969 GBP2024-03-31
Officer
2003-08-29 ~ 2015-10-01IIF 74 - secretary → ME
30
P.F. PROJECT CO-ORDINATORS LIMITED - 2015-10-02
NOTTSGRANGE LIMITED - 1976-12-31
5 Manchester Square, LondonDissolved corporate (2 parents)
Officer
2003-08-29 ~ 2015-10-01IIF 46 - secretary → ME
31
PELL FRISCHMANN PROJECTS LIMITED - 2015-10-02
EXCLUSIVE NETWORK LIMITED - 1993-05-12
5 Manchester Square, LondonCorporate (2 parents)
Equity (Company account)
56,214 GBP2024-03-31
Officer
2003-08-29 ~ 2015-10-01IIF 86 - director → ME
2003-08-29 ~ 2015-10-01IIF 36 - secretary → ME
32
PELL FRISCHMANN GROUP LTD - 2015-10-02
PFG HOLDINGS LIMITED - 1992-06-09
5 Manchester Square, LondonCorporate (4 parents, 11 offsprings)
Officer
2003-08-29 ~ 2015-10-01IIF 41 - secretary → ME
33
PF SCHOOLS (SANDWELL) LIMITED - 2015-10-02
5 Manchester Square, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
1,066,899 GBP2024-03-31
Officer
2003-08-29 ~ 2015-10-01IIF 59 - secretary → ME
34
PF SCHOOLS LIMITED - 2015-10-02
5 Manchester Square, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
257,616 GBP2024-03-31
Officer
2003-08-29 ~ 2015-10-01IIF 73 - secretary → ME
35
CONSECO INTERNATIONAL SECURITY LIMITED - 2015-10-02
5 Manchester Square, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2004-08-05 ~ 2015-10-01IIF 66 - secretary → ME
36
PELL FRISCHMANN STREETLIGHTING (BLACKPOOL) LIMITED - 2015-10-02
5 Manchester Square, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
1,391,132 GBP2024-03-31
Officer
2009-07-13 ~ 2015-10-01IIF 68 - secretary → ME
37
PELL FRISCHMANN STREETLIGHTING (OLDHAM) LIMITED - 2015-10-02
5 Manchester Square, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
1,692,461 GBP2024-03-31
Officer
2009-08-04 ~ 2015-10-01IIF 37 - secretary → ME
38
PELL FRISCHMANN STREETLIGHTING (ROCHDALE) LIMITED - 2015-10-02
5 Manchester Square, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
1,429,865 GBP2024-03-31
Officer
2009-08-04 ~ 2015-10-01IIF 64 - secretary → ME
39
PELL FRISCHMANN CONSTRUCTION MANAGEMENT LIMITED - 2015-10-02
FRISCHMANN PRABHU CONSULTANTS LIMITED - 1995-05-05
5 Manchester Square, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-08-29 ~ 2015-10-01IIF 34 - secretary → ME
40
HAWK DEVELOPMENT MANAGEMENT PLC - 2015-11-05
SPEYHAWK DEVELOPMENT MANAGEMENT PLC - 1992-01-06
SPEYHAWK PROJECT MANAGEMENT LIMITED - 1987-08-20
SPEYHAWK PROJECT MANAGEMENT SERVICES LIMITED - 1983-11-28
SPEYHAWK PROPERTIES LIMITED - 1983-09-23
SPEYHAWK INVESTMENTS LIMITED - 1983-05-20
5 Manchester Square, LondonCorporate (5 parents)
Equity (Company account)
214,794 GBP2024-03-31
Officer
2003-08-29 ~ 2015-10-01IIF 44 - secretary → ME
41
5 Manchester Square, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2003-08-29 ~ 2015-10-01IIF 65 - secretary → ME
42
5 Manchester Square, LondonDissolved corporate (1 parent)
Officer
2004-05-26 ~ 2015-10-01IIF 33 - secretary → ME
43
5 Manchester Square, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
96 GBP2024-03-31
Officer
2003-08-29 ~ 2015-10-01IIF 57 - secretary → ME
44
MINDLEASE PROPERTIES LIMITED - 1996-08-01
5 Manchester Square, LondonDissolved corporate (1 parent)
Equity (Company account)
2 GBP2018-03-31
Officer
2003-08-29 ~ 2015-10-01IIF 43 - secretary → ME
45
REGNANT PELL FRISCHMANN LIMITED - 2015-10-02
EKPAC-PELL FRISCHMANN LIMITED - 2005-08-22
5 Manchester Square, LondonDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2004-03-17 ~ 2015-10-01IIF 45 - secretary → ME
46
5 Manchester Square, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2007-07-17 ~ 2015-10-01IIF 54 - secretary → ME
47
BUSINESS CRITICAL SOLUTIONS GROUP LIMITED - 2021-10-14
First Floor, South Wing, 55 Baker Street, London, EnglandCorporate (7 parents, 3 offsprings)
Equity (Company account)
295,895 GBP2022-12-31
Officer
2022-09-30 ~ 2025-04-07IIF 21 - secretary → ME
48
5 Manchester Square, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2007-08-15 ~ 2015-10-01IIF 52 - secretary → ME
49
STARTTRADE LIMITED - 1991-10-04
5 Manchester Square, LondonCorporate (3 parents, 3 offsprings)
Equity (Company account)
344,404 GBP2024-03-31
Officer
2003-08-29 ~ 2015-10-01IIF 47 - secretary → ME