1
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (5 parents)
Officer
2017-05-31 ~ 2019-09-23IIF 49 - Director → ME
2
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (7 parents)
Officer
2008-12-17 ~ 2012-11-14IIF 31 - Director → ME
3
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (6 parents)
Officer
2008-12-17 ~ 2012-11-14IIF 32 - Director → ME
2003-10-14 ~ 2008-12-17IIF 11 - Secretary → ME
4
ETDE CONTRACTING LIMITED - 2013-02-28
THERMAL TRANSFER (HOLDINGS) LIMITED - 1999-03-24
THERMAL TRANSFER LIMITED - 2009-10-21
Excel House Europoint Office Park 1 Renshaw Place, Holytown, Motherwell, ScotlandActive Corporate (5 parents)
Officer
2015-03-19 ~ 2018-11-09IIF 40 - Director → ME
5
8 White Oak Square London Road, Swanley, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2008-02-28 ~ 2012-12-04IIF 56 - Director → ME
6
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (5 parents)
Officer
2008-02-28 ~ 2012-12-04IIF 60 - Director → ME
7
Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2009-01-19 ~ 2014-12-17IIF 51 - Director → ME
2006-04-24 ~ 2009-01-19IIF 12 - Secretary → ME
8
Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (3 parents)
Officer
2008-07-14 ~ 2014-12-17IIF 28 - Director → ME
2006-04-24 ~ 2008-07-14IIF 13 - Secretary → ME
9
Ems Third Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2006-07-27 ~ 2012-12-19IIF 59 - Director → ME
10
Ems, Third Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2006-07-27 ~ 2012-12-19IIF 64 - Director → ME
11
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (5 parents)
Officer
2008-02-28 ~ 2012-12-04IIF 62 - Director → ME
12
UPPERRADIO LIMITED - 2003-04-03
8 White Oak Square London Road, Swanley, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2008-03-06 ~ 2023-06-23IIF 55 - Director → ME
13
TITANTROPIC LIMITED - 2003-04-03
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (6 parents)
Officer
2008-03-06 ~ 2023-06-23IIF 54 - Director → ME
14
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (6 parents)
Officer
2008-12-17 ~ 2018-12-21IIF 26 - Director → ME
15
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2008-02-28 ~ 2012-12-18IIF 57 - Director → ME
16
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (5 parents)
Officer
2008-02-28 ~ 2012-12-18IIF 61 - Director → ME
17
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2008-03-06 ~ 2012-12-03IIF 58 - Director → ME
18
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents)
Officer
2008-03-06 ~ 2012-12-03IIF 63 - Director → ME
19
WATCHPOUND LIMITED - 2003-04-03
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (6 parents)
Officer
2008-12-17 ~ 2012-06-06IIF 33 - Director → ME
20
CHANNEL ENVIRONMENTAL SERVICES PLC - 2005-03-07
CAMBRIAN ENVIRONMENTAL SERVICES PLC - 1992-06-15
CAMBRIAN MUNICIPAL SERVICES LIMITED CERT TO EDWARDSGELDARD - 1990-06-15
Arcadia House Maritime Walk, Ocean Village, Southampton, HampshireDissolved Corporate (1 parent)
Officer
2000-03-03 ~ 2001-06-01IIF 4 - Secretary → ME
21
D.W. COMMUNICATIONS LIMITED - 2004-02-05
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (4 parents)
Officer
2005-06-01 ~ 2007-11-22IIF 10 - Secretary → ME
22
PARKERSELL HIGHWAY LIGHTING SERVICES LIMITED - 2002-02-11
PARKERSELL CLEANING (NORTHERN) LIMITED - 1991-09-04
D W LIGHTING SERVICES LIMITED - 2012-02-01
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (4 parents)
Officer
2005-06-01 ~ 2007-07-16IIF 8 - Secretary → ME
23
Arcadia House Maritime Walk, Ocean Village, Southampton, HampshireDissolved Corporate (1 parent)
Officer
2000-03-03 ~ 2001-06-01IIF 7 - Secretary → ME
24
MILALINE LIMITED - 1993-08-27
Coronation Road, Cressex, High Wycombe, BuckinghamshireDissolved Corporate (3 parents)
Officer
2000-03-10 ~ 2001-06-01IIF 1 - Secretary → ME
25
VINLAID LIMITED - 1996-09-20
SAUR ENVIRONMENT LIMITED - 1997-03-10
SAUR ENVIRONMENTAL SERVICES LIMITED - 1998-02-09
1 Park Row, LeedsActive Corporate (3 parents, 1 offspring)
Officer
2000-03-03 ~ 2002-03-27IIF 19 - Secretary → ME
26
SAUR UK DEVELOPMENT PLC - 1991-07-30
SOUTH EASTERN SERVICES PLC - 1989-07-25
HALLWISE PUBLIC LIMITED COMPANY - 1988-12-02
Coronation Road, Cressex, High Wycombe, BuckinghamshireDissolved Corporate (4 parents)
Officer
2000-03-03 ~ 2001-06-01IIF 2 - Secretary → ME
27
BOUYGUES E&S INFRASTRUCTURE UK LIMITED - 2024-01-03
DAVID WEBSTER LIMITED - 2012-02-01
ETDE INFRASTRUCTURE LIMITED - 2013-03-01
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2005-06-01 ~ 2007-11-21IIF 9 - Secretary → ME
28
BOUYGUES E&S FM UK LIMITED - 2020-01-17
ETDE FM LIMITED - 2013-03-01
BOUYGUES E&S SOLUTIONS LIMITED - 2024-01-03
ECOVERT FM LIMITED - 2012-02-01
GOLDENWHISPER LIMITED - 2001-07-16
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (9 parents, 14 offsprings)
Officer
2001-06-29 ~ 2008-11-06IIF 16 - Secretary → ME
29
AVALMILE LIMITED - 1997-11-27
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (5 parents)
Officer
2003-10-14 ~ 2008-12-17IIF 18 - Secretary → ME
30
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (4 parents)
Officer
2005-10-28 ~ 2008-02-01IIF 25 - Director → ME
2005-10-28 ~ 2007-02-01IIF 15 - Secretary → ME
31
I.C.E.L. (MAIDSTONE) LIMITED - 2008-06-03
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-10-28 ~ 2009-12-01IIF 29 - Director → ME
2005-10-28 ~ 2007-02-01IIF 20 - Secretary → ME
32
IIC BOUYGUES EDUCATION (PETERBOROUGH SCHOOLS) LIMITED - 2006-03-22
IIC PROJECTS (BIDCO NO. 2) LIMITED - 2005-11-02
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
-153,010 GBP2024-06-30
Officer
2006-07-27 ~ 2013-12-20IIF 65 - Director → ME
33
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)
Officer
2005-07-01 ~ 2005-10-18IIF 23 - Director → ME
2005-06-01 ~ 2005-10-18IIF 17 - Secretary → ME
34
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (6 parents)
Officer
2006-07-27 ~ 2013-04-04IIF 39 - Director → ME
35
SHELFCO (NO. 1291) LIMITED - 1998-03-20
4 Estates Yard, Wellhouse Lane, Barnet, HertfordshireActive Corporate (6 parents)
Officer
2003-10-28 ~ 2015-01-19IIF 35 - Director → ME
36
SHELFCO (NO.1580) LIMITED - 1998-12-04
4 Estates Yard, Wellhouse Lane, Barnet, HertfordshireActive Corporate (6 parents, 1 offspring)
Officer
2003-10-28 ~ 2015-01-19IIF 34 - Director → ME
37
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (6 parents)
Officer
2012-02-17 ~ 2012-05-31IIF 68 - Director → ME
38
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (6 parents)
Officer
2012-02-16 ~ 2012-06-06IIF 53 - Director → ME
39
3485TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (6 parents)
Officer
2006-07-27 ~ 2012-11-14IIF 52 - Director → ME
40
DATAFARE PUBLIC LIMITED COMPANY - 1989-12-28
Arcadia House Maritime Walk, Ocean Village, Southampton, HampshireDissolved Corporate (1 parent)
Officer
2000-03-03 ~ 2001-06-01IIF 5 - Secretary → ME
41
GLINTCROSS LIMITED - 1990-12-24
1 Park Row, LeedsActive Corporate (2 parents)
Officer
2001-05-01 ~ 2002-07-19IIF 14 - Secretary → ME
42
COLDFORM LIMITED - 1989-06-28
Coronation Road, Cressex, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)
Officer
2000-03-03 ~ 2001-06-01IIF 6 - Secretary → ME
43
BURGINHALL 163 LIMITED - 1987-10-19
Penallta House Tredomen Park, Ystrad Mynach, Hengoed, Mid GlamorganDissolved Corporate (2 parents)
Officer
2000-03-03 ~ 2001-09-17IIF 3 - Secretary → ME
44
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (6 parents)
Officer
2008-12-17 ~ 2012-06-06IIF 30 - Director → ME