1
ASKETT HAWK (GOSPORT) LIMITED
- now 08138557FORT GILKICKER PROPERTIES LIMITED - 2016-12-09
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Equity (Company account)
262,970 GBP2021-03-31
Officer
2021-12-24 ~ dissolved
IIF 64 - Director → ME
2
HCM CONSTRUCTION LIMITED - 2006-02-03
5 Manchester Square, London
Active Corporate (10 parents)
Equity (Company account)
464,747 GBP2024-03-31
Officer
2024-07-25 ~ now
IIF 31 - Director → ME
2021-03-19 ~ now
IIF 5 - Secretary → ME
3
CES (EUSTON ROAD) LIMITED
- now 04042519CES PROPERTIES (EUSTON) LIMITED - 2000-12-18
HACKREMCO (NO.1700) LIMITED - 2000-08-25
5 Manchester Square, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-419,079 GBP2024-03-31
Officer
2004-03-15 ~ now
IIF 57 - Director → ME
2010-06-11 ~ now
IIF 14 - Secretary → ME
4
5 Manchester Square, London
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-01-19 ~ now
IIF 53 - Director → ME
2010-06-11 ~ now
IIF 15 - Secretary → ME
5
CES PROPERTIES (BISHOPS HOUSE) LIMITED
- now 04184976HACKREMCO (NO.1802) LIMITED - 2001-04-06
5 Manchester Square, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-03-15 ~ now
IIF 44 - Director → ME
2010-06-11 ~ now
IIF 18 - Secretary → ME
6
CES PROPERTIES (DORKING) LIMITED
- now 03171874CES (DORKING) LIMITED - 1999-12-07
CES PROPERTIES (CAMBERLEY) LIMITED - 1999-05-24
5 Manchester Square, London
Active Corporate (9 parents)
Equity (Company account)
84,672 GBP2024-03-31
Officer
2004-03-15 ~ now
IIF 43 - Director → ME
2010-06-11 ~ now
IIF 8 - Secretary → ME
7
CES PROPERTIES (HEMEL HEMPSTEAD) LIMITED
- now 02997640CES PROPERTIES LIMITED - 1999-10-25
HACKREMCO (NO.988) LIMITED - 1995-04-03
4 Manchester Square, London
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-03-15 ~ now
IIF 28 - Director → ME
2010-06-11 ~ now
IIF 2 - Secretary → ME
8
5 Manchester Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-740,830 GBP2024-03-31
Officer
2020-08-06 ~ now
IIF 56 - Director → ME
9
CES (ICKENHAM) LIMITED - 1999-12-07
HACKREMCO (NO.1530) LIMITED - 1999-09-01
5 Manchester Square, London
Active Corporate (7 parents)
Equity (Company account)
-7,130,561 GBP2024-03-31
Officer
2004-03-15 ~ now
IIF 47 - Director → ME
2010-06-11 ~ now
IIF 11 - Secretary → ME
10
CES PROPERTIES (MANCHESTER SQUARE) LIMITED
- now 03705741HACKREMCO (NO. 1452) LIMITED - 1999-02-12
5 Manchester Square, London
Active Corporate (7 parents)
Equity (Company account)
1,389,065 GBP2024-03-31
Officer
2004-03-15 ~ now
IIF 51 - Director → ME
2010-06-11 ~ now
IIF 19 - Secretary → ME
11
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED
06938474 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2009-12-15 ~ now
IIF 48 - Director → ME
12
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED
06939062 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (22 parents)
Officer
2009-12-15 ~ now
IIF 58 - Director → ME
13
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2011-02-22 ~ now
IIF 38 - Director → ME
14
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (20 parents)
Officer
2011-02-22 ~ now
IIF 52 - Director → ME
15
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2011-02-22 ~ now
IIF 33 - Director → ME
16
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (22 parents)
Officer
2011-02-22 ~ now
IIF 37 - Director → ME
17
20 Pelham Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-739,189 GBP2024-09-30
Officer
2010-08-24 ~ now
IIF 34 - Director → ME
2010-05-24 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-07-23
IIF 67 - Has significant influence or control over the trustees of a trust → OE
18
EUSTON ROAD (UNDERLEASE) LIMITED
- now 04947042TALONREALM LIMITED - 2003-12-05
4 Manchester Square, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-03-16 ~ now
IIF 27 - Director → ME
2010-06-11 ~ now
IIF 1 - Secretary → ME
19
5 Manchester Square, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-01-18 ~ now
IIF 54 - Director → ME
2016-08-26 ~ now
IIF 10 - Secretary → ME
20
5 Manchester Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
2,148 GBP2024-03-31
Officer
2016-08-26 ~ now
IIF 17 - Secretary → ME
21
FRISCHMANN INVESTMENT LTD
- now 04401327PELL FRISCHMANN HOLDINGS LIMITED - 2015-10-02
5 Manchester Square, London
Active Corporate (10 parents, 11 offsprings)
Equity (Company account)
6,471,491 GBP2024-03-31
Officer
2016-08-26 ~ now
IIF 6 - Secretary → ME
22
PELL FRISCHMANN ENGINEERING LIMITED - 2015-10-02
PELL FRISCHMANN GVA ENGINEERING LIMITED - 1990-07-11
WINKHOLD LIMITED - 1987-04-02
5 Manchester Square, London
Active Corporate (11 parents)
Equity (Company account)
596 GBP2024-03-31
Officer
2024-05-31 ~ now
IIF 32 - Director → ME
23
FRISCHMANN PARTNERS HOLDINGS LTD
- now 01772194PELL 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, London
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
10,974 GBP2024-03-31
Officer
2021-03-08 ~ now
IIF 35 - Director → ME
24
FRISCHMANN PROCESS TECHNOLOGY LTD
- now 02539335PELL FRISCHMANN PROCESS TECHNOLOGY LIMITED - 2015-10-02
PELL FRISCHMANN WATER LIMITED - 2012-03-27
5 Manchester Square, London
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
211,969 GBP2024-03-31
Officer
2017-04-12 ~ now
IIF 7 - Secretary → ME
25
FRISCHMANN PROPERTIES LTD
- now 01775893PELL FRISCHMANN GROUP LTD - 2015-10-02
PFG HOLDINGS LIMITED - 1992-06-09
5 Manchester Square, London
Active Corporate (8 parents, 11 offsprings)
Officer
2017-12-21 ~ now
IIF 30 - Director → ME
2016-08-26 ~ now
IIF 4 - Secretary → ME
26
FRISCHMANN SCHOOLS (SANDWELL) LTD
- now 04649759PF SCHOOLS (SANDWELL) LIMITED
- 2015-10-02
04649759 5 Manchester Square, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,066,899 GBP2024-03-31
Officer
2003-03-21 ~ now
IIF 39 - Director → ME
27
FRISCHMANN SCHOOLS (STAFFORD) LTD
- now 03891435PF SCHOOLS LIMITED
- 2015-10-02
03891435 5 Manchester Square, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
257,616 GBP2024-03-31
Officer
2000-03-29 ~ now
IIF 49 - Director → ME
28
FRISCHMANN STREETLIGHTING BLACKPOOL LTD
- now 06960272PELL FRISCHMANN STREETLIGHTING (BLACKPOOL) LIMITED
- 2015-10-02
06960272 5 Manchester Square, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,391,132 GBP2024-03-31
Officer
2009-07-13 ~ now
IIF 60 - Director → ME
29
FRISCHMANN STREETLIGHTING OLDHAM LTD
- now 06980438PELL FRISCHMANN STREETLIGHTING (OLDHAM) LIMITED
- 2015-10-02
06980438 5 Manchester Square, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,692,461 GBP2024-03-31
Officer
2009-08-04 ~ now
IIF 46 - Director → ME
30
FRISCHMANN STREETLIGHTING ROCHDALE LTD
- now 06980671PELL FRISCHMANN STREETLIGHTING (ROCHDALE) LIMITED
- 2015-10-02
06980671 5 Manchester Square, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,429,865 GBP2024-03-31
Officer
2009-08-04 ~ now
IIF 55 - Director → ME
31
The Office Inglewood Mansions, West End Lane, London
Active Corporate (8 parents)
Equity (Company account)
-3,437 GBP2024-05-31
Officer
2006-03-16 ~ 2006-11-21
IIF 62 - Director → ME
32
VOXPOD CAREERS LIMITED
- 2024-01-10
14556248 20 Pelham Street, London, England
Active Corporate (4 parents)
Equity (Company account)
180,000 GBP2024-03-31
Officer
2022-12-23 ~ now
IIF 42 - Director → ME
33
HAWK DEVELOPMENT MANAGEMENT LTD
- now 01586826HAWK 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, London
Active Corporate (18 parents)
Equity (Company account)
214,794 GBP2024-03-31
Officer
2021-09-14 ~ now
IIF 3 - Secretary → ME
34
HINDE STREET PROPERTIES LIMITED
06414969 5 Manchester Square, London
Active Corporate (4 parents)
Equity (Company account)
-12,570 GBP2024-03-31
Officer
2007-11-01 ~ now
IIF 40 - Director → ME
2010-06-11 ~ now
IIF 9 - Secretary → ME
35
4-5 Manchester Square, London, England
Active Corporate (4 parents)
Equity (Company account)
-412,106 GBP2024-03-31
Officer
2022-06-22 ~ now
IIF 29 - Director → ME
36
5 Manchester Square, London
Active Corporate (6 parents)
Equity (Company account)
-488,556 GBP2024-03-31
Officer
2007-03-21 ~ now
IIF 50 - Director → ME
2010-06-11 ~ now
IIF 13 - Secretary → ME
37
20 Pelham Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-59,661 GBP2024-03-31
Officer
2022-04-26 ~ now
IIF 59 - Director → ME
38
ROAD LINK (A69) HOLDINGS LIMITED
- now 03125851CONTINENTAL SHELF 38 LIMITED - 1995-12-21
Stocksfield Hall, Stocksfield, Northumberland
Active Corporate (24 parents, 1 offspring)
Officer
1998-11-16 ~ now
IIF 66 - Director → ME
39
CONTINENTAL SHELF 37 LIMITED - 1995-12-21
Stocksfield Hall, Stocksfield, Northumberland
Active Corporate (24 parents)
Officer
1998-11-16 ~ now
IIF 65 - Director → ME
40
CONTINENTAL SHELF 21 LIMITED - 1995-05-19
Stocksfield Hall, Stocksfield, Northumberland
Active Corporate (21 parents)
Officer
1998-11-16 ~ now
IIF 61 - Director → ME
41
SANDOR PROPERTY MANAGEMENT SERVICES LIMITED
- now 03037552SANDOR HEYFORD LIMITED - 1995-07-04
LINPLACE LIMITED - 1995-04-05
5 Manchester Square, London
Active Corporate (8 parents)
Equity (Company account)
2,821,517 GBP2024-03-31
Officer
2004-03-15 ~ now
IIF 45 - Director → ME
2010-06-11 ~ now
IIF 12 - Secretary → ME
42
5 Manchester Square, London, England
Active Corporate (2 parents)
Equity (Company account)
228,806 GBP2024-03-31
Officer
2014-12-17 ~ now
IIF 41 - Director → ME
43
TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED
- now 04683867PEOPLEUPPER LIMITED
- 2003-04-03
04683867 4 Manchester Square, London
Active Corporate (23 parents, 1 offspring)
Officer
2003-03-24 ~ now
IIF 26 - Director → ME
2008-02-11 ~ now
IIF 21 - Secretary → ME
44
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED
- now 04683864ALOFTFREEZE LIMITED
- 2003-04-03
04683864 4 Manchester Square, London
Active Corporate (22 parents)
Officer
2003-03-24 ~ now
IIF 25 - Director → ME
2008-02-11 ~ now
IIF 20 - Secretary → ME
45
TOTAL SCHOOL SOLUTIONS LIMITED
- now 03799877POINTISSUE LIMITED - 1999-09-01
4 Manchester Square, London
Active Corporate (21 parents)
Officer
2000-03-31 ~ now
IIF 24 - Director → ME
2008-02-11 ~ now
IIF 22 - Secretary → ME
46
TRADERS OF PROPERTIES LIMITED
- now 02432326ST LUCIA PROPERTIES LIMITED - 1999-11-25
TRADERS OF PROPERTIES LIMITED - 1999-10-01
ST LUCIA PROPERTIES LIMITED - 1999-08-24
TRADERS OF PROPERTIES LIMITED - 1995-10-17
5 Manchester Square, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2008-04-25 ~ dissolved
IIF 63 - Director → ME
2010-06-11 ~ dissolved
IIF 16 - Secretary → ME
47
UNIVERSAL PROJECT MANAGEMENT SERVICES LIMITED
- now 02649804STARTTRADE LIMITED - 1991-10-04
5 Manchester Square, London
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
344,404 GBP2024-03-31
Officer
2021-03-01 ~ now
IIF 36 - Director → ME