1
PINCO 1072 LIMITED - 1998-06-12
2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United KingdomDissolved corporate (4 parents)
Officer
2016-11-29 ~ 2018-10-08IIF 27 - director → ME
2
Pearl Assurance House, 319 Ballards Lane, Finchley, LondonCorporate (4 parents, 3 offsprings)
Officer
2022-06-30 ~ 2024-07-16IIF 3 - director → ME
3
Pearl Assurance House, 319 Ballards Lane, Finchley, LondonCorporate (3 parents)
Officer
2022-06-30 ~ 2024-07-16IIF 4 - director → ME
4
BECK.COM LIMITED - 2007-03-05
Pearl Assurance House, 319 Ballards Lane, Finchley, LondonCorporate (4 parents)
Officer
2022-06-30 ~ 2024-07-16IIF 2 - director → ME
5
DOCKSHARP LIMITED - 1995-03-29
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonCorporate (10 parents)
Officer
2022-06-01 ~ 2024-07-16IIF 21 - director → ME
6
49 York Place, Edinburgh, ScotlandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2022-06-30 ~ 2024-07-16IIF 6 - director → ME
7
Victory House, Cox Lane, Chessington, SurreyCorporate (5 parents)
Officer
2022-06-30 ~ 2024-07-16IIF 30 - secretary → ME
8
Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2019-11-25 ~ 2022-03-03IIF 20 - director → ME
9
C B I CONSTRUCTORS LIMITED - 2006-10-30
Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-07-15 ~ 2018-10-16IIF 23 - director → ME
10
SHAW GROUP UK HOLDINGS - 2015-08-12
PIKE ACQUISITION NO.1 LIMITED - 1997-11-27
Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2014-05-29 ~ 2018-10-16IIF 22 - director → ME
11
SHAW GROUP UK LIMITED - 2020-09-08
SHAW AITON LIMITED - 1998-01-13
PIKE ACQUISITION NO.3 LIMITED - 1997-11-25
Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2016-11-29 ~ 2018-10-08IIF 15 - director → ME
12
CBI HOLDINGS (U.K.) LIMITED - 2007-02-16
ATTENDCITY LIMITED - 1992-01-17
Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-07-15 ~ 2018-10-16IIF 26 - director → ME
13
2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United KingdomDissolved corporate (4 parents)
Officer
2017-07-15 ~ 2018-10-16IIF 10 - director → ME
14
ABB LUMMUS CREST LIMITED - 2007-11-20
LUMMUS CREST LIMITED - 1992-12-01
KELHOME LIMITED - 1992-09-30
50 Eastbourne Terrace, Paddington, LondonDissolved corporate (2 parents)
Officer
2005-05-15 ~ 2012-03-01IIF 28 - secretary → ME
15
2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2017-07-15 ~ 2018-10-16IIF 24 - director → ME
16
SHAW GROUP POWER LIMITED - 2015-06-12
SHAW KNUTSFORD LIMITED - 2011-03-28
SHAW POWER TECHNOLOGIES INTERNATIONAL LIMITED - 2005-01-19
POWER TECHNOLOGIES INTERNATIONAL LIMITED - 2003-07-19
Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United KingdomCorporate (4 parents)
Officer
2016-11-29 ~ 2018-10-08IIF 11 - director → ME
17
CB&I JOHN BROWN PENSION TRUSTEES LIMITED - 2016-07-28
DAVY JOHN BROWN PENSION TRUSTEES LIMITED - 2004-02-27
Building 3 Chiswick Park, 566 Chiswick High Road, London, EnglandCorporate (6 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2014-10-06 ~ 2019-11-04IIF 1 - director → ME
18
Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United KingdomCorporate (4 parents)
Officer
2016-08-26 ~ 2018-10-16IIF 19 - director → ME
19
ABB IOP SERVICES LIMITED - 2007-11-20
IOP SERVICES LIMITED - 2000-02-23
SINONMILL LIMITED - 1997-01-24
50 Eastbourne Terrace, Paddington, LondonDissolved corporate (2 parents)
Officer
2000-05-22 ~ 2013-03-01IIF 29 - secretary → ME
20
ABB LUTECH RESOURCES LIMITED - 2007-11-20
LUTECH LIMITED - 1996-01-09
LUMMUS TECHNICAL SERVICES LIMITED - 1992-12-02
WIDECROFT LIMITED - 1992-11-24
Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United KingdomCorporate (3 parents)
Officer
2000-05-22 ~ 2012-03-01IIF 32 - secretary → ME
21
CB&I UK LIMITED - 2025-02-14
CB&I JOHN BROWN LIMITED - 2006-06-28
CBI JB LIMITED - 2003-06-02
STATUSACTUAL LIMITED - 2003-03-28
Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2012-03-20 ~ 2022-03-03IIF 18 - director → ME
22
2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United KingdomDissolved corporate (4 parents)
Officer
2017-07-15 ~ 2018-10-16IIF 25 - director → ME
23
PIPEWORK ENGINEERING DEVELOPMENTS (P.E.D.) LTD - 1988-10-31
2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United KingdomDissolved corporate (4 parents)
Officer
2016-11-30 ~ 2018-10-08IIF 13 - director → ME
24
PIKE ACQUISITION NO.2 LIMITED - 1997-11-25
40 Eastbourne Terrace, London, EnglandDissolved corporate (5 parents)
Officer
2016-11-30 ~ 2018-10-08IIF 12 - director → ME
25
THE HUB CONSULTING LIMITED - 2025-04-11
48a Heming Road, Washford Industrial Estate, Redditch, WorcestershireCorporate (7 parents)
Equity (Company account)
1,366,904 GBP2023-12-31
Officer
2022-06-30 ~ 2024-08-07IIF 9 - director → ME
2022-06-30 ~ 2024-08-07IIF 33 - secretary → ME
26
CASTLEGATE 192 LIMITED - 2001-07-23
40 Eastbourne Terrace, London, EnglandDissolved corporate (5 parents)
Officer
2016-11-30 ~ 2018-10-08IIF 17 - director → ME
27
PROSPECT INDUSTRIES MONEY PURCHASE PENSIONS LIMITED - 1998-03-02
PINCO 937 LIMITED - 1997-07-08
40 Eastbourne Terrace, London, EnglandDissolved corporate (5 parents)
Officer
2016-11-30 ~ 2018-10-08IIF 14 - director → ME
28
5-10 Bolton Street, London, EnglandCorporate (5 parents)
Officer
2022-06-30 ~ 2024-07-16IIF 5 - director → ME
29
PINCO 1073 LIMITED - 1998-06-12
2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United KingdomDissolved corporate (4 parents)
Officer
2016-11-30 ~ 2018-10-08IIF 16 - director → ME