1
SCOTT WILSON HOLDINGS LTD - 2013-04-02
URS CORPORATION HOLDINGS (UK) LIMITED - 2015-03-25
SWK HOLDINGS LIMITED - 1998-02-12
BREAMCO 127 - 1995-04-19
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2010-10-20 ~ 2011-11-10IIF 7 - Director → ME
2
URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED - 2015-03-16
SCOTT WILSON KIRKPATRICK & CO LTD - 2005-12-22
URS SCOTT WILSON LTD - 2011-12-09
SCOTT WILSON LTD - 2011-03-01
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)
Officer
2010-10-20 ~ 2011-11-10IIF 6 - Director → ME
3
BREAMCO 126 LIMITED - 1995-04-19
SCOTT WILSON INTERNATIONAL HOLDINGS LTD - 2005-03-02
SWK INTERNATIONAL HOLDINGS LTD - 1998-02-12
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2011-06-10 ~ 2011-11-10IIF 10 - Director → ME
4
ROBERT BENAIM & ASSOCIATES (OVERSEAS) LIMITED - 1987-07-22
ROBERT BENAIM & ASSOCIATES LIMITED - 2001-05-04
Scott House, Alencon Link, Basingstoke, HampshireDissolved Corporate (2 parents)
Officer
2010-11-24 ~ 2011-11-10IIF 8 - Director → ME
5
FOOD & AGRICULTURE INTERNATIONAL LIMITED - 2005-06-14
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2008-11-24 ~ 2011-11-10IIF 4 - Director → ME
6
MARPLACE (NUMBER 436) LIMITED - 1999-04-09
D.G.P. (CONSULTING ENGINEERS) LIMITED - 2001-02-01
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2011-03-30 ~ 2011-11-10IIF 9 - Director → ME
7
SCOTT HOUGHTON LIMITED - 1994-04-25
SCOTT HOUGHTON AND COMPANY - 1981-12-31
SCOTT HOUGHTON LIMITED - 1994-05-01
SCOTT WILSON LTD - 2005-09-27
SCOTT WILSON KIRKPATRICK (MECHANICAL & ELECTRICAL) LTD. - 2003-01-21
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2011-03-30 ~ 2011-11-10IIF 11 - Director → ME
8
MAINLINE SWINDON LIMITED - 1997-06-10
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)
Officer
2011-03-30 ~ 2011-11-10IIF 12 - Director → ME
9
SCOTT WILSON KIRKPATRICK & COMPANY (SCOTLAND) LIMITED - 1998-04-14
2nd Floor 177 Bothwell Street, Glasgow, Scotland, ScotlandActive Corporate (4 parents)
Officer
2011-03-30 ~ 2011-11-10IIF 13 - Director → ME
10
05381782 LIMITED - 2017-05-20
3425TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-06-08
C/o Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton KeynesActive Corporate (3 parents)
Equity (Company account)
-30,748,784 GBP2023-12-31
Officer
2014-02-04 ~ 2015-12-23IIF 14 - Director → ME
11
C/o Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton KeynesActive Corporate (3 parents)
Equity (Company account)
92,839,501 GBP2023-12-31
Officer
2014-02-04 ~ 2015-12-23IIF 16 - Director → ME
12
DYNISCO HOTRUNNERS LIMITED - 2001-05-21
EUROTOOL HOTRUNNER ENGINEERING LIMITED - 1998-09-01
SPEED 3703 LIMITED - 1993-08-27
C/o Mazars, The Pinnacle, 160 Midsummer Boulevard, Milton KeynesActive Corporate (3 parents)
Equity (Company account)
-626,739 GBP2023-12-31
Officer
2014-02-04 ~ 2015-12-23IIF 15 - Director → ME
13
THORBURN PLC - 1992-01-01
OPFER LIMITED - 1984-05-11
THORBURN HOLDINGS PLC - 1996-02-02
TASC (HOLDINGS) PLC - 1990-03-02
2nd Floor 177 Bothwell Street, Glasgow, Scotland, ScotlandActive Corporate (4 parents)
Officer
2008-11-24 ~ 2011-11-10IIF 2 - Director → ME
14
BRENDENT LIMITED - 1990-03-02
THORBURN GROUP ONE LIMITED - 1992-01-01
THORBURN COLQUHOUN LIMITED - 2001-10-31
THORBURN LIMITED - 1994-01-20
2nd Floor 177 Bothwell Street, Glasgow, Scotland, ScotlandActive Corporate (4 parents)
Officer
2008-12-04 ~ 2011-11-10IIF 3 - Director → ME
15
URS THORBURN COLQUHOUN LIMITED - 2000-08-10
REMOVEFIELD LIMITED - 1999-01-05
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2008-11-24 ~ 2011-11-10IIF 5 - Director → ME
16
THORBURN INTERNATIONAL LIMITED - 1994-10-12
THORBURN COLQUHOUN INTERNATIONAL LIMITED - 2005-06-02
METOTHENA LIMITED - 1992-03-18
7th Floor Aurora Building, 120-136 Bothwell Street, Glasgow, Scotland, ScotlandDissolved Corporate (4 parents)
Officer
2008-11-24 ~ 2011-11-10IIF 1 - Director → ME