1
BAKER WILKINS AND SMITH LIMITED
06533773 Chapter House, 33 London Road, Reigate, Surrey
Active Corporate (3 parents)
Officer
2009-03-20 ~ 2011-02-22
IIF 28 - Secretary → ME
2
BRITISH BOARD OF AGRÉMENT
- now 00878293AGREMENT BOARD LIMITED(THE) - 1982-12-01
1st Floor, Building 3 Hatters Lane, Croxley Park, Watford, Hertfordshire, England
Active Corporate (62 parents, 1 offspring)
Officer
2019-11-22 ~ 2022-12-31
IIF 22 - Director → ME
3
C E BALL & PARTNERS LIMITED
- now 01548014CYRIL SWEETT PROJECT CONSULTANTS LIMITED
- 2000-01-20
01548014C.S. PROJECT CONSULTANTS LIMITED
- 1994-02-11
01548014 60 Gray's Inn Road, London
Dissolved Corporate (26 parents)
Officer
1998-06-30 ~ 2009-01-19
IIF 11 - Director → ME
1993-12-03 ~ 1994-12-14
IIF 35 - Secretary → ME
1998-06-30 ~ 2003-09-29
IIF 29 - Secretary → ME
4
CURRIE & BROWN (INVESTMENT SERVICES) LIMITED - now
SWEETT INVESTMENT SERVICES LIMITED - 2016-10-07
CYRIL SWEETT INVESTMENT MANAGEMENT LIMITED
- 2013-05-14
06565781 150 Holborn, London, England
Active Corporate (14 parents)
Officer
2008-04-15 ~ 2009-01-19
IIF 27 - Director → ME
5
CURRIE & BROWN (TRUSTEES) LIMITED - now
CYRIL SWEETT TRUSTEE COMPANY LIMITED
- 2017-03-17
04091512 40 Holborn Viaduct, London, England
Dissolved Corporate (18 parents)
Officer
2000-10-26 ~ 2009-01-19
IIF 17 - Director → ME
2000-10-26 ~ 2003-09-29
IIF 36 - Secretary → ME
6
DRON & WRIGHT (LONDON) LIMITED - now
DRON & WRIGHT LIMITED - 2022-07-19
BURGON STREET MANAGEMENT LIMITED
- 2001-05-22
02631722TALL CEDAR PROPERTIES LIMITED
- 1991-08-27
02631722 18 St. Swithin's Lane, London, England
Dissolved Corporate (11 parents)
Officer
1991-08-16 ~ 1993-11-01
IIF 9 - Director → ME
1991-08-16 ~ 1993-11-01
IIF 37 - Secretary → ME
7
EMPLOYEE OWNERSHIP ASSOCIATION
- now 01419899JOB OWNERSHIP LIMITED
- 2006-12-06
01419899 Mercury (ground Floor East) Building 131, Humber Enterprise Park, Aviation Way, Brough, England
Active Corporate (107 parents)
Officer
2005-10-26 ~ 2009-01-20
IIF 26 - Director → ME
8
NORTH SURREY GROUP SCOPE - 2005-11-30
13 Geneva Road, Kingston Upon Thames, Surrey
Active Corporate (38 parents)
Officer
2008-11-01 ~ 2020-07-31
IIF 1 - Director → ME
2009-10-13 ~ 2019-12-11
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-12
IIF 39 - Has significant influence or control → OE
9
ENHANCEABLE TRUSTEE COMPANY LIMITED
07976592 13 Geneva Road, Kingston Upon Thames, Surrey
Active Corporate (7 parents)
Officer
2012-03-05 ~ 2020-07-31
IIF 20 - Director → ME
10
FIELDWICK KEMSLEY & PARTNERS LIMITED
03366414 12 Heathfield South, Twickenham, Middlesex
Active Corporate (4 parents)
Officer
1997-05-07 ~ 2004-10-08
IIF 15 - Director → ME
1997-05-07 ~ now
IIF 31 - Secretary → ME
11
NORTH SURREY GROUP SCOPE SERVICES LIMITED - 2005-11-30
SAXONBRIDGE LIMITED - 1995-10-27
13 Geneva Road, Kingston Upon Thames, Surrey
Active Corporate (27 parents)
Officer
2008-11-01 ~ 2020-07-31
IIF 16 - Director → ME
2010-02-24 ~ 2020-05-01
IIF 43 - Secretary → ME
12
INDIGO PLANNING LIMITED - 2004-07-01
Wsp House, 70 Chancery Lane, London, England
Dissolved Corporate (19 parents)
Officer
2011-03-29 ~ 2017-12-15
IIF 6 - Director → ME
2011-12-31 ~ 2017-12-15
IIF 41 - Secretary → ME
13
GMA PLANNING LIMITED - 2004-07-01
Wsp House, 70 Chancery Lane, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2011-03-29 ~ 2017-12-15
IIF 5 - Director → ME
2011-12-31 ~ 2017-06-21
IIF 40 - Secretary → ME
14
INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED - now
CYRIL SWEETT (HOLDINGS) LIMITED
- 2007-09-12
02770329CYRIL SWEETT LIMITED
- 1998-07-01
02770329 03452251, 06324201, 07738791Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 53-54 Grosvenor Street, London
Dissolved Corporate (32 parents)
Officer
1998-06-30 ~ 2009-01-19
IIF 12 - Director → ME
1994-10-12 ~ 1997-06-30
IIF 8 - Director → ME
1998-06-30 ~ 2003-09-29
IIF 34 - Secretary → ME
1993-12-03 ~ 1994-12-14
IIF 38 - Secretary → ME
15
LEGIBUS 360 LIMITED
08335215 01953654, 01752066, 01777242Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Sunnyside, London
Dissolved Corporate (3 parents)
Officer
2012-12-18 ~ 2013-08-19
IIF 7 - Director → ME
2012-12-18 ~ 2013-08-19
IIF 42 - Secretary → ME
16
60 Gray's Inn Road, London
Dissolved Corporate (6 parents)
Officer
2005-07-22 ~ 2009-01-19
IIF 25 - Director → ME
17
PAINTERS TRUSTEE COMPANY LIMITED
13695207 Painters' Hall, 9 Little Trinity Lane, London, England
Active Corporate (9 parents)
Officer
2021-10-21 ~ 2022-07-26
IIF 18 - Director → ME
18
Sebastopol Maidstone Road, Whetsted, Tonbridge, Kent, England
Active Corporate (33 parents)
Officer
2014-03-13 ~ 2018-03-08
IIF 21 - Director → ME
19
SURREY MASONIC HALLS FUND LIMITED
01173005 71 Oakfield Road, Croydon, Surrey
Active Corporate (48 parents)
Officer
2018-06-14 ~ now
IIF 2 - Director → ME
20
SWEETT & PARTNERS LIMITED - now
CYRIL SWEETT & PARTNERS LIMITED
- 2012-01-18
02770321 40 Holborn Viaduct, London, England
Dissolved Corporate (26 parents)
Officer
1998-06-30 ~ 2009-01-19
IIF 14 - Director → ME
1994-10-12 ~ 1997-06-30
IIF 13 - Director → ME
1993-12-03 ~ 1994-12-14
IIF 30 - Secretary → ME
1998-06-30 ~ 2003-09-29
IIF 33 - Secretary → ME
21
SWEETT (UK) LIMITED - now
CYRIL SWEETT LIMITED
- 2012-01-16
06324201 03452251, 02770329, 07738791Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 150 Holborn, London, England
Active Corporate (36 parents)
Officer
2007-08-30 ~ 2009-01-19
IIF 23 - Director → ME
22
SWEETT GROUP LIMITED - now
SWEETT GROUP PLC - 2016-12-07
ANGELBROOK LIMITED
- 1998-07-01
03452251 150 Holborn, London, England
Active Corporate (32 parents, 8 offsprings)
Officer
1997-10-27 ~ 2009-01-19
IIF 10 - Director → ME
1997-10-27 ~ 2003-09-29
IIF 32 - Secretary → ME
23
SWEETT INTERNATIONAL (HOLDINGS) LIMITED - now
CYRIL SWEETT INTERNATIONAL (HOLDINGS) LIMITED
- 2012-01-27
06324426CYRIL SWEETT INTERNATIONAL LIMITED
- 2008-03-05
06324426 150 Holborn, London, England
Active Corporate (31 parents)
Officer
2007-08-30 ~ 2009-01-19
IIF 24 - Director → ME
24
TEDDINGTON WHARF ESTATE MANAGEMENT LIMITED - now
TEDDINGTON WHARF RTM COMPANY LIMITED
- 2017-09-01
07199839 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (38 parents)
Officer
2012-07-21 ~ 2015-01-17
IIF 19 - Director → ME
2010-07-28 ~ 2011-02-02
IIF 3 - Director → ME
25
TEDDINGTON WHARF HOLDINGS LIMITED - now
TEDDINGTON WHARF MANAGEMENT LIMITED
- 2017-07-26
03899529R.F.A. MANAGEMENT COMPANY LIMITED - 2000-11-01
RFA MANAGEMENT COMPANY LIMITED - 2000-05-03
Flat 39 Regatta House, 32 Twickenham Road, Teddington, England
Active Corporate (41 parents)
Officer
2012-05-22 ~ 2015-01-17
IIF 4 - Director → ME