1
Unit 3, 17 Stafford Street, GlasgowActive Corporate (2 parents)
Officer
1988-12-31 ~ 1990-03-23IIF 2 - Director → ME
~ 1990-03-23IIF 29 - Secretary → ME
2
ASHTON LEISURE PARK MANAGEMENT COMPANY LIMITED - 2003-11-21
ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED - 2003-10-24
EVER 1901 LIMITED - 2002-12-16
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, United KingdomActive Corporate (5 parents)
Officer
2002-12-16 ~ 2005-05-18IIF 21 - Director → ME
3
AMEC POWER (HS) PENSIONS TRUSTEE LIMITED - 1996-06-26
JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED - 1992-01-31
ALNERY NO. 1090 LIMITED - 1991-06-25
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (3 parents)
Officer
2002-07-01 ~ 2005-05-18IIF 10 - Director → ME
4
EVER 1822 LIMITED - 2002-10-02
Kent House, 14-17 Market Place, LondonActive Corporate (6 parents)
Officer
2002-09-27 ~ 2005-05-18IIF 3 - Director → ME
5
EVER 1821 LIMITED - 2002-10-02
Kent House, 14-17 Market Place, LondonActive Corporate (7 parents, 1 offspring)
Officer
2002-09-27 ~ 2005-05-18IIF 9 - Director → ME
6
ADVANTAGE SCORE LIMITED - 1999-08-23
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, United KingdomActive Corporate (3 parents)
Officer
1999-08-17 ~ 2005-05-18IIF 26 - Director → ME
7
INHOCO 980 LIMITED - 1999-10-20
The Council House, Priory Road, DudleyActive Corporate (4 parents)
Equity (Company account)
138 GBP2023-12-31
Officer
1999-08-31 ~ 2005-05-18IIF 7 - Director → ME
8
A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (3 parents)
Officer
1995-09-11 ~ 2005-05-18IIF 1 - Director → ME
9
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (8 parents)
Equity (Company account)
-542,254 GBP2023-12-29
Officer
1998-04-08 ~ 2004-02-02IIF 14 - Director → ME
10
Kent House, 14-17 Market Place, LondonActive Corporate (4 parents)
Officer
1999-08-25 ~ 2005-05-18IIF 24 - Director → ME
11
KESWICK TIMESHARE LIMITED - 1986-01-03
Kent House, 14-17 Market Place, LondonActive Corporate (5 parents)
Officer
2000-04-05 ~ 2005-05-18IIF 16 - Director → ME
12
EVER 2070 LIMITED - 2003-06-01
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey WarringtonActive Corporate (7 parents)
Officer
2004-02-26 ~ 2005-05-18IIF 6 - Director → ME
13
EVER 2071 LIMITED - 2003-06-01
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey WarringtonDissolved Corporate (7 parents)
Officer
2004-02-26 ~ 2005-05-18IIF 8 - Director → ME
14
EVER 2072 LIMITED - 2003-06-01
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey WarringtonDissolved Corporate (7 parents)
Officer
2004-02-26 ~ 2005-05-18IIF 5 - Director → ME
15
RINGARM LIMITED - 1989-08-14
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
36 GBP2024-12-31
Officer
1999-02-28 ~ 2003-08-26IIF 25 - Director → ME
16
AMEC (ECF) PARTNER LIMITED - 2007-07-27
CONCORD HEALTHCARE SERVICES LIMITED - 2001-12-04
Kent House, 14-17 Market Place, LondonActive Corporate (4 parents)
Officer
2001-12-05 ~ 2005-05-18IIF 27 - Director → ME
17
AMEC (WARP 4) PARTNER LIMITED - 2007-07-27
THE SCHOOLS PARTNERSHIP LIMITED - 2002-06-19
Kent House, 14-17 Market Place, LondonActive Corporate (4 parents)
Officer
2002-06-19 ~ 2005-05-18IIF 28 - Director → ME
18
AMEC DEVELOPMENTS (NORTHWICH) LIMITED - 2007-07-27
THE SCHOOLS PARTNERSHIP (SWANSCOMBE) LIMITED - 2002-05-16
Kent House, 14-17 Market Place, LondonActive Corporate (4 parents)
Officer
2002-05-17 ~ 2005-05-18IIF 22 - Director → ME
19
MUSE DEVELOPMENTS LIMITED - 2023-02-17
AMEC DEVELOPMENTS LIMITED - 2007-07-27
Kent House, 14-17 Market Place, LondonActive Corporate (7 parents, 38 offsprings)
Officer
1993-10-13 ~ 2005-05-18IIF 11 - Director → ME
20
AMEC PROPERTIES LIMITED - 2007-07-27
PROFESSIONAL CLADDING SERVICES LIMITED - 1983-03-25
Kent House, 14-17 Market Place, LondonActive Corporate (4 parents)
Officer
1992-01-01 ~ 2005-05-18IIF 12 - Director → ME
21
C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2000-06-23 ~ 2002-12-20IIF 20 - Director → ME
22
TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
AMEC INVESTMENTS LIMITED - 2008-01-28
AMEC SPARECO (7) LIMITED - 1999-10-19
INHOCO 465 LIMITED - 1999-05-11
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2001-07-01 ~ 2005-05-18IIF 15 - Director → ME
23
INTERCEDE 839 LIMITED - 1990-12-20
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (6 parents)
Officer
1993-05-26 ~ 2005-05-18IIF 4 - Director → ME
24
LEWIS WIND POWER LIMITED - 2016-03-21
C/o Edf Renewables, Atria One, 144 Morrison Street, Edinburgh, ScotlandActive Corporate (6 parents)
Officer
2003-11-28 ~ 2005-05-18IIF 19 - Director → ME
25
RISESHOW LIMITED - 1990-02-19
10th Floor, 110 Cannon Street, London, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
1998-04-08 ~ 2002-07-01IIF 17 - Director → ME
26
FORAY 1057 LIMITED - 1997-12-05
Redrow House St. Davids Park, Ewloe, Deeside, ClwydActive Corporate (3 parents)
Officer
1997-12-05 ~ 2002-11-05IIF 23 - Director → ME
27
VATTENFALL NETWORKS SOLUTIONS LTD - 2017-10-03
BORDER WIND LIMITED - 2017-04-12
5th Floor 70, St Mary Axe, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-46,550 GBP2017-12-31
Officer
2003-05-29 ~ 2005-05-18IIF 18 - Director → ME
28
AMEC STAFF PENSIONS TRUSTEE LIMITED - 2019-02-05
Booths Park Chelford Road, Knutsford, CheshireActive Corporate (10 parents)
Officer
1997-03-21 ~ 2002-09-02IIF 13 - Director → ME