1
MAUNSELL UK HOLDINGS LIMITED
- 2001-12-06
03745592ALNERY NO.1853 LIMITED - 2000-05-04
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (35 parents, 8 offsprings)
Officer
2001-11-21 ~ 2011-01-01
IIF 10 - Director → ME
2
FABER MAUNSELL LIMITED
- 2009-04-28
01846493FABERMAUNSELL LIMITED
- 2005-03-07
01846493FABERMAUNSELL LIMITED - 2002-01-22
MAUNSELL LIMITED - 2002-01-16
G. MAUNSELL & PARTNERS LIMITED - 1997-07-01
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (134 parents, 19 offsprings)
Officer
2002-02-27 ~ 2010-12-01
IIF 12 - Director → ME
3
ASSOCIATION FOR CONSULTANCY AND ENGINEERING - now
ASSOCIATION OF CONSULTING ENGINEERS
- 2004-12-30
00132142 C/o Barnes Roffe Llp Hanbury Drive, Leytonstone House, London, England
Active Corporate (180 parents, 5 offsprings)
Officer
2000-05-19 ~ 2002-05-17
IIF 22 - Director → ME
4
Kinburn Castle, Doubledykes Road, St Andrews, Fife, Scotland
Active Corporate (33 parents)
Officer
2014-12-19 ~ 2015-12-08
IIF 3 - Director → ME
5
BULLEN CONSULTANTS LIMITED
- now 03340659BULLEN ENGINEERING - 1997-05-02
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2005-04-01 ~ 2011-01-01
IIF 17 - Director → ME
6
GAULT AND CHAMBERS, BULLEN LIMITED
NI029176 9th Floor The Clarence West Building, 2 Clarence Street West, Belfast
Active Corporate (16 parents)
Officer
2005-04-01 ~ 2010-12-31
IIF 20 - Director → ME
7
LISTER SQUARE (NO. 121) LIMITED - 2012-09-06
6 St Colme Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2012-09-27 ~ dissolved
IIF 9 - Director → ME
8
6 St. Colme Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2017-01-12 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
KINBURN (149) LIMITED - 2011-12-07
Kinburn Castle, Double Dykes Road, St. Andrews, Fife
Active Corporate (9 parents)
Officer
2012-01-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
10
MULHOLLAND & DOHERTY LIMITED
- now NI045133BETHAL LIMITED - 2003-02-24
9th Floor, The Clarence West Building 2 Clarence Street West, Belfast
Dissolved Corporate (18 parents)
Officer
2007-11-28 ~ 2010-12-31
IIF 7 - Director → ME
11
OSCAR FABER (SCOTLAND) LIMITED
- now SC088307OSCAR FABER (GLASGOW) LIMITED - 1988-03-28
OSCAR FABER - 1988-01-20
10 George Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
1990-04-24 ~ 2010-07-01
IIF 1 - Director → ME
12
OSCAR FABER CONSULT LIMITED - now
OSCAR FABER RUSSIA LIMITED - 1994-03-21
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
~ 1994-02-07
IIF 14 - Director → ME
13
OSCAR FABER CONSULTING ENGINEERS LIMITED
01724186 1 More London Place, London
Dissolved Corporate (30 parents)
Officer
1993-06-01 ~ 2010-08-01
IIF 19 - Director → ME
14
OSCAR FABER GROUP LIMITED
- now 01725811OSCAR FABER GROUP UK LIMITED
- 1996-01-01
01725811OSCAR FABER PARTNERSHIP LIMITED - 1993-06-01
OSCAR FABER UK LIMITED - 1992-06-25
OSCAR FABER PARTNERSHIP LIMITED - 1992-06-17
OSCAR FABER HOLDINGS LIMITED - 1988-02-16
One, More London Place, London, Greater London
Dissolved Corporate (82 parents)
Officer
1995-06-01 ~ 2010-08-01
IIF 11 - Director → ME
15
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents, 1 offspring)
Officer
~ 2010-08-01
IIF 16 - Director → ME
16
OSCAR FABER WATER LIMITED
- 1996-08-09
02454342OSCAR FABER TRAFFIC LIMITED - 1993-05-18
DE FACTO 164 LIMITED - 1990-02-23
One, More London Place, London, Greater London
Dissolved Corporate (16 parents)
Officer
1996-07-22 ~ 2010-08-01
IIF 18 - Director → ME
17
TRANSPORTATION PLANNING ASSOCIATES LIMITED - 1993-01-29
10 George Street, Edinburgh
Dissolved Corporate (27 parents)
Officer
1996-05-01 ~ 2010-12-01
IIF 15 - Director → ME
18
OSCAR FABER TRUSTEES LIMITED
- now 02706993OSCAR FABER FACILITIES MANAGEMENT LIMITED
- 1993-06-18
02706993 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
1998-08-04 ~ 2011-01-01
IIF 8 - Director → ME
1992-05-07 ~ 1993-06-08
IIF 13 - Director → ME
19
PRESTWICK AVIATION HOLDINGS LIMITED
- now SC130620PIK HOLDINGS LIMITED - 1996-10-16
AYRSHIRE COMMUNITY AIRPORT PROJECT LIMITED - 1993-07-21
EXITFIRST LIMITED - 1991-06-14
Glasgow Prestwick Int'l Airport, Aviation House, Prestwick
Active Corporate (50 parents)
Officer
2015-06-01 ~ 2017-11-01
IIF 23 - Director → ME
20
St Leonards School, South Street, St Andrews, Fife
Active Corporate (89 parents)
Officer
2016-04-27 ~ 2022-12-12
IIF 24 - Director → ME
Person with significant control
2016-04-27 ~ 2022-12-12
IIF 26 - Has significant influence or control → OE
21
SCOTTISH NATIONAL PHOTOGRAPHY CENTRE LIMITED
- 2007-03-08
SC228027SNPC LIMITED - 2002-06-26
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
Dissolved Corporate (28 parents)
Officer
2004-08-16 ~ 2009-08-13
IIF 5 - Director → ME
22
3 Kellyburn Park, Dollar
Dissolved Corporate (10 parents)
Officer
2000-06-09 ~ 2002-09-24
IIF 21 - Director → ME
23
Cottons Centre, Cottons Lane, London, United Kingdom
Active Corporate (21 parents)
Officer
2009-03-19 ~ 2010-05-27
IIF 6 - Director → ME