1
ALCHMEX INTERNATIONAL CONSTRUCTION LIMITED - now
AMEC INTERNATIONAL CONSTRUCTION LIMITED
- 2009-10-13
01270050FAIRCLOUGH INTERNATIONAL CONSTRUCTION LIMITED - 1984-02-16
CONTICO LIMITED - 1976-08-25
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (32 parents)
Officer
2000-07-28 ~ 2001-01-26
IIF 8 - Director → ME
2
AMEC (MHL) LIMITED - now
MATTHEW HALL MECHANICAL & ELECTRICAL ENGINEERS LIMITED - 1992-10-01
MATTHEW HALL MECHANICAL SERVICES LIMITED - 1983-03-01
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (38 parents)
Officer
2000-02-21 ~ 2001-01-26
IIF 3 - Director → ME
3
AMEC (WSL) LIMITED - now
WATSON STEEL LIMITED
- 2001-12-04
00514311ROBERT WATSON & CO (CONSTRUCTIONAL ENGINEERS) LIMITED - 1991-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (34 parents)
Officer
2000-02-21 ~ 2001-01-26
IIF 10 - Director → ME
4
AMEC KING-WILKINSON LIMITED - 1998-01-02
BABCOCK KING-WILKINSON LIMITED - 1997-10-15
BABCOCK CONTRACTORS LIMITED - 1993-10-21
BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (50 parents)
Officer
1998-02-19 ~ 2001-01-26
IIF 4 - Director → ME
5
AMEC CAPITAL PROJECTS LIMITED
- now 02804109AMEC SPARECO (4) PLC - 1999-11-03
FAIRTANDERIS (8) PLC - 1997-08-12
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (27 parents, 12 offsprings)
Officer
2000-02-21 ~ 2001-01-26
IIF 6 - Director → ME
6
AMEC PROCESS AND ENERGY LIMITED
- now 02028340MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01
HOURSHINE LIMITED - 1986-07-18
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (36 parents)
Officer
1996-07-01 ~ 1999-12-20
IIF 5 - Director → ME
2000-02-21 ~ 2001-01-26
IIF 12 - Director → ME
7
AMEC SPARECO (9) LIMITED
- now 00556103 02804109, 02464311, 02804093Warning 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)DENCO AIR LIMITED - 1984-04-02
DENCO MILLER LIMITED - 1981-12-31
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (17 parents)
Officer
2000-02-21 ~ 2001-01-26
IIF 11 - Director → ME
8
BEAMA INSTALLATION LIMITED - now
ELECTRICAL INSTALLATION EQUIPMENT MANUFACTURERS ASSOCIATION LIMITED (THE)
- 2003-03-12
01056801 Rotherwick House, 3 Thomas More Street, London, England
Active Corporate (82 parents)
Officer
(before 1991-10-24) ~ 1991-11-30
IIF 14 - Director → ME
9
ELEMENT DESIGN SOLUTIONS LTD
- 2021-07-23
07292054ELEMENT DRAFTING SOLUTIONS LTD
- 2010-10-07
07292054 Unit 3 - 3a Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, England
Liquidation Corporate (4 parents)
Officer
2010-09-13 ~ now
IIF 23 - Director → ME
2018-06-27 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
10
Unit 3-3a Cavalier Road, Heathfield Industrial Estate, Newton Abbot, England
Active Corporate (1 parent)
Officer
2020-03-05 ~ now
IIF 20 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
11
12b Glamorgan Road, Kingston Upon Thames, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-15 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
12b Glamorgan Road, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2021-03-17 ~ now
IIF 18 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
CENTRISTIC LIMITED
- 2008-07-21
01549267 Centristic Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon
Active Corporate (6 parents)
Officer
2008-07-11 ~ now
IIF 22 - Director → ME
2008-07-11 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-31
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
14
CLEVELAND BRIDGE GROUP LIMITED - 2000-03-24
FAREACE LIMITED - 1999-04-16
C/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
In Administration Corporate (32 parents)
Officer
2004-12-21 ~ 2005-03-31
IIF 26 - Director → ME
15
CROXTETH ENTERPRISE TRAINING AND EMPLOYMENT CENTRE LIMITED
02266329 340 Deansgate, Stopgate Lane, Manchester
Dissolved Corporate (34 parents)
Officer
(before 1991-03-16) ~ 1991-06-18
IIF 13 - Director → ME
16
DLT ENGINEERING LTD - now
International House, Midland Road, Higham Ferrers, Northamptonshire, England
Active Corporate (21 parents)
Officer
2004-12-21 ~ 2005-03-31
IIF 25 - Director → ME
17
ELEMENT ENGINEERING AND DESIGN SERVICES LIMITED
11702699 12b Glamorgan Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-19 ~ now
IIF 19 - Director → ME
Person with significant control
2019-06-19 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
18
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2010-12-08 ~ 2012-05-21
IIF 28 - Director → ME
19
GLOBAL GREEN POWER LIMITED - now
GLOBAL GREEN POWER PLC
- 2012-05-31
06390482 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2010-12-08 ~ 2012-05-21
IIF 27 - Director → ME
20
JAMES SCOTT MECHANICAL AND ELECTRICAL SERVICES LIMITED - 1988-02-01
JAMES SCOTT AND COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1984-01-17
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (32 parents)
Officer
2000-02-21 ~ 2001-01-26
IIF 7 - Director → ME
21
PORTAVADIE LEISURE LIMITED - 1999-09-10
375 West George Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2008-03-25 ~ 2008-11-10
IIF 29 - Director → ME
22
8 Overton Grove, Kilmacolm, Scotland
Active Corporate (6 parents)
Officer
2008-04-10 ~ now
IIF 16 - Director → ME
1999-11-12 ~ 2000-05-19
IIF 9 - Director → ME
23
MC 437 LIMITED
- 2008-06-13
06560401 06539339, 06517786, 06728447Warning 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) 12b Glamorgan Road, Kingston Upon Thames, Surrey
Active Corporate (8 parents, 2 offsprings)
Officer
2008-04-30 ~ now
IIF 21 - Director → ME
2008-06-19 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-24
IIF 32 - Ownership of shares – 75% or more → OE
24
WHESSOE OIL & GAS LIMITED
- now 05081024FOLDERTRACK LIMITED - 2004-05-04
C/o Frp Advisory 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (16 parents)
Officer
2004-06-09 ~ 2005-03-31
IIF 24 - Director → ME