1
The Clock House, 140 London Road, Guildford Surrey
Active Corporate (6 parents)
Officer
1998-04-30 ~ now
IIF 45 - Secretary → ME
2
HAMSARD 2795 LIMITED - 2005-03-31
210 Pentonville Road, London
Active Corporate (64 parents)
Officer
2005-05-06 ~ 2010-02-24
IIF 88 - Director → ME
3
111 Westminster Bridge Road, London
Dissolved Corporate (9 parents)
Officer
1998-12-15 ~ dissolved
IIF 76 - Director → ME
1998-04-30 ~ dissolved
IIF 27 - Secretary → ME
4
ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED
06046052 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (30 parents, 1 offspring)
Officer
2007-02-01 ~ 2011-05-31
IIF 57 - Secretary → ME
5
ARDEN PARTNERSHIP (DERBY) LIMITED
06046104 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (28 parents)
Officer
2007-02-01 ~ 2011-05-31
IIF 34 - Secretary → ME
6
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (30 parents, 1 offspring)
Officer
2007-02-01 ~ 2011-05-31
IIF 62 - Secretary → ME
7
ARDEN PARTNERSHIP (LEICESTER) LIMITED
06046132 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (28 parents)
Officer
2007-02-01 ~ 2011-05-31
IIF 49 - Secretary → ME
8
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (30 parents, 1 offspring)
Officer
2007-02-01 ~ 2011-05-31
IIF 30 - Secretary → ME
9
ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED
05999280 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (28 parents)
Officer
2007-02-01 ~ 2011-05-31
IIF 61 - Secretary → ME
10
C/o Grant Thornton Uk Llp, Enterprise House, 115 Edmund Street, Birmingham
Liquidation Corporate (28 parents)
Officer
(before 1991-01-30) ~ 1995-01-09
IIF 67 - Director → ME
11
BURLEIGH COURT (BARNSLEY) MANAGEMENT LIMITED
- now 02716314IDEALGREAT LIMITED - 1992-07-03
Legal Services, Barnsley Mbc Town Hall, Church Street, Barnsley, South Yorkshire, United Kingdom
Active Corporate (20 parents)
Officer
1998-04-30 ~ 2000-03-16
IIF 24 - Secretary → ME
12
COSTAIN PENSION NOMINEES LIMITED - 1988-03-30
TRUSHELFCO (NO. 235) LIMITED - 1979-12-31
Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
1996-10-31 ~ 2011-05-31
IIF 84 - Director → ME
1998-04-30 ~ 2011-05-31
IIF 35 - Secretary → ME
13
CLM ENGINEERING (OVERSEAS) LIMITED
- now 02992285FIGUREBEST LIMITED - 1995-01-01
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2001-06-30 ~ 2011-05-31
IIF 89 - Director → ME
1998-04-30 ~ 2011-05-31
IIF 47 - Secretary → ME
14
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (12 parents)
Officer
2007-12-14 ~ 2011-03-31
IIF 58 - Secretary → ME
15
Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (5 parents)
Officer
2007-12-14 ~ 2011-05-31
IIF 59 - Secretary → ME
16
COSTAIN ALCAIDESA LIMITED
- now 02042076BRAMDEAN BUILDERS LIMITED - 1987-03-26
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1998-04-30 ~ 2011-05-31
IIF 42 - Secretary → ME
17
COSTAIN BUILDING & CIVIL ENGINEERING LIMITED
- now 01054232COSTAIN U.K. LIMITED
- 1991-09-01
01054232 Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (33 parents, 5 offsprings)
Officer
(before 1993-02-28) ~ 2011-05-31
IIF 87 - Director → ME
1998-04-30 ~ 2011-05-31
IIF 29 - Secretary → ME
18
COSTAIN BUILDING PRODUCTS LIMITED
- now 00384636COSTAIN DOW MAC LIMITED - 1989-07-26
DOW-MAC CONCRETE LIMITED - 1988-10-04
The Clock House, 140 London Road, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
2001-06-30 ~ dissolved
IIF 79 - Director → ME
1998-04-30 ~ dissolved
IIF 28 - Secretary → ME
19
COSTAIN OVERSEAS HOLDINGS LIMITED
- 1999-06-24
02757907WATCHPRAISE LIMITED - 1992-12-02
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2001-06-30 ~ 2011-05-31
IIF 86 - Director → ME
1998-04-30 ~ 2011-05-31
IIF 41 - Secretary → ME
20
COSTAIN CONCRETE COMPANY LIMITED.
00311582 Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (7 parents)
Officer
2000-06-02 ~ dissolved
IIF 78 - Director → ME
1998-04-30 ~ dissolved
IIF 64 - Secretary → ME
21
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1998-04-30 ~ 2011-05-31
IIF 50 - Secretary → ME
22
COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED
- now 02440830COSTAIN E & C (OVERSEAS) LIMITED - 1991-08-05
QUICKJOB LIMITED - 1990-01-10
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (28 parents)
Officer
2001-12-31 ~ 2011-05-31
IIF 81 - Director → ME
1998-04-30 ~ 2011-05-31
IIF 38 - Secretary → ME
23
COSTAIN E & C LIMITED - 1991-08-05
QUESTEARN LIMITED - 1990-01-10
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (39 parents, 14 offsprings)
Officer
1998-04-30 ~ 2011-05-31
IIF 63 - Secretary → ME
24
TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (75 parents, 7 offsprings)
Officer
1996-10-31 ~ 2011-05-31
IIF 43 - Secretary → ME
25
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
1998-04-30 ~ 2011-05-31
IIF 32 - Secretary → ME
26
Nassau, Bahamas, Bahamas
Active Corporate (7 parents)
Officer
2001-06-30 ~ now
IIF 65 - Director → ME
27
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (62 parents, 14 offsprings)
Officer
1998-04-30 ~ 2011-05-31
IIF 39 - Secretary → ME
28
COSTAIN MANAGEMENT DESIGN LIMITED
- now 01599349BROOKBIRCH LIMITED - 1982-01-18
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2000-06-02 ~ 2011-05-31
IIF 85 - Director → ME
1998-04-30 ~ 2011-05-31
IIF 33 - Secretary → ME
29
COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED
- now 00583789LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 1991-10-01
FOREMOST LAND & MARINE LIMITED - 1976-12-31
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (33 parents)
Officer
1998-04-30 ~ 2011-05-31
IIF 51 - Secretary → ME
30
COSTAIN OIL, GAS & PROCESS LIMITED
- now 00786418LAND & MARINE ENGINEERING LIMITED - 1991-10-30
LAND & MARINE ENGINEERING (HOLDINGS) LIMITED - 1984-03-01
LAND & MARINE ENGINEERING LIMITED - 1983-11-23
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
1998-04-30 ~ 2011-05-31
IIF 40 - Secretary → ME
31
COSTAIN PENSION SCHEME TRUSTEE LIMITED
- now 05137385PINCO 2134 LIMITED - 2004-09-30
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2004-10-01 ~ 2015-02-12
IIF 66 - Director → ME
32
Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (18 parents)
Officer
2003-06-06 ~ 2003-10-08
IIF 77 - Director → ME
2003-06-06 ~ 2011-05-31
IIF 60 - Secretary → ME
33
COSTAIN PROCESS CONSTRUCTION LIMITED
- now 00590330COSTAIN PROCESS ENGINEERING & CONSTRUCTION LIMITED - 1985-03-07
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-06-30 ~ 2011-05-31
IIF 80 - Director → ME
1998-04-30 ~ 2011-05-31
IIF 56 - Secretary → ME
34
COSTAIN UPSTREAM LIMITED - now
CLERKMAXWELL LIMITED
- 2014-02-03
SC336371MM&S (5340) LIMITED - 2008-10-03
Neo House, Riverside, Aberdeen, Scotland, Scotland
Active Corporate (31 parents)
Officer
2011-04-07 ~ 2011-05-31
IIF 31 - Secretary → ME
35
COUNTY & DISTRICT PROPERTIES LIMITED
- now 00675355COUNTY AND DISTRICT PROPERTIES LIMITED - 1990-05-17
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (25 parents)
Officer
1998-04-30 ~ 2011-05-31
IIF 36 - Secretary → ME
36
3 More London Riverside, London, England
Active Corporate (9 parents, 6 offsprings)
Officer
2010-10-05 ~ 2011-05-31
IIF 16 - Secretary → ME
37
EQUITIX CAMBRIDGESHIRE LIMITED - now
PROJECT SEAFORT LIMITED
- 2010-05-04
06772352 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2008-12-12 ~ 2008-12-31
IIF 68 - Director → ME
2008-12-12 ~ 2008-12-31
IIF 5 - Secretary → ME
38
6 Snow Hill, London
Dissolved Corporate (15 parents)
Officer
1998-04-30 ~ 2000-05-31
IIF 22 - Secretary → ME
39
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (33 parents, 1 offspring)
Officer
2003-09-02 ~ 2003-11-14
IIF 69 - Director → ME
2003-09-02 ~ 2004-04-05
IIF 7 - Secretary → ME
2008-05-29 ~ 2010-01-27
IIF 19 - Secretary → ME
40
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (32 parents)
Officer
2003-02-21 ~ 2004-04-05
IIF 3 - Secretary → ME
2008-05-29 ~ 2010-01-26
IIF 18 - Secretary → ME
41
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (34 parents, 1 offspring)
Officer
2005-03-11 ~ 2005-05-11
IIF 71 - Director → ME
2005-03-11 ~ 2005-06-27
IIF 4 - Secretary → ME
2008-05-29 ~ 2010-01-29
IIF 17 - Secretary → ME
42
Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (32 parents)
Officer
2005-03-11 ~ 2005-05-11
IIF 75 - Director → ME
2008-05-29 ~ 2010-01-29
IIF 21 - Secretary → ME
2005-03-11 ~ 2005-06-27
IIF 2 - Secretary → ME
43
INTEGRATED CARE SOLUTIONS LIMITED - now
GRAVITAS OFFSHORE LIMITED - 2012-02-22
INTEGRATED CARE SOLUTIONS LIMITED
- 2011-06-10
04502520 Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (8 parents)
Officer
2002-08-02 ~ 2011-05-31
IIF 83 - Director → ME
2002-08-02 ~ 2011-05-31
IIF 44 - Secretary → ME
44
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2009-06-30 ~ 2010-08-31
IIF 15 - Secretary → ME
45
PIMCO 2641 LIMITED
- 2007-06-01
06240697 06301388, 05329399, 06237257Warning 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) 3 More London Riverside, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2007-05-31 ~ 2011-05-31
IIF 37 - Secretary → ME
46
3 More London Riverside, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2009-04-17 ~ 2011-05-31
IIF 1 - Secretary → ME
47
3 More London Riverside, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2010-05-12 ~ 2011-05-31
IIF 10 - Secretary → ME
48
3 More London Riverside, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2010-10-15 ~ 2011-05-31
IIF 12 - Secretary → ME
49
PIMCO 2639 LIMITED
- 2007-06-01
06237259 06780282, 06223741, 06223742Warning 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) 3 More London Riverside, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2007-05-31 ~ 2011-05-31
IIF 52 - Secretary → ME
50
LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED
- now 06240548 06237257, 07249838, 07409134Warning 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)PIMCO 2642 LIMITED
- 2007-06-01
06240548 06895792, 05550822, 06181153Warning 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) 3 More London Riverside, London, England
Active Corporate (39 parents)
Officer
2007-05-31 ~ 2011-05-31
IIF 53 - Secretary → ME
51
LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED
06831414 07409134, 07249838, 06237257Warning 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) 3 More London Riverside, London, England
Active Corporate (34 parents)
Officer
2009-04-17 ~ 2011-05-31
IIF 25 - Secretary → ME
52
LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED
07249838 06831414, 07409134, 06237257Warning 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) 3 More London Riverside, London, England
Active Corporate (31 parents)
Officer
2010-05-11 ~ 2011-05-31
IIF 9 - Secretary → ME
53
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED
07409134 06831414, 07249838, 06237257Warning 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) 3 More London Riverside, London, England
Active Corporate (27 parents)
Officer
2010-10-15 ~ 2011-05-31
IIF 11 - Secretary → ME
54
LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED
- now 06237257 06831414, 07249838, 07409134Warning 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)PIMCO 2640 LIMITED
- 2007-06-01
06237257 06070000, 05324737, 06824356Warning 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) 3 More London Riverside, London, England
Active Corporate (38 parents)
Officer
2007-05-31 ~ 2011-05-31
IIF 46 - Secretary → ME
55
LYSANDER SERVICES LIMITED
- now 00766914LYSANDER INSURANCE BROKERS LIMITED,
- 2005-02-15
00766914 Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (18 parents)
Officer
1998-04-30 ~ 2011-05-31
IIF 13 - Secretary → ME
56
NATIONAL ROAD OPERATORS LIMITED
- now 02969113FIRSTADVICE LIMITED - 1994-11-29
Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (18 parents)
Officer
1998-04-30 ~ 2011-05-31
IIF 48 - Secretary → ME
57
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2003-12-22 ~ 2004-11-23
IIF 73 - Director → ME
2003-12-22 ~ 2004-11-23
IIF 8 - Secretary → ME
58
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Liquidation Corporate (33 parents)
Officer
2003-06-11 ~ 2004-11-23
IIF 74 - Director → ME
2003-06-11 ~ 2004-11-23
IIF 6 - Secretary → ME
59
The Clock House, 140 London Road, Guildford, Surrey
Active Corporate (7 parents)
Officer
2000-06-02 ~ now
IIF 82 - Director → ME
1998-04-30 ~ now
IIF 54 - Secretary → ME
60
RENOWN INVESTMENTS (HOLDINGS) LIMITED
00683698 Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
1998-04-30 ~ 2011-05-31
IIF 20 - Secretary → ME
61
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (23 parents)
Officer
1998-04-30 ~ 2011-05-31
IIF 14 - Secretary → ME
62
SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED
- now 04923004NATIONAL ROAD OPERATORS (SEW) LIMITED
- 2003-12-10
04923004 1 Park Row, Leeds, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2003-10-06 ~ 2004-01-20
IIF 70 - Director → ME
2003-10-06 ~ 2007-12-19
IIF 23 - Secretary → ME
63
1 Park Row, Leeds, United Kingdom
Active Corporate (27 parents)
Officer
2003-10-03 ~ 2004-01-20
IIF 72 - Director → ME
2003-10-03 ~ 2007-12-19
IIF 26 - Secretary → ME
64
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1998-04-30 ~ 2011-05-31
IIF 55 - Secretary → ME