1
@HOME MMC LIMITED - now
INNO MMC LIMITED - 2021-05-16
The Coach House Alfreton Road, Little Eaton, Derby, England
Active Corporate (15 parents)
Equity (Company account)
1,101,957 GBP2024-03-31
Officer
2015-12-21 ~ 2017-08-21
IIF 14 - Director → ME
2
AECOM CORPORATION HOLDINGS (UK) LIMITED
- now 03039328URS CORPORATION HOLDINGS (UK) LIMITED - 2015-03-25
SCOTT WILSON HOLDINGS LTD - 2013-04-02
SWK HOLDINGS LIMITED - 1998-02-12
BREAMCO 127 - 1995-04-19
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2015-05-12 ~ 2017-08-21
IIF 48 - Director → ME
3
AECOM DESIGN & CONSULTING SERVICES UK LIMITED - now
URS GLOBAL LIMITED
- 2019-09-30
07840752 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2015-05-12 ~ 2017-08-21
IIF 35 - Director → ME
4
AECOM DESIGN BUILD (HOLDINGS) LIMITED
- now 03620676TYCO TECH LIMITED - 2009-08-10
COBCO (248) LIMITED - 1998-11-18
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2015-07-20 ~ 2017-08-21
IIF 50 - Director → ME
5
AECOM ENVIRONMENTAL SOLUTIONS LIMITED
08739848 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2017-05-11 ~ 2017-08-21
IIF 11 - Director → ME
6
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-12-21 ~ 2017-08-03
IIF 15 - Director → ME
7
AECOM GLOBAL GROUP LIMITED
- now 02492136GUY MAUNSELL INTERNATIONAL SERVICES LIMITED - 2001-10-09
FC9024 LIMITED - 1990-06-08
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2015-03-20 ~ 2017-08-21
IIF 49 - Director → ME
8
AECOM GLOBAL HOLDINGS UK LIMITED - now
URS GLOBAL HOLDINGS UK LIMITED
- 2017-08-09
06973874 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2015-11-09 ~ 2017-08-03
IIF 23 - Director → ME
9
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-11-09 ~ 2017-08-21
IIF 19 - Director → ME
10
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-11-09 ~ 2017-08-21
IIF 18 - Director → ME
11
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-12-21 ~ 2017-08-21
IIF 16 - Director → ME
12
AECOM UK LIMITED - 2009-08-13
MAUNSELL UK HOLDINGS LIMITED - 2001-12-06
ALNERY NO.1853 LIMITED - 2000-05-04
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (35 parents, 8 offsprings)
Officer
2017-06-05 ~ 2017-08-21
IIF 26 - Director → ME
13
AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED
- now 00880328URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED - 2015-03-16
URS SCOTT WILSON LTD - 2011-12-09
SCOTT WILSON LTD - 2011-03-01
SCOTT WILSON KIRKPATRICK & CO LTD - 2005-12-22
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
2017-05-11 ~ 2017-08-21
IIF 7 - Director → ME
14
AECOM INTERCONTINENTAL HOLDINGS UK LIMITED
- now 07972017URS INTERCONTINENTAL HOLDINGS UK LIMITED - 2015-05-12
URS CANADA HOLDINGS (UK) LIMITED - 2012-04-13
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
2015-11-09 ~ 2017-08-03
IIF 24 - Director → ME
15
FABER MAUNSELL LIMITED - 2009-04-28
FABERMAUNSELL LIMITED - 2005-03-07
MAUNSELL LIMITED - 2002-03-04
FABERMAUNSELL 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
2017-05-11 ~ 2017-08-21
IIF 27 - Director → ME
16
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-12-21 ~ 2017-08-21
IIF 17 - Director → ME
17
AECOM WORLDWIDE HOLDINGS UK LIMITED - now
URS WORLDWIDE HOLDINGS UK LIMITED
- 2017-08-09
08002197 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-11-09 ~ 2017-08-03
IIF 22 - Director → ME
18
Castle Community Centre, Barbers Lane, Northwich, England
Active Corporate (47 parents)
Officer
2023-07-25 ~ now
IIF 2 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 54 - Has significant influence or control → OE
19
Castle Community Centre, Barbers Lane, Northwich, England
Active Corporate (42 parents)
Equity (Company account)
-2,666 GBP2025-03-31
Officer
2023-07-25 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 55 - Has significant influence or control → OE
20
AMENTUM (UK) LTD. - now
AECOM E&C UK LIMITED
- 2020-02-11
03909808URS E&C UK LIMITED
- 2017-02-09
03909808WASHINGTON E & C LIMITED - 2010-09-15
HONEYCHILD DIRECT LIMITED - 2001-07-11
WASHINGTON INTERNATIONAL LIMITED - 2000-12-29
HONEYCHILD DIRECT LIMITED - 2000-10-19
305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2015-11-09 ~ 2017-08-21
IIF 6 - Director → ME
21
AMENTUM FACILITY MANAGEMENT UK LTD. - now
AECOM FACILITY MANAGEMENT LIMITED
- 2020-02-11
04444814URS FACILITY MANAGEMENT LIMITED
- 2017-08-09
04444814WASHINGTON FACILITY MANAGEMENT LIMITED - 2010-02-19
WASHINGTON ZANDER GLOBAL SERVICES UK LIMITED - 2008-12-10
W.Z.S. LIMITED - 2005-12-22
DATACLIMB LIMITED - 2002-08-30
305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
Active Corporate (32 parents)
Officer
2015-11-09 ~ 2017-08-21
IIF 5 - Director → ME
22
AMENTUM INTERNATIONAL HOLDINGS UK LTD. - now
AECOM INTERNATIONAL HOLDINGS UK LIMITED
- 2020-02-11
00530311URS INTERNATIONAL HOLDINGS (UK) LIMITED
- 2017-07-07
00530311WASHINGTON INTERNATIONAL HOLDING LIMITED - 2010-04-26
MORRISON KNUDSEN LIMITED - 2000-11-21
FERGUSON MORRSON-KNUDSEN RIVER LIMITED - 1994-07-05
305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
Active Corporate (57 parents, 9 offsprings)
Officer
2015-11-09 ~ 2017-08-04
IIF 4 - Director → ME
23
SCOTT WILSON INTERNATIONAL HOLDINGS LTD - 2005-03-02
SWK INTERNATIONAL HOLDINGS LTD - 1998-02-12
BREAMCO 126 LIMITED - 1995-04-19
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (34 parents)
Officer
2015-05-12 ~ 2017-08-21
IIF 42 - Director → ME
24
BULLEN CONSULTANTS LIMITED
- now 03340659BULLEN ENGINEERING - 1997-05-02
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2015-03-20 ~ 2017-08-21
IIF 39 - Director → ME
25
FILBUK 598 LIMITED - 2000-06-12
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2017-06-20 ~ 2017-08-21
IIF 12 - Director → ME
26
CAMERON TAYLOR ONE LIMITED
- now 02700538CAMERON TAYLOR BEDFORD LIMITED - 2005-07-12
VOLTFIELD LIMITED - 1992-05-28
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2017-06-19 ~ 2017-08-21
IIF 9 - Director → ME
27
CAMERON TAYLOR RESOURCES LIMITED
- now 02755193CAMERON DURLEY CONSULTING LIMITED - 2006-04-29
DURLEY HILL LIMITED - 1999-04-01
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2017-06-19 ~ 2017-08-21
IIF 13 - Director → ME
28
C/o Cic The Building Centre, 26 Store Street, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
79,330 GBP2024-12-31
Officer
2021-03-08 ~ now
IIF 1 - Director → ME
29
CAMERON TAYLOR GROUP LIMITED - 2000-05-19
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2017-06-19 ~ 2017-08-21
IIF 8 - Director → ME
30
FOOD & AGRICULTURE INTERNATIONAL LIMITED - 2005-06-14
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (27 parents)
Officer
2015-05-12 ~ 2017-08-21
IIF 36 - Director → ME
31
D.G.P. (CONSULTING ENGINEERS) LIMITED - 2001-02-01
MARPLACE (NUMBER 436) LIMITED - 1999-04-09
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2015-05-12 ~ 2017-08-21
IIF 44 - Director → ME
32
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2015-03-20 ~ 2017-08-21
IIF 43 - Director → ME
33
FERGUSON & MCILVEEN HOLDINGS LIMITED
NI037752 Beechill House, Beechill Road, Belfast
Dissolved Corporate (17 parents)
Officer
2015-05-12 ~ 2017-08-21
IIF 31 - Director → ME
34
GAULT AND CHAMBERS, BULLEN LIMITED
NI029176 9th Floor The Clarence West Building, 2 Clarence Street West, Belfast
Active Corporate (16 parents)
Officer
2015-03-20 ~ 2017-08-21
IIF 30 - Director → ME
35
C/o Horsfields Belgrave Place, 8 Manchester Road, Bury, Lancashire
Dissolved Corporate (1 parent)
Equity (Company account)
61,293 GBP2022-12-31
Officer
2015-11-05 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
36
MAUNSELL STRUCTURAL PLASTICS LIMITED
01703433 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
2015-03-20 ~ 2017-08-21
IIF 45 - Director → ME
37
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
2015-03-20 ~ 2017-08-21
IIF 29 - Director → ME
38
Hiview House, Highgate Road, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-01 ~ now
IIF 51 - Director → ME
39
OSCAR FABER PARTNERSHIP(THE) - 1988-02-04
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents, 1 offspring)
Officer
2015-03-20 ~ 2017-08-21
IIF 47 - Director → ME
40
OSCAR FABER TRUSTEES LIMITED
- now 02706993OSCAR FABER FACILITIES MANAGEMENT LIMITED - 1993-06-18
EXISTPLAN LIMITED - 1992-05-15
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2015-03-20 ~ 2017-08-21
IIF 41 - Director → ME
41
GROUNDLAB+ LIMITED - 2004-02-25
SPEED 7607 LIMITED - 1999-08-20
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (15 parents)
Officer
2017-06-19 ~ 2017-08-21
IIF 10 - Director → ME
42
SCOTT WILSON (REDTREE) LTD
- now 01135304SCOTT WILSON LTD - 2005-09-27
SCOTT WILSON KIRKPATRICK (MECHANICAL & ELECTRICAL) LTD. - 2003-01-21
SCOTT HOUGHTON LIMITED - 1994-05-01
SCOTT HOUGHTON LIMITED - 1994-04-25
SCOTT HOUGHTON AND COMPANY - 1981-12-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-05-12 ~ 2017-08-21
IIF 40 - Director → ME
43
KNIGHT PIESOLD LIMITED - 2002-12-04
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (31 parents)
Officer
2015-05-12 ~ 2017-08-21
IIF 38 - Director → ME
44
SCOTT WILSON RAILWAYS LTD
- now 03033277MAINLINE SWINDON LIMITED - 1997-06-10
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2015-05-12 ~ 2017-08-21
IIF 46 - Director → ME
45
SCOTT WILSON SCOTLAND LTD.
- now SC048951SCOTT WILSON KIRKPATRICK & COMPANY (SCOTLAND) LIMITED - 1998-04-14
2nd Floor 177 Bothwell Street, Glasgow, Scotland, Scotland
Active Corporate (21 parents)
Officer
2015-05-12 ~ 2017-08-21
IIF 28 - Director → ME
46
THORBURN COLQUHOUN HOLDINGS LIMITED
- now SC085696THORBURN HOLDINGS PLC - 1996-02-02
THORBURN PLC - 1992-01-01
TASC (HOLDINGS) PLC - 1990-03-02
OPFER LIMITED - 1984-05-11
2nd Floor 177 Bothwell Street, Glasgow, Scotland, Scotland
Active Corporate (33 parents)
Officer
2015-05-12 ~ 2017-08-21
IIF 32 - Director → ME
47
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2015-11-09 ~ 2017-08-21
IIF 21 - Director → ME
48
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-11-09 ~ 2017-08-21
IIF 20 - Director → ME
49
URS THORBURN COLQUHOUN LIMITED - 2000-08-10
REMOVEFIELD LIMITED - 1999-01-05
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2015-05-12 ~ 2017-08-21
IIF 34 - Director → ME
50
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2015-05-12 ~ 2017-08-21
IIF 37 - Director → ME
51
WGI MIDDLE EAST (UK) LTD.
- now 04438911WASHINGTON FM HOLDINGS LIMITED - 2005-09-30
STATUSPOSTER LIMITED - 2002-09-06
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (21 parents)
Officer
2015-11-09 ~ 2017-08-21
IIF 25 - Director → ME
52
THORBURN COLQUHOUN INTERNATIONAL LIMITED - 2005-06-02
THORBURN INTERNATIONAL LIMITED - 1994-10-12
METOTHENA LIMITED - 1992-03-18
7th Floor Aurora Building, 120-136 Bothwell Street, Glasgow, Scotland, Scotland
Dissolved Corporate (31 parents)
Officer
2015-05-12 ~ 2017-08-21
IIF 33 - Director → ME