1
125 PEMBROKE ROAD CLIFTON (MANAGEMENT) LIMITED
02077842 13c Camp Road, Clifton, Bristol
Active Corporate (14 parents)
Officer
1993-12-15 ~ 2026-01-26
IIF 23 - Director → ME
2
ALDERLAND LIMITED - 2001-06-11
8 White Oak Square, London Road, Swanley, England
Active Corporate (32 parents)
Officer
2003-03-12 ~ now
IIF 32 - Director → ME
3
COPESTICK LIMITED - 2001-06-18
8 White Oak Square, London Road, Swanley, England
Active Corporate (33 parents, 2 offsprings)
Officer
2003-03-23 ~ now
IIF 31 - Director → ME
4
FITZ WESTON PLC - 2001-04-12
8 White Oak Square, London Road, Swanley, England
Active Corporate (31 parents)
Officer
2003-03-12 ~ now
IIF 33 - Director → ME
5
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (14 parents, 1 offspring)
Officer
2017-05-31 ~ 2019-09-23
IIF 34 - Director → ME
6
BARKING & DAGENHAM SCHOOLS PROJECT LIMITED
04949259 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2008-12-17 ~ 2012-11-14
IIF 51 - Director → ME
7
BARNET HOSPITAL PROJECT LIMITED
03677627 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2008-12-17 ~ 2012-11-14
IIF 52 - Director → ME
2003-10-14 ~ 2008-12-17
IIF 17 - Secretary → ME
8
BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED
05602845 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2012-05-31 ~ now
IIF 30 - Director → ME
9
BOUYGUES E&S CONTRACTING UK LIMITED
- now SC087174ETDE CONTRACTING LIMITED - 2013-02-28
THERMAL TRANSFER LIMITED - 2009-10-21
THERMAL TRANSFER (HOLDINGS) LIMITED - 1999-03-24
Excel House Europoint Office Park 1 Renshaw Place, Holytown, Motherwell, Scotland
Active Corporate (57 parents)
Officer
2015-03-19 ~ 2018-11-09
IIF 57 - Director → ME
10
BRUNEL COURT (HOTWELLS) MANAGEMENT COMPANY LIMITED
01824463 Hillcrest Estate Management, 5 Grove Road, Redland, Bristol
Active Corporate (36 parents)
Officer
1994-03-01 ~ 2008-08-07
IIF 24 - Director → ME
11
8 White Oak Square London Road, Swanley, England
Active Corporate (27 parents, 2 offsprings)
Officer
2008-02-28 ~ 2012-12-04
IIF 63 - Director → ME
12
8 White Oak Square, London Road, Swanley, England
Active Corporate (31 parents)
Officer
2008-02-28 ~ 2012-12-04
IIF 67 - Director → ME
13
BY EDUCATION (BARKING) HOLDINGS LIMITED
04949257 Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2009-01-19 ~ 2014-12-17
IIF 58 - Director → ME
2006-04-24 ~ 2009-01-19
IIF 18 - Secretary → ME
14
Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (27 parents)
Officer
2008-07-14 ~ 2014-12-17
IIF 48 - Director → ME
2006-04-24 ~ 2008-07-14
IIF 19 - Secretary → ME
15
BY EDUCATION (LEWISHAM) HOLDINGS LIMITED
05787961 Ems Third Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2006-07-27 ~ 2012-12-19
IIF 66 - Director → ME
16
BY EDUCATION (LEWISHAM) LIMITED
05785531 Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2006-07-27 ~ 2012-12-19
IIF 71 - Director → ME
17
BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED
- now 057283693487TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-19
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-07-27 ~ now
IIF 29 - Director → ME
18
8 White Oak Square, London Road, Swanley, England
Active Corporate (33 parents)
Officer
2008-02-28 ~ 2012-12-04
IIF 69 - Director → ME
19
BYCENTRAL HOLDINGS LIMITED
- now 04691613UPPERRADIO LIMITED - 2003-04-03
8 White Oak Square London Road, Swanley, England
Active Corporate (29 parents, 1 offspring)
Officer
2008-03-06 ~ 2023-06-23
IIF 62 - Director → ME
20
TITANTROPIC LIMITED - 2003-04-03
8 White Oak Square, London Road, Swanley, England
Active Corporate (28 parents)
Officer
2008-03-06 ~ 2023-06-23
IIF 61 - Director → ME
21
ABAKUS BYES SOLAR UK LIMITED
- 2020-04-30
09040319 Becket House, Lambeth Palace Road, London, England
Active Corporate (10 parents)
Officer
2017-05-31 ~ now
IIF 39 - Director → ME
22
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2008-12-17 ~ 2018-12-21
IIF 47 - Director → ME
23
8 White Oak Square, London Road, Swanley, England
Active Corporate (29 parents, 1 offspring)
Officer
2008-02-28 ~ 2012-12-18
IIF 64 - Director → ME
24
8 White Oak Square, London Road, Swanley, England
Active Corporate (30 parents)
Officer
2008-02-28 ~ 2012-12-18
IIF 68 - Director → ME
25
8 White Oak Square, London Road, Swanley, England
Active Corporate (35 parents, 1 offspring)
Officer
2008-03-06 ~ 2012-12-03
IIF 65 - Director → ME
26
8 White Oak Square, London Road, Swanley, England
Active Corporate (35 parents)
Officer
2008-03-06 ~ 2012-12-03
IIF 70 - Director → ME
27
CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED
- now 04691615WATCHPOUND LIMITED - 2003-04-03
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-12-17 ~ 2012-06-06
IIF 53 - Director → ME
28
CHANNEL ENVIRONMENTAL SERVICES LIMITED - now
CHANNEL ENVIRONMENTAL SERVICES PLC
- 2005-03-07
02411759CAMBRIAN ENVIRONMENTAL SERVICES PLC - 1992-06-15
CAMBRIAN MUNICIPAL SERVICES LIMITED CERT TO EDWARDSGELDARD - 1990-06-15
Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2000-03-03 ~ 2001-06-01
IIF 10 - Secretary → ME
29
Bridge View House, North Road Leighwoods, Bristol
Dissolved Corporate (4 parents)
Officer
2003-11-21 ~ dissolved
IIF 27 - Director → ME
30
D.W. COMMUNICATIONS LIMITED - 2004-02-05
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2017-06-01 ~ now
IIF 40 - Director → ME
2005-06-01 ~ 2007-11-22
IIF 16 - Secretary → ME
31
D W LIGHTING SERVICES LIMITED
- 2012-02-01
00928643PARKERSELL HIGHWAY LIGHTING SERVICES LIMITED - 2002-02-11
PARKERSELL CLEANING (NORTHERN) LIMITED - 1991-09-04
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (31 parents)
Officer
2017-06-01 ~ now
IIF 37 - Director → ME
2005-06-01 ~ 2007-07-16
IIF 14 - Secretary → ME
32
DOWNFIELD LODGE FLATS MANAGEMENT COMPANY LIMITED
00889407 256 Southmead Road, Westbury-on-trym, Bristol, England
Active Corporate (23 parents)
Officer
1996-12-02 ~ 2021-04-26
IIF 25 - Director → ME
33
Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2000-03-03 ~ 2001-06-01
IIF 13 - Secretary → ME
34
MILALINE LIMITED - 1993-08-27
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (27 parents)
Officer
2000-03-10 ~ 2001-06-01
IIF 6 - Secretary → ME
35
LE MINORANGE LIMITED - 2012-02-01
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-06-01 ~ now
IIF 36 - Director → ME
36
SAUR ENVIRONMENTAL SERVICES LIMITED - 1998-02-09
SAUR ENVIRONMENT LIMITED - 1997-03-10
VINLAID LIMITED - 1996-09-20
1 Park Row, Leeds
Active Corporate (25 parents, 1 offspring)
Officer
2000-03-03 ~ 2002-03-27
IIF 8 - Secretary → ME
37
SAUR UK DEVELOPMENT PLC - 1991-07-30
SOUTH EASTERN SERVICES PLC - 1989-07-25
HALLWISE PUBLIC LIMITED COMPANY - 1988-12-02
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (36 parents)
Officer
2000-03-03 ~ 2001-06-01
IIF 7 - Secretary → ME
38
EQUANS E&S INFRASTRUCTURE UK LIMITED
- now 00707875BOUYGUES E&S INFRASTRUCTURE UK LIMITED
- 2024-01-03
00707875ETDE INFRASTRUCTURE LIMITED - 2013-03-01
DAVID WEBSTER LIMITED
- 2012-02-01
00707875 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (50 parents, 3 offsprings)
Officer
2015-03-17 ~ now
IIF 41 - Director → ME
2005-06-01 ~ 2007-11-21
IIF 15 - Secretary → ME
39
EQUANS E&S SOLUTIONS LIMITED
- now 04243192BOUYGUES E&S SOLUTIONS LIMITED
- 2024-01-03
04243192BOUYGUES E&S FM UK LIMITED
- 2020-01-17
04243192ECOVERT FM LIMITED
- 2012-02-01
04243192GOLDENWHISPER LIMITED
- 2001-07-16
04243192 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (32 parents, 14 offsprings)
Officer
2006-06-16 ~ now
IIF 38 - Director → ME
2001-06-29 ~ 2008-11-06
IIF 2 - Secretary → ME
40
BOUYGUES E&S UK LIMITED
- 2024-01-03
07736123 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-11-28 ~ now
IIF 42 - Director → ME
41
EQUANS HOLDING UK LIMITED
- now 08155362ENGIE SERVICES HOLDING UK LIMITED - 2022-04-04
COFELY UK LIMITED - 2016-02-29
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (20 parents, 33 offsprings)
Officer
2023-02-02 ~ now
IIF 21 - Director → ME
42
ENGIE SERVICES LIMITED - 2022-04-04
COFELY WORKPLACE LIMITED - 2016-02-29
BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16
HADEN BUILDING MANAGEMENT LIMITED - 2008-11-14
HADEN MAINTENANCE LIMITED - 1998-01-27
TROUGHTON & YOUNG LIMITED - 1981-12-31
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (45 parents, 6 offsprings)
Officer
2023-02-02 ~ now
IIF 22 - Director → ME
43
AVALMILE LIMITED - 1997-11-27
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2008-12-17 ~ now
IIF 43 - Director → ME
2003-10-14 ~ 2008-12-17
IIF 4 - Secretary → ME
44
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2005-10-28 ~ 2008-02-01
IIF 46 - Director → ME
2017-06-01 ~ now
IIF 35 - Director → ME
2005-10-28 ~ 2007-02-01
IIF 1 - Secretary → ME
45
I.C.E.L. (MAIDSTONE) LIMITED
- 2008-06-03
01303691 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2017-06-01 ~ now
IIF 44 - Director → ME
2005-10-28 ~ 2009-12-01
IIF 49 - Director → ME
2005-10-28 ~ 2007-02-01
IIF 5 - Secretary → ME
46
IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED
- now 05598526IIC BOUYGUES EDUCATION (PETERBOROUGH SCHOOLS) LIMITED - 2006-03-22
IIC PROJECTS (BIDCO NO. 2) LIMITED - 2005-11-02
1 Park Row, Leeds, United Kingdom
Active Corporate (30 parents)
Officer
2006-07-27 ~ 2013-12-20
IIF 72 - Director → ME
47
LAMBETH LIGHTING SERVICES LIMITED
05075368 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (27 parents)
Officer
2005-07-01 ~ 2005-10-18
IIF 45 - Director → ME
2005-06-01 ~ 2005-10-18
IIF 3 - Secretary → ME
48
LEWISHAM SCHOOLS PROJECT LIMITED
05785529 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2006-07-27 ~ 2013-04-04
IIF 56 - Director → ME
49
METIER HEALTHCARE LIMITED
- now 03302891SHELFCO (NO. 1291) LIMITED - 1998-03-20
4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
Active Corporate (41 parents)
Officer
2003-10-28 ~ 2015-01-19
IIF 55 - Director → ME
50
SHELFCO (NO.1580) LIMITED - 1998-12-04
4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
Active Corporate (38 parents, 1 offspring)
Officer
2003-10-28 ~ 2015-01-19
IIF 54 - Director → ME
51
MID ESSEX HOSPITAL PROJECT LIMITED
05494535 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2012-02-17 ~ 2012-05-31
IIF 73 - Director → ME
52
NORTH MIDDLESEX HOSPITAL PROJECT LIMITED
06236059 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (22 parents)
Officer
2012-02-16 ~ 2012-06-06
IIF 60 - Director → ME
53
PETERBOROUGH SCHOOLS PROJECT LIMITED
- now 057234583485TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2006-07-27 ~ 2012-11-14
IIF 59 - Director → ME
54
STALWART ENVIRONMENTAL SERVICES LIMITED
- now 02411877DATAFARE PUBLIC LIMITED COMPANY - 1989-12-28
Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2000-03-03 ~ 2001-06-01
IIF 11 - Secretary → ME
55
GLINTCROSS LIMITED - 1990-12-24
1 Park Row, Leeds
Active Corporate (33 parents)
Officer
2001-05-01 ~ 2002-07-19
IIF 20 - Secretary → ME
56
THE BUSINESS SERVICES ASSOCIATION
02834529 2nd Floor 130 Fleet Street, London
Active Corporate (79 parents)
Officer
2016-04-05 ~ now
IIF 28 - Director → ME
57
Bristol & Clifton Golf Club, Beggar Bush Lane, Failand, Bristol
Active Corporate (17 parents)
Officer
2001-06-30 ~ 2014-02-15
IIF 26 - Director → ME
58
COLDFORM LIMITED - 1989-06-28
Coronation Road, Cressex, High Wycombe, Buckinghamshire
Dissolved Corporate (32 parents)
Officer
2000-03-03 ~ 2001-06-01
IIF 12 - Secretary → ME
59
TREHIR DEVELOPMENT COMPANY LIMITED
- now 02146992BURGINHALL 163 LIMITED - 1987-10-19
Penallta House Tredomen Park, Ystrad Mynach, Hengoed, Mid Glamorgan
Dissolved Corporate (27 parents)
Officer
2000-03-03 ~ 2001-09-17
IIF 9 - Secretary → ME
60
WEST MIDDLESEX HOSPITAL PROJECT LIMITED
04077676 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2008-12-17 ~ 2012-06-06
IIF 50 - Director → ME