1
AINSCOUGH GROUP (HOLDINGS) LTD. - 2002-05-31
AINSCOUGH CRANE HIRE HOLDINGS LIMITED - 1998-07-28
CAPITALSHAPE LIMITED - 1996-12-17
Bradley Hall, Bradley Lane Standish, Wigan, Lancashire
Active Corporate (42 parents, 6 offsprings)
Officer
2020-06-01 ~ now
IIF 2 - Director → ME
2
ALGECO UK HOLDINGS LIMITED - now
HACKREMCO (NO. 2515) LIMITED - 2007-09-20
Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
Active Corporate (26 parents, 5 offsprings)
Officer
2018-07-02 ~ 2019-10-25
IIF 3 - Director → ME
3
ALGECO UK LIMITED - now
ELLIOTT GROUP LIMITED
- 2022-02-21
00147207DAVIS FALCON LIMITED - 1995-11-29
GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08
THE DAVIS SERVICE GROUP LIMITED - 1991-06-10
FALCON INDUSTRIES LIMITED - 1991-04-02
JENKS & CATTELL P. L. C. - 1984-07-02
A.E.JENKS & CATTELL,LIMITED - 1977-12-31
Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
Active Corporate (41 parents)
Officer
2018-07-02 ~ 2019-10-25
IIF 23 - Director → ME
4
19 Eastbourne Terrace, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-09-17 ~ now
IIF 24 - LLP Member → ME
5
Clifford House, 21 Bath Road, Beckington, Somerset, England
Active Corporate (2 parents)
Officer
2011-04-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
6
BERTRAM MARTIN CONSULTING LIMITED
03582584 Goodrich House, 1 Waldegrave, Road, Teddington, Middlesex
Dissolved Corporate (12 parents)
Officer
2004-03-31 ~ 2006-04-28
IIF 14 - Director → ME
7
BMT ASSET PERFORMANCE LIMITED - now
BMT RELIABILITY CONSULTANTS LIMITED
- 2016-12-19
01636835RELIABILITY CONSULTANTS LIMITED - 1991-01-10
One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (43 parents)
Officer
2005-10-01 ~ 2006-04-28
IIF 15 - Director → ME
8
BMT CADENCE LIMITED - now
One London Square, Cross Lanes, Guildford
Dissolved Corporate (23 parents)
Officer
2005-09-26 ~ 2006-04-28
IIF 21 - Director → ME
9
BMT GROUP LIMITED - now
Part Level 5, Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (41 parents, 33 offsprings)
Officer
2005-10-01 ~ 2006-04-28
IIF 18 - Director → ME
10
BMT LIMITED - now
BMT DEFENCE AND SECURITY UK LIMITED - 2022-10-27
BMT DEFENCE SERVICES LIMITED
- 2018-03-27
02326885 Part Level 5 Zig Zag Building, 70 Victoria Street, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2001-11-01 ~ 2006-04-28
IIF 16 - Director → ME
11
BMT MARINE INFORMATION SYSTEMS LIMITED
03100013 Goodrich House, 1 Waldegrave, Road, Teddington, Middlesex
Dissolved Corporate (13 parents)
Officer
1995-09-08 ~ 2001-10-31
IIF 22 - Director → ME
12
Third Floor, 1 Park Road, Teddington, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2003-06-06 ~ 2006-04-28
IIF 19 - Director → ME
13
BMT SURVEYS INTERNATIONAL LIMITED - now
BMT SURVEYS LIMITED
- 2012-08-23
04475305 Third Floor, 1 Park Road, Teddington, London, United Kingdom
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2005-10-01 ~ 2006-04-28
IIF 17 - Director → ME
14
Audley House, 12-12 A Margaret Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-05-10 ~ now
IIF 13 - Director → ME
15
FLUID WATER GROUP LIMITED
- now 10895845 C/o Stuart Turner Limited, Market Place, Henley-on-thames, England
Active Corporate (12 parents, 2 offsprings)
Officer
2025-01-10 ~ now
IIF 11 - Director → ME
16
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-05-01 ~ now
IIF 1 - Director → ME
17
JOLODA HYDRAROLL GROUP LIMITED
- now 12021217JOLODA INTERNATIONAL GROUP LIMITED - 2020-11-05
1 De Havilland Drive, Speke, Liverpool, Merseyside, England
Active Corporate (10 parents, 2 offsprings)
Officer
2023-03-31 ~ now
IIF 12 - Director → ME
18
HELIUM MIRACLE 234 LIMITED - 2016-11-11
Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (14 parents)
Officer
2017-05-19 ~ dissolved
IIF 4 - Director → ME
19
MARINE CURRENT TURBINES LIMITED
- now 02395158I.T. POWER (SEARCH) LIMITED - 1998-01-12
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (48 parents, 4 offsprings)
Officer
2011-07-01 ~ 2012-11-30
IIF 29 - Director → ME
20
MARINE SCIENCE AND TECHNOLOGY LIMITED
04063887 Third Floor, 1 Park Road, Teddington, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-09-01 ~ 2002-09-18
IIF 20 - Director → ME
21
NORTHROP GRUMMAN OVERSEAS HOLDINGS (U.K.) LTD - 2004-01-13
BUILDOP LIMITED - 1996-02-26
Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
Active Corporate (23 parents, 6 offsprings)
Officer
2013-07-01 ~ 2018-04-30
IIF 6 - Director → ME
22
Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
Active Corporate (11 parents, 4 offsprings)
Officer
2013-07-01 ~ 2018-04-30
IIF 8 - Director → ME
23
BRITISH WIND ENERGY ASSOCIATION - 2009-12-21
The Conduit, 6 Langley Street, London, England
Active Corporate (178 parents)
Officer
2012-09-06 ~ 2013-05-29
IIF 7 - Director → ME
24
SEA GENERATION (BROUGH NESS) LIMITED
07147418 Beaufort House, 51 New North Road, Exeter, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-07-01 ~ 2012-11-30
IIF 27 - Director → ME
25
SEA GENERATION (KYLE RHEA) LIMITED
- now 05700475SEA GENERATION (LYNMOUTH) LTD - 2010-05-14
Beaufort House, 51 New North Road, Exeter, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-07-01 ~ 2012-11-30
IIF 26 - Director → ME
26
Beaufort House, 51 New North Road, Exeter, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-07-01 ~ 2012-11-30
IIF 28 - Director → ME
27
The Joiner's Shop, The Historic Dockyard, Chatham, Kent
Dissolved Corporate (19 parents)
Officer
2011-07-01 ~ 2012-11-30
IIF 25 - Director → ME
28
SEALAND SUPPORT SERVICES LIMITED
10644384 45 Gresham Street, London
Dissolved Corporate (21 parents)
Officer
2017-02-28 ~ 2018-04-30
IIF 5 - Director → ME
29
C/o Stuart Turner Limited, 45-47 Market Place, Henley-on-thames, Oxfordshire
Active Corporate (8 parents, 1 offspring)
Officer
2024-10-15 ~ now
IIF 10 - Director → ME