1
Knoll Technology Centre, Stapehill Road, Wimborne, DorsetCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-09-04 ~ 2002-03-28IIF 34 - director → ME
2
30 Finsbury Square, LondonCorporate (5 parents)
Officer
2013-03-07 ~ 2018-12-20IIF 23 - director → ME
2013-03-07 ~ 2018-12-20IIF 63 - secretary → ME
3
Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (7 parents)
Officer
2008-12-17 ~ 2018-12-20IIF 46 - secretary → ME
4
Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (6 parents)
Officer
2008-12-17 ~ 2018-12-20IIF 40 - secretary → ME
5
PIMCO 2386 LIMITED - 2006-01-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandCorporate (4 parents)
Officer
2012-06-26 ~ 2014-02-14IIF 5 - director → ME
6
Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (6 parents)
Officer
2012-05-31 ~ 2018-12-21IIF 21 - director → ME
7
STRUCTIS UK LIMITED - 2018-06-27
Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (4 parents)
Officer
2008-11-21 ~ 2018-12-20IIF 36 - secretary → ME
8
ETDE 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, ScotlandCorporate (5 parents)
Officer
2013-11-20 ~ 2018-11-09IIF 20 - director → ME
2013-11-20 ~ 2018-11-09IIF 61 - secretary → ME
9
Quadrant House Floor 6, 4 Thomas More Square, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2010-12-14 ~ 2012-04-24IIF 13 - director → ME
10
Quadrant House Floor 6, 4 Thomas More Square, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2009-01-19 ~ 2012-06-01IIF 39 - secretary → ME
11
Quadrant House Floor 6, 4 Thomas More Square, London, EnglandCorporate (3 parents)
Officer
2008-07-14 ~ 2012-06-01IIF 38 - secretary → ME
12
Quadrant House Floor 6, 4 Thomas More Square, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2010-12-14 ~ 2012-04-24IIF 14 - director → ME
13
Quadrant House Floor 6, 4 Thomas More Square, London, EnglandCorporate (6 parents)
Officer
2010-12-14 ~ 2012-04-24IIF 15 - director → ME
14
ABAKUS BYES SOLAR UK LIMITED - 2020-04-30
Becket House, Lambeth Palace Road, London, EnglandCorporate (4 parents)
Officer
2014-05-14 ~ 2018-12-20IIF 19 - director → ME
2014-05-14 ~ 2018-12-20IIF 56 - secretary → ME
15
Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (6 parents)
Officer
2008-07-17 ~ 2008-12-17IIF 11 - director → ME
2008-12-17 ~ 2018-12-20IIF 43 - secretary → ME
16
WATCHPOUND LIMITED - 2003-04-03
Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (6 parents)
Officer
2008-07-17 ~ 2008-12-17IIF 10 - director → ME
2008-12-17 ~ 2018-12-20IIF 47 - secretary → ME
17
D.W. COMMUNICATIONS LIMITED - 2004-02-05
Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (4 parents)
Officer
2017-06-01 ~ 2018-12-20IIF 16 - director → ME
2011-11-04 ~ 2018-12-20IIF 55 - secretary → ME
18
D W LIGHTING SERVICES LIMITED - 2012-02-01
PARKERSELL HIGHWAY LIGHTING SERVICES LIMITED - 2002-02-11
PARKERSELL CLEANING (NORTHERN) LIMITED - 1991-09-04
Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (4 parents)
Officer
2017-06-01 ~ 2018-12-20IIF 17 - director → ME
2011-11-04 ~ 2018-12-20IIF 53 - secretary → ME
19
LE MINORANGE LIMITED - 2012-02-01
Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (4 parents)
Officer
2017-06-01 ~ 2018-12-20IIF 24 - director → ME
2012-01-19 ~ 2018-12-20IIF 65 - secretary → ME
20
PIMCO 2387 LIMITED - 2006-01-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandCorporate (4 parents)
Officer
2012-06-26 ~ 2014-02-14IIF 7 - director → ME
21
BOUYGUES E&S INFRASTRUCTURE UK LIMITED - 2024-01-03
ETDE INFRASTRUCTURE LIMITED - 2013-03-01
DAVID WEBSTER LIMITED - 2012-02-01
Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2011-10-24 ~ 2018-12-20IIF 18 - director → ME
2011-10-24 ~ 2018-12-20IIF 54 - secretary → ME
22
BOUYGUES E&S SOLUTIONS LIMITED - 2024-01-03
BOUYGUES E&S FM UK LIMITED - 2020-01-17
ETDE FM LIMITED - 2013-03-01
ECOVERT FM LIMITED - 2012-02-01
GOLDENWHISPER LIMITED - 2001-07-16
Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (9 parents, 14 offsprings)
Officer
2008-11-06 ~ 2018-12-20IIF 2 - director → ME
2008-11-06 ~ 2018-12-20IIF 44 - secretary → ME
23
BOUYGUES E&S UK LIMITED - 2024-01-03
ETDE UK LIMITED - 2013-03-01
Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (4 parents)
Officer
2011-11-28 ~ 2018-12-20IIF 22 - director → ME
2011-08-10 ~ 2018-12-20IIF 58 - secretary → ME
24
Knoll Technology Centre, Stapehill Road, Wimborne, DorsetCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-09-04 ~ 2002-03-28IIF 33 - director → ME
25
AVALMILE LIMITED - 1997-11-27
Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (5 parents)
Officer
2008-12-17 ~ 2018-12-20IIF 45 - secretary → ME
26
Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (4 parents)
Officer
2017-06-01 ~ 2018-12-20IIF 25 - director → ME
2008-12-17 ~ 2018-12-20IIF 37 - secretary → ME
27
I.C.E.L. (MAIDSTONE) LIMITED - 2008-06-03
Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2008-11-06 ~ 2018-12-20IIF 1 - director → ME
2008-12-17 ~ 2018-12-20IIF 48 - secretary → ME
28
IIC BOUYGUES EDUCATION (PETERBOROUGH SCHOOLS) LIMITED - 2006-03-22
IIC PROJECTS (BIDCO NO. 2) LIMITED - 2005-11-02
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
-153,010 GBP2024-06-30
Officer
2009-11-18 ~ 2011-06-08IIF 4 - director → ME
29
TECHSPAN SYSTEMS LIMITED - 2005-11-21
CARTNER ENGINEERING LIMITED - 1993-02-11
TECHSPAN ELECTRONICS LIMITED - 1990-06-28
VELWARD ELECTRONICS LIMITED - 1982-11-12
Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, EastleighDissolved corporate (3 parents)
Officer
1997-02-06 ~ 2001-03-09IIF 32 - director → ME
30
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandCorporate (4 parents)
Officer
2012-06-26 ~ 2013-12-20IIF 8 - director → ME
31
Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (6 parents)
Officer
2011-01-12 ~ 2018-12-20IIF 57 - secretary → ME
32
ENTERPRISE MPC LIMITED - 2007-05-31
JMPC LIMITED - 2004-09-29
JARVIS - MPC SYSTEMS LIMITED - 2004-04-08
MPC INTERNATIONAL (UK) LIMITED - 2001-12-03
Suite 11 Building 6, Croxley Business Park, Watford, United KingdomCorporate (3 parents)
Equity (Company account)
3,287,849 GBP2023-09-30
Officer
2001-11-16 ~ 2002-06-01IIF 35 - director → ME
33
FINGERPRINT DEVELOPMENTS LIMITED - 1999-03-03
Knoll Technology Centre, Stapehill Road, Wimborne, DorsetCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-09-04 ~ 2002-03-28IIF 31 - director → ME
34
Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (6 parents)
Officer
2013-08-07 ~ 2018-12-20IIF 62 - secretary → ME
35
Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (6 parents)
Officer
2011-12-14 ~ 2018-12-20IIF 60 - secretary → ME
36
3485TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (6 parents)
Officer
2011-07-19 ~ 2012-06-06IIF 27 - director → ME
2008-12-17 ~ 2018-12-20IIF 42 - secretary → ME
37
IIC PROJECTS (BIDCO NO. 10) LIMITED - 2007-03-02
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandCorporate (4 parents)
Officer
2012-06-26 ~ 2013-12-20IIF 6 - director → ME
38
Crosswinds River Road, Taplow, Maidenhead, EnglandCorporate (7 parents)
Officer
2015-05-19 ~ 2024-12-17IIF 9 - director → ME
2015-05-19 ~ 2024-06-12IIF 64 - secretary → ME
39
ETDE SERVICES LIMITED - 2016-09-28
Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (4 parents)
Officer
2017-06-01 ~ 2018-12-20IIF 26 - director → ME
2010-08-03 ~ 2018-12-20IIF 59 - secretary → ME
40
Quadrant House Floor 6, 4 Thomas More Square, London, EnglandCorporate (7 parents)
Officer
2010-12-14 ~ 2012-04-24IIF 12 - director → ME
41
HWP SHELFCO 141 LIMITED - 1998-05-01
INTERCEDE 1288 LIMITED - 1998-01-16
Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2004-06-11 ~ 2007-12-06IIF 30 - director → ME
2004-06-11 ~ 2008-06-30IIF 51 - secretary → ME
42
BLAKEDEW SIXTY ONE LIMITED - 1997-09-26
Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2004-06-11 ~ 2007-12-06IIF 28 - director → ME
2004-06-11 ~ 2008-06-30IIF 49 - secretary → ME
43
WARINGS (CONTRACTORS) LIMITED - 1986-05-16
Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (3 parents)
Officer
2004-06-11 ~ 2007-12-06IIF 29 - director → ME
2004-06-11 ~ 2008-06-30IIF 50 - secretary → ME
44
Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (6 parents)
Officer
2008-07-17 ~ 2008-12-17IIF 3 - director → ME
2008-12-17 ~ 2018-12-20IIF 41 - secretary → ME