1
ALNERY NO. 2929 LIMITED - 2010-08-03
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2018-10-03 ~ 2020-10-30
IIF 34 - Director → ME
2
ALNERY NO. 2930 LIMITED - 2010-08-03
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2018-10-03 ~ 2020-10-30
IIF 27 - Director → ME
3
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
2018-09-24 ~ 2020-10-30
IIF 29 - Director → ME
4
AECOM DESIGN & CONSULTING SERVICES UK LIMITED
- now 07840752URS GLOBAL LIMITED
- 2019-09-30
07840752 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2019-09-19 ~ 2020-10-30
IIF 10 - Director → ME
5
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
2018-10-03 ~ 2020-10-30
IIF 32 - Director → ME
6
AECOM DESIGN BUILD LIMITED
- now 02699219EARTH TECH ENGINEERING LIMITED - 2009-08-10
BABCOCK WATER ENGINEERING LIMITED - 1999-04-06
BRASSBORN ENTERPRISES LIMITED - 1992-05-15
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (56 parents)
Officer
2018-10-03 ~ 2020-10-30
IIF 40 - Director → ME
7
AECOM ENVIRONMENTAL SOLUTIONS LIMITED
08739848 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-03-22 ~ 2020-10-30
IIF 14 - Director → ME
8
AECOM EUROPE HOLDINGS LIMITED
- now 06765188LEO HOLDINGS LIMITED - 2010-10-01
ALNERY NO. 2830 LIMITED - 2009-01-20
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2018-09-24 ~ 2020-10-30
IIF 41 - Director → ME
9
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
2018-12-10 ~ 2020-10-30
IIF 45 - Director → ME
10
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
2018-03-22 ~ 2019-02-11
IIF 20 - Director → ME
11
AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED
- now 00880328URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED
- 2015-03-16
00880328URS 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
2018-03-22 ~ 2020-10-30
IIF 18 - Director → ME
2014-02-10 ~ 2015-12-14
IIF 23 - Director → ME
12
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
2018-03-22 ~ 2020-10-30
IIF 16 - Director → ME
13
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-19 ~ 2020-10-30
IIF 13 - Director → ME
14
AKT-WEM FRAMEWORK LIMITED - 2013-07-12
Aldgate Tower, 2 Leman Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-02-19 ~ 2020-10-30
IIF 11 - Director → ME
15
AMENTUM INTERNATIONAL HOLDINGS UK LTD. - now
AECOM INTERNATIONAL HOLDINGS UK LIMITED
- 2020-02-11
00530311URS INTERNATIONAL HOLDINGS (UK) LIMITED - 2017-07-07
WASHINGTON 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
2018-09-24 ~ 2019-10-14
IIF 1 - Director → ME
16
CAMERON TAYLOR CONSULTING LIMITED
- now 04433630CAMERON TAYLOR TWO LIMITED - 2006-06-05
CAMERON TAYLOR BRADY LIMITED - 2005-07-12
SPEED 9164 LIMITED - 2002-07-19
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2019-02-19 ~ 2020-10-30
IIF 12 - Director → ME
17
FILBUK 598 LIMITED - 2000-06-12
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2018-10-03 ~ 2020-10-30
IIF 33 - Director → ME
18
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
2018-10-03 ~ 2020-10-30
IIF 30 - Director → ME
19
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
2018-10-03 ~ 2020-10-30
IIF 36 - Director → ME
20
COWATER UK LIMITED - now
AECOM INTERNATIONAL DEVELOPMENT LIMITED
- 2019-07-01
11373728 Unit 307 Hamilton House 1 Temple Avenue, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-05-21 ~ 2019-06-27
IIF 17 - Director → ME
21
CAMERON TAYLOR GROUP LIMITED - 2000-05-19
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2019-02-11 ~ 2020-10-30
IIF 15 - Director → ME
22
FOOD & AGRICULTURE INTERNATIONAL LIMITED - 2005-06-14
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (27 parents)
Officer
2018-10-03 ~ 2020-10-30
IIF 37 - Director → ME
23
DAVIS LANGDON LIMITED - 2004-02-13
RBCO 70 LIMITED - 1991-01-25
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2018-10-03 ~ 2020-10-30
IIF 31 - Director → ME
24
DAVIS LANGDON SERVICES (UK) LIMITED
06997578 02864831, 02519561, 02519561Warning 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) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents)
Officer
2018-10-03 ~ 2020-10-30
IIF 39 - Director → ME
25
DRAKE & SCULL (SCOTLAND) LIMITED
SC010649 Maclay Murray & Spens, 1 George Square, Glasgow
Active Corporate (29 parents)
Officer
2022-01-31 ~ now
IIF 21 - Director → ME
26
DRAKE & SCULL AIRPORT SERVICES LIMITED
02668077 1 The Crescent, Surbiton, Surrey
Active Corporate (29 parents)
Officer
2021-09-30 ~ now
IIF 5 - Director → ME
27
JWP (UK) LIMITED - 1995-02-24
CENDELLE ASSOCIATES LIMITED - 1989-08-07
1 The Crescent, Surbiton, Surrey
Active Corporate (31 parents, 1 offspring)
Officer
2021-09-30 ~ now
IIF 7 - Director → ME
28
EMCOR ENERGY SERVICES LIMITED
- now 03114139DRAKE & SCULL ENGINEERING (UK) LIMITED - 2005-09-12
1 The Crescent, Surbiton, Surrey
Active Corporate (25 parents)
Officer
2021-09-30 ~ now
IIF 4 - Director → ME
29
EMCOR ENGINEERING SERVICES LIMITED
- now 03667540EMCOR DRAKE & SCULL LIMITED - 2005-09-12
DRAKE & SCULL ENGINEERING LIMITED - 2001-08-30
DRAKE & SCULL ENGINEERING (NORTH) LIMITED - 2000-01-14
1 The Crescent, Surbiton, Surrey
Active Corporate (21 parents)
Officer
2021-09-30 ~ now
IIF 8 - Director → ME
30
EMCOR FACILITIES SERVICES LIMITED
- now 03053121DRAKE & SCULL TECHNICAL SERVICES LIMITED - 2001-07-05
1 The Crescent, Surbiton, Surrey
Active Corporate (27 parents)
Officer
2021-09-30 ~ now
IIF 6 - Director → ME
31
EMCOR DRAKE & SCULL GROUP PLC - 2005-09-12
DRAKE & SCULL GROUP LIMITED - 2001-07-05
DRAKE & SCULL ENGINEERING LIMITED - 2000-01-14
1 The Crescent, Surbiton, Surrey
Active Corporate (50 parents, 5 offsprings)
Officer
2021-09-30 ~ now
IIF 3 - Director → ME
2023-07-18 ~ 2024-01-01
IIF 48 - Secretary → ME
32
DRAKE & SCULL RAIL LIMITED - 2001-11-28
DRAKE & SCULL ENGINEERING (SOUTH) LIMITED - 1999-12-21
1 The Crescent, Surbiton, Surrey
Active Corporate (21 parents)
Officer
2021-09-30 ~ now
IIF 2 - Director → ME
33
GAULT AND CHAMBERS, BULLEN LIMITED
NI029176 9th Floor The Clarence West Building, 2 Clarence Street West, Belfast
Active Corporate (16 parents)
Officer
2018-10-03 ~ 2020-10-30
IIF 24 - Director → ME
34
30 Ashcombe Avenue, Surbiton, England
Dissolved Corporate (1 parent)
Officer
2021-05-04 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
35
51 Mill Street, Gamlingay, Sandy, England
Voluntary Arrangement Corporate (25 parents, 2 offsprings)
Officer
2022-01-01 ~ 2023-06-30
IIF 22 - Director → ME
36
PROJECT SPACE (HOLDINGS) LIMITED
- now 06962292INHOCO 4253 LIMITED - 2009-07-29
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
2018-10-03 ~ dissolved
IIF 43 - Director → ME
37
PROJECT SPACE (OVERSEAS) LIMITED
- now 06913243INHOCO 4251 LIMITED - 2009-07-29
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents)
Officer
2018-10-03 ~ 2020-10-30
IIF 38 - Director → ME
38
PROJECT SPACE (UK) LIMITED
- now 06962293INHOCO 4254 LIMITED - 2009-07-29
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (20 parents)
Officer
2018-10-03 ~ 2020-10-30
IIF 35 - Director → ME
39
GROUNDLAB+ LIMITED - 2004-02-25
SPEED 7607 LIMITED - 1999-08-20
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (15 parents)
Officer
2018-10-03 ~ dissolved
IIF 42 - Director → ME
40
Robert Denholm House, Bletchingley Road, Nutfield, Surrey
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolved
IIF 44 - Director → ME
41
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2018-10-03 ~ 2020-10-30
IIF 28 - Director → ME
42
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
2018-10-03 ~ 2020-10-30
IIF 26 - Director → ME
43
URS CORPORATION GROUP LIMITED
- now 05639381SCOTT WILSON GROUP LIMITED - 2011-12-09
SCOTT WILSON GROUP PLC - 2010-09-23
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2012-12-31 ~ 2020-10-30
IIF 19 - Director → ME
44
THORBURN COLQUHOUN LIMITED - 2001-10-31
THORBURN LIMITED - 1994-01-20
THORBURN GROUP ONE LIMITED - 1992-01-01
BRENDENT LIMITED - 1990-03-02
2nd Floor 177 Bothwell Street, Glasgow, Scotland, Scotland
Active Corporate (49 parents)
Officer
2019-02-19 ~ 2020-10-30
IIF 9 - Director → ME
45
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
2018-10-03 ~ 2020-10-30
IIF 25 - Director → ME