1
XYLOBROOK LIMITED - 1991-11-01
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (3 parents)
Officer
2013-07-08 ~ 2015-04-16
IIF 62 - Director → ME
2
North West House, 119 Marylebone Road, London, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
7,328,160 GBP2024-12-31
Officer
2020-09-01 ~ 2021-10-31
IIF 32 - Director → ME
3
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2013-07-08 ~ 2015-04-16
IIF 61 - Director → ME
4
5 Churchill Place, Canary Wharf, London, England
Active Corporate (10 parents, 68 offsprings)
Officer
2009-01-01 ~ 2010-06-30
IIF 36 - Director → ME
5
BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
T.A.V. STAFF AGENCY LIMITED - 1987-03-03
5 Churchill Place, Canary Wharf, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2010-03-12 ~ 2010-06-30
IIF 37 - Director → ME
6
LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE LIMITED - 2011-02-22
BOVIS CONSTRUCTION LIMITED - 2000-02-01
30 Crown Place, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2006-11-07 ~ 2008-09-08
IIF 10 - Director → ME
7
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
QUITTE LIMITED - 1984-11-29
77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2006-11-07 ~ 2008-09-08
IIF 15 - Director → ME
8
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
BOVIS LIMITED - 1999-09-16
30 Crown Place, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2007-07-31 ~ 2008-09-08
IIF 18 - Director → ME
2006-07-24 ~ 2006-11-07
IIF 16 - Director → ME
9
LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22
LEND LEASE PROJECTS LIMITED - 2009-06-26
02946679LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24
02946679BOVIS EUROPE LIMITED - 2002-11-19
BOVISREALM LIMITED - 1999-09-22
BOVIS GROUP LIMITED - 1999-09-16
00231889 30 Crown Place, London, England
Active Corporate (4 parents)
Officer
2006-11-07 ~ 2008-09-08
IIF 8 - Director → ME
10
Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
Liquidation Corporate (3 parents)
Officer
2006-11-07 ~ 2008-09-08
IIF 9 - Director → ME
11
The Second Floor Rosemount House, Rosemount Estate, Elland, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,343,812 GBP2023-09-30
Officer
2022-06-14 ~ 2024-03-22
IIF 27 - Director → ME
12
FJG NEWCO LIMITED - 2015-01-23
Cloudfm House 3 Charter Court, Newcomen Way, Colchester, Essex, England
Active Corporate (6 parents, 13 offsprings)
Officer
2022-01-01 ~ 2024-01-01
IIF 29 - Director → ME
13
TECHNICAL FACILITIES SOLUTIONS LTD - 2016-03-12
Cloudfm House 3 Charter Court, Newcomen Way, Colchester, Essex, England
Active Corporate (6 parents)
Officer
2022-01-01 ~ 2024-01-01
IIF 30 - Director → ME
14
RMT SHARED SERVICES LTD - 2014-10-31
Cloudfm House 3 Charter Court, Newcomen Way, Colchester, Essex, England
Active Corporate (6 parents)
Officer
2022-01-01 ~ 2024-01-01
IIF 31 - Director → ME
15
TYROLESE (343) LIMITED - 1996-05-13
00357651, 01929144, 01929146, 01950996, 01988291, 02018470, 02018471, 02018472, 02019646, 02099121, 02130646, 02185360, 02192055, 02192437, 02192441, 02213952, 02225140, 02258628, 02284295, 02325786Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2013-07-08 ~ 2015-04-16
IIF 49 - Director → ME
16
ENGINEERED PRODUCTS (MANCHESTER) LIMITED - 1994-10-25
1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2013-07-08 ~ 2015-04-16
IIF 48 - Director → ME
17
MARPLACE (NUMBER 577) LIMITED - 2003-05-28
01405763, 01803294, 01892322, 01959967, 01979785, 02322555, 02442489, 02802127, 02802131, 02880471, 02880486, 02961230, 03081927, 03195261, 03256362, 03585483, 03668294, 03686888, 03721407, 03721412Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (3 parents, 2 offsprings)
Officer
2013-07-08 ~ 2015-03-16
IIF 53 - Director → ME
18
FAREBROTHER DATA & TELECOMS LTD. - 2002-01-28
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (3 parents)
Officer
2013-07-08 ~ 2015-04-16
IIF 45 - Director → ME
19
FAREBROTHER TELECOMMUNICATION LIMITED - 2003-05-22
COURTNEY MAINTENANCE SERVICES LIMITED - 2001-05-16
EVERDRAFT LIMITED - 1991-12-09
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2013-07-08 ~ 2015-04-16
IIF 56 - Director → ME
20
AXALTO TERMINALS LIMITED - 2008-01-07
SCHLUMBERGER INDUSTRIES LIMITED - 2004-01-15
SCHLUMBERGER ELECTRONICS (U K) LIMITED - 1988-07-01
SOLARTRON ELECTRONIC GROUP LIMITED(THE) - 1982-09-29
Devonshire House 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
1998-05-01 ~ 1999-05-26
IIF 1 - Director → ME
21
DE FACTO 265 LIMITED - 1992-06-10
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (10 parents, 5 offsprings)
Officer
2010-11-12 ~ 2019-01-22
IIF 40 - Director → ME
22
KIER MG BUILDING LIMITED - 2016-03-01
MAY GURNEY BUILDING LIMITED - 2013-07-10
FRIARS 627 LIMITED - 2009-11-06
05531165, 05621155, 05621157, 05708228, 05858649, 08063062, 08117731, 08269129, 08295110, 08487236, 08556510, 08691785, 08849940, 05906053, 05972146, 06038989, 06039197, 06297129, 06459854, 06459857Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2013-07-08 ~ 2015-04-28
IIF 50 - Director → ME
23
KIER MG ESTATES LIMITED - 2016-03-01
MAY GURNEY ESTATES LIMITED - 2013-07-10
MAY GURNEY HOLDINGS LIMITED - 2001-04-02
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (4 parents)
Officer
2013-07-08 ~ 2015-04-28
IIF 63 - Director → ME
24
KIER MG (REGIONAL) LIMITED - 2016-03-01
MAY GURNEY (REGIONAL) LIMITED - 2013-07-10
DARBY (SUTTON) LIMITED - 1995-10-01
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (1 parent)
Officer
2013-07-08 ~ 2015-04-28
IIF 44 - Director → ME
25
KIER MG (TECHNICAL SERVICES) LIMITED - 2016-03-01
MAY GURNEY (TECHNICAL SERVICES) LIMITED - 2013-07-10
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2013-07-08 ~ 2015-04-28
IIF 59 - Director → ME
26
KIER MG TRUSTEES LIMITED - 2016-03-01
MAY GURNEY GROUP TRUSTEES LIMITED - 2013-07-10
CANNERON LIMITED - 1998-03-16
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (4 parents)
Officer
2013-07-08 ~ 2015-04-28
IIF 41 - Director → ME
27
FRENCH KIER CONTRACTING LIMITED - 1987-02-17
FRENCH KIER LIMITED - 1986-11-17
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (4 parents, 28 offsprings)
Officer
2010-10-15 ~ 2019-01-22
IIF 39 - Director → ME
28
WYSEGROUP LIMITED - 1989-05-02
WYSEPOWER LIMITED - 1978-12-31
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2006-11-07 ~ 2008-09-08
IIF 3 - Director → ME
29
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2008-09-08
IIF 17 - Director → ME
30
C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2006-11-07 ~ 2008-09-08
IIF 5 - Director → ME
31
HACKREMCO (NO.1232) LIMITED - 1997-07-02
01500669, 01525148, 01605098, 01674043, 01755936, 01807082, 01815125, 01850370, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885, 01951790, 01967586, 01967587, 01967611, 01986157, 01986161Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2007-07-23 ~ 2008-09-08
IIF 12 - Director → ME
32
LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
BOVIS LELLIOTT LIMITED - 2011-07-22
JOHN LELLIOTT LIMITED - 2000-02-11
FERRYATTEND LIMITED - 1995-03-22
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2006-11-07 ~ 2008-09-08
IIF 4 - Director → ME
33
LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (3 parents)
Officer
2006-11-07 ~ 2008-09-08
IIF 2 - Director → ME
34
LEND LEASE EUROPE FINANCE PLC - 2016-07-01
LEND LEASE EUROPE FINANCE PLC - 2000-07-06
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2004-08-05 ~ 2008-09-08
IIF 6 - Director → ME
35
LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2006-11-07 ~ 2007-06-05
IIF 11 - Director → ME
36
LEND LEASE N0204 BLOCK A LIMITED - 2016-07-01
05754731 20 Triton Street, Regent's Place, London
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2007-09-25
IIF 13 - Director → ME
37
LEND LEASE N0204 BLOCK B LIMITED - 2016-07-01
05804340 20 Triton Street, Regent's Place, London
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2007-09-25
IIF 14 - Director → ME
38
FRIARS 635 LIMITED - 2010-08-17
05531165, 05621155, 05621157, 05708228, 05858649, 08063062, 08117731, 08269129, 08295110, 08487236, 08556510, 08691785, 08849940, 05906053, 05972146, 06038989, 06039197, 06297129, 06459854, 06459857Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2013-07-08 ~ 2015-04-16
IIF 52 - Director → ME
39
T.J. (BRENT) LIMITED - 1994-06-17
04039121 Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2013-07-08 ~ 2015-04-16
IIF 57 - Director → ME
40
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2013-07-08 ~ 2015-04-16
IIF 64 - Director → ME
41
C/o Aspreys Accountants Ltd, No.5 The Heights, Brooklands, Weybridge, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-941,785 GBP2024-02-01 ~ 2025-01-31
Officer
2020-12-22 ~ 2023-12-22
IIF 33 - Director → ME
42
SCHLUMBERGER EXPLORATION AND RESERVOIR SERVICES (UK) LIMITED - 1992-04-01
04830026SANGAMO WESTON CONTROLS LIMITED - 1991-01-04
Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex
Converted / Closed Corporate (3 parents)
Officer
1998-05-01 ~ 1999-05-26
IIF 19 - Director → ME
43
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2013-07-08 ~ 2015-04-15
IIF 51 - Director → ME
44
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-07-08 ~ 2015-04-16
IIF 54 - Director → ME
45
SENTURION (TOPCO) LIMITED - 2007-09-19
1 More London Place, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2013-07-08 ~ 2015-04-16
IIF 58 - Director → ME
46
Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2013-07-08 ~ 2015-04-16
IIF 46 - Director → ME
47
SCHLUMBERGER PUBLIC LIMITED COMPANY - 2024-11-21
SLB UK II PUBLIC LIMITED COMPANY - 2024-11-21
SCHLUMBERGER MEASUREMENT AND SYSTEMS LIMITED - 1991-11-29
SCHLUMBERGER MEASUREMENT AND CONTROL (U.K.) LIMITED - 1988-06-27
Minerva, Manor Royal, Crawley, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
1998-05-01 ~ 1999-05-23
IIF 20 - Director → ME
48
CARTLEDGE LIGHTING SERVICES GROUP LIMITED - 1991-04-08
T. CARTLEDGE & CO. LIMITED - 1989-12-19
SLEESTAR LIMITED - 1979-12-31
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (3 parents)
Officer
2013-07-08 ~ 2015-04-16
IIF 60 - Director → ME
49
MICHCO 210 LIMITED - 2000-12-18
01167328 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (3 parents, 2 offsprings)
Officer
2013-07-08 ~ 2015-04-16
IIF 43 - Director → ME
50
TURRIFF UTILITIES LIMITED - 2007-02-27
Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2013-07-08 ~ 2015-04-16
IIF 42 - Director → ME
51
TURRIFF SMART HEAT LIMITED - 2008-05-21
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-07-08 ~ 2015-04-16
IIF 55 - Director → ME
52
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-07-08 ~ 2015-04-16
IIF 47 - Director → ME
53
Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
Dissolved Corporate (3 parents)
Officer
2006-11-07 ~ 2008-09-08
IIF 7 - Director → ME