1
HAMSARD 2795 LIMITED - 2005-03-31
02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 210 Pentonville Road, London
Active Corporate (10 parents)
Officer
2005-05-06 ~ 2010-02-24
IIF 24 - Director → ME
2
ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED
06046052 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-02-01 ~ 2011-05-31
IIF 61 - Secretary → ME
3
ARDEN PARTNERSHIP (DERBY) LIMITED
06046104 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (5 parents)
Equity (Company account)
-3,000 GBP2024-12-31
Officer
2007-02-01 ~ 2011-05-31
IIF 38 - Secretary → ME
4
ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED
06046068 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-02-01 ~ 2011-05-31
IIF 66 - Secretary → ME
5
ARDEN PARTNERSHIP (LEICESTER) LIMITED
06046132 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (5 parents)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
2007-02-01 ~ 2011-05-31
IIF 53 - Secretary → ME
6
ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED
05999268 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-02-01 ~ 2011-05-31
IIF 34 - Secretary → ME
7
ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED
05999280 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (5 parents)
Equity (Company account)
-4,000 GBP2024-12-31
Officer
2007-02-01 ~ 2011-05-31
IIF 65 - Secretary → ME
8
C/o Grant Thornton Uk Llp, Enterprise House, 115 Edmund Street, Birmingham
Liquidation Corporate (4 parents)
Officer
~ 1995-01-09
IIF 3 - Director → ME
9
BURLEIGH COURT (BARNSLEY) MANAGEMENT LIMITED
- now 02716314IDEALGREAT LIMITED - 1992-07-03
Legal Services, Barnsley Mbc Town Hall, Church Street, Barnsley, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
30 GBP2023-12-31
Officer
1998-04-30 ~ 2000-03-16
IIF 28 - Secretary → ME
10
COSTAIN PENSION NOMINEES LIMITED - 1988-03-30
TRUSHELFCO (NO. 235) LIMITED - 1979-12-31
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
1996-10-31 ~ 2011-05-31
IIF 20 - Director → ME
1998-04-30 ~ 2011-05-31
IIF 39 - Secretary → ME
11
CLM ENGINEERING (OVERSEAS) LIMITED
- now 02992285FIGUREBEST LIMITED - 1995-01-01
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-06-30 ~ 2011-05-31
IIF 25 - Director → ME
1998-04-30 ~ 2011-05-31
IIF 51 - Secretary → ME
12
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-12-14 ~ 2011-03-31
IIF 62 - Secretary → ME
13
Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
2007-12-14 ~ 2011-05-31
IIF 63 - Secretary → ME
14
COSTAIN ALCAIDESA LIMITED
- now 02042076BRAMDEAN BUILDERS LIMITED - 1987-03-26
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-04-30 ~ 2011-05-31
IIF 46 - Secretary → ME
15
COSTAIN BUILDING & CIVIL ENGINEERING LIMITED
- now 01054232COSTAIN U.K. LIMITED
- 1991-09-01
01054232 Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
~ 2011-05-31
IIF 23 - Director → ME
1998-04-30 ~ 2011-05-31
IIF 33 - Secretary → ME
16
COSTAIN OVERSEAS HOLDINGS LIMITED - 1999-06-24
WATCHPRAISE LIMITED - 1992-12-02
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-06-30 ~ 2011-05-31
IIF 22 - Director → ME
1998-04-30 ~ 2011-05-31
IIF 45 - Secretary → ME
17
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-04-30 ~ 2011-05-31
IIF 54 - Secretary → ME
18
COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED
- now 02440830COSTAIN E & C (OVERSEAS) LIMITED - 1991-08-05
QUICKJOB LIMITED - 1990-01-10
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-12-31 ~ 2011-05-31
IIF 17 - Director → ME
1998-04-30 ~ 2011-05-31
IIF 42 - Secretary → ME
19
COSTAIN ENGINEERING & CONSTRUCTION LIMITED
- now 02440829COSTAIN E & C LIMITED - 1991-08-05
QUESTEARN LIMITED - 1990-01-10
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (5 parents, 12 offsprings)
Officer
1998-04-30 ~ 2011-05-31
IIF 67 - Secretary → ME
20
TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01394018Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (8 parents, 7 offsprings)
Officer
1996-10-31 ~ 2011-05-31
IIF 47 - Secretary → ME
21
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-04-30 ~ 2011-05-31
IIF 36 - Secretary → ME
22
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (8 parents, 14 offsprings)
Officer
1998-04-30 ~ 2011-05-31
IIF 43 - Secretary → ME
23
COSTAIN MANAGEMENT DESIGN LIMITED
- now 01599349BROOKBIRCH LIMITED - 1982-01-18
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-06-02 ~ 2011-05-31
IIF 21 - Director → ME
1998-04-30 ~ 2011-05-31
IIF 37 - Secretary → ME
24
COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED
- now 00583789LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 1991-10-01
02992285FOREMOST LAND & MARINE LIMITED - 1976-12-31
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-04-30 ~ 2011-05-31
IIF 55 - Secretary → ME
25
COSTAIN OIL, GAS & PROCESS LIMITED
- now 00786418LAND & MARINE ENGINEERING LIMITED - 1991-10-30
LAND & MARINE ENGINEERING (HOLDINGS) LIMITED - 1984-03-01
LAND & MARINE ENGINEERING LIMITED - 1983-11-23
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1998-04-30 ~ 2011-05-31
IIF 44 - Secretary → ME
26
COSTAIN PENSION SCHEME TRUSTEE LIMITED
- now 05137385PINCO 2134 LIMITED - 2004-09-30
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Officer
2004-10-01 ~ 2015-02-12
IIF 2 - Director → ME
27
Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
2003-06-06 ~ 2003-10-08
IIF 13 - Director → ME
2003-06-06 ~ 2011-05-31
IIF 64 - Secretary → ME
28
COSTAIN PROCESS CONSTRUCTION LIMITED
- now 00590330COSTAIN PROCESS ENGINEERING & CONSTRUCTION LIMITED - 1985-03-07
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-06-30 ~ 2011-05-31
IIF 16 - Director → ME
1998-04-30 ~ 2011-05-31
IIF 60 - Secretary → ME
29
COSTAIN UPSTREAM LIMITED - now
CLERKMAXWELL LIMITED
- 2014-02-03
SC336371MM&S (5340) LIMITED - 2008-10-03
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Neo House, Riverside, Aberdeen, Scotland, Scotland
Active Corporate (3 parents)
Officer
2011-04-07 ~ 2011-05-31
IIF 35 - Secretary → ME
30
COUNTY & DISTRICT PROPERTIES LIMITED
- now 00675355COUNTY AND DISTRICT PROPERTIES LIMITED - 1990-05-17
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-04-30 ~ 2011-05-31
IIF 40 - Secretary → ME
31
3 More London Riverside, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-10-05 ~ 2011-05-31
IIF 84 - Secretary → ME
32
EQUITIX CAMBRIDGESHIRE LIMITED - now
PROJECT SEAFORT LIMITED
- 2010-05-04
06772352 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-12-12 ~ 2008-12-31
IIF 4 - Director → ME
2008-12-12 ~ 2008-12-31
IIF 73 - Secretary → ME
33
6 Snow Hill, London
Dissolved Corporate (2 parents)
Officer
1998-04-30 ~ 2000-05-31
IIF 26 - Secretary → ME
34
INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED
04885191 Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
1,000 GBP2024-01-01 ~ 2024-12-31
Officer
2003-09-02 ~ 2003-11-14
IIF 5 - Director → ME
2003-09-02 ~ 2004-04-05
IIF 75 - Secretary → ME
2008-05-29 ~ 2010-01-27
IIF 87 - Secretary → ME
35
INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED
04674817 Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
-0 GBP2024-12-31
Officer
2008-05-29 ~ 2010-01-26
IIF 86 - Secretary → ME
2003-02-21 ~ 2004-04-05
IIF 71 - Secretary → ME
36
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED
05388869 Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
1,000 GBP2024-01-01 ~ 2024-12-31
Officer
2005-03-11 ~ 2005-05-11
IIF 7 - Director → ME
2008-05-29 ~ 2010-01-29
IIF 85 - Secretary → ME
2005-03-11 ~ 2005-06-27
IIF 72 - Secretary → ME
37
INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED
05389525 Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2005-03-11 ~ 2005-05-11
IIF 11 - Director → ME
2005-03-11 ~ 2005-06-27
IIF 70 - Secretary → ME
2008-05-29 ~ 2010-01-29
IIF 89 - Secretary → ME
38
INTEGRATED CARE SOLUTIONS LIMITED - now
GRAVITAS OFFSHORE LIMITED - 2012-02-22
07947651INTEGRATED CARE SOLUTIONS LIMITED
- 2011-06-10
04502520 Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
2002-08-02 ~ 2011-05-31
IIF 19 - Director → ME
2002-08-02 ~ 2011-05-31
IIF 48 - Secretary → ME
39
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-06-30 ~ 2010-08-31
IIF 83 - Secretary → ME
40
PIMCO 2641 LIMITED
- 2007-06-01
06240697 05873731, 05873739, 05873750, 05873752, 05874840, 05882537, 05882540, 05882541, 05882566, 05903714, 05903724, 05903727, 05903745, 05914785, 05914810, 05914839, 05920302, 05920312, 05925037, 05925399Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 More London Riverside, London, England
Dissolved Corporate (5 parents)
Officer
2007-05-31 ~ 2011-05-31
IIF 41 - Secretary → ME
41
3 More London Riverside, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-04-17 ~ 2011-05-31
IIF 69 - Secretary → ME
42
3 More London Riverside, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-05-12 ~ 2011-05-31
IIF 78 - Secretary → ME
43
3 More London Riverside, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-10-15 ~ 2011-05-31
IIF 80 - Secretary → ME
44
PIMCO 2639 LIMITED
- 2007-06-01
06237259 05873731, 05873739, 05873750, 05873752, 05874840, 05882537, 05882540, 05882541, 05882566, 05903714, 05903724, 05903727, 05903745, 05914785, 05914810, 05914839, 05920302, 05920312, 05925037, 05925399Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 More London Riverside, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-05-31 ~ 2011-05-31
IIF 56 - Secretary → ME
45
PIMCO 2642 LIMITED
- 2007-06-01
06240548 05873731, 05873739, 05873750, 05873752, 05874840, 05882537, 05882540, 05882541, 05882566, 05903714, 05903724, 05903727, 05903745, 05914785, 05914810, 05914839, 05920302, 05920312, 05925037, 05925399Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 More London Riverside, London, England
Active Corporate (6 parents)
Officer
2007-05-31 ~ 2011-05-31
IIF 57 - Secretary → ME
46
3 More London Riverside, London, England
Active Corporate (5 parents)
Officer
2009-04-17 ~ 2011-05-31
IIF 29 - Secretary → ME
47
3 More London Riverside, London, England
Active Corporate (5 parents)
Officer
2010-05-11 ~ 2011-05-31
IIF 77 - Secretary → ME
48
3 More London Riverside, London, England
Active Corporate (5 parents)
Officer
2010-10-15 ~ 2011-05-31
IIF 79 - Secretary → ME
49
PIMCO 2640 LIMITED
- 2007-06-01
06237257 05873731, 05873739, 05873750, 05873752, 05874840, 05882537, 05882540, 05882541, 05882566, 05903714, 05903724, 05903727, 05903745, 05914785, 05914810, 05914839, 05920302, 05920312, 05925037, 05925399Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 More London Riverside, London, England
Active Corporate (5 parents)
Officer
2007-05-31 ~ 2011-05-31
IIF 50 - Secretary → ME
50
LYSANDER SERVICES LIMITED
- now 00766914LYSANDER INSURANCE BROKERS LIMITED,
- 2005-02-15
00766914 Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-04-30 ~ 2011-05-31
IIF 81 - Secretary → ME
51
NATIONAL ROAD OPERATORS LIMITED
- now 02969113FIRSTADVICE LIMITED - 1994-11-29
Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
1998-04-30 ~ 2011-05-31
IIF 52 - Secretary → ME
52
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (1 parent, 1 offspring)
Officer
2003-12-22 ~ 2004-11-23
IIF 9 - Director → ME
2003-12-22 ~ 2004-11-23
IIF 76 - Secretary → ME
53
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Liquidation Corporate (1 parent)
Officer
2003-06-11 ~ 2004-11-23
IIF 10 - Director → ME
2003-06-11 ~ 2004-11-23
IIF 74 - Secretary → ME
54
RENOWN INVESTMENTS (HOLDINGS) LIMITED
00683698 Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-04-30 ~ 2011-05-31
IIF 88 - Secretary → ME
55
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-04-30 ~ 2011-05-31
IIF 82 - Secretary → ME
56
SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED
- now 04923004NATIONAL ROAD OPERATORS (SEW) LIMITED
- 2003-12-10
04923004 1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2003-10-06 ~ 2004-01-20
IIF 6 - Director → ME
2003-10-06 ~ 2007-12-19
IIF 27 - Secretary → ME
57
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2003-10-03 ~ 2004-01-20
IIF 8 - Director → ME
2003-10-03 ~ 2007-12-19
IIF 30 - Secretary → ME
58
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-04-30 ~ 2011-05-31
IIF 59 - Secretary → ME