1
DUNDAS COURT LOWER WHARF MANAGEMENT COMPANY LIMITED
05834005 13 Queens Road, Bournemouth, Dorset, England
Active Corporate (26 parents)
Officer
2020-03-23 ~ 2025-08-13
IIF 12 - Director → ME
2
KBR CONSTRUCTION LIMITED - now
KBR CALEDONIA LIMITED - 2005-04-13
BROWN & ROOT MCDERMOTT FABRICATORS LIMITED - 2001-07-03
MCDERMOTT SCOTLAND LIMITED
- 1995-02-15
02250876WELDMEAR LIMITED - 1989-01-10
1 More London Place, London
Dissolved Corporate (46 parents)
Officer
1994-03-29 ~ 1994-05-19
IIF 6 - Secretary → ME
3
KENNEDY & DONKIN GENERATION & INDUSTRIAL LIMITED
- now 02060259DOVEMAPLE LIMITED - 1986-11-26
Amber Court, William Armstrong, Drive, Newcastle Business Park, Newcastle Upon Tyne
Dissolved Corporate (22 parents)
Officer
1995-11-16 ~ 1997-02-24
IIF 8 - Secretary → ME
4
KENNEDY & DONKIN POWER LIMITED
- now 01473204KENNEDY & DONKIN POWER SYSTEMS LIMITED - 1991-02-01
KENNEDY & DONKIN ENGINEERING LIMITED - 1986-11-26
Amber Court, William Armstrong, Drive, Newcastle Business Park, Newcastle Upon Tyne, Newcastle Upon Tyne
Dissolved Corporate (31 parents)
Officer
1994-09-22 ~ 1997-02-24
IIF 5 - Secretary → ME
5
KENNEDY & DONKIN TRANSPORTATION LIMITED
- now 01615781KENNEDY HENDERSON LIMITED - 1992-10-01
HENDERSON BUSBY INTERNATIONAL LIMITED - 1986-05-30
HENDERSON BUSBY (HOLDINGS) LIMITED - 1984-01-24
STELLIW LIMITED - 1982-05-27
Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (27 parents)
Officer
1994-09-23 ~ 1997-02-24
IIF 4 - Secretary → ME
6
MCDERMOTT HOLDINGS (U.K.) LIMITED
- now 02576807INLAW SEVENTEEN LIMITED - 1991-02-28
Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
Active Corporate (56 parents)
Officer
1991-03-06 ~ 1991-05-21
IIF 10 - Director → ME
1994-03-29 ~ 1994-05-19
IIF 3 - Secretary → ME
7
PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD - now
PB KENNEDY & DONKIN HOLDINGS LIMITED - 2000-09-01
KENNEDY & DONKIN HOLDINGS LIMITED - 1999-01-06
WHEELABRATOR TECHNOLOGIES INTERNATIONAL LIMITED - 1993-01-22
INTERCEDE 971 LIMITED - 1992-07-09
Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &wear
Dissolved Corporate (36 parents)
Officer
1995-01-01 ~ 1997-02-24
IIF 7 - Secretary → ME
8
PB LTD - now
PARSONS BRINCKERHOFF LTD - 2003-03-31
PB KENNEDY & DONKIN LIMITED - 2000-11-01
KENNEDY & DONKIN LIMITED - 1999-01-05
RUST KENNEDY & DONKIN LIMITED
- 1997-08-15
00656314KENNEDY & DONKIN GROUP LIMITED - 1993-04-01
DOWNFIELD PROPERTIES LIMITED - 1986-12-01
Wsp House, 70 Chancery Lane, London, England
Active Corporate (61 parents)
Officer
1994-09-22 ~ 1997-02-24
IIF 2 - Secretary → ME
9
RUST MRM LIMITED - 1994-03-11
APPLIED GEOLOGY (NORTH WEST) LIMITED - 1993-09-15
INTERCEDE 1010 LIMITED - 1993-04-29
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (24 parents)
Officer
1995-12-29 ~ 1997-02-24
IIF 9 - Secretary → ME
10
THE THERAPY SHOP (BRIGHTON) LIMITED
- 2017-03-02
10393689 1 Homelees House Dyke Road, Seven Dials, Brighton, England
Dissolved Corporate (2 parents)
Officer
2016-09-26 ~ 2017-05-16
IIF 11 - Director → ME
2024-01-22 ~ 2025-06-12
IIF 1 - Secretary → ME
Person with significant control
2016-09-26 ~ 2018-09-26
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors → OE