1
THE RHEAD GROUP LIMITED - 2010-06-08
RHEAD LIMITED - 2007-10-08
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-08-14 ~ 2017-08-31
IIF 13 - Director → ME
2
Aquam Corporation, 1st Floor Kingsley Hall, C/o Aquam Corp Bailey Lane, Manchester Airport, Manchester, England
Dissolved Corporate (11 parents)
Officer
2017-10-02 ~ dissolved
IIF 32 - Director → ME
3
ALWAY ASSOCIATES (INTERNATIONAL) LIMITED
04026051 Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (13 parents)
Officer
2015-08-14 ~ dissolved
IIF 22 - Director → ME
4
ALWAY ASSOCIATES (LONDON) LIMITED
03591627 Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (22 parents)
Officer
2015-08-14 ~ 2017-08-31
IIF 12 - Director → ME
5
M.S. 134 LIMITED - 1990-08-17
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (11 parents)
Officer
2015-08-14 ~ dissolved
IIF 24 - Director → ME
6
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2015-08-14 ~ dissolved
IIF 18 - Director → ME
7
AQUAM UK NATURAL GAS SERVICES LIMITED
09792726 Kingsley Hall 20 Bailey Lane, Manchester Airport, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2017-10-02 ~ dissolved
IIF 37 - Director → ME
8
AQUAM WATER SERVICES LIMITED
- now 09527628SUPPLY UK HOLDINGS LIMITED - 2015-08-04
Unit 10 & 12, Jubilee Parkway Jubilee Business Park, Derby, England
Active Corporate (17 parents)
Officer
2017-10-02 ~ 2020-04-09
IIF 34 - Director → ME
9
ARDENT MANAGEMENT LIMITED
- now 02698524PEAKGLADE LIMITED - 1992-05-15
Thickbroom Coventry, 147a High Street, Waltham Cross, Hertfordshire
Active Corporate (18 parents)
Officer
2020-09-29 ~ 2023-03-31
IIF 39 - Director → ME
10
BRUNSWICK INFRASTRUCTURE SERVICES LIMITED
05934479 Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2015-08-14 ~ 2017-08-31
IIF 23 - Director → ME
11
RUNWIDE LIMITED - 1988-06-10
Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (11 parents)
Officer
2015-08-14 ~ 2017-08-31
IIF 17 - Director → ME
12
DAVID C. RUSSELL LIMITED - 1999-03-26
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-08-14 ~ 2017-08-31
IIF 15 - Director → ME
13
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2015-08-14 ~ dissolved
IIF 14 - Director → ME
14
CONSTRUCTION STUDY CENTRE LIMITED
02554091 Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (20 parents)
Officer
2015-08-14 ~ 2017-08-31
IIF 21 - Director → ME
15
DUSTY TOPCO LIMITED - 2018-12-19
Level 5, 10 Dominion Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2025-07-28 ~ now
IIF 25 - Director → ME
16
COSTAIN INTEGRATED SERVICES LIMITED
- now 01890057RHEAD GROUP LIMITED
- 2015-12-01
01890057A.B.RHEAD & ASSOCIATES LIMITED - 2010-06-07
DELTARAIN LIMITED - 1985-04-02
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2015-08-14 ~ 2017-08-31
IIF 10 - Director → ME
17
COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (62 parents, 14 offsprings)
Officer
2012-07-01 ~ 2016-12-01
IIF 1 - Director → ME
18
COUNTY & DISTRICT PROPERTIES LIMITED
- now 00675355COUNTY AND DISTRICT PROPERTIES LIMITED - 1990-05-17
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-10-21 ~ 2017-08-31
IIF 8 - Director → ME
19
3 Old Burlington Street, 3rd Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-10 ~ now
IIF 27 - Director → ME
20
3 Old Burlington Street, 3rd Floor, London, United Kingdom, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
48,944,605 GBP2022-12-31
Officer
2024-07-10 ~ now
IIF 26 - Director → ME
21
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (14 parents)
Officer
2015-08-14 ~ dissolved
IIF 20 - Director → ME
22
OVALNOTE LIMITED - 2005-08-09
Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
4,155,756 GBP2024-12-31
Officer
2019-09-02 ~ 2020-03-06
IIF 30 - Director → ME
23
H.T.C. MANAGEMENT SERVICES LIMITED
04221732 Kingsley Hall 20 Bailey Lane, Manchester Airport, Manchester, England
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2017-10-02 ~ dissolved
IIF 36 - Director → ME
24
HYDROSTATIC TESTING CONSULTANTS LIMITED
01503246 Kingsley Hall 20 Bailey Lane, Manchester Airport, Manchester, England
Dissolved Corporate (14 parents)
Officer
2017-10-02 ~ dissolved
IIF 35 - Director → ME
25
Aquam Corporation, C/o Aquam Corp, 1st Floor 20 Bailey Lane, Manchester Airport, Manchester, England
Dissolved Corporate (12 parents)
Officer
2017-10-02 ~ dissolved
IIF 33 - Director → ME
26
Aquam, 1st Floor Kingsley Hall, 20 Bailey Lane, Manchester, England
Dissolved Corporate (10 parents)
Officer
2017-10-02 ~ dissolved
IIF 31 - Director → ME
27
St Andrew's House, Portsmouth Road, Esher, Surrey
Active Corporate (27 parents, 8 offsprings)
Equity (Company account)
-23,142,875 GBP2024-10-31
Officer
2020-06-24 ~ 2020-10-25
IIF 29 - Director → ME
28
KELTBRAY MANAGEMENT SERVICES LIMITED
12932693 St. Andrews House, Portsmouth Road, Esher, England
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
691,309 GBP2024-10-31
Officer
2020-10-28 ~ 2022-10-31
IIF 28 - Director → ME
29
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (12 parents, 6 offsprings)
Officer
2015-08-14 ~ 2017-08-31
IIF 11 - Director → ME
30
JEFCO SERVICES LIMITED - 2008-05-29
JEFCO CONSTRUCTION LIMITED - 1990-10-29
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-08-20 ~ 2012-12-21
IIF 2 - Director → ME
31
THERMAL ENERGY CONSTRUCTION LIMITED - 2009-01-22
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-08-20 ~ 2012-12-21
IIF 5 - Director → ME
32
PROMANEX LIMITED - 2008-05-29
BAWOL SERVICES LIMITED - 1996-08-28
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2011-08-20 ~ 2012-12-21
IIF 4 - Director → ME
33
PROMANEX GROUP HOLDINGS LIMITED
- now 05933523HAMSARD 3024 LIMITED - 2007-04-27
Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-08-20 ~ 2017-08-31
IIF 6 - Director → ME
34
Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (25 parents)
Officer
2011-08-20 ~ 2012-12-21
IIF 3 - Director → ME
35
RENOWN INVESTMENTS (HOLDINGS) LIMITED
00683698 Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
2013-10-21 ~ 2017-08-31
IIF 7 - Director → ME
36
3699TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (19 parents)
Officer
2015-08-14 ~ 2017-08-31
IIF 19 - Director → ME
37
RHEAD GROUP HOLDINGS LIMITED
- now 07652990RG TOPCO LIMITED - 2012-02-13
3698TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-08-14 ~ 2017-08-31
IIF 9 - Director → ME
38
Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-08-14 ~ 2017-08-31
IIF 16 - Director → ME
39
Temple Chambers, 3-7 Temple Avenue, London, England
Active Corporate (22 parents, 5 offsprings)
Equity (Company account)
-46,470 GBP2024-03-30
Officer
2023-07-11 ~ 2025-07-07
IIF 40 - Director → ME
40
Kingsley Hall Bailey Lane, Manchester Airport, Manchester, England
Dissolved Corporate (16 parents)
Officer
2017-10-02 ~ dissolved
IIF 38 - Director → ME