1
AMEC (BCS) LIMITED - now
BUCHAN CONCRETE SOLUTIONS LIMITED - 2007-04-19
C. V. BUCHAN LIMITED
- 2005-02-15
00875729C.V.BUCHAN(CONCRETE)LIMITED - 1990-04-01
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (24 parents)
Officer
1996-07-29 ~ 2000-02-21
IIF 9 - Director → ME
2
AMEC (MH1992) LIMITED - now
AMEC (MH1992) PLC - 2015-02-12
MATTHEW HALL PUBLIC LIMITED COMPANY
- 1992-10-01
00222870 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (22 parents)
Officer
~ 2007-07-31
IIF 28 - Director → ME
3
AMEC (WSL) LIMITED - now
WATSON STEEL LIMITED
- 2001-12-04
00514311ROBERT WATSON & CO (CONSTRUCTIONAL ENGINEERS) LIMITED - 1991-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (34 parents)
Officer
1996-07-29 ~ 2000-02-21
IIF 6 - Director → ME
4
AMEC FOSTER WHEELER FINANCE LIMITED - now
AMEC FINANCE LIMITED
- 2014-12-12
01332332DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (23 parents, 3 offsprings)
Officer
2001-06-28 ~ 2007-07-31
IIF 24 - Director → ME
5
AMEC FOSTER WHEELER GROUP LIMITED - now
ADDWORTH LIMITED - 2003-04-01
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (43 parents, 19 offsprings)
Officer
2006-05-08 ~ 2007-07-31
IIF 31 - Director → ME
6
AMEC FOSTER WHEELER LIMITED - now
AMEC FOSTER WHEELER PLC - 2017-11-23
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (61 parents, 43 offsprings)
Officer
~ 2007-07-31
IIF 34 - Director → ME
7
AMEC MANUFACTURING AND SERVICES LIMITED
- now 01381951FAIRCLOUGH ENGINEERING LIMITED - 1994-07-01
BINECHOICE LIMITED - 1978-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (20 parents)
Officer
1996-07-29 ~ 1999-12-20
IIF 16 - Director → ME
8
AMEC PROJECT INVESTMENTS LIMITED
- now 02619408AMEC POWER (HS) PENSIONS TRUSTEE LIMITED - 1996-06-26
JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED - 1992-01-31
ALNERY NO. 1090 LIMITED - 1991-06-25
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (37 parents, 2 offsprings)
Officer
1996-08-05 ~ 2007-07-31
IIF 36 - Director → ME
9
AMEC SPARECO (9) LIMITED - now
DENCO AIR LIMITED - 1984-04-02
DENCO MILLER LIMITED - 1981-12-31
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (17 parents)
Officer
1996-07-29 ~ 1998-01-29
IIF 11 - Director → ME
10
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (34 parents, 9 offsprings)
Officer
1996-08-16 ~ 1998-12-23
IIF 5 - Director → ME
11
COMMISSION FOR THE NEW ECONOMY LIMITED - now
BUSINESS EDUCATION SOLUTIONS LIMITED - 2006-03-14
Frp Advisory Trading Lmited 4th Floor Abbey Houe, 32 Booth Street, Manchester
Dissolved Corporate (42 parents, 1 offspring)
Officer
2006-04-01 ~ 2008-10-02
IIF 10 - Director → ME
12
Parsonage Chambers, 3 The Parsonage, Manchester
Active Corporate (8 parents, 1 offspring)
Officer
2007-10-30 ~ now
IIF 22 - LLP Designated Member → ME
13
One Coleman Street, London
Active Corporate (46 parents, 23 offsprings)
Officer
2001-12-18 ~ 2007-08-01
IIF 4 - Director → ME
14
FAIRCLOUGH HOMES GROUP LIMITED
- now 02804113AMEC HOUSING AND DEVELOPMENT LIMITED
- 1997-12-22
02804113AMEC HOUSING AND PROPERTY LIMITED
- 1995-12-12
02804113FAIRTANDERIS (1) PLC - 1994-12-22
2 Centro Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (31 parents)
Officer
1995-02-17 ~ 1998-01-29
IIF 12 - Director → ME
15
OCKWIN LIMITED - 1986-06-17
2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (34 parents, 26 offsprings)
Officer
1992-06-12 ~ 1996-05-29
IIF 20 - Director → ME
16
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-10-30 ~ now
IIF 23 - Director → ME
17
GENR8 INVESTMENTS LIMITED
- now 09843490EARLY ASSOCIATES MANCHESTER LIMITED
- 2021-03-03
09843490 Parsonage Chambers, 3 The Parsonage, Manchester, Lancashire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-10-27 ~ now
IIF 25 - Director → ME
Person with significant control
2022-11-15 ~ 2022-11-16
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
Parsonage Chambers, 3 Parsonage, Manchester, England
Active Corporate (5 parents)
Officer
2017-02-15 ~ now
IIF 26 - Director → ME
2017-02-15 ~ now
IIF 42 - Secretary → ME
19
Elliot House, 151 Deansgate, Manchester
Active Corporate (67 parents, 11 offsprings)
Officer
2005-10-12 ~ 2008-08-11
IIF 15 - Director → ME
20
Kent House, 14-17 Market Place, London
Active Corporate (27 parents, 1 offspring)
Officer
1999-08-25 ~ 2008-02-18
IIF 32 - Director → ME
21
MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED
- now 00953285CENTRAL STATION PROPERTIES LIMITED - 1993-04-06
GEORGE ROBINSON(MANCHESTER)LIMITED - 1979-12-31
Manchester Central Convention Complex Limited Windmill Street, Petersfield, Manchester, Greater Manchester
Active Corporate (44 parents)
Officer
2005-10-12 ~ 2016-09-26
IIF 38 - Director → ME
22
MILLER'S CROFT MANAGEMENT COMPANY LIMITED
- now 02386766RINGARM LIMITED - 1989-08-14
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
1999-02-28 ~ 2003-08-26
IIF 14 - Director → ME
23
MUSE PLACES LIMITED - now
MUSE DEVELOPMENTS LIMITED - 2023-02-17
AMEC DEVELOPMENTS LIMITED
- 2007-07-27
02717800 Kent House, 14-17 Market Place, London
Active Corporate (35 parents, 44 offsprings)
Officer
1992-05-20 ~ 2007-07-27
IIF 40 - Director → ME
24
NOORAH UNGER COMMUNICATIONS LIMITED
07692670 Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (2 parents)
Officer
2014-03-01 ~ dissolved
IIF 27 - Director → ME
25
NQD LIMITED - now
NEWCASTLE QUAYSIDE DEVELOPMENTS PUBLIC LIMITED COMPANY - 1991-03-14
LINKOPTION PUBLIC LIMITED COMPANY - 1987-12-23
Kent House, 14-17 Market Place, London
Dissolved Corporate (13 parents)
Officer
1994-08-17 ~ 2007-07-27
IIF 33 - Director → ME
26
PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED
04008909 C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2000-06-01 ~ 2002-12-20
IIF 7 - Director → ME
27
QUAY STREET DEVELOPMENTS LIMITED
08339350 C/o Genr8 Developments Llp, Timber Wharf 42 Worsley Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-21 ~ dissolved
IIF 37 - Director → ME
28
Kent House, 14-17 Market Place, London, United Kingdom
Active Corporate (30 parents)
Officer
~ 1995-09-08
IIF 18 - Director → ME
29
RINGWAY DEVELOPMENTS LIMITED - now
RINGWAY DEVELOPMENTS PLC
- 2022-02-02
02027822MANCHESTER-RINGWAY DEVELOPMENTS PLC
- 1990-02-06
02027822 Olympic House, Manchester Airport, Manchester
Active Corporate (34 parents)
Officer
~ 2002-04-11
IIF 3 - Director → ME
30
RINGWAY HOTELS (HOLDINGS) LIMITED
- now 030417892007TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1995-06-30
03041789 03866264, 03265185, 02950066Warning 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) Crown Moran Hotel, 152 Cricklewood Broadway, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
1995-05-04 ~ 2002-04-11
IIF 2 - Director → ME
31
INHOCO 740 LIMITED
- 1998-06-12
03502987 03481529, 03503312, 03503309Warning 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) Bewleys Hotel Outwood Lane, Manchester Airport, Manchester
Dissolved Corporate (30 parents)
Officer
1998-03-31 ~ 2002-04-11
IIF 8 - Director → ME
32
SEMPERIAN PPP HOLDINGS LIMITED - now
TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
AMEC INVESTMENTS LIMITED
- 2008-01-28
03131198AMEC SPARECO (7) LIMITED - 1999-10-19
INHOCO 465 LIMITED - 1999-05-11
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2000-02-21 ~ 2007-07-31
IIF 29 - Director → ME
33
5th Floor, Maxwell Building, The Crescent, Salford, United Kingdom
Active Corporate (30 parents)
Officer
~ 1993-06-17
IIF 21 - Director → ME
34
SPECIALIST EQUIPMENT SOLUTIONS LIMITED - now
AMEC LOGISTICS AND SUPPORT SERVICES LIMITED - 2009-03-09
AMEC INTERNAL ASSET MANAGEMENT LIMITED - 2005-10-06
AMEC PLANT & TRANSPORT LIMITED
- 2002-05-01
01270073AMEC CONSTRUCTION SERVICES LIMITED - 1993-04-19
FAIRCLOUGH CONSTRUCTION SERVICES LIMITED - 1983-12-16
THEKON LIMITED - 1976-12-31
27 Great West Road, Brentford, England
Active Corporate (43 parents)
Officer
1996-07-29 ~ 2002-05-01
IIF 13 - Director → ME
35
THE GROWTH COMPANY LIMITED - now
ECONOMIC SOLUTIONS LIMITED - 2017-07-19
MANCHESTER TEC LIMITED - 2000-07-05
SERVICEBASE LIMITED - 1989-12-29
Lee House, 90,great Bridgewater Street, Manchester
Active Corporate (134 parents, 77 offsprings)
Officer
2004-11-25 ~ 2006-04-01
IIF 17 - Director → ME
36
THE MANCHESTER CHAMBER OF COMMERCE AND INDUSTRY LIMITED - now
MANCHESTER CHAMBER OF COMMERCE AND INDUSTRY(THE)
- 2010-08-03
00026926 Elliot House, 151 Deansgate, Manchester
Active Corporate (83 parents, 3 offsprings)
Officer
2002-10-24 ~ 2004-11-11
IIF 1 - Director → ME
37
WARP 4 GENERAL PARTNER LIMITED
- now 04398621INHOCO 2623 LIMITED
- 2002-07-03
04398621 04128778, 04424674, 04402192Warning 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) Kent House, 14 - 17 Market Place, London
Active Corporate (19 parents, 2 offsprings)
Officer
2002-07-02 ~ 2007-07-27
IIF 35 - Director → ME
38
WARP 4 GENERAL PARTNER NOMINEES LIMITED
- now 04402192INHOCO 2622 LIMITED
- 2002-07-29
04402192 04398621, 04204225, 04057629Warning 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) Kent House, 14-17 Market Place, London
Active Corporate (18 parents)
Officer
2002-07-18 ~ 2007-07-27
IIF 30 - Director → ME
39
WATERSIDE PLACES (GENERAL PARTNER) LIMITED - now
ISIS WATERSIDE REGENERATION (GENERAL PARTNER) LIMITED
- 2016-07-04
04362301P4 GENERAL PARTNER LIMITED
- 2002-07-18
04362301WINDFULL LIMITED - 2002-02-19
National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (27 parents, 12 offsprings)
Officer
2002-07-18 ~ 2007-07-30
IIF 39 - Director → ME
40
WOOD AND COMPANY LIMITED - now
AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2021-09-27
AMEC PROPERTY AND OVERSEAS INVESTMENTS LIMITED
- 2014-12-15
01580678AMEC OVERSEAS INVESTMENTS LIMITED
- 1988-08-11
01580678PRESS OVERSEAS TRADING LIMITED
- 1984-03-09
01580678WILLIAM PRESS OVERSEAS LIMITED
- 1981-12-31
01580678 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (21 parents, 6 offsprings)
Officer
~ 1994-07-08
IIF 19 - Director → ME