1
AGP (RESIDENTIAL DEVELOPMENTS) LIMITED
- now 04161949 3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (22 parents)
Officer
2001-05-30 ~ 2003-07-08
IIF 8 - Director → ME
2
AMELIA INVESTMENTS (1869) LIMITED
- now 03538396THOMAS VALE HOLDINGS LIMITED - 2010-03-17
ICS VALE LIMITED - 2000-01-31
INGLEBY (1085) LIMITED - 1999-01-20
Becket House, Lambeth Palace Road, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2012-06-13 ~ 2015-06-24
IIF 11 - Director → ME
3
BARNET HOSPITAL PROJECT LIMITED
03677627 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2000-11-30 ~ 2003-10-14
IIF 15 - Secretary → ME
4
BILANCREST LIMITED - 1997-11-25
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (55 parents, 15 offsprings)
Officer
2003-12-16 ~ 2015-06-24
IIF 3 - Director → ME
2000-12-11 ~ 2003-03-05
IIF 16 - Secretary → ME
5
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-05-30 ~ 2003-10-14
IIF 17 - Secretary → ME
6
8 White Oak Square, London Road, Swanley, England
Active Corporate (35 parents, 1 offspring)
Officer
2000-09-22 ~ 2002-07-18
IIF 19 - Secretary → ME
7
8 White Oak Square, London Road, Swanley, England
Active Corporate (35 parents)
Officer
2000-09-25 ~ 2001-11-21
IIF 20 - Secretary → ME
8
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2012-07-02 ~ 2015-06-23
IIF 7 - Director → ME
9
EQUANS E&S UK LIMITED - now
BOUYGUES E&S UK LIMITED
- 2024-01-03
07736123ETDE UK LIMITED - 2013-03-01
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2017-06-21 ~ 2022-02-28
IIF 14 - Director → ME
10
AVALMILE LIMITED - 1997-11-27
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2000-11-30 ~ 2003-10-14
IIF 21 - Secretary → ME
11
THOMAS FITZGERALD LIMITED - 1990-07-30
FITZGERALD FABRICATIONS LIMITED - 1985-05-16
125 Cheston Road, Aston, Birmingham
Active Corporate (34 parents)
Officer
2012-06-13 ~ 2013-05-02
IIF 13 - Director → ME
12
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2011-03-16 ~ 2015-06-23
IIF 5 - Director → ME
13
LEADBITTER BOUYGUES HOLDINGS LIMITED
- now 07458606SB TULIP NOMINEE COMPANY LIMITED
- 2011-04-04
07458606 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2010-12-23 ~ 2015-06-24
IIF 6 - Director → ME
14
LEADBITTER BOUYGUES LIMITED
- now 04573516HEIJMANS UK LIMITED
- 2011-03-29
04573516ALNERY NO. 2306 LIMITED - 2002-12-20
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2011-03-16 ~ 2015-06-23
IIF 4 - Director → ME
15
THOMAS VALE CONSTRUCTION LIMITED
- now 00078521THOMAS VALE CONSTRUCTION PLC
- 2013-07-18
00078521THOMAS VALE CONSTRUCTION LIMITED - 2002-10-30
THOMAS VALE AND SONS LIMITED - 1988-08-08
Becket House, Lambeth Palace Road, London, England
Active Corporate (50 parents, 1 offspring)
Officer
2012-06-13 ~ 2015-06-24
IIF 12 - Director → ME
16
THOMAS VALE GROUP LIMITED
- now 02693391THOMAS VALE GROUP PLC
- 2013-07-18
02693391THOMAS VALE GROUP LIMITED - 2002-10-30
INGLEBY (623) LIMITED - 1992-11-06
Becket House, Lambeth Palace Road, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2012-06-13 ~ 2015-06-24
IIF 10 - Director → ME
17
THOMAS VALE GROUP TRUSTEES LIMITED
- now 03189343BC21 LIMITED - 1996-06-06
Becket House, Lambeth Palace Road, London, England
Active Corporate (22 parents)
Officer
2012-06-13 ~ 2015-06-23
IIF 9 - Director → ME
18
HWP SHELFCO 141 LIMITED - 1998-05-01
INTERCEDE 1288 LIMITED - 1998-01-16
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2007-12-06 ~ 2014-09-08
IIF 1 - Director → ME
19
WARINGS CONTRACTORS LIMITED
- now 00326584WARINGS (CONTRACTORS) LIMITED - 1986-05-16
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (39 parents)
Officer
2007-12-06 ~ 2014-09-08
IIF 2 - Director → ME
20
WEST MIDDLESEX HOSPITAL PROJECT LIMITED
04077676 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2000-09-25 ~ 2003-10-14
IIF 18 - Secretary → ME