1
High Holborn House 52-54 High Holborn, Holborn, London
Active Corporate (24 parents)
Officer
2002-10-28 ~ 2014-12-31
IIF 28 - Director → ME
2
ARTELIA PROJECTS UK LIMITED
- now 03913368COTEBA LIMITED - 2011-04-06
SPEEDYMAIN LIMITED - 2000-02-22
High Holborn House, 52-54 High Holborn, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2012-03-06 ~ 2014-12-31
IIF 29 - Director → ME
3
BALLAST WILTSHIER PLC
- 2000-09-07
02474897BALLAST NEDAM CONSTRUCTION LIMITED - 1996-02-07
HACKREMCO (NO.577) LIMITED - 1990-05-29
4385, 02474897 - Companies House Default Address, Cardiff
Dissolved Corporate (25 parents)
Officer
1996-04-15 ~ 2001-12-31
IIF 24 - Director → ME
4
1st Floor 46 Clarendon Road, Watford, Hertfordshire
Liquidation Corporate (11 parents)
Officer
(before 1992-03-31) ~ 1996-04-12
IIF 13 - Director → ME
5
CLASS 98 LIMITED
SC183309 12326642, 14989788, 16654242Warning 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) Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
1998-08-28 ~ 2002-03-07
IIF 20 - Director → ME
6
ENGLEMERE SERVICES LIMITED - 1997-07-08
3 Arlington Square, Downshire Way, Bracknell, England
Active Corporate (26 parents)
Officer
2008-02-15 ~ 2020-04-22
IIF 27 - Director → ME
7
FALKIRK SCHOOLS PARTNERSHIP LIMITED
SC183714 Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
1998-08-28 ~ 2002-03-07
IIF 19 - Director → ME
8
LISTALLOW LIMITED - 1999-02-12
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (32 parents)
Officer
1999-03-05 ~ 2002-01-14
IIF 25 - Director → ME
9
1st Floor 46 Clarendon Road, Watford, Hertfordshire
Liquidation Corporate (19 parents)
Officer
~ 1992-08-28
IIF 30 - Director → ME
10
LESLIE & COMPANY NORTHERN LIMITED
00584694 1 Manor Court, High Street, Harmondsworth, Middlesex
Dissolved Corporate (10 parents)
Officer
1997-02-12 ~ 2001-12-31
IIF 5 - Director → ME
11
Enticknap & Co, The Old Store The Street, Wonersh, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2002-08-27 ~ dissolved
IIF 21 - Director → ME
2002-08-27 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
WILLOUGHBY (545) LIMITED
- 2006-11-20
05950008 05942795, 05984380, 05202741Warning 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) 10 St. Giles Square, London, United Kingdom
Active Corporate (19 parents, 102 offsprings)
Officer
2006-11-10 ~ 2015-12-09
IIF 10 - Director → ME
13
SKANSKA CONSTRUCTION (REGIONS) LIMITED - now
KVAERNER CONSTRUCTION (REGIONS) LIMITED - 2000-11-03
TRAFALGAR HOUSE CONSTRUCTION (REGIONS) LIMITED
- 1997-01-02
00225316MONK CONSTRUCTION LTD.
- 1991-11-07
00225316A. MONK BUILDING & CIVIL ENGINEERING LIMITED
- 1990-05-25
00225316A. MONK BUILDING & CIVIL ENGINEERING LIMITED
- 1990-04-26
00225316A. MONK & COMPANY P L C
- 1987-09-04
00225316 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (25 parents)
Officer
(before 1992-07-27) ~ 1996-04-12
IIF 12 - Director → ME
14
SKANSKA UK PLC - now
SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
KVAERNER CONSTRUCTION LIMITED - 1997-01-02
TRAFALGAR HOUSE CONSTRUCTION LIMITED
- 1996-07-19
00784752TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED
- 1990-09-28
00784752CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED
- 1986-10-06
00784752CEMENTATION SPECIALISTS HOLDINGS LIMITED
- 1984-01-03
00784752 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (60 parents, 17 offsprings)
Officer
(before 1992-06-30) ~ 1996-04-12
IIF 18 - Director → ME
15
SOUTH EAST CENTRE FOR THE BUILT ENVIRONMENT LIMITED
05338703 100 Longwater Avenue, Reading, Berkshire
Active Corporate (58 parents)
Officer
2005-04-26 ~ 2020-01-21
IIF 9 - Director → ME
16
SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
04164414 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (39 parents, 1 offspring)
Officer
2001-06-29 ~ 2002-01-09
IIF 26 - Director → ME
17
SUSSEX CUSTODIAL SERVICES LIMITED
04163673 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (40 parents)
Officer
2001-06-29 ~ 2002-01-09
IIF 23 - Director → ME
18
TRAFALGAR HOUSE BUILDING LIMITED
00079529 20 Farringdon Street, London
Liquidation Corporate (6 parents)
Officer
(before 1993-02-28) ~ 1995-01-31
IIF 17 - Director → ME
19
1st Floor, 46 Clarendon Road, Watford, Hertfordshire
Liquidation Corporate (8 parents)
Officer
(before 1992-07-27) ~ 1996-04-12
IIF 15 - Director → ME
20
TROLLOPE & COLLS CONSTRUCTION LIMITED
- 1992-09-30
00079287TROLLOPE & COLLS LIMITED
- 1986-12-04
00079287 1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (24 parents)
Officer
(before 1993-04-05) ~ 1996-04-12
IIF 16 - Director → ME
21
1st Floor 46 Clarendon Road, Watford, Hertfordshire
Active Corporate (21 parents)
Officer
1993-04-05 ~ 1996-04-12
IIF 2 - Director → ME
22
W.J. SIMMS SONS & COOKE (NORTHERN) LIMITED
- now 01139641W.J. SIMMS SONS AND COOKE (NORTHERN) LIMITED
- 1976-12-31
01139641FREEMANCO (NO. 9) LIMITED
- 1976-12-31
01139641 1st Floor, 46 Clarendon Road, Watford
Dissolved Corporate (17 parents)
Officer
(before 1992-03-31) ~ 1992-08-28
IIF 3 - Director → ME
23
W.J. SIMMS, SONS & COOKE LIMITED
00335592 1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
(before 1992-03-31) ~ 1992-08-28
IIF 11 - Director → ME
24
WILTSHIER CONSTRUCTION (SCOTLAND) LIMITED
- now SC077368WILTSHIER SCOTLAND LIMITED - 1991-04-16
Centurion Business Park, 3 Seaward Place, Glasgow, Lanarkshire
Dissolved Corporate (10 parents)
Officer
1997-02-12 ~ 2001-12-31
IIF 7 - Director → ME
25
WILTSHIER CONSTRUCTION (THAMES VALLEY) LIMITED
00127383 Manor Court, High Street, Harmondsworth, Middx.
Active Corporate (14 parents)
Officer
1997-02-12 ~ 2001-12-31
IIF 22 - Director → ME
26
WILTSHIER CONSTRUCTION (WESSEX) LIMITED
01385049 Manor Court, High Street, Harmondsworth, Middlesex
Active Corporate (16 parents)
Officer
1997-02-12 ~ 2001-12-31
IIF 6 - Director → ME
27
WILTSHIERS LIMITED - 1991-10-14
1 Manor Court, High Stret, Harmondsworth, Middlesex
Dissolved Corporate (11 parents)
Officer
1997-02-12 ~ 2001-12-31
IIF 4 - Director → ME
28
WILTSHIER NORTHERN LIMITED
- now 00187232WILTSHIER CONSTRUCTION (NORTH) LIMITED - 1991-10-14
WILTSHIER NORTHERN LIMITED - 1991-04-09
LESLIE AND COMPANY LIMITED - 1982-09-23
1 Manor Court, High Street, Harmondsworth, Middlesex
Dissolved Corporate (10 parents)
Officer
1997-02-12 ~ 2001-12-31
IIF 1 - Director → ME
29
Manor Court, High Street, Harmondsworth, Middlesex
Active Corporate (22 parents)
Officer
1997-02-12 ~ 2001-12-31
IIF 8 - Director → ME
30
YARM ROAD INTERNATIONAL LIMITED
SC003318 100 Queen Street, 2nd Floor, Glasgow
Liquidation Corporate (36 parents)
Officer
1990-04-01 ~ 1992-07-29
IIF 14 - Director → ME