Mr Charles Nicholas Pollard

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Charles Nicholas Pollard
British born in June 1958
Resident in England
Registered addresses and corresponding companies
- 2 Coldbath Square, London, EC1R 5HL, United Kingdom
  IIF 1
- Xanadu, Church Road, Hargrave, Wellingborough, NN9 6BQ, England
  IIF 2
Pollard, Charles Nicholas
British born in June 1958
Resident in England
Registered addresses and corresponding companies
- 2 Coldbath Square, London, EC1R 5HL
  IIF 3 IIF 4 IIF 5 (more)(less)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13
- Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, Hampshire, RG23 8BG
  IIF 14
- Stratton House, Cater Road, Bishopsworth, Bristol , BS13 7UH
  IIF 15
- Bn Jackson Norton, 2nd Floor, Davis House, Robert Street, Croydon, Surrey, CR0 1QQ
  IIF 16
- Dean House, 24 Ravelston Terrace, Edinburgh, EH4 3TP
  IIF 17 IIF 18
- Xanadu, Church Road, Hargrave, NN9 6BQ, United Kingdom
  IIF 19
- Xanadu, Church Road, Hargrave, Northamptonshire, NN9 6BQ
  IIF 20 IIF 21 IIF 22 (more)(less)
  IIF 23 IIF 24 IIF 25 IIF 26 IIF 27
- Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU
  IIF 28
- 33 Bothwell Street, Glasgow, Lanarkshire, G2 6NL
  IIF 29
- 130, Wilton Road, London, SW1V 1LQ
  IIF 30 IIF 31 IIF 32 (more)(less)
  IIF 33 IIF 34 IIF 35 IIF 36 IIF 37
- 130, Wilton Road, London, SW1V 1LQ, England
  IIF 38
- 154, Buckingham Palace Road, London, SW1W 9TR, England
  IIF 39
- 1st Floor, 30-40, Eastcheap, London, EC3M 1HD, England
  IIF 40
- 2, Coldbath Square, London, EC1R 5HL, England
  IIF 41 IIF 42 IIF 43
- 2 Coldbath Square, London, EC1R 5HL, United Kingdom
  IIF 44 IIF 45 IIF 46 (more)(less)
  IIF 47
- 20, Old Broad Street, London, EC2N 1DP, England
  IIF 48 IIF 49 IIF 50 (more)(less)
  IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58
- 30-40, Eastcheap, London, EC3M 1HD, England
  IIF 59
- 30-40, Eastcheap, London, EC3M 1HD, United Kingdom
  IIF 60
- Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
  IIF 61
- Ernst & Young Llp 1, More London Place, London, SE1 2AF
  IIF 62
- Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
  IIF 63
- Fourth Floor, 130 Wilton Road, London, SW1V 1LQ, United Kingdom
  IIF 64
- Hill House, 1 Little New Street, London, EC4A 3TR
  IIF 65
- 142 Northolt Road, Harrow, Middlesex, HA2 0EE
  IIF 66 IIF 67 IIF 68 (more)(less)
  IIF 69 IIF 70
- Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England
  IIF 71
Pollard, Charles Nicholas
British born in June 1958
Registered addresses and corresponding companies
- 4 Newton Avenue, Tonbridge, Kent, TN10 4RP
  IIF 72 IIF 73 IIF 74
- Gypsey Wood Farm Elvington Lane, Dunnington, York, North Yorkshire, YO19 5LT
  IIF 75
Pollard, Charles Nicholas
British born in June 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Golden Square, 5th Floor, London, W1F 9JG, England
  IIF 76

Offspring entities and appointments 72

1
BALFOUR BEATTY BUILD LIMITED
- now 01300965
MANSELL BUILD LIMITED - 2014-10-01
BIRSE BUILD LIMITED - 2007-12-14
PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
TECHMAC (BARTON) LIMITED - 1988-11-14
INFANTANGO LIMITED - 1979-12-31
5 Churchill Place, Canary Wharf, London, England
Active Corporate (43 parents)
Officer
2014-10-22 ~ 2015-07-01
IIF 36 - Director → ME
2
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - now
DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
DEAN & DYBALL CIVIL ENGINEERING LIMITED
- 2015-07-31 00977817
DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
DEAN AND DYBALL LIMITED - 1986-12-01
5 Churchill Place, Canary Wharf, London, England
Active Corporate (55 parents)
Officer
2014-10-22 ~ 2015-07-01
IIF 32 - Director → ME
3
BALFOUR BEATTY CIVIL ENGINEERING LIMITED
- now 04482405 02306280... (more)
ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
5 Churchill Place, Canary Wharf, London, England
Active Corporate (58 parents)
Officer
2014-10-22 ~ 2015-07-01
IIF 33 - Director → ME
4
BALFOUR BEATTY CIVILS LIMITED
- now 00637008
BIRSE CIVILS LIMITED - 2014-10-01
BIRSE CL LIMITED - 2002-02-22
JANAFT LIMITED - 2002-02-21
5 Churchill Place, Canary Wharf, London, England
Active Corporate (54 parents)
Officer
2014-10-22 ~ 2015-07-01
IIF 31 - Director → ME
5
BALFOUR BEATTY CONSTRUCTION (SW) LIMITED - now
COWLIN CONSTRUCTION LIMITED
- 2015-07-31 00896821 03078430
WILLIAM COWLIN & SON LIMITED - 1997-10-01
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (50 parents)
Officer
2014-10-22 ~ 2015-07-01
IIF 15 - Director → ME
6
BALFOUR BEATTY CONSTRUCTION LIMITED
- now SC106247 00838054... (more)
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
SAMBAROW LIMITED - 1987-09-23
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (65 parents)
Officer
2014-10-22 ~ 2015-07-01
IIF 18 - Director → ME
7
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED
- now SC005804 02818602... (more)
BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17
STEWART MCGLASHEN LIMITED - 1994-06-14
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (47 parents)
Officer
2014-10-22 ~ 2015-07-01
IIF 17 - Director → ME
8
BALFOUR BEATTY GROUND ENGINEERING LTD
- now 00594086
STENT FOUNDATIONS LIMITED - 2009-05-16
BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
5 Churchill Place, London, England
Active Corporate (51 parents)
Officer
2014-10-22 ~ 2015-07-01
IIF 14 - Director → ME
9
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
08312432
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (24 parents)
Officer
2013-09-11 ~ 2015-06-30
IIF 64 - Director → ME
10
BALFOUR BEATTY GROUP LIMITED
- now 00101073
BALFOUR BEATTY LIMITED - 2000-05-10
5 Churchill Place, Canary Wharf, London, England
Active Corporate (59 parents, 68 offsprings)
Officer
2013-07-01 ~ 2015-06-30
IIF 63 - Director → ME
11
BALFOUR BEATTY KILPATRICK LIMITED - now
BALFOUR BEATTY ENGINEERING SERVICES LIMITED
- 2017-01-16 SC010625 00215402... (more)
BALFOUR KILPATRICK LIMITED - 2009-06-29
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (57 parents)
Officer
2014-10-22 ~ 2015-07-01
IIF 28 - Director → ME
12
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED
- now 01197246
MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
MANSELL MIDLANDS LIMITED - 2000-01-04
HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
HALL & TAWSE EASTERN LIMITED - 1995-07-01
DERWENT BUILDERS LIMITED - 1988-05-26
5 Churchill Place, Canary Wharf, London, England
Active Corporate (70 parents, 3 offsprings)
Officer
2014-10-22 ~ 2015-07-01
IIF 38 - Director → ME
13
BALVAC LIMITED
- now 00280220
BALVAC WHITLEY MORAN LIMITED - 2003-10-14
WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (34 parents)
Officer
2014-10-22 ~ 2015-07-01
IIF 37 - Director → ME
14
BE ONSITE - now
BEONSITE
- 2012-11-23 06042033
BE ONSITE
- 2008-03-20 06042033
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2008-02-27 ~ 2010-06-04
IIF 66 - Director → ME
15
BIFFA ENVIRONMENTAL MUNICIPAL SERVICES LIMITED - now
CORY ENVIRONMENTAL MUNICIPAL SERVICES LIMITED
- 2016-06-17 00905800
CORY ONYX LIMITED - 1990-04-17
CORY CGEA LIMITED - 1989-01-26
CORYCARE LIMITED - 1988-11-14
BLUE FUNNEL LINE LIMITED - 1988-10-25
Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
Active Corporate (39 parents)
Officer
2015-12-01 ~ 2016-06-08
IIF 10 - Director → ME
16
BLFB LIMITED
- now 05613052
DIALPHONE LIMITED - 2006-03-17
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2008-06-04 ~ 2010-06-04
IIF 21 - Director → ME
IIF 27 - Director → ME
17
BOVIS CONSTRUCTION (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE LIMITED
- 2011-02-22 00467006 03871350
BOVIS CONSTRUCTION LIMITED - 2000-02-01
30 Crown Place, London, England
Active Corporate (82 parents, 14 offsprings)
Officer
2007-11-01 ~ 2010-06-04
IIF 69 - Director → ME
18
BOVIS CONSTRUCTION (SCOTLAND) LIMITED - now
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
BOVIS LEND LEASE (SCOTLAND) LIMITED
- 2011-02-28 SC089468
BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
QUITTE LIMITED - 1984-11-29
13 Queens Road, Aberdeen, United Kingdom
Active Corporate (47 parents)
Officer
2008-11-03 ~ 2010-06-04
IIF 29 - Director → ME
19
BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE HOLDINGS LIMITED
- 2011-02-23 00231889
BOVIS GROUP PLC - 1999-12-17
BOVIS LIMITED - 1999-09-16
30 Crown Place, London, England
Active Corporate (75 parents, 10 offsprings)
Officer
2008-03-25 ~ 2010-06-04
IIF 70 - Director → ME
20
BOVIS CONSULTING (EUROPE) LIMITED - now
LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE CONSULTING LIMITED
- 2011-02-22 03826968
LEND LEASE PROJECTS LIMITED
- 2009-06-26 03826968 02946679
LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24
BOVIS EUROPE LIMITED - 2002-11-19
BOVISREALM LIMITED - 1999-09-22
BOVIS GROUP LIMITED - 1999-09-16
30 Crown Place, London, England
Active Corporate (41 parents)
Officer
2008-08-04 ~ 2010-06-04
IIF 68 - Director → ME
21
BOVIS URBAN RENEWAL LIMITED
- now 01841042
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-26 during the appointment or period of control
ROXETH LIMITED - 1988-03-01
GLASSCLOUD LIMITED - 1984-10-19
Bn Jackson Norton 2nd Floor, Davis House, Robert Street, Croydon, Surrey
Dissolved Corporate (29 parents)
Officer
2008-11-03 ~ dissolved
IIF 16 - Director → ME
22
BPH EQUIPMENT LIMITED
- now 01213981
BIRSE PLANT LIMITED - 1983-06-22
5 Churchill Place, Canary Wharf, London, England
Active Corporate (29 parents)
Officer
2014-10-22 ~ 2015-07-01
IIF 65 - Director → ME
23
CORY (THAMES) LTD
06505180
20 Old Broad Street, London, England
Dissolved Corporate (20 parents)
Officer
2015-12-01 ~ 2017-01-11
IIF 52 - Director → ME
24
CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED
03148064 05360864
20 Old Broad Street, London, England
Liquidation Corporate (27 parents)
Officer
2015-12-01 ~ 2017-01-11
IIF 53 - Director → ME
25
CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD
06427510
20 Old Broad Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-12-01 ~ 2017-01-11
IIF 56 - Director → ME
26
CORY ENVIRONMENTAL ACQUISITIONS LIMITED
- now 05394498
BROOMCO (3734) LIMITED - 2005-04-21
20 Old Broad Street, London, England
Liquidation Corporate (22 parents, 1 offspring)
Officer
2015-12-01 ~ 2017-01-11
IIF 54 - Director → ME
27
CORY ENVIRONMENTAL FINANCE LIMITED
- now 05360861
BROOMCO (3716) LIMITED - 2005-04-21
20 Old Broad Street, London, England
Liquidation Corporate (22 parents, 1 offspring)
Officer
2015-12-01 ~ 2017-01-11
IIF 51 - Director → ME
28
CORY ENVIRONMENTAL HOLDINGS LIMITED
- now 05360864 03148064
BROOMCO (3717) LIMITED - 2005-04-21
Level 5, 10 Dominion Street, London, England
Active Corporate (28 parents, 8 offsprings)
Officer
2015-12-01 ~ 2019-04-23
IIF 11 - Director → ME
29
CORY ENVIRONMENTAL LIMITED
- now 00049722 01539187
W M.CORY & SON LIMITED - 1992-01-01
Level 5, 10 Dominion Street, London, England
Active Corporate (33 parents)
Officer
2015-12-01 ~ 2019-04-23
IIF 4 - Director → ME
30
CORY ENVIRONMENTAL TRADING LTD
- now 03697084
PARKHILL WASTE MANAGEMENT LIMITED - 2010-11-04
PARKHILL 2000 LIMITED - 1999-03-03
20 Old Broad Street, London, England
Dissolved Corporate (27 parents)
Officer
2015-12-01 ~ 2017-01-11
IIF 55 - Director → ME
31
CORY HOLDCO LIMITED
- now 11385897
DUSTY BIDCO LIMITED
- 2018-12-19 11385897
Level 5, 10 Dominion Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2018-07-25 ~ 2019-04-23
IIF 42 - Director → ME
32
CORY RIVERSIDE (HOLDINGS) LTD
06505376 10659741
Level 5, 10 Dominion Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2015-12-01 ~ 2019-04-23
IIF 9 - Director → ME
33
CORY RIVERSIDE ENERGY FINANCE LIMITED
10657088
Level 5, 10 Dominion Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2017-03-07 ~ 2019-04-23
IIF 47 - Director → ME
34
CORY RIVERSIDE ENERGY HOLDINGS LIMITED
10659741 06505376
Level 5, 10 Dominion Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-03-08 ~ 2019-04-23
IIF 46 - Director → ME
35
CORY SHIP REPAIR SERVICES LIMITED
- now 04087659
THAMES SHIP REPAIR SERVICE LIMITED
- 2018-07-25 04087659 05020305
L & M SHIPYARDS LIMITED - 2005-06-30
Level 5, 10 Dominion Street, London, England
Active Corporate (16 parents)
Officer
2018-01-31 ~ 2019-04-23
IIF 41 - Director → ME
36
CORY TOPCO LIMITED
- now 11385842
DUSTY TOPCO LIMITED
- 2018-12-19 11385842
Level 5, 10 Dominion Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2018-07-25 ~ 2019-04-23
IIF 43 - Director → ME
37
CRUISE TERMINALS INTERNATIONAL LTD
- now 14527378
CONSTELLATION DESTINATIONS LTD. - 2023-04-25
15 Golden Square, 5th Floor, London, England
Active Corporate (14 parents)
Officer
2024-01-19 ~ now
IIF 76 - Director → ME
38
DENMARK HOLDCO LIMITED
09706728
Level 5, 10 Dominion Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-12-01 ~ 2019-04-23
IIF 45 - Director → ME
Person with significant control
2016-06-27 ~ 2018-06-28
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
39
ENOVERT ENERGY LIMITED - now
CORY ENVIRONMENTAL ENERGY LIMITED
- 2017-12-19 03100837
ELLICOT LIMITED - 2003-12-24
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
Active Corporate (30 parents, 1 offspring)
Officer
2015-12-01 ~ 2017-01-11
IIF 50 - Director → ME
40
ENOVERT MANAGEMENT LIMITED - now
CORY ENVIRONMENTAL MANAGEMENT LIMITED
- 2017-12-19 03291394
OCEAN WASTE MANAGEMENT LIMITED - 1999-06-25
IMPORTCLASSY LIMITED - 1997-01-15
3-5 Greyfriars Business Park Frank Foley Way, Stafford, Greyfriars, England
Active Corporate (32 parents, 10 offsprings)
Officer
2015-12-01 ~ 2017-01-11
IIF 57 - Director → ME
41
ENOVERT NORTH LIMITED - now
CORY ENVIRONMENTAL (CENTRAL) LIMITED
- 2017-12-19 02773558
PARKHILL RECLAMATION LIMITED - 1999-11-22
PRAISESUBMIT LIMITED - 1993-01-22
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
Active Corporate (34 parents, 6 offsprings)
Officer
2015-12-01 ~ 2017-01-11
IIF 49 - Director → ME
42
ENOVERT SOUTH LIMITED - now
CORY ENVIRONMENTAL (GLOUCESTERSHIRE) LIMITED
- 2017-12-19 02664840
THE WASTE COMPANY LIMITED - 1998-01-01
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
Active Corporate (37 parents)
Officer
2015-12-01 ~ 2017-01-11
IIF 58 - Director → ME
43
ENVIRONMENTAL SERVICES ASSOCIATION LIMITED
- now 00962961 03085091... (more)
NATIONAL ASSOCIATION OF WASTE DISPOSAL CONTRACTORS LIMITED - 1995-11-21
158 Buckingham Palace Road, London, England
Active Corporate (119 parents)
Officer
2016-12-01 ~ 2019-06-10
IIF 39 - Director → ME
44
FOOTPRINT FURNITURE LIMITED
05848644
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-24
Dissolved on 2020-02-29
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (26 parents)
Officer
2014-10-22 ~ 2015-07-01
IIF 34 - Director → ME
45
GENESA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-01
SIRTI LIMITED
- 2007-07-05 02254665
BIRSE COMMUNICATIONS LIMITED
- 1992-03-12 02254665
LIFELATCH LIMITED
- 1988-07-21 02254665
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (27 parents)
Officer
2002-11-28 ~ 2005-01-02
IIF 25 - Director → ME
(before 1991-10-18) ~ 1992-02-28
IIF 73 - Director → ME
46
IMCO RECONOMY 1 LIMITED - now
RECONOMY RECYCLING SERVICES LIMITED - 2018-07-20
RECONOMY ENVIRONMENTAL RECYCLING SERVICES LIMITED - 2016-10-11
CORY ENVIRONMENTAL RECYCLING SERVICES LIMITED
- 2016-07-25 05287282
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (22 parents)
Officer
2015-12-01 ~ 2016-07-21
IIF 71 - Director → ME
47
IMCO RECONOMY 5 LIMITED - now
SKIPS@HOME LIMITED
- 2018-07-20 03347372 11329105
WELLS FARGO SKIPS LIMITED - 2007-04-18
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (25 parents)
Officer
2015-12-01 ~ 2016-07-21
IIF 6 - Director → ME
48
IMCO RECONOMY 6 LIMITED - now
U.K. NATIONWIDE SKIP HIRE LIMITED
- 2018-07-20 02303868 11329121
SKIPPY SKIP HIRE LIMITED - 1994-04-28
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (23 parents)
Officer
2015-12-01 ~ 2016-07-21
IIF 3 - Director → ME
49
IMCO RECONOMY 7 LIMITED - now
WASTE HIRE SERVICES LIMITED
- 2018-07-20 03441128 11329114
BROOMCO (1380) LIMITED - 1998-01-08
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2015-12-01 ~ 2016-07-21
IIF 13 - Director → ME
50
INTERSERVE GROUP LIMITED
- now 11830440 03299588
MONTANA 1 LIMITED
- 2019-03-18 11830440
Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (13 parents, 12 offsprings)
Officer
2019-03-15 ~ 2022-06-22
IIF 61 - Director → ME
51
INTERSERVE PLC
00088456 00459356
Insolvency (Case 1) In administration
Administration started on 2019-03-15 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2022-01-21
Insolvency (Case 2) Compulsory liquidation
Petition date on 2021-12-20
Commencement of winding up on 2022-01-21
Ernst & Young Llp 1, More London Place, London
Liquidation Corporate (51 parents, 10 offsprings)
Officer
2018-06-26 ~ 2019-09-07
IIF 62 - Director → ME
52
LENDLEASE EUROPE HOLDINGS LIMITED - now
LEND LEASE EUROPE HOLDINGS LIMITED
- 2016-07-01 02594928 03807131, OC422961... (more)
LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (66 parents, 28 offsprings)
Officer
2008-11-03 ~ 2010-06-04
IIF 67 - Director → ME
53
LYME AND WOOD DEVELOPMENTS LIMITED
- now 04331431
CROSSCO (655) LIMITED - 2001-12-12
3-5 Greyfriars Business Park, Frank Foley Way, Stafford, England
Active Corporate (30 parents)
Officer
2015-12-01 ~ 2017-01-11
IIF 48 - Director → ME
54
OFFICE PROJECTS (INTERIORS) LIMITED
07748292
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (26 parents)
Officer
2014-10-22 ~ 2015-07-01
IIF 30 - Director → ME
55
RAYNESWAY CONSTRUCTION LIMITED
- now 00678446
RAYNESWAY CONSTRUCTION SERVICES LIMITED - 2005-04-14
RAYNESWAY CONCRETE PUMPING SERVICES LIMITED - 1984-01-19
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (34 parents)
Officer
2014-10-22 ~ 2015-07-01
IIF 35 - Director → ME
56
RIVERSIDE (THAMES) LTD
06427503
Level 5, 10 Dominion Street, London, England
Active Corporate (14 parents)
Officer
2015-12-01 ~ 2019-04-23
IIF 5 - Director → ME
57
RIVERSIDE ENERGY PARK LIMITED
11536739
Level 5, 10 Dominion Street, London, England
Active Corporate (10 parents)
Officer
2018-08-25 ~ 2019-04-23
IIF 44 - Director → ME
58
RIVERSIDE RESOURCE RECOVERY LIMITED
- now 03723386
FILBUK 556 LIMITED - 1999-03-31
Level 5, 10 Dominion Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2015-12-01 ~ 2019-04-23
IIF 7 - Director → ME
59
SIRTI TRUSTEES LIMITED
- now 02711008
SIRTI PENSION TRUSTEES LIMITED
- 1992-07-24 02711008
TRUSHELFCO (NO. 1806) LIMITED - 1992-07-22
56 Morley Road, Tonbridge, Kent
Dissolved Corporate (15 parents)
Officer
1992-07-24 ~ 1993-08-10
IIF 72 - Director → ME
60
SKANSKA CONSTRUCTION UK LIMITED
- now 00191408
KVAERNER CONSTRUCTION LIMITED - 2000-11-09
TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED - 1997-01-02
TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED - 1994-07-08
CEMENTATION (MAJOR PROJECTS) LIMITED - 1991-11-07
CEMENTATION CONSTRUCTION LIMITED - 1990-02-28
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (61 parents, 8 offsprings)
Officer
2005-01-01 ~ 2007-09-21
IIF 24 - Director → ME
61
SKANSKA J.V. PROJECTS LTD
- now 03686027 00993835
SKANSKA UK LTD - 2001-01-02
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (26 parents)
Officer
2005-02-01 ~ 2007-08-10
IIF 20 - Director → ME
62
SKANSKA MAJOR PROJECTS LIMITED
- now 00993835 03686027
SKANSKA LNG LIMITED - 2005-02-24
SKANSKA WHESSOE LIMITED - 2004-06-17
TRAFALGAR HOUSE PLANT HIRE LIMITED - 2001-10-12
PEINER ALISCOTT LIMITED - 1996-10-22
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (33 parents)
Officer
2005-10-13 ~ 2007-08-10
IIF 26 - Director → ME
63
SKANSKA TECHNOLOGY LIMITED
- now 00932158
KVAERNER TECHNOLOGY LIMITED - 2000-11-03
TRAFALGAR HOUSE TECHNOLOGY LIMITED - 1996-11-01
T H TECHNOLOGY LIMITED - 1991-12-06
T H ENGINEERING SERVICES LIMITED - 1988-06-17
CEMENTATION INTERNATIONAL ENGINEERING LIMITED - 1986-04-18
T.H. ENGINEERING SERVICES LIMITED - 1983-04-05
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (38 parents)
Officer
2005-01-01 ~ 2007-09-21
IIF 23 - Director → ME
64
SKANSKA UK PLC
- now 00784752 03686027
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
TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (60 parents, 17 offsprings)
Officer
2005-01-01 ~ 2007-09-21
IIF 22 - Director → ME
65
SSE UTILITY SERVICES LIMITED - now
SSE UTILITY SERVICES PLC - 2013-02-14
M.P. BURKE PLC
- 2002-02-08 01689416
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (39 parents)
Officer
1994-12-12 ~ 1997-04-07
IIF 74 - Director → ME
66
TD BIDCO LIMITED
14078495
30-40 Eastcheap, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-11-01 ~ now
IIF 60 - Director → ME
67
TILBURY DOUGLAS CONSTRUCTION LIMITED
- now 00303359 01453893
INTERSERVE CONSTRUCTION LIMITED - 2021-03-08
INTERSERVE PROJECT SERVICES LIMITED - 2011-07-05
TILBURY DOUGLAS CONSTRUCTION LIMITED - 2001-08-31
TILBURY CONSTRUCTION LIMITED - 1992-01-02
30-40 Eastcheap, London, England
Active Corporate (47 parents, 4 offsprings)
Officer
2021-04-07 ~ 2026-06-30
IIF 59 - Director → ME
68
TILBURY DOUGLAS HOLDINGS LIMITED
- now 11982592
INTERSERVE CONSTRUCTION HOLDINGS LIMITED - 2021-03-08
1st Floor, 30-40 Eastcheap, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2021-09-28 ~ now
IIF 40 - Director → ME
69
VIKING CONSORTIUM ACQUISITION LIMITED
- now 06067505
POLECOURT LIMITED - 2007-03-09
Level 5, 10 Dominion Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2015-12-01 ~ 2019-04-23
IIF 12 - Director → ME
70
WILLIAM ROBERTS (HAULAGE) LIMITED
00702778
Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
Dissolved Corporate (24 parents)
Officer
2015-12-01 ~ 2016-07-21
IIF 8 - Director → ME
71
XANADU ASSOCIATES LTD
08271272
4 Fenice Court, Phoenix Business Park, Eaton Socon, Cambridgeshire
Active Corporate (2 parents)
Officer
2012-10-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
72
YORK & NORTH YORKSHIRE INWARD INVESTMENT BOARD LIMITED - now
YORK INWARD INVESTMENT BOARD LIMITED
- 2003-10-27 03416897
City Of York Council, 9 St. Leonards Place, York, United Kingdom
Dissolved Corporate (43 parents)
Officer
1998-11-02 ~ 2001-02-05
IIF 75 - Director → ME

Mr Charles Nicholas Pollard

Mr Charles Nicholas Pollard

Pollard, Charles Nicholas

Pollard, Charles Nicholas

Pollard, Charles Nicholas

BALFOUR BEATTY BUILD LIMITED

DEAN & DYBALL CIVIL ENGINEERING LIMITED

BALFOUR BEATTY CIVIL ENGINEERING LIMITED

BALFOUR BEATTY CIVILS LIMITED

COWLIN CONSTRUCTION LIMITED

BALFOUR BEATTY CONSTRUCTION LIMITED

BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED

BALFOUR BEATTY GROUND ENGINEERING LTD

BALFOUR BEATTY GROUP EMPLOYMENT LIMITED

BALFOUR BEATTY GROUP LIMITED

BALFOUR BEATTY ENGINEERING SERVICES LIMITED

BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED

BALVAC LIMITED

BEONSITE

BE ONSITE

CORY ENVIRONMENTAL MUNICIPAL SERVICES LIMITED

BLFB LIMITED

BOVIS LEND LEASE LIMITED

BOVIS LEND LEASE (SCOTLAND) LIMITED

BOVIS LEND LEASE HOLDINGS LIMITED

BOVIS LEND LEASE CONSULTING LIMITED

LEND LEASE PROJECTS LIMITED

BOVIS URBAN RENEWAL LIMITED

BPH EQUIPMENT LIMITED

CORY (THAMES) LTD

CORY ENVIRONMENTAL (CENTRAL HOLDINGS) LIMITED

CORY ENVIRONMENTAL (LONDON OPERATIONS) LTD

CORY ENVIRONMENTAL ACQUISITIONS LIMITED

CORY ENVIRONMENTAL FINANCE LIMITED

CORY ENVIRONMENTAL HOLDINGS LIMITED

CORY ENVIRONMENTAL LIMITED

CORY ENVIRONMENTAL TRADING LTD

CORY HOLDCO LIMITED

DUSTY BIDCO LIMITED

CORY RIVERSIDE (HOLDINGS) LTD

CORY RIVERSIDE ENERGY FINANCE LIMITED

CORY RIVERSIDE ENERGY HOLDINGS LIMITED

CORY SHIP REPAIR SERVICES LIMITED

THAMES SHIP REPAIR SERVICE LIMITED

CORY TOPCO LIMITED

DUSTY TOPCO LIMITED

CRUISE TERMINALS INTERNATIONAL LTD

DENMARK HOLDCO LIMITED

CORY ENVIRONMENTAL ENERGY LIMITED

CORY ENVIRONMENTAL MANAGEMENT LIMITED

CORY ENVIRONMENTAL (CENTRAL) LIMITED

CORY ENVIRONMENTAL (GLOUCESTERSHIRE) LIMITED

ENVIRONMENTAL SERVICES ASSOCIATION LIMITED

FOOTPRINT FURNITURE LIMITED

SIRTI LIMITED

BIRSE COMMUNICATIONS LIMITED

LIFELATCH LIMITED

CORY ENVIRONMENTAL RECYCLING SERVICES LIMITED

SKIPS@HOME LIMITED

U.K. NATIONWIDE SKIP HIRE LIMITED

WASTE HIRE SERVICES LIMITED

INTERSERVE GROUP LIMITED

MONTANA 1 LIMITED

INTERSERVE PLC

LEND LEASE EUROPE HOLDINGS LIMITED

LYME AND WOOD DEVELOPMENTS LIMITED

OFFICE PROJECTS (INTERIORS) LIMITED

RAYNESWAY CONSTRUCTION LIMITED

RIVERSIDE (THAMES) LTD

RIVERSIDE ENERGY PARK LIMITED

RIVERSIDE RESOURCE RECOVERY LIMITED

SIRTI TRUSTEES LIMITED

SIRTI PENSION TRUSTEES LIMITED

SKANSKA CONSTRUCTION UK LIMITED

SKANSKA J.V. PROJECTS LTD

SKANSKA MAJOR PROJECTS LIMITED

SKANSKA TECHNOLOGY LIMITED

SKANSKA UK PLC

M.P. BURKE PLC

TD BIDCO LIMITED