1
ACM HEALTH SOLUTIONS LIMITED
- now 04364773SCREENJOINT LIMITED - 2003-09-14
Booths Park, Chelford Road, Knutsford, England
Active Corporate (5 parents)
Officer
2004-03-01 ~ 2006-10-01
IIF 14 - Director → ME
2
NETDECISIONS B2B LIMITED - 2006-03-06
03918187JADEGEAR LIMITED - 2000-04-14
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-10 ~ 2023-01-31
IIF 33 - Director → ME
3
NETDECISIONS B2C LIMITED - 2006-03-06
03918131JADEFUTURE LIMITED - 2000-04-14
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-10 ~ 2023-01-31
IIF 36 - Director → ME
4
AGILISYS CONTACT SERVICES LIMITED
- now 04288680C0NTACT PARTNERS LIMITED - 2006-03-06
ELLERDALE NO. 1 LIMITED - 2003-04-18
04288672 Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-10 ~ 2023-01-31
IIF 30 - Director → ME
5
AGILISYS GROUP HOLDINGS LIMITED
12372137 Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-10 ~ 2023-01-31
IIF 32 - Director → ME
6
NETDECISIONS HOLDINGS LTD - 2006-03-06
03917871 Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2022-05-10 ~ 2023-01-31
IIF 29 - Director → ME
7
AGILITAS LIMITED - 2001-11-23
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2022-05-10 ~ 2023-01-31
IIF 34 - Director → ME
8
AGILISYS MANAGED SERVICES LIMITED
- now 04298949DIGITAL HOSTING GROUP LIMITED - 2003-01-10
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-10 ~ 2023-01-31
IIF 28 - Director → ME
9
AGILISYS PROFESSIONAL SERVICES LIMITED
- now 03571098NETDECISIONS LIMITED - 2006-03-06
03917871 Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-05-10 ~ 2023-01-31
IIF 35 - Director → ME
10
NETDECISIONS SERVICES LIMITED - 2006-03-06
03571098NETDECISIONS UK HOLDINGS LIMITED - 2000-06-07
03789926 Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-10 ~ 2023-01-31
IIF 31 - Director → ME
11
COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
02757907 Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (8 parents, 14 offsprings)
Officer
2002-05-07 ~ 2006-09-29
IIF 25 - Director → ME
12
KENNEDY & DONKIN GENERATION & INDUSTRIAL LIMITED
- now 02060259DOVEMAPLE LIMITED - 1986-11-26
Amber Court, William Armstrong, Drive, Newcastle Business Park, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
1996-06-01 ~ 2002-05-03
IIF 12 - Director → ME
13
Amber Court William Armstrong, Drive Newcastle Business Park, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2001-08-24 ~ 2002-05-03
IIF 27 - Director → ME
14
KENNEDY & DONKIN POWER LIMITED
- now 01473204KENNEDY & DONKIN POWER SYSTEMS LIMITED - 1991-02-01
KENNEDY & DONKIN ENGINEERING LIMITED - 1986-11-26
Amber Court, William Armstrong, Drive, Newcastle Business Park, Newcastle Upon Tyne, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
1996-02-01 ~ 2002-05-03
IIF 6 - Director → ME
15
KENNEDY & DONKIN TRANSPORTATION LIMITED
- now 01615781KENNEDY HENDERSON LIMITED - 1992-10-01
HENDERSON BUSBY INTERNATIONAL LIMITED - 1986-05-30
HENDERSON BUSBY (HOLDINGS) LIMITED - 1984-01-24
STELLIW LIMITED - 1982-05-27
Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
1996-06-01 ~ 2002-04-03
IIF 8 - Director → ME
16
30-34 North Street, Hailsham, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
1,963,768 GBP2024-12-31
Officer
2007-01-10 ~ 2007-06-12
IIF 19 - Director → ME
2007-01-10 ~ 2007-06-12
IIF 39 - Secretary → ME
17
PARSONS BRINCKERHOFF CONSTRUCTORS LIMITED
04022339 Amber Court William Armstrong, Drive Newcastle Business Park, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2000-08-02 ~ 2002-05-03
IIF 9 - Director → ME
18
PARSONS BRINCKERHOFF GROUP HOLDINGS LTD
- now 03515454PB KENNEDY & DONKIN GROUP LIMITED
- 2000-09-01
03515454EXPRESSTIME LIMITED
- 1998-04-15
03515454 Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tynene4 7yq
Dissolved Corporate (2 parents)
Officer
1998-04-01 ~ 2001-04-27
IIF 17 - Director → ME
1998-04-01 ~ 1999-09-14
IIF 40 - Secretary → ME
19
PARSONS BRINCKERHOFF INVESTMENTS LIMITED - now
PARSONS BRINCKERHOFF OVERSEAS (UK) LIMITED
- 2005-10-19
03599313PARSONS BRINCKERHOFF OVERSEAS LTD
- 2000-12-19
03599313PB (UK) HOLDINGS LIMITED - 1998-09-01
DELUXELAND LIMITED - 1998-08-28
Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne
Dissolved Corporate (3 parents, 1 offspring)
Officer
1998-10-30 ~ 2001-05-11
IIF 18 - Director → ME
1998-10-30 ~ 1999-09-14
IIF 38 - Secretary → ME
20
PARSONS BRINCKERHOFF OVERSEAS HOLDINGS LTD
- now 02678235PB KENNEDY & DONKIN HOLDINGS LIMITED
- 2000-09-01
02678235KENNEDY & DONKIN HOLDINGS LIMITED
- 1999-01-06
02678235WHEELABRATOR TECHNOLOGIES INTERNATIONAL LIMITED - 1993-01-22
INTERCEDE 971 LIMITED - 1992-07-09
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Amber Court, William Armstrong Dr, Newcastle, Busi, Newcastle Upon Tyne, Tyne &wear
Dissolved Corporate (2 parents)
Officer
1996-10-21 ~ 2001-04-27
IIF 7 - Director → ME
21
Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-02-25 ~ 2002-05-03
IIF 11 - Director → ME
22
RUST KENNEDY & DONKIN LIMITED
- 1997-08-15
00656314KENNEDY & DONKIN LIMITED - 1994-11-14
04103325KENNEDY & DONKIN GROUP LIMITED - 1993-04-01
03515454DOWNFIELD PROPERTIES LIMITED - 1986-12-01
Wsp House, 70 Chancery Lane, London, England
Active Corporate (4 parents)
Officer
1996-06-01 ~ 2002-05-03
IIF 10 - Director → ME
23
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (1 parent, 1 offspring)
Officer
2004-11-23 ~ 2005-06-02
IIF 24 - Director → ME
24
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Liquidation Corporate (1 parent)
Officer
2004-11-23 ~ 2005-06-02
IIF 26 - Director → ME
25
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
633,457 GBP2015-07-31
Officer
2022-05-10 ~ 2023-01-31
IIF 37 - Director → ME
26
RUST MRM LIMITED - 1994-03-11
APPLIED GEOLOGY (NORTH WEST) LIMITED - 1993-09-15
INTERCEDE 1010 LIMITED - 1993-04-29
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (2 parents)
Officer
1995-01-01 ~ 2002-05-03
IIF 5 - Director → ME
27
T. JOLLY (SERVICES) LIMITED - 2005-03-22
T. JOLLY (PLUMBERS & DECORATORS) LIMITED - 1980-12-31
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, M3 3eb
Dissolved Corporate (4 parents)
Officer
2008-03-12 ~ 2008-03-19
IIF 41 - Secretary → ME
28
HALLCO 1563 LIMITED
- 2008-03-19
06454480 00058189, 00299926, 00668773, 01168015, 01236642, 01819905, 02520579, 02673872, 03135582, 03135583, 03143648, 03143650, 03143651, 03143654, 03162309, 03162315, 03162317, 03162320, 03162322, 03162323Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2008-03-12 ~ 2008-04-01
IIF 42 - Secretary → ME