1
FORT GILKICKER PROPERTIES LIMITED - 2016-12-09
Mountview Court, 1148 High Road, Whetstone, LondonDissolved corporate (3 parents)
Equity (Company account)
262,970 GBP2021-03-31
Officer
2021-12-24 ~ dissolvedIIF 52 - director → ME
2
HCM CONSTRUCTION LIMITED - 2006-02-03
5 Manchester Square, LondonCorporate (2 parents)
Equity (Company account)
464,747 GBP2024-03-31
Officer
2024-07-25 ~ nowIIF 38 - director → ME
2021-03-19 ~ nowIIF 9 - secretary → ME
3
CES PROPERTIES (EUSTON) LIMITED - 2000-12-18
HACKREMCO (NO.1700) LIMITED - 2000-08-25
5 Manchester Square, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
-419,079 GBP2024-03-31
Officer
2004-03-15 ~ nowIIF 50 - director → ME
2010-06-11 ~ nowIIF 18 - secretary → ME
4
5 Manchester Square, LondonCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-01-19 ~ nowIIF 30 - director → ME
2010-06-11 ~ nowIIF 19 - secretary → ME
5
HACKREMCO (NO.1802) LIMITED - 2001-04-06
5 Manchester Square, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-03-15 ~ nowIIF 44 - director → ME
2010-06-11 ~ nowIIF 22 - secretary → ME
6
CES (DORKING) LIMITED - 1999-12-07
CES PROPERTIES (CAMBERLEY) LIMITED - 1999-05-24
5 Manchester Square, LondonCorporate (4 parents)
Equity (Company account)
84,672 GBP2024-03-31
Officer
2004-03-15 ~ nowIIF 43 - director → ME
2010-06-11 ~ nowIIF 12 - secretary → ME
7
CES PROPERTIES LIMITED - 1999-10-25
HACKREMCO (NO.988) LIMITED - 1995-04-03
4 Manchester Square, LondonCorporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-03-15 ~ nowIIF 36 - director → ME
2010-06-11 ~ nowIIF 6 - secretary → ME
8
5 Manchester Square, London, United KingdomCorporate (4 parents)
Equity (Company account)
-740,830 GBP2024-03-31
Officer
2020-08-06 ~ nowIIF 49 - director → ME
9
CES (ICKENHAM) LIMITED - 1999-12-07
HACKREMCO (NO.1530) LIMITED - 1999-09-01
5 Manchester Square, LondonCorporate (4 parents)
Equity (Company account)
-7,130,561 GBP2024-03-31
Officer
2004-03-15 ~ nowIIF 46 - director → ME
2010-06-11 ~ nowIIF 15 - secretary → ME
10
HACKREMCO (NO. 1452) LIMITED - 1999-02-12
5 Manchester Square, LondonCorporate (4 parents)
Equity (Company account)
1,389,065 GBP2024-03-31
Officer
2004-03-15 ~ nowIIF 48 - director → ME
2010-06-11 ~ nowIIF 23 - secretary → ME
11
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomCorporate (7 parents, 1 offspring)
Officer
2009-12-15 ~ nowIIF 59 - director → ME
12
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomCorporate (6 parents)
Officer
2009-12-15 ~ nowIIF 61 - director → ME
13
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomCorporate (7 parents, 1 offspring)
Officer
2011-02-22 ~ nowIIF 64 - director → ME
14
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomCorporate (6 parents)
Officer
2011-02-22 ~ nowIIF 60 - director → ME
15
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomCorporate (7 parents, 1 offspring)
Officer
2011-02-22 ~ nowIIF 62 - director → ME
16
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomCorporate (6 parents)
Officer
2011-02-22 ~ nowIIF 63 - director → ME
17
20 Pelham Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-872,314 GBP2023-09-30
Officer
2010-08-24 ~ nowIIF 56 - director → ME
2010-05-24 ~ nowIIF 4 - secretary → ME
18
TALONREALM LIMITED - 2003-12-05
4 Manchester Square, LondonCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-03-16 ~ nowIIF 35 - director → ME
2010-06-11 ~ nowIIF 5 - secretary → ME
19
5 Manchester Square, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2018-01-18 ~ nowIIF 58 - director → ME
2016-08-26 ~ nowIIF 14 - secretary → ME
20
5 Manchester Square, London, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
2,148 GBP2024-03-31
Officer
2016-08-26 ~ nowIIF 21 - secretary → ME
21
PELL FRISCHMANN HOLDINGS LIMITED - 2015-10-02
5 Manchester Square, LondonCorporate (5 parents, 11 offsprings)
Equity (Company account)
6,471,491 GBP2024-03-31
Officer
2016-08-26 ~ nowIIF 10 - secretary → ME
22
PELL FRISCHMANN ENGINEERING LIMITED - 2015-10-02
PELL FRISCHMANN GVA ENGINEERING LIMITED - 1990-07-11
WINKHOLD LIMITED - 1987-04-02
5 Manchester Square, LondonCorporate (2 parents)
Equity (Company account)
596 GBP2024-03-31
Officer
2024-05-31 ~ nowIIF 39 - director → ME
23
PELL FRISCHMANN CIVIL & STRUCTURAL LIMITED - 2015-10-02
PF CONSULTANTS HOLDINGS LTD. - 2004-10-15
PELL FRISCHMANN CONSULTING ENGINEERS LIMITED - 2003-09-18
PELL FRISCHMANN CIVIL & STRUCTURAL LIMITED - 1985-05-20
5 Manchester Square, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
10,974 GBP2024-03-31
Officer
2021-03-08 ~ nowIIF 40 - director → ME
24
PELL FRISCHMANN PROCESS TECHNOLOGY LIMITED - 2015-10-02
PELL FRISCHMANN WATER LIMITED - 2012-03-27
5 Manchester Square, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
211,969 GBP2024-03-31
Officer
2017-04-12 ~ nowIIF 11 - secretary → ME
25
PELL FRISCHMANN GROUP LTD - 2015-10-02
PFG HOLDINGS LIMITED - 1992-06-09
5 Manchester Square, LondonCorporate (4 parents, 11 offsprings)
Officer
2017-12-21 ~ nowIIF 37 - director → ME
2016-08-26 ~ nowIIF 8 - secretary → ME
26
PF SCHOOLS (SANDWELL) LIMITED - 2015-10-02
5 Manchester Square, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
1,066,899 GBP2024-03-31
Officer
2003-03-21 ~ nowIIF 42 - director → ME
27
PF SCHOOLS LIMITED - 2015-10-02
5 Manchester Square, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
257,616 GBP2024-03-31
Officer
2000-03-29 ~ nowIIF 29 - director → ME
28
PELL FRISCHMANN STREETLIGHTING (BLACKPOOL) LIMITED - 2015-10-02
5 Manchester Square, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
1,391,132 GBP2024-03-31
Officer
2009-07-13 ~ nowIIF 32 - director → ME
29
PELL FRISCHMANN STREETLIGHTING (OLDHAM) LIMITED - 2015-10-02
5 Manchester Square, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
1,692,461 GBP2024-03-31
Officer
2009-08-04 ~ nowIIF 28 - director → ME
30
PELL FRISCHMANN STREETLIGHTING (ROCHDALE) LIMITED - 2015-10-02
5 Manchester Square, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
1,429,865 GBP2024-03-31
Officer
2009-08-04 ~ nowIIF 31 - director → ME
31
VOXPOD CAREERS LIMITED - 2024-01-10
20 Pelham Street, London, EnglandCorporate (3 parents)
Equity (Company account)
180,000 GBP2024-03-31
Officer
2022-12-23 ~ nowIIF 54 - director → ME
32
HAWK DEVELOPMENT MANAGEMENT PLC - 2015-11-05
SPEYHAWK DEVELOPMENT MANAGEMENT PLC - 1992-01-06
SPEYHAWK PROJECT MANAGEMENT LIMITED - 1987-08-20
SPEYHAWK PROJECT MANAGEMENT SERVICES LIMITED - 1983-11-28
SPEYHAWK PROPERTIES LIMITED - 1983-09-23
SPEYHAWK INVESTMENTS LIMITED - 1983-05-20
5 Manchester Square, LondonCorporate (5 parents)
Equity (Company account)
214,794 GBP2024-03-31
Officer
2021-09-14 ~ nowIIF 7 - secretary → ME
33
5 Manchester Square, LondonCorporate (3 parents)
Equity (Company account)
-12,570 GBP2024-03-31
Officer
2007-11-01 ~ nowIIF 27 - director → ME
2010-06-11 ~ nowIIF 13 - secretary → ME
34
4-5 Manchester Square, London, EnglandCorporate (4 parents)
Equity (Company account)
-412,106 GBP2024-03-31
Officer
2022-06-22 ~ nowIIF 55 - director → ME
35
5 Manchester Square, LondonCorporate (4 parents)
Equity (Company account)
-488,556 GBP2024-03-31
Officer
2007-03-21 ~ nowIIF 34 - director → ME
2010-06-11 ~ nowIIF 17 - secretary → ME
36
20 Pelham Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-59,661 GBP2024-03-31
Officer
2022-04-26 ~ nowIIF 53 - director → ME
37
CONTINENTAL SHELF 38 LIMITED - 1995-12-21
Stocksfield Hall, Stocksfield, NorthumberlandCorporate (6 parents, 1 offspring)
Officer
1998-11-16 ~ nowIIF 66 - director → ME
38
CONTINENTAL SHELF 37 LIMITED - 1995-12-21
Stocksfield Hall, Stocksfield, NorthumberlandCorporate (6 parents)
Officer
1998-11-16 ~ nowIIF 65 - director → ME
39
CONTINENTAL SHELF 21 LIMITED - 1995-05-19
Stocksfield Hall, Stocksfield, NorthumberlandCorporate (4 parents)
Officer
1998-11-16 ~ nowIIF 51 - director → ME
40
SANDOR HEYFORD LIMITED - 1995-07-04
LINPLACE LIMITED - 1995-04-05
5 Manchester Square, LondonCorporate (4 parents)
Equity (Company account)
2,821,517 GBP2024-03-31
Officer
2004-03-15 ~ nowIIF 45 - director → ME
2010-06-11 ~ nowIIF 16 - secretary → ME
41
5 Manchester Square, London, EnglandCorporate (2 parents)
Equity (Company account)
228,806 GBP2024-03-31
Officer
2014-12-17 ~ nowIIF 57 - director → ME
42
PEOPLEUPPER LIMITED - 2003-04-03
4 Manchester Square, LondonCorporate (5 parents, 1 offspring)
Officer
2003-03-24 ~ nowIIF 26 - director → ME
2008-02-11 ~ nowIIF 2 - secretary → ME
43
ALOFTFREEZE LIMITED - 2003-04-03
4 Manchester Square, LondonCorporate (4 parents)
Officer
2003-03-24 ~ nowIIF 25 - director → ME
2008-02-11 ~ nowIIF 1 - secretary → ME
44
POINTISSUE LIMITED - 1999-09-01
4 Manchester Square, LondonCorporate (5 parents)
Officer
2000-03-31 ~ nowIIF 24 - director → ME
2008-02-11 ~ nowIIF 3 - secretary → ME
45
ST LUCIA PROPERTIES LIMITED - 1999-11-25
TRADERS OF PROPERTIES LIMITED - 1999-10-01
ST LUCIA PROPERTIES LIMITED - 1999-08-24
TRADERS OF PROPERTIES LIMITED - 1995-10-17
5 Manchester Square, LondonDissolved corporate (4 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2008-04-25 ~ dissolvedIIF 47 - director → ME
2010-06-11 ~ dissolvedIIF 20 - secretary → ME
46
STARTTRADE LIMITED - 1991-10-04
5 Manchester Square, LondonCorporate (3 parents, 3 offsprings)
Equity (Company account)
344,404 GBP2024-03-31
Officer
2021-03-01 ~ nowIIF 41 - director → ME