1
LORNE STEWART (UK) LTD - 2015-12-30
Smith & Williamson Restructuring, & Recovery Services Portwall, Place Portwell Lane, BristolCorporate (2 parents)
Officer
1998-04-01 ~ 2000-06-20IIF 40 - director → ME
1998-04-01 ~ 2000-06-20IIF 11 - secretary → ME
2
HADEN YOUNG LIMITED - 2009-06-30
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents)
Officer
~ 1997-06-16IIF 30 - director → ME
1995-07-01 ~ 1997-06-16IIF 7 - secretary → ME
3
42-44 Clarendon Road, Watford, HertfordshireCorporate (2 parents)
Officer
~ 1997-06-16IIF 24 - director → ME
1995-07-01 ~ 1997-06-16IIF 5 - secretary → ME
4
D.W. COMMUNICATIONS LIMITED - 2004-02-05
Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (4 parents)
Officer
2004-02-16 ~ 2005-06-01IIF 25 - director → ME
5
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, EnglandCorporate (6 parents, 1 offspring)
Officer
2007-05-13 ~ 2009-12-31IIF 21 - director → ME
6
Smith & Williamson Restructuring, & Recovery Services, Portwall Place Portwall Lane, BristolCorporate (2 parents)
Officer
1998-04-01 ~ 2000-06-20IIF 36 - director → ME
1998-04-01 ~ 2000-06-20IIF 10 - secretary → ME
7
BOUYGUES E&S INFRASTRUCTURE UK LIMITED - 2024-01-03
ETDE INFRASTRUCTURE LIMITED - 2013-03-01
DAVID WEBSTER LIMITED - 2012-02-01
Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2002-06-01 ~ 2005-06-01IIF 22 - director → ME
8
ENGIE SERVICES LIMITED - 2022-04-04
COFELY WORKPLACE LIMITED - 2016-02-29
BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16
HADEN BUILDING MANAGEMENT LIMITED - 2008-11-14
HADEN MAINTENANCE LIMITED - 1998-01-27
TROUGHTON & YOUNG LIMITED - 1981-12-31
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandCorporate (6 parents, 5 offsprings)
Officer
1996-08-01 ~ 1997-06-16IIF 8 - secretary → ME
9
5 Churchill Place, Canary Wharf, LondonCorporate (3 parents)
Officer
~ 1997-06-16IIF 23 - director → ME
1995-07-01 ~ 1997-06-16IIF 19 - secretary → ME
10
BALFOUR BEATTY WORKPLACE LIMITED - 2008-11-14
HADEN FACILITIES MANAGEMENT LIMITED - 2008-08-26
Tower Bridge House, St. Katharines Way, LondonDissolved corporate (4 parents)
Officer
1996-08-01 ~ 1997-06-16IIF 6 - secretary → ME
11
HADEN LIMITED - 1986-11-14
HADEN CARRIER LIMITED - 1981-12-31
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (4 parents)
Officer
~ 1997-06-16IIF 32 - director → ME
1995-07-01 ~ 1997-06-16IIF 17 - secretary → ME
12
42-44 Clarendon Road, Watford, HertfordshireCorporate (2 parents)
Officer
~ 1997-06-16IIF 28 - director → ME
1995-07-01 ~ 1997-06-16IIF 1 - secretary → ME
13
HADEN BUILDING MANAGEMENT LIMITED - 1998-01-27
HADEN AIR CONDITIONING LIMITED - 1998-01-12
CARRIER ROSS ENGINEERING LIMITED - 1985-01-11
CARRIER AIR CONDITIONING LIMITED - 1984-11-08
CARRIER AIR CONDITIONING LIMITED - 1981-12-31
Tower Bridge House, St. Katharines Way, LondonDissolved corporate (4 parents)
Officer
1992-04-30 ~ 1997-06-16IIF 27 - director → ME
1995-07-01 ~ 1997-06-16IIF 2 - secretary → ME
14
Suite 7/1 The Skypark, 8 Elliot Place, GlasgowCorporate (2 parents)
Officer
1992-04-30 ~ 1997-06-16IIF 26 - director → ME
1995-07-01 ~ 1997-06-16IIF 3 - secretary → ME
15
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandCorporate (4 parents)
Officer
2004-03-16 ~ 2005-07-15IIF 20 - director → ME
16
Stewart House, Kenton Road, Harrow, MiddlesexCorporate (2 parents)
Officer
1998-04-01 ~ 2000-06-20IIF 35 - director → ME
1998-04-01 ~ 2000-06-20IIF 15 - secretary → ME
17
HAT LORNE STEWART PLC - 1989-02-09
LORNE STEWART GROUP PUBLIC LIMITED COMPANY - 1988-05-19
FLACKGLOW LIMITED - 1978-12-31
Aladdin Building, Western Avenue, Greenford, Middlesex, EnglandCorporate (8 parents, 1 offspring)
Officer
1997-09-08 ~ 2000-06-20IIF 38 - director → ME
1998-03-19 ~ 2000-06-20IIF 12 - secretary → ME
18
Unit 6, Optima Business Park, Pindar Road, Hoddesdon, EnglandCorporate (3 parents)
Equity (Company account)
382,951 GBP2023-09-30
Officer
2002-06-01 ~ 2009-12-31IIF 18 - secretary → ME
19
Stewart House, Kenton Road, Harrow, MiddlesexCorporate (2 parents)
Officer
1998-04-01 ~ 2000-06-20IIF 37 - director → ME
1998-04-01 ~ 2000-06-20IIF 14 - secretary → ME
20
4TH UTILITY LIMITED - 2012-08-14
DANTJOY LIMITED - 1999-04-08
8 Wynyard Park Business Village, Wynyard, Billingham, EnglandCorporate (7 parents, 4 offsprings)
Officer
1997-10-02 ~ 2000-06-20IIF 39 - director → ME
1998-04-01 ~ 2000-06-20IIF 16 - secretary → ME
21
D W LIGHTING MANAGEMENT LIMITED - 2021-10-14
ADLAMPS LIMITED - 2004-02-05
VANISHROMAN LIMITED - 2001-01-16
Unit 6, Optima Business Park, Pindar Road, Hoddesdon, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2020-09-30
Officer
2004-02-16 ~ 2009-12-31IIF 29 - director → ME
22
Stewart House, Kenton Road, Harrow, MiddxCorporate (2 parents)
Officer
1998-04-01 ~ 2000-06-20IIF 34 - director → ME
1998-04-01 ~ 2000-06-20IIF 9 - secretary → ME
23
OUR PARKLIFE LIMITED - 2014-11-06
BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED - 2011-12-01
CLARKE HOMES ESTATES LIMITED - 1994-02-14
Tower Bridge House, St Katharine's Way, London, United KingdomDissolved corporate (1 parent)
Officer
1996-08-01 ~ 1997-06-16IIF 4 - secretary → ME
24
1 Radian Court, Knowlhill, Milton KeynesCorporate (4 parents, 1 offspring)
Officer
2004-02-16 ~ 2009-12-31IIF 31 - director → ME
25
D W GROUP HOLDINGS LIMITED - 2015-12-03
DAVID WEBSTER GROUP LIMITED - 2005-06-07
Unit 10a Optima Business Park, Pindar Road, Hoddesdon, Herts, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
18,332,822 GBP2022-09-30
Officer
2002-10-01 ~ 2009-12-31IIF 33 - director → ME
26
Wsp House, 70 Chancery Lane, LondonDissolved corporate (1 parent)
Officer
2001-01-03 ~ 2001-11-30IIF 41 - director → ME
2001-01-03 ~ 2001-11-30IIF 13 - secretary → ME