1
ALLEN BUILDING LIMITED
- 1998-03-30
01248351ALLEN BROTHERS (CONTRACTORS) LIMITED - 1984-06-01
305 Gray's Inn Road, London, England
Active Corporate (59 parents, 1 offspring)
Officer
1994-05-31 ~ 1998-07-24
IIF 7 - Director → ME
2
AWG LAND INVESTMENTS LIMITED - now
MORRISON LAND INVESTMENTS LIMITED
- 2003-04-08
SC165622TUNEFRAME LIMITED - 1996-06-27
C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (23 parents)
Officer
1998-11-12 ~ 1999-12-10
IIF 5 - Director → ME
3
BONNETTE AND ASSOCIATES LIMITED
11852295 7 Bracknel Way, Aughton, Ormskirk, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-02-28 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BRABCO 316 LIMITED
04715222 05179818, 04715300, 04715312Warning 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) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-07-02 ~ dissolved
IIF 16 - Director → ME
5
BRABCO 516 LIMITED
05399981 05401064, 05400888, 05449721Warning 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) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2005-06-10 ~ dissolved
IIF 17 - Director → ME
2005-06-10 ~ 2006-05-30
IIF 1 - Secretary → ME
6
GALLIFORD TRY INFRASTRUCTURE LIMITED - now
MORRISON CONSTRUCTION LIMITED - 2007-07-11
MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06
AWG CONSTRUCTION SERVICES LIMITED - 2004-10-13
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (98 parents, 4 offsprings)
Officer
1998-07-28 ~ 1999-12-10
IIF 4 - Director → ME
7
JOHN KENNEDY (CIVIL ENGINEERING) LIMITED
00948549 Tower Bridge House, St Katharine's Way, London, United Kingdom
Active Corporate (21 parents)
Officer
2000-04-19 ~ 2000-11-30
IIF 9 - Director → ME
8
JOHN KENNEDY (HOLDINGS) LIMITED
- now 03353517INHOCO 630 LIMITED - 1997-12-24
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2000-04-19 ~ 2000-11-30
IIF 10 - Director → ME
9
M&Y MAINTENANCE & CONSTRUCTION LIMITED
- now 03911918M & Y JOINERY AND BUILDING MAINTENANCE LIMITED - 2015-02-09
The Foundry, 42 Henry Street, Liverpool, England
Active Corporate (19 parents)
Officer
2023-07-17 ~ 2024-09-19
IIF 11 - Director → ME
2015-05-13 ~ 2016-11-29
IIF 12 - Director → ME
10
MORCO 2 LIMITED - now
WAVE WATER LIMITED - 2019-09-26
PACIFIC SHELF 864 LIMITED
- 1999-08-05
SC197966 SC209052, SC196862, SC182243Warning 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) C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (23 parents)
Officer
1999-08-03 ~ 1999-12-10
IIF 6 - Director → ME
11
VINCI CONSTRUCTION UK LIMITED - now
NORWEST HOLST LIMITED - 2008-12-29
Astral House, Imperial Way, Watford, Hertfordshire
Active Corporate (48 parents, 11 offsprings)
Officer
(before 1992-12-28) ~ 1993-11-12
IIF 8 - Director → ME
12
WHITE BUILDING SERVICES LIMITED
- now 00547511F.& F.S.WHITE LIMITED - 1998-07-30
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
2001-08-20 ~ dissolved
IIF 14 - Director → ME
2003-07-02 ~ 2006-05-30
IIF 2 - Secretary → ME
13
WHITE PROPERTY SERVICES LIMITED
- now 01811737BETHELL-WHITE BUILDING SERVICES LIMITED - 2001-10-23
WHITE BUILDING SERVICES LIMITED - 1998-07-30
Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
Dissolved Corporate (19 parents)
Officer
2003-07-02 ~ 2017-10-08
IIF 15 - Director → ME
2003-07-02 ~ 2006-05-30
IIF 3 - Secretary → ME