1
ALDERLAND LIMITED - 2001-06-11
8 White Oak Square, London Road, Swanley, EnglandCorporate (7 parents)
Officer
2001-05-30 ~ 2002-11-14IIF 3 - director → ME
2
QUAKECORP LIMITED - 2001-06-11
3rd Floor Sterling House, Langston Road, Loughton, EssexDissolved corporate (2 parents)
Officer
2001-05-30 ~ 2002-11-14IIF 5 - director → ME
3
COPESTICK LIMITED - 2001-06-18
8 White Oak Square, London Road, Swanley, EnglandCorporate (7 parents, 2 offsprings)
Officer
2001-05-30 ~ 2002-11-14IIF 1 - director → ME
4
THOMAS VALE HOLDINGS LIMITED - 2010-03-17
ICS VALE LIMITED - 2000-01-31
INGLEBY (1085) LIMITED - 1999-01-20
Becket House, Lambeth Palace Road, London, EnglandCorporate (3 parents, 11 offsprings)
Officer
2012-06-13 ~ 2018-04-03IIF 26 - director → ME
5
FITZ WESTON PLC - 2001-04-12
8 White Oak Square, London Road, Swanley, EnglandCorporate (7 parents)
Officer
2001-05-30 ~ 2002-11-14IIF 4 - director → ME
6
Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (6 parents)
Officer
1998-12-17 ~ 2006-01-31IIF 7 - director → ME
7
5th Floor Kings Place 90 York Way, LondonCorporate (11 parents, 1 offspring)
Officer
2021-06-15 ~ 2024-10-17IIF 31 - director → ME
8
5th Floor Kings Place 90 York Way, LondonCorporate (9 parents, 5 offsprings)
Officer
2021-06-15 ~ 2024-10-17IIF 33 - director → ME
9
5th Floor Kings Place, 90 York Way, LondonCorporate (9 parents, 1 offspring)
Equity (Company account)
334,700,000 GBP2024-03-31
Officer
2021-06-15 ~ 2024-10-17IIF 38 - director → ME
10
BILANCREST LIMITED - 1997-11-25
Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (7 parents, 11 offsprings)
Officer
1999-05-25 ~ 2018-04-03IIF 27 - director → ME
11
Branch Registration, Refer To Parent RegistryCorporate (1 parent)
Officer
2016-08-25 ~ 2020-01-01IIF 14 - director → ME
12
Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (6 parents)
Officer
2001-05-30 ~ 2003-10-14IIF 2 - director → ME
13
8 White Oak Square, London Road, Swanley, EnglandCorporate (6 parents, 1 offspring)
Officer
2000-09-22 ~ 2002-09-16IIF 10 - director → ME
14
8 White Oak Square, London Road, Swanley, EnglandCorporate (7 parents)
Officer
2000-09-25 ~ 2002-09-16IIF 11 - director → ME
15
RAILTRACK (UK) LIMITED - 2002-10-01
DETAILASPECT LIMITED - 1998-07-30
5th Floor, Kings Place, 90 York Way, London, EnglandCorporate (11 parents)
Cash at bank and in hand (Company account)
10 GBP2024-03-31
Officer
2021-06-11 ~ 2024-10-17IIF 30 - director → ME
16
Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (4 parents)
Officer
2012-07-02 ~ 2018-04-03IIF 20 - director → ME
17
BOUYGUES E&S SOLUTIONS LIMITED - 2024-01-03
BOUYGUES E&S FM UK LIMITED - 2020-01-17
ETDE FM LIMITED - 2013-03-01
ECOVERT FM LIMITED - 2012-02-01
GOLDENWHISPER LIMITED - 2001-07-16
Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (9 parents, 14 offsprings)
Officer
2001-07-18 ~ 2006-06-16IIF 15 - director → ME
18
BOUYGUES E&S UK LIMITED - 2024-01-03
ETDE UK LIMITED - 2013-03-01
Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (4 parents)
Officer
2018-04-16 ~ 2020-01-02IIF 39 - director → ME
19
AVALMILE LIMITED - 1997-11-27
Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (5 parents)
Officer
2000-05-31 ~ 2006-01-31IIF 12 - director → ME
20
THOMAS FITZGERALD LIMITED - 1990-07-30
FITZGERALD FABRICATIONS LIMITED - 1985-05-16
125 Cheston Road, Aston, BirminghamCorporate (6 parents)
Officer
2012-06-13 ~ 2013-05-02IIF 22 - director → ME
21
5th Floor, Kings Place, 90 York Way, London, EnglandCorporate (10 parents, 4 offsprings)
Officer
2021-06-11 ~ 2022-09-22IIF 37 - director → ME
22
5th Floor, Kings Place, 90 York Way, London, EnglandCorporate (10 parents, 1 offspring)
Equity (Company account)
-2,200,000 GBP2023-03-31
Officer
2021-06-11 ~ 2022-09-22IIF 36 - director → ME
23
5th Floor, Kings Place, 90 York Way, London, EnglandCorporate (9 parents, 1 offspring)
Equity (Company account)
-2,200,000 GBP2023-03-31
Officer
2021-06-11 ~ 2022-09-22IIF 32 - director → ME
24
5th Floor, Kings Place, 90 York Way, London, EnglandCorporate (10 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-06-11 ~ 2024-10-17IIF 35 - director → ME
25
5th Floor, Kings Place, 90 York Way, London, EnglandCorporate (11 parents)
Cash at bank and in hand (Company account)
100,000 GBP2024-03-31
Officer
2021-06-11 ~ 2024-10-17IIF 29 - director → ME
26
5th Floor, Kings Place, 90 York Way, London, EnglandCorporate (10 parents)
Cash at bank and in hand (Company account)
100,000 GBP2024-03-31
Officer
2021-06-11 ~ 2024-10-17IIF 34 - director → ME
27
UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
PRECIS (1636) LIMITED - 1998-09-04
5th Floor, Kings Place, 90 York Way, London, EnglandCorporate (13 parents, 1 offspring)
Officer
2021-06-11 ~ 2024-10-17IIF 28 - director → ME
28
Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2011-03-16 ~ 2018-04-03IIF 18 - director → ME
29
SB TULIP NOMINEE COMPANY LIMITED - 2011-04-04
Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (4 parents)
Officer
2010-12-23 ~ 2018-04-03IIF 19 - director → ME
30
HEIJMANS UK LIMITED - 2011-03-29
ALNERY NO. 2306 LIMITED - 2002-12-20
Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2011-03-16 ~ 2018-04-03IIF 13 - director → ME
31
SHELFCO (NO. 1291) LIMITED - 1998-03-20
4 Estates Yard, Wellhouse Lane, Barnet, HertfordshireCorporate (6 parents)
Officer
1999-02-05 ~ 2002-11-06IIF 9 - director → ME
32
SHELFCO (NO.1580) LIMITED - 1998-12-04
4 Estates Yard, Wellhouse Lane, Barnet, HertfordshireCorporate (6 parents, 1 offspring)
Officer
1999-02-05 ~ 2002-11-06IIF 8 - director → ME
33
THOMAS VALE CONSTRUCTION PLC - 2013-07-18
THOMAS VALE CONSTRUCTION LIMITED - 2002-10-30
THOMAS VALE AND SONS LIMITED - 1988-08-08
Becket House, Lambeth Palace Road, London, EnglandCorporate (4 parents)
Officer
2012-06-13 ~ 2018-04-03IIF 24 - director → ME
34
THOMAS VALE GROUP PLC - 2013-07-18
THOMAS VALE GROUP LIMITED - 2002-10-30
INGLEBY (623) LIMITED - 1992-11-06
Becket House, Lambeth Palace Road, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2012-06-13 ~ 2018-04-03IIF 23 - director → ME
35
BC21 LIMITED - 1996-06-06
Becket House, Lambeth Palace Road, London, EnglandCorporate (3 parents)
Officer
2012-06-13 ~ 2018-04-03IIF 25 - director → ME
36
HWP SHELFCO 141 LIMITED - 1998-05-01
INTERCEDE 1288 LIMITED - 1998-01-16
Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2007-12-06 ~ 2014-09-11IIF 17 - director → ME
37
BLAKEDEW SIXTY ONE LIMITED - 1997-09-26
Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2007-12-06 ~ 2014-09-11IIF 16 - director → ME
38
WARINGS (CONTRACTORS) LIMITED - 1986-05-16
Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (3 parents)
Officer
2007-12-06 ~ 2014-09-11IIF 21 - director → ME
39
Becket House, 1 Lambeth Palace Road, London, United KingdomCorporate (6 parents)
Officer
2000-09-25 ~ 2003-10-14IIF 6 - director → ME