1
Sandiway House, Hartford, Northwich, Cheshire
Active Corporate (5 parents)
Officer
1993-11-15 ~ now
IIF 31 - Director → ME
2
ALCEDO FINANCE LIMITED - now
HERA FINANCE LIMITED
- 2002-02-21
02518727HERA LAND INVESTMENTS LIMITED - 1992-10-08
IDEALNAME LIMITED - 1991-02-27
1 Paddington Square, London, England
Active Corporate (31 parents)
Officer
1998-07-31 ~ 1999-08-19
IIF 15 - Secretary → ME
3
AMEC (AGL) LIMITED - now
AMEC GROUP LIMITED - 2003-04-01
RAPID TRANSIT GROUP PLC - 1999-02-03
FAIRTANDERIS (4) PLC
- 1995-09-26
02804148 02804093, 02804172, 02804113Warning 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) Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (23 parents)
Officer
1994-07-08 ~ 1995-09-15
IIF 56 - Director → ME
4
AMEC (F.C.G.) LIMITED - now
AMEC (F.C.G.) P.L.C. - 2015-02-12
FAIRCLOUGH CONSTRUCTION GROUP P L C
- 1999-05-25
00148585LEONARD FAIRCLOUGH,LIMITED - 1977-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (20 parents)
Officer
1995-01-18 ~ 1995-09-15
IIF 21 - Secretary → ME
5
AMEC (MH1992) LIMITED - now
AMEC (MH1992) PLC - 2015-02-12
MATTHEW HALL PUBLIC LIMITED COMPANY - 1992-10-01
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (22 parents)
Officer
1993-11-15 ~ 1995-09-15
IIF 11 - Secretary → ME
6
GENERAL DESCALING COMPANY LIMITED - 1986-04-11
Sandiway House, Hartford, Northwich, Cheshire
Dissolved Corporate (4 parents)
Officer
1993-11-15 ~ dissolved
IIF 35 - Director → ME
7
AMEC CAPITAL PROJECTS LIMITED - now
AMEC SPARECO (4) PLC - 1999-11-03
FAIRTANDERIS (8) PLC
- 1997-08-12
02804109 02804093, 02804172, 02804148Warning 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) Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (27 parents, 12 offsprings)
Officer
1994-07-08 ~ 1995-09-15
IIF 47 - Director → ME
8
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (24 parents)
Officer
1994-06-30 ~ 1995-09-15
IIF 44 - Director → ME
9
AMEC FACILITIES LIMITED - now
JAMES WILLIAMS & CO.(PLANT HIRE) LIMITED
- 1996-07-26
00689849 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (24 parents)
Officer
1993-11-15 ~ 1995-09-15
IIF 53 - Director → ME
10
AMEC INFRASTRUCTURE SERVICES LIMITED - now
FAIRTANDERIS (10) PLC
- 1996-07-26
02804088 02804113, 02804148, 02804172Warning 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) Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (18 parents)
Officer
1994-07-08 ~ 1995-09-15
IIF 62 - Director → ME
11
FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
SEAWARD ENGINEERING LIMITED - 1977-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (19 parents, 113 offsprings)
Officer
1993-11-15 ~ 1995-09-15
IIF 60 - Director → ME
12
AMEC OFFSHORE DEVELOPMENTS LIMITED
SC137017 Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (26 parents)
Officer
1994-06-30 ~ 1995-09-15
IIF 43 - Director → ME
13
PRESS OFFSHORE LIMITED - 1992-04-01
PRESS PRODUCTION SYSTEMS LIMITED - 1986-02-07
WILLIAM PRESS PRODUCTION SYSTEMS LIMITED - 1982-06-04
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (27 parents)
Officer
1994-06-30 ~ 1995-09-15
IIF 58 - Director → ME
14
AMEC PROCESS AND ENERGY INTERNATIONAL LIMITED
- now 02028347AMEC ENGINEERING INTERNATIONAL LIMITED - 1993-01-01
MATTHEW HALL ENGINEERING (SOUTHAMPTON) LIMITED - 1992-04-01
MONOCIRCLE LIMITED - 1986-07-18
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (19 parents)
Officer
1994-06-30 ~ 1995-09-15
IIF 51 - Director → ME
15
AMEC SERVICES LIMITED - now
AMEC SPARECO (6) LIMITED - 1999-10-19
HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED - 1999-05-04
FAIRTANDERIS (7) PLC
- 1996-01-18
02804093 02804172, 02804148, 02804113Warning 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) Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (25 parents)
Officer
1994-07-08 ~ 1995-09-15
IIF 23 - Director → ME
16
3rd Floor, 40 Grosvenor Place, London
Liquidation Corporate (10 parents)
Officer
(before 1992-04-10) ~ 1993-07-31
IIF 25 - Director → ME
(before 1992-04-10) ~ 1992-07-13
IIF 6 - Secretary → ME
17
Invensys House, Carlisle Place, London
Active Corporate (13 parents)
Officer
(before 1992-05-05) ~ 1992-07-13
IIF 2 - Secretary → ME
18
CEMAK ENGINEERING LIMITED - 1982-11-18
HALL-THERMOTANK (U.K.) LIMITED - 1976-12-31
3rd Floor, 40 Grosvenor Place, London
Dissolved Corporate (18 parents)
Officer
1992-08-12 ~ 1993-05-07
IIF 36 - Director → ME
(before 1992-05-07) ~ 1992-07-13
IIF 5 - Secretary → ME
19
BAKER PERKINS OVERSEAS INVESTMENTS LIMITED - 1990-02-20
Portland House, Stag Place, London
Dissolved Corporate (14 parents, 15 offsprings)
Officer
(before 1992-09-05) ~ 1993-07-31
IIF 30 - Director → ME
1993-05-28 ~ 1993-07-31
IIF 4 - Secretary → ME
20
APV OVERSEAS HOLDINGS LIMITED
- now 00237510A.P.V. OVERSEAS HOLDINGS LIMITED - 1990-06-14
STANDARD STEEL COMPANY (1929) LIMITED - 1977-12-31
C/o Spx Flow Europe Ltd, No. 315 Regus Manchester Airport, Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
(before 1992-10-04) ~ 1993-10-04
IIF 33 - Director → ME
(before 1992-10-04) ~ 1993-07-31
IIF 1 - Secretary → ME
21
APV PACKAGING SYSTEMS LIMITED
- now 00461300ROSE PACKAGING SYSTEMS LIMITED
- 1993-01-22
00461300BAKER PERKINS SERVICES LIMITED - 1987-02-13
BAKER PERKINS LIMITED - 1985-09-01
BAKER PERKINS SERVICES LIMITED - 1985-04-01
DOUGLAS-ROWNSON LIMITED - 1978-12-31
Invensys House, Carlisle Place, London
Dissolved Corporate (10 parents)
Officer
(before 1992-08-31) ~ 1993-07-31
IIF 40 - Director → ME
22
Sandiway House, Hartford, Northwich, Cheshire
Active Corporate (4 parents)
Officer
1993-11-15 ~ 1995-09-15
IIF 50 - Director → ME
23
Invensys House, Carlisle Place, London
Active Corporate (10 parents)
Officer
(before 1992-10-16) ~ 1993-07-31
IIF 28 - Director → ME
(before 1992-10-16) ~ 1993-07-31
IIF 7 - Secretary → ME
24
2a Brymau Three Trading Estates, River Lane, Chester, Flintshire, Wales
Active Corporate (28 parents)
Officer
2011-09-19 ~ now
IIF 65 - Director → ME
25
BUCHAN TUNNELLING LIMITED
- now 00172928C.V.BUCHAN & COMPANY,LIMITED - 1990-03-31
Sandiway House, Hartford, Northwich, Cheshire
Dissolved Corporate (4 parents)
Officer
1993-11-15 ~ dissolved
IIF 27 - Director → ME
26
CABLE AND WIRELESS NOMINEE LIMITED - now
CABLE & WIRELESS NOMINEE LIMITED - 2025-03-28
CABLE AND WIRELESS NOMINEE LIMITED
- 2025-02-19
03249884CABLE AND WIRELESS COMMUNICATIONS LIMITED - 1996-12-03
TRUSHELFCO (NO.2194) LIMITED - 1996-10-25
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (30 parents, 1 offspring)
Officer
1996-12-04 ~ 1998-03-26
IIF 45 - Director → ME
27
80-110 Finnieston Street, Glasgow
Active Corporate (5 parents)
Officer
1993-11-15 ~ 1995-09-15
IIF 22 - Director → ME
28
EIJSVOGEL FINANCE LIMITED - now
ELECTRIC FINANCE LIMITED
- 2003-03-20
02792015OFFICETIDY TRADING LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (33 parents)
Officer
1998-07-31 ~ 1999-08-19
IIF 16 - Secretary → ME
29
FAIRCLOUGH HOMES GROUP LIMITED - now
AMEC HOUSING AND DEVELOPMENT LIMITED - 1997-12-22
AMEC HOUSING AND PROPERTY LIMITED
- 1995-12-12
02804113FAIRTANDERIS (1) PLC
- 1994-12-22
02804113 02804088, 02804172, 02804148Warning 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) 2 Centro Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (31 parents)
Officer
1994-07-08 ~ 1995-02-02
IIF 57 - Director → ME
30
Invensys House, Carlisle Place, London
Active Corporate (10 parents)
Officer
~ 1993-07-31
IIF 32 - Director → ME
31
JUPITER FINANCE LIMITED - 1989-05-02
JUPITER HOLDINGS LIMITED - 1988-06-30
LEGIBUS 427 LIMITED - 1984-07-18
1 Paddington Square, London, England
Active Corporate (32 parents, 1 offspring)
Officer
1998-07-31 ~ 1999-08-19
IIF 18 - Secretary → ME
32
HEALTH MANAGEMENT (CARLISLE) LIMITED - now
HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
FAIRTANDERIS (6) PLC
- 1996-01-18
02804172 02804093, 02804148, 02804113Warning 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) 1 Park Row, Leeds, United Kingdom
Active Corporate (51 parents)
Officer
1994-07-08 ~ 1995-09-15
IIF 59 - Director → ME
33
Sandiway House, Hartford, Northwich, Cheshire
Active Corporate (4 parents)
Officer
1993-11-15 ~ now
IIF 34 - Director → ME
34
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (13 parents)
Officer
1993-11-15 ~ 1995-09-15
IIF 54 - Director → ME
35
Sandiway House, Hartford, Northwich, Cheshire
Active Corporate (7 parents)
Officer
1995-03-24 ~ 1995-09-15
IIF 55 - Director → ME
36
JAMES SCOTT ENGINEERING GROUP LIMITED
SC025653 Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Active Corporate (15 parents)
Officer
1993-11-15 ~ 1995-09-15
IIF 48 - Director → ME
37
KESA SOURCING LIMITED - now
HALCYON SOURCING LIMITED
- 2003-03-20
02712261ENTERTAINMENT DEVELOPMENT GROUP LIMITED
- 1999-07-23
02712261 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (34 parents)
Officer
1998-07-31 ~ 1999-08-19
IIF 14 - Secretary → ME
38
KINGFISHER CHALLENGES LIMITED
- now 01174708WOOLWORTH (IRELAND) LIMITED
- 1999-06-16
01174708SHOPPERS WORLD CATALOGUE STORES LIMITED - 1982-01-05
3 Sheldon Square, Paddington, London
Dissolved Corporate (27 parents)
Officer
1999-02-25 ~ 1999-08-19
IIF 19 - Secretary → ME
39
KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED - now
E-KINGFISHER LIMITED - 2006-09-28
ENDSLIDE LIMITED - 1986-07-10
1 Paddington Square, London, England
Active Corporate (46 parents)
Officer
1998-07-31 ~ 1999-08-19
IIF 12 - Secretary → ME
40
TODAYUNIQUE LIMITED - 1991-02-04
1 Paddington Square, London, England
Active Corporate (31 parents, 6 offsprings)
Officer
1998-07-31 ~ 1999-08-19
IIF 17 - Secretary → ME
41
KINGFISHER NOMINEES LIMITED
- now 01501676WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
3 Sheldon Square, Paddington, London
Dissolved Corporate (29 parents)
Officer
1998-07-31 ~ 1999-08-19
IIF 13 - Secretary → ME
42
MATTHEW HALL MINING LIMITED
- now 00616510MATTHEW HALL INTERNATIONAL LIMITED - 1980-12-31
MATTHEW HALL OVERSEAS LIMITED - 1976-12-31
Sandiway House, Hartford, Northwich, Cheshire
Dissolved Corporate (5 parents)
Officer
1993-11-15 ~ dissolved
IIF 38 - Director → ME
43
NJMD CORPORATE SERVICES LIMITED
07636796 The Springs New Woodhouses, Broughall, Whitchurch, Shropshire, England
Active Corporate (2 parents)
Officer
2011-05-17 ~ now
IIF 64 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
44
PARAMOUNT COURT RESIDENTS LIMITED
- now 01624654STAPLE HOLDINGS LIMITED - 1983-03-04
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (35 parents)
Officer
2009-04-27 ~ 2013-06-18
IIF 66 - Director → ME
45
PRESS CONSTRUCTION LIMITED
- now 00471400WILLIAM PRESS & SON,LIMITED - 1982-01-18
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (32 parents)
Officer
1994-06-30 ~ 1995-09-15
IIF 52 - Director → ME
46
Sandiway House, Hartford, Northwich, Cheshire
Active Corporate (4 parents)
Officer
1993-11-15 ~ 1994-05-10
IIF 29 - Director → ME
47
PRIMAT RECRUITMENT LIMITED
- now 01535391PRIMAT PERSONNEL SERVICES LIMITED - 1989-01-01
Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
Active Corporate (36 parents)
Officer
1993-11-15 ~ 1995-09-15
IIF 61 - Director → ME
48
ROAD MANAGEMENT GROUP LIMITED
- now 02804119FAIRTANDERIS (2) PLC
- 1994-10-26
02804119 02804093, 02804172, 02804148Warning 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) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (66 parents, 4 offsprings)
Officer
1994-07-08 ~ 1995-05-17
IIF 37 - Director → ME
49
ROAD MANAGEMENT LIMITED - now
FAIRTANDERIS (9) PLC
- 1996-04-18
02804114 02804093, 02804172, 02804148Warning 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) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (62 parents)
Officer
1994-07-08 ~ 1995-09-15
IIF 46 - Director → ME
50
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED - now
ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
PHOTOMOTOR LIMITED
- 1995-05-17
03044569 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (62 parents)
Officer
1995-05-17 ~ 1995-05-17
IIF 26 - Director → ME
51
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED - now
ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
FAIRTANDERIS (3) PLC
- 1994-10-14
02804122 02804093, 02804172, 02804148Warning 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) 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (63 parents)
Officer
1994-07-08 ~ 1995-05-17
IIF 42 - Director → ME
52
WENTWORTH ESTATES LIMITED - 1983-12-07
31 Hill Street, London
Dissolved Corporate (21 parents)
Officer
1993-11-15 ~ 1995-09-15
IIF 49 - Director → ME
53
SEVERNSIDE HOUSING PARTNERSHIP - 2000-10-02
Brassey Road, Old Potts Way, Shrewsbury, Shropshire
Converted / Closed Corporate (71 parents, 3 offsprings)
Officer
2005-09-06 ~ 2006-07-04
IIF 67 - Director → ME
54
SHELDON HOLDINGS LIMITED - now
HALCYON ELECTRICS LIMITED
- 2003-04-23
02792411MERGEACTUAL COMPANY LIMITED - 1993-04-02
1 Paddington Square, London, England
Active Corporate (39 parents, 14 offsprings)
Officer
1998-07-31 ~ 1999-08-19
IIF 63 - Secretary → ME
55
SORBO FIFTY-THREE LIMITED - now
INTERCEDE 649 LIMITED - 1989-04-11
3rd Floor, 40 Grosvenor Place, London, England
Dissolved Corporate (12 parents)
Officer
(before 1992-04-12) ~ 1993-07-31
IIF 39 - Director → ME
(before 1992-04-12) ~ 1992-07-13
IIF 9 - Secretary → ME
56
SOUTH EASTERN EUROPE SERVICES LIMITED - now
APV AIRFLOW LIMITED
- 1993-10-20
00942712APV ENVIRONMENTAL LIMITED
- 1992-12-10
00942712APV ANDA LIMITED - 1989-05-31
ANDA LIMITED - 1988-08-11
Building A Compass House, Manor Royal, Crawley, West Sussex
Dissolved Corporate (27 parents)
Officer
1992-11-25 ~ 1993-07-31
IIF 8 - Secretary → ME
57
SPX FLOW TECHNOLOGY CRAWLEY LIMITED - now
APV UK LIMITED - 2010-12-01
APV CORPORATION LIMITED
- 1995-06-13
00068014APV BAKER LIMITED - 1989-05-31
APV HALL LIMITED - 1988-01-05
HALL-THERMOTANK LIMITED - 1986-11-28
C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
Dissolved Corporate (37 parents)
Officer
(before 1992-09-21) ~ 1993-07-31
IIF 41 - Director → ME
58
SPX FLOW TECHNOLOGY LONDON LIMITED - now
APV SYSTEMS LIMITED - 2010-12-01
APV BAKER PLC - 1987-11-06
A P V HOLDINGS P L C - 1987-03-24
A P V HOLDINGS PLC - 1982-07-05
C/o Spx Flow Europe Ltd, No. 315 Regus Manchester Airport, Manchester Business Park, 3000 Aviator Way, Manchester, Lancashire, United Kingdom
Active Corporate (54 parents, 2 offsprings)
Officer
(before 1992-05-29) ~ 1993-07-31
IIF 10 - Secretary → ME
59
WILLIAM PRESS GROUP PUBLIC LIMITED COMPANY
01547426 Sandiway House, Littledales Lane Hartford, Northwich, Cheshire
Liquidation Corporate (1 parent)
Officer
1993-11-25 ~ now
IIF 3 - Secretary → ME
60
WM. ALLAN SMITH AND COMPANY LIMITED
SC021601 80/110 Finnieston Street, Glasgow
Active Corporate (5 parents)
Officer
1993-11-15 ~ 1995-09-15
IIF 24 - Director → ME
61
ZEUS LAND INVESTMENTS LIMITED
- now 00601220KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
1 Paddington Square, London, England
Active Corporate (33 parents, 1 offspring)
Officer
1998-07-31 ~ 1999-08-19
IIF 20 - Secretary → ME