ROBERTS, Linda Susan

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Roberts, Linda Susan
British
Registered addresses and corresponding companies
- 5, Manchester Square, London, W1U 3PD, United Kingdom
  IIF 1
- 5th Floor 85, Strand, London, WC2R 0DW, England
  IIF 2 IIF 3
- First Floor, South Wing, 55 Baker Street, London, W1U 8EW, England
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7
- 3 Gatesbury Way, Puckeridge, Hertfordshire, SG11 1TQ
  IIF 8 IIF 9 IIF 10 (more)
  IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52
Roberts, Linda Susan
Registered addresses and corresponding companies
- 5, Manchester Square, London, W1U 3PD, England
  IIF 53 IIF 54 IIF 55
- 5th Floor, 26 Finsbury Square, London, EC2A 1DS, England
  IIF 56 IIF 57 IIF 58 (more)
  IIF 59
- First Floor, South Wing, 55 Baker Street, London, W1U 8EW, England
  IIF 60 IIF 61 IIF 62 (more)
  IIF 63 IIF 64 IIF 65 IIF 66
- Azure House, 2 Azure Court, Doxford International Business Park, Sunderland, SR3 3BE, England
  IIF 67 IIF 68
- 3, Gatesbury Way, Puckeridge, Ware, Herts, SG11 1TQ, United Kingdom
  IIF 69
- 3, Gatesbury Way, Puckeridge, Ware, SG11 1TQ, United Kingdom
  IIF 70
Roberts, Linda Susan
British born in May 1961
Resident in England
Registered addresses and corresponding companies
- 5th Floor, 26 Finsbury Square, London, EC2A 1DS, England
  IIF 71 IIF 72 IIF 73 (more)
  IIF 74
- First Floor, South Wing, 55 Baker Street, London, W1U 8EW, England
  IIF 75 IIF 76 IIF 77 (more)
  IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83
- Azure House, 2 Azure Court, Doxford International Business Park, Sunderland, SR3 3BE, England
  IIF 84 IIF 85
Roberts, Linda Susan
British accountant born in May 1961
Resident in England
Registered addresses and corresponding companies
- 5th Floor, 26 Finsbury Square, London, EC2A 1DS, England
  IIF 86 IIF 87
- 3 Gatesbury Way, Puckeridge, Hertfordshire, SG11 1TQ
  IIF 88
Roberts, Linda Susan
British chief financial officer born in May 1961
Resident in England
Registered addresses and corresponding companies
- 5th Floor 85, Strand, London, WC2R 0DW, England
  IIF 89
Roberts, Linda Susan
British company secretary born in May 1961
Resident in England
Registered addresses and corresponding companies
- 5, Manchester Square, London, W1U 3PD, United Kingdom
  IIF 90
- 3 Gatesbury Way, Puckeridge, Hertfordshire, SG11 1TQ
  IIF 91
- 3, Gatesbury Way, Puckeridge, Hertfordshire, SG11 1TQ, United Kingdom
  IIF 92
Roberts, Linda Susan
British director and company secretary born in May 1961
Resident in England
Registered addresses and corresponding companies
- 5th Floor 85, Strand, London, WC2R 0DW, England
  IIF 93
Roberts, Linda
Registered addresses and corresponding companies
- First Floor, South Wing, 55 Baker Street, London, W1U 8EW, England
  IIF 94 IIF 95

Offspring entities and appointments

Active 23

1
4WAY CONSULTING LTD
- now 08913460 07232882
4 WAY HOLDING LIMITED - 2014-05-01 07232882
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1,521,620 GBP2024-12-31
Officer
2021-01-01 ~ now
IIF 79 - Director → ME
2
4WAY HOLDING LTD
- now 07232882 08913460
4 WAY CONSULTING LTD - 2014-05-01 08913460
5 Manchester Square, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
146,903 GBP2019-12-31
Officer
2018-05-01 ~ dissolved
IIF 54 - Secretary → ME
3
BCS CRITICAL INFRASTRUCTURE LIMITED
13354589
5th Floor 26 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2022-09-30 ~ dissolved
IIF 86 - Director → ME
4
BCS DATA CENTRES LIMITED
- now 10230390
BUSINESS CRITICAL SOLUTIONS LIMITED - 2021-10-14 OC404516
SHOO 799AA LIMITED - 2016-07-06
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (7 parents)
Equity (Company account)
2,969,397 GBP2024-12-31
Officer
2022-09-30 ~ now
IIF 72 - Director → ME
5
BCS UTILITIES LIMITED
13153112
5th Floor 26 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2022-09-30 ~ dissolved
IIF 87 - Director → ME
6
DESCO (2011) LIMITED
- now 07557654
CROSSCO (1230) LIMITED - 2011-03-31 00975849, 01717639, 01727300 ... (more)
Azure House 2 Azure Court, Doxford International Business Park, Sunderland, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,735,395 GBP2022-12-31
Officer
2021-01-01 ~ now
IIF 85 - Director → ME
7
DESCO (DESIGN & CONSULTANCY) LIMITED
03613462
Azure House 2 Azure Court, Doxford International Business Park, Sunderland, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
1,406,638 GBP2024-01-01 ~ 2024-12-31
Officer
2021-01-01 ~ now
IIF 84 - Director → ME
8
FRISCHMANN PENSION TRUSTEES LTD
- now 02552263
PFW PENSION TRUSTEES LIMITED
- 2015-10-02 02552263
5 Manchester Square, London
Dissolved Corporate (2 parents)
Officer
2003-08-29 ~ dissolved
IIF 91 - Director → ME
2003-08-29 ~ dissolved
IIF 25 - Secretary → ME
9
LESLIE JONES ARCHITECTS LIMITED
04650960
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (6 parents)
Equity (Company account)
2,231,361 GBP2019-12-31
Officer
2021-01-01 ~ now
IIF 81 - Director → ME
10
MBC GROUP LIMITED
05461014
5th Floor 26 Finsbury Square, London, England
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
1,217,560 GBP2021-12-31
Officer
2021-01-01 ~ now
IIF 71 - Director → ME
11
MCBAINS COOPER CONSULTING LTD
- now 03901875 03094139
MCBAINS LIMITED
- 2017-10-31 03901875 02060536, 03094139, 03943955
MCBAINS COOPER INTERNATIONAL LIMITED - 2006-02-06 04182905
BLENBELL LIMITED - 2000-02-07
5th Floor 26 Finsbury Square, London, England
Dissolved Corporate (4 parents)
Cash at bank and in hand (Company account)
2 GBP2021-12-31
Officer
2017-10-17 ~ dissolved
IIF 53 - Secretary → ME
12
MCBAINS COOPER USA LIMITED
07266280
5th Floor 26 Finsbury Square, London, England
Dissolved Corporate (7 parents)
Officer
2017-10-17 ~ dissolved
IIF 55 - Secretary → ME
13
MCBAINS LTD
- now 03094139 02060536, 03901875, 03943955
MCBAINS COOPER CONSULTING LIMITED - 2017-10-31 03901875
MCBAINS COOPER HOLDINGS LIMITED - 2000-07-04
DEALSPEEDY LIMITED - 1997-07-29
5th Floor 26 Finsbury Square, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
5,858,282 GBP2024-12-31
Officer
2021-01-01 ~ now
IIF 73 - Director → ME
14
PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED
- now 02050505
BROWN BEECH & ASSOCIATES LIMITED - 2008-05-14
GATELAST LIMITED - 1986-12-15
5th Floor 85 Strand, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-01 ~ dissolved
IIF 89 - Director → ME
2008-03-07 ~ dissolved
IIF 3 - Secretary → ME
15
PELL FRISCHMANN CONSULTANTS LIMITED
- now 01777946
PELL FRISCHMANN HIGHWAYS & TRANSPORTATION LIMITED - 1986-04-01
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
9,115,772 GBP2024-12-31
Officer
2021-01-01 ~ now
IIF 82 - Director → ME
16
PELL FRISCHMANN CONSULTING ENGINEERS LTD.
- now 01213169 01772194, 04403030
CONSECO INTERNATIONAL LIMITED
- 2023-05-05 01213169
CHAVAREST LIMITED - 1976-12-31
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,320,595 GBP2024-12-31
Officer
2021-01-01 ~ now
IIF 83 - Director → ME
17
PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED
05298404
5th Floor 85 Strand, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
519,931 GBP2021-12-31
Officer
2021-01-01 ~ dissolved
IIF 93 - Director → ME
2004-11-26 ~ dissolved
IIF 2 - Secretary → ME
18
PELL FRISCHMANN LIMITED
- now 02750217 09592765, 09592767
PF (EUROPE) LTD - 2007-01-02
GLOBELINE NETWORK LIMITED - 1992-11-03
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (5 parents)
Officer
2021-01-01 ~ now
IIF 78 - Director → ME
19
PF CONSULTING GROUP LTD.
- now 04403030
PELL FRISCHMANN CONSULTING ENGINEERS LTD.
- 2023-05-05 04403030 01213169, 01772194
PF CONSULTANTS HOLDINGS LTD - 2003-09-18 01772194, 05048672
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2021-01-01 ~ now
IIF 76 - Director → ME
20
RSBGI LTD
- now 09592765
PELL FRISCHMANN S2 LTD - 2018-07-23 02750217, 09592767
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,169,463 GBP2024-12-31
Officer
2022-12-02 ~ now
IIF 75 - Director → ME
21
THE BCS CONSULTING GROUP LIMITED
- now 11921311
BUSINESS CRITICAL SOLUTIONS GROUP LIMITED - 2021-10-14
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
295,895 GBP2022-12-31
Officer
2022-09-30 ~ now
IIF 74 - Director → ME
22
THE YARD CREATIVE LIMITED
- now 06044037
MARMALADE DESIGN STUDIOS LIMITED - 2007-04-25
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (5 parents)
Equity (Company account)
389,701 GBP2019-12-31
Officer
2021-01-01 ~ now
IIF 77 - Director → ME
23
URBAN:KIND LTD
- now 08624969
LESLIE JONES HOLDINGS LIMITED - 2019-04-08
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
3,714,102 GBP2022-12-31
Officer
2021-01-01 ~ now
IIF 80 - Director → ME

Ceased 66

1
4WAY CONSULTING LTD
- now 08913460 07232882
4 WAY HOLDING LIMITED - 2014-05-01 07232882
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1,521,620 GBP2024-12-31
Officer
2018-05-01 ~ 2025-04-07
IIF 61 - Secretary → ME
2
AQUA DYNAMICS PROCESS TECHNOLOGY LIMITED
- now 04011008
PELL FRISCHMANN PROCESS TECHNOLOGY LIMITED
- 2012-03-27 04011008 02539335
5 Manchester Square, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-08-29 ~ 2015-10-01
IIF 16 - Secretary → ME
3
ASKETT HAWK (GOSPORT) LIMITED - now
FORT GILKICKER PROPERTIES LIMITED
- 2016-12-09 08138557
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Equity (Company account)
262,970 GBP2021-03-31
Officer
2013-07-16 ~ 2015-10-01
IIF 1 - Secretary → ME
4
ASKETT HAWK DEVELOPMENTS LIMITED
- now 05554955
ASKETT/HAWK PROPERTIES LIMITED
- 2006-05-15 05554955 OC334005
5 Manchester Square, London
Active Corporate (3 parents)
Equity (Company account)
-226,613 GBP2024-03-31
Officer
2005-09-06 ~ 2015-10-01
IIF 38 - Secretary → ME
5
AUTOSPAN LIMITED
03908061
5 Manchester Square, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-112,379 GBP2024-03-31
Officer
2003-08-29 ~ 2015-10-01
IIF 37 - Secretary → ME
6
B D G MANAGEMENT LIMITED
- now 05584434
HCM CONSTRUCTION LIMITED - 2006-02-03
5 Manchester Square, London
Active Corporate (2 parents)
Equity (Company account)
464,747 GBP2024-03-31
Officer
2011-06-09 ~ 2015-10-01
IIF 90 - Director → ME
2005-11-21 ~ 2015-10-01
IIF 15 - Secretary → ME
7
BERNWOOD E C S LIMITED
04449088
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (5 parents)
Equity (Company account)
47,915 GBP2024-05-31
Officer
2024-09-18 ~ 2025-04-07
IIF 66 - Secretary → ME
8
DE LEUW CHADWICK LTD
04487889 02476915
Pell Frischmann, Millars Three, Southmill Road, Bishops Stortford, Herts
Dissolved Corporate (1 parent)
Officer
2003-08-29 ~ 2015-10-01
IIF 31 - Secretary → ME
9
DE LEUW INTERNATIONAL LIMITED
04064313
5 Manchester Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2003-08-29 ~ 2015-10-01
IIF 45 - Secretary → ME
10
DE LEUW ROTHWELL LIMITED
- now 04035637
VECTORPORT LIMITED - 2000-08-16
5 Manchester Square, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-08-29 ~ 2015-10-01
IIF 18 - Secretary → ME
11
DESCO (2011) LIMITED
- now 07557654
CROSSCO (1230) LIMITED - 2011-03-31 00975849, 01717639, 01727300 ... (more)
Azure House 2 Azure Court, Doxford International Business Park, Sunderland, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,735,395 GBP2022-12-31
Officer
2016-10-26 ~ 2025-04-07
IIF 68 - Secretary → ME
12
DESCO (DESIGN & CONSULTANCY) LIMITED
03613462
Azure House 2 Azure Court, Doxford International Business Park, Sunderland, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
1,406,638 GBP2024-01-01 ~ 2024-12-31
Officer
2016-10-26 ~ 2025-04-07
IIF 67 - Secretary → ME
13
DUNLOP TRANSCALM LIMITED
- now 03920391
MAJORSTEP LIMITED - 2000-06-15
5 Manchester Square, London
Active Corporate (2 parents)
Equity (Company account)
-3,089,902 GBP2024-03-31
Officer
2003-08-29 ~ 2015-10-01
IIF 27 - Secretary → ME
14
EPDC LTD - now
ENGINEERING & POWER DEVELOPMENT CONSULTANTS LIMITED
- 2015-10-02 00892006
5 Manchester Square, London
Dissolved Corporate (2 parents)
Officer
2003-08-29 ~ 2015-10-01
IIF 46 - Secretary → ME
15
EPSOM REAL PROPERTIES LIMITED
- now 03891431
ASHLEY ROAD (PROPERTIES) LIMITED - 2000-04-04
5 Manchester Square, London
Active Corporate (2 parents)
Equity (Company account)
-78,081 GBP2024-03-31
Officer
2003-08-29 ~ 2015-10-01
IIF 34 - Secretary → ME
16
EUROSIGNAL LIMITED
- now 02849823
INTRANSCO INTERNATIONAL LIMITED - 1995-05-16
5 Manchester Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2003-08-29 ~ 2015-10-01
IIF 26 - Secretary → ME
17
FLYNN & ROTHWELL LIMITED
- now 02476915
DE LEUW CHADWICK LIMITED - 1995-12-19 04487889
RAPID 9848 LIMITED - 1990-04-03
Thomas Treadgold House, 231 London Road, Bishops Stortford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1997-01-01 ~ 2000-10-12
IIF 88 - Director → ME
1994-03-23 ~ 2000-10-12
IIF 29 - Secretary → ME
18
FRISCHMANN (LEVANT) LTD - now
CONSECO INTERNATIONAL (ISRAEL) LIMITED
- 2015-10-02 05107573
5 Manchester Square, London
Dissolved Corporate (1 parent)
Officer
2004-04-21 ~ 2015-10-01
IIF 14 - Secretary → ME
19
FRISCHMANN (MORGAN HORNE) LTD - now
PELL FRISCHMANN MORGAN HORNE LIMITED
- 2015-10-02 04232781
BARNCREST NO.132 LIMITED - 2002-02-27 02730601, 02970709, 03007033 ... (more)
5 Manchester Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2003-08-29 ~ 2015-10-01
IIF 43 - Secretary → ME
20
FRISCHMANN CONCESSIONAIRES LTD - now
PELL FRISCHMANN CONCESSIONAIRES LIMITED
- 2015-10-02 03057640
K2 PROJECTS LIMITED - 1995-06-05
5 Manchester Square, London
Active Corporate (3 parents)
Equity (Company account)
3,481,227 GBP2024-03-31
Officer
2003-08-29 ~ 2015-10-01
IIF 47 - Secretary → ME
21
FRISCHMANN FACILITIES MANAGEMENT - now
PELL FRISCHMANN FACILITIES MANAGEMENT
- 2015-10-02 02909355
CHARCO 572 LIMITED - 1994-07-12 02377192, 02389377, 02419843 ... (more)
5 Manchester Square, London
Active Corporate (3 parents)
Equity (Company account)
96 GBP2024-03-31
Officer
2003-08-29 ~ 2015-10-01
IIF 32 - Secretary → ME
22
FRISCHMANN GROUP LTD
09592725
5 Manchester Square, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2015-05-15 ~ 2015-10-01
IIF 70 - Secretary → ME
23
FRISCHMANN HOLDINGS LTD
09736660
5 Manchester Square, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,148 GBP2024-03-31
Officer
2015-08-17 ~ 2015-10-01
IIF 69 - Secretary → ME
24
FRISCHMANN INVESTMENT LTD - now
PELL FRISCHMANN HOLDINGS LIMITED
- 2015-10-02 04401327
5 Manchester Square, London
Active Corporate (5 parents, 11 offsprings)
Equity (Company account)
6,471,491 GBP2024-03-31
Officer
2003-08-29 ~ 2015-10-01
IIF 36 - Secretary → ME
25
FRISCHMANN MANAGEMENT LTD - now
PELL FRISCHMANN MANAGEMENT LIMITED
- 2015-10-02 03920729
BARDLAND LIMITED - 2000-02-17
5 Manchester Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2003-08-29 ~ 2015-10-01
IIF 48 - Secretary → ME
26
FRISCHMANN MCGOVERN LTD - now
PELL FRISCHMANN MCGOVERN LIMITED
- 2015-10-01 SC165879
LYCIDAS (251) LIMITED - 1996-08-27 SC091405, SC097841, SC102044 ... (more)
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2003-08-29 ~ 2015-10-01
IIF 51 - Secretary → ME
27
FRISCHMANN MILTON KEYNES LTD - now
PELL FRISCHMANN MILTON KEYNES LIMITED
- 2015-10-02 01811783
P.F. PROJECT & MANAGEMENT CONSULTANTS LIMITED - 1987-12-24
5 Manchester Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
8,000 GBP2018-03-31
Officer
2003-08-29 ~ 2015-10-01
IIF 39 - Secretary → ME
28
FRISCHMANN MULTINET LTD - now
PELL FRISCHMANN MULTINET LIMITED
- 2015-10-02 03755099
5 Manchester Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-26
Officer
2003-08-29 ~ 2015-10-01
IIF 24 - Secretary → ME
29
FRISCHMANN OFFSHORE LTD - now
PELL FRISCHMANN ENGINEERING LIMITED
- 2015-10-02 02097198
PELL FRISCHMANN GVA ENGINEERING LIMITED - 1990-07-11
WINKHOLD LIMITED - 1987-04-02
5 Manchester Square, London
Active Corporate (2 parents)
Equity (Company account)
596 GBP2024-03-31
Officer
2003-08-29 ~ 2015-10-01
IIF 52 - Secretary → ME
30
FRISCHMANN PARTNERS HOLDINGS LTD - now
PELL FRISCHMANN CIVIL & STRUCTURAL LIMITED
- 2015-10-02 01772194
PF CONSULTANTS HOLDINGS LTD.
- 2004-10-15 01772194 04403030, 05048672
PELL FRISCHMANN CONSULTING ENGINEERS LIMITED
- 2003-09-18 01772194 01213169, 04403030
PELL FRISCHMANN CIVIL & STRUCTURAL LIMITED - 1985-05-20
5 Manchester Square, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
10,974 GBP2024-03-31
Officer
2003-08-29 ~ 2015-10-01
IIF 11 - Secretary → ME
31
FRISCHMANN PROCESS TECHNOLOGY (HOLDINGS) LTD - now
PF CONSULTANTS HOLDINGS LIMITED
- 2015-10-02 05048672 01772194, 04403030
PELL FRISCHMANN CIVIL AND STRUCTURE LIMITED
- 2004-10-15 05048672
5 Manchester Square, London
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
329,993 GBP2024-03-31
Officer
2004-02-18 ~ 2015-10-01
IIF 8 - Secretary → ME
32
FRISCHMANN PROCESS TECHNOLOGY LTD - now
PELL FRISCHMANN PROCESS TECHNOLOGY LIMITED
- 2015-10-02 02539335 04011008
PELL FRISCHMANN WATER LIMITED
- 2012-03-27 02539335
5 Manchester Square, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
211,969 GBP2024-03-31
Officer
2003-08-29 ~ 2015-10-01
IIF 50 - Secretary → ME
33
FRISCHMANN PROJECT CO-ORDINATORS LTD - now
P.F. PROJECT CO-ORDINATORS LIMITED
- 2015-10-02 01234803
NOTTSGRANGE LIMITED - 1976-12-31
5 Manchester Square, London
Dissolved Corporate (2 parents)
Officer
2003-08-29 ~ 2015-10-01
IIF 22 - Secretary → ME
34
FRISCHMANN PROJECTS LTD - now
PELL FRISCHMANN PROJECTS LIMITED
- 2015-10-02 02810599
EXCLUSIVE NETWORK LIMITED - 1993-05-12
5 Manchester Square, London
Active Corporate (2 parents)
Equity (Company account)
56,214 GBP2024-03-31
Officer
2003-08-29 ~ 2015-10-01
IIF 92 - Director → ME
2003-08-29 ~ 2015-10-01
IIF 12 - Secretary → ME
35
FRISCHMANN PROPERTIES LTD - now
PELL FRISCHMANN GROUP LTD
- 2015-10-02 01775893
PFG HOLDINGS LIMITED - 1992-06-09
5 Manchester Square, London
Active Corporate (4 parents, 11 offsprings)
Officer
2003-08-29 ~ 2015-10-01
IIF 17 - Secretary → ME
36
FRISCHMANN SCHOOLS (SANDWELL) LTD - now
PF SCHOOLS (SANDWELL) LIMITED
- 2015-10-02 04649759
5 Manchester Square, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,066,899 GBP2024-03-31
Officer
2003-08-29 ~ 2015-10-01
IIF 35 - Secretary → ME
37
FRISCHMANN SCHOOLS (STAFFORD) LTD - now
PF SCHOOLS LIMITED
- 2015-10-02 03891435
5 Manchester Square, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
257,616 GBP2024-03-31
Officer
2003-08-29 ~ 2015-10-01
IIF 49 - Secretary → ME
38
FRISCHMANN SECURITY LTD - now
CONSECO INTERNATIONAL SECURITY LIMITED
- 2015-10-02 05198580
5 Manchester Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2004-08-05 ~ 2015-10-01
IIF 42 - Secretary → ME
39
FRISCHMANN STREETLIGHTING BLACKPOOL LTD - now
PELL FRISCHMANN STREETLIGHTING (BLACKPOOL) LIMITED
- 2015-10-02 06960272
5 Manchester Square, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,391,132 GBP2024-03-31
Officer
2009-07-13 ~ 2015-10-01
IIF 44 - Secretary → ME
40
FRISCHMANN STREETLIGHTING OLDHAM LTD - now
PELL FRISCHMANN STREETLIGHTING (OLDHAM) LIMITED
- 2015-10-02 06980438
5 Manchester Square, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,692,461 GBP2024-03-31
Officer
2009-08-04 ~ 2015-10-01
IIF 13 - Secretary → ME
41
FRISCHMANN STREETLIGHTING ROCHDALE LTD - now
PELL FRISCHMANN STREETLIGHTING (ROCHDALE) LIMITED
- 2015-10-02 06980671
5 Manchester Square, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,429,865 GBP2024-03-31
Officer
2009-08-04 ~ 2015-10-01
IIF 40 - Secretary → ME
42
FRISCHMANN TRANSCALM LTD - now
PELL FRISCHMANN CONSTRUCTION MANAGEMENT LIMITED
- 2015-10-02 02905161
FRISCHMANN PRABHU CONSULTANTS LIMITED - 1995-05-05
5 Manchester Square, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-08-29 ~ 2015-10-01
IIF 10 - Secretary → ME
43
GENECON LIMITED
08840919 05052287, OC308514
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (4 parents)
Equity (Company account)
8,132 GBP2024-12-31
Officer
2020-05-15 ~ 2025-04-07
IIF 63 - Secretary → ME
44
HAWK DEVELOPMENT MANAGEMENT LTD - now
HAWK DEVELOPMENT MANAGEMENT PLC
- 2015-11-05 01586826
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, London
Active Corporate (4 parents)
Equity (Company account)
214,794 GBP2024-03-31
Officer
2003-08-29 ~ 2015-10-01
IIF 20 - Secretary → ME
45
LESLIE JONES ARCHITECTS LIMITED
04650960
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (6 parents)
Equity (Company account)
2,231,361 GBP2019-12-31
Officer
2019-10-01 ~ 2025-04-07
IIF 65 - Secretary → ME
46
MBC GROUP LIMITED
05461014
5th Floor 26 Finsbury Square, London, England
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
1,217,560 GBP2021-12-31
Officer
2017-10-17 ~ 2025-04-07
IIF 59 - Secretary → ME
47
MCBAINS CONSULTING LTD
- now 04020722
MCBAINS COOPER LIMITED
- 2017-11-06 04020722
MCBAINS COOPER PLC - 2005-06-27
5th Floor 26 Finsbury Square, London, England
Active Corporate (4 parents)
Equity (Company account)
3,709,009 GBP2022-12-31
Officer
2017-10-17 ~ 2025-04-07
IIF 58 - Secretary → ME
48
MCBAINS COOPER INTERNATIONAL LIMITED
- now 04182905 03901875
MCBAINS COOPER ASSET MANAGEMENT LIMITED - 2008-07-04
5th Floor 26 Finsbury Square, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-31,839 GBP2022-12-31
Officer
2017-10-17 ~ 2025-04-07
IIF 56 - Secretary → ME
49
MCBAINS LTD
- now 03094139 02060536, 03901875, 03943955
MCBAINS COOPER CONSULTING LIMITED
- 2017-10-31 03094139 03901875
MCBAINS COOPER HOLDINGS LIMITED - 2000-07-04
DEALSPEEDY LIMITED - 1997-07-29
5th Floor 26 Finsbury Square, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
5,858,282 GBP2024-12-31
Officer
2017-10-17 ~ 2025-04-07
IIF 57 - Secretary → ME
50
MEDIBILD LIMITED
02891659
5 Manchester Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2003-08-29 ~ 2015-10-01
IIF 41 - Secretary → ME
51
NUCLEAR ATLANTIC LIMITED
05137813
5 Manchester Square, London
Dissolved Corporate (1 parent)
Officer
2004-05-26 ~ 2015-10-01
IIF 9 - Secretary → ME
52
PELL FRISCHMANN CONSULTANTS LIMITED
- now 01777946
PELL FRISCHMANN HIGHWAYS & TRANSPORTATION LIMITED - 1986-04-01
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
9,115,772 GBP2024-12-31
Officer
2003-08-29 ~ 2025-04-07
IIF 7 - Secretary → ME
53
PELL FRISCHMANN CONSULTING ENGINEERS LTD.
- now 01213169 01772194, 04403030
CONSECO INTERNATIONAL LIMITED
- 2023-05-05 01213169
CHAVAREST LIMITED - 1976-12-31
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,320,595 GBP2024-12-31
Officer
2003-08-29 ~ 2025-04-07
IIF 6 - Secretary → ME
54
PELL FRISCHMANN LIMITED
- now 02750217 09592765, 09592767
PF (EUROPE) LTD
- 2007-01-02 02750217
GLOBELINE NETWORK LIMITED - 1992-11-03
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (5 parents)
Officer
2003-08-29 ~ 2025-04-07
IIF 5 - Secretary → ME
55
PF CONSULTING GROUP LTD.
- now 04403030
PELL FRISCHMANN CONSULTING ENGINEERS LTD.
- 2023-05-05 04403030 01213169, 01772194
PF CONSULTANTS HOLDINGS LTD
- 2003-09-18 04403030 01772194, 05048672
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2003-08-29 ~ 2025-04-07
IIF 4 - Secretary → ME
56
PFFM LTD
04403026
5 Manchester Square, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
96 GBP2024-03-31
Officer
2003-08-29 ~ 2015-10-01
IIF 33 - Secretary → ME
57
PRIME PROPERTY SERVICES LIMITED
- now 03199404
MINDLEASE PROPERTIES LIMITED - 1996-08-01
5 Manchester Square, London
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-03-31
Officer
2003-08-29 ~ 2015-10-01
IIF 19 - Secretary → ME
58
REGNANT FRISCHMANN LTD - now
REGNANT PELL FRISCHMANN LIMITED
- 2015-10-02 05076507
EKPAC-PELL FRISCHMANN LIMITED
- 2005-08-22 05076507
5 Manchester Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2004-03-17 ~ 2015-10-01
IIF 21 - Secretary → ME
59
RSBG INVESTMENT HOLDING LIMITED
10506945
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
99,608,043 GBP2024-12-31
Officer
2018-05-01 ~ 2025-04-07
IIF 64 - Secretary → ME
60
RSBG UK LTD
- now 09592767
RSBG INFRASTRUCTURE LTD
- 2019-12-20 09592767
RSBG INVESTMENT LTD
- 2018-06-19 09592767
PELL FRISCHMANN S1 LTD
- 2017-10-04 09592767 02750217, 09592765
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2015-05-15 ~ 2025-04-07
IIF 60 - Secretary → ME
61
RSBGI LTD
- now 09592765
PELL FRISCHMANN S2 LTD
- 2018-07-23 09592765 02750217, 09592767
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,169,463 GBP2024-12-31
Officer
2015-05-15 ~ 2025-04-07
IIF 62 - Secretary → ME
62
SUSTAINABLE ESTATES LIMITED
06314664
5 Manchester Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2007-07-17 ~ 2015-10-01
IIF 30 - Secretary → ME
63
THE YARD CREATIVE LIMITED
- now 06044037
MARMALADE DESIGN STUDIOS LIMITED - 2007-04-25
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (5 parents)
Equity (Company account)
389,701 GBP2019-12-31
Officer
2019-04-08 ~ 2025-04-07
IIF 95 - Secretary → ME
64
TRANSCALM LIMITED
06343785
5 Manchester Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2007-08-15 ~ 2015-10-01
IIF 28 - Secretary → ME
65
UNIVERSAL PROJECT MANAGEMENT SERVICES LIMITED
- now 02649804
STARTTRADE LIMITED - 1991-10-04
5 Manchester Square, London
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
344,404 GBP2024-03-31
Officer
2003-08-29 ~ 2015-10-01
IIF 23 - Secretary → ME
66
URBAN:KIND LTD
- now 08624969
LESLIE JONES HOLDINGS LIMITED
- 2019-04-08 08624969
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
3,714,102 GBP2022-12-31
Officer
2018-02-13 ~ 2025-04-07
IIF 94 - Secretary → ME

Roberts, Linda Susan

Roberts, Linda Susan

Roberts, Linda Susan

Roberts, Linda Susan

Roberts, Linda Susan

Roberts, Linda Susan

Roberts, Linda Susan

Roberts, Linda Susan

Roberts, Linda

4WAY CONSULTING LTD

4WAY HOLDING LTD

BCS CRITICAL INFRASTRUCTURE LIMITED

BCS DATA CENTRES LIMITED

BCS UTILITIES LIMITED

DESCO (2011) LIMITED

DESCO (DESIGN & CONSULTANCY) LIMITED

FRISCHMANN PENSION TRUSTEES LTD

PFW PENSION TRUSTEES LIMITED

LESLIE JONES ARCHITECTS LIMITED

MBC GROUP LIMITED

MCBAINS COOPER CONSULTING LTD

MCBAINS LIMITED

MCBAINS COOPER USA LIMITED

MCBAINS LTD

PELL FRISCHMANN BROWN BEECH CONSULTING ENGINEERS LIMITED

PELL FRISCHMANN CONSULTANTS LIMITED

PELL FRISCHMANN CONSULTING ENGINEERS LTD.

CONSECO INTERNATIONAL LIMITED

PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED

PELL FRISCHMANN LIMITED

PF CONSULTING GROUP LTD.

PELL FRISCHMANN CONSULTING ENGINEERS LTD.

RSBGI LTD

THE BCS CONSULTING GROUP LIMITED

THE YARD CREATIVE LIMITED

URBAN:KIND LTD

4WAY CONSULTING LTD

AQUA DYNAMICS PROCESS TECHNOLOGY LIMITED

PELL FRISCHMANN PROCESS TECHNOLOGY LIMITED

FORT GILKICKER PROPERTIES LIMITED

ASKETT HAWK DEVELOPMENTS LIMITED

ASKETT/HAWK PROPERTIES LIMITED

AUTOSPAN LIMITED

B D G MANAGEMENT LIMITED

BERNWOOD E C S LIMITED

DE LEUW CHADWICK LTD

DE LEUW INTERNATIONAL LIMITED

DE LEUW ROTHWELL LIMITED

DESCO (2011) LIMITED

DESCO (DESIGN & CONSULTANCY) LIMITED

DUNLOP TRANSCALM LIMITED

ENGINEERING & POWER DEVELOPMENT CONSULTANTS LIMITED

EPSOM REAL PROPERTIES LIMITED

EUROSIGNAL LIMITED

FLYNN & ROTHWELL LIMITED

CONSECO INTERNATIONAL (ISRAEL) LIMITED

PELL FRISCHMANN MORGAN HORNE LIMITED

PELL FRISCHMANN CONCESSIONAIRES LIMITED

PELL FRISCHMANN FACILITIES MANAGEMENT

FRISCHMANN GROUP LTD

FRISCHMANN HOLDINGS LTD

PELL FRISCHMANN HOLDINGS LIMITED

PELL FRISCHMANN MANAGEMENT LIMITED

PELL FRISCHMANN MCGOVERN LIMITED

PELL FRISCHMANN MILTON KEYNES LIMITED

PELL FRISCHMANN MULTINET LIMITED

PELL FRISCHMANN ENGINEERING LIMITED

PELL FRISCHMANN CIVIL & STRUCTURAL LIMITED

PF CONSULTANTS HOLDINGS LTD.

PELL FRISCHMANN CONSULTING ENGINEERS LIMITED

PF CONSULTANTS HOLDINGS LIMITED

PELL FRISCHMANN CIVIL AND STRUCTURE LIMITED

PELL FRISCHMANN PROCESS TECHNOLOGY LIMITED

PELL FRISCHMANN WATER LIMITED

P.F. PROJECT CO-ORDINATORS LIMITED

PELL FRISCHMANN PROJECTS LIMITED

PELL FRISCHMANN GROUP LTD

PF SCHOOLS (SANDWELL) LIMITED

PF SCHOOLS LIMITED

CONSECO INTERNATIONAL SECURITY LIMITED