1
AECOM CORPORATION HOLDINGS (UK) LIMITED - now
URS CORPORATION HOLDINGS (UK) LIMITED - 2015-03-25
SWK HOLDINGS LIMITED - 1998-02-12
BREAMCO 127 - 1995-04-19
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2000-05-01 ~ 2007-09-30
IIF 25 - Director → ME
2
AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED - now
URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED - 2015-03-16
URS SCOTT WILSON LTD - 2011-12-09
SCOTT WILSON KIRKPATRICK & CO LTD
- 2005-12-22
00880328 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
1998-05-01 ~ 2007-09-30
IIF 29 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-21
Dissolved on 2025-06-05
SWK INTERNATIONAL HOLDINGS LTD - 1998-02-12
BREAMCO 126 LIMITED - 1995-04-19
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (36 parents)
Officer
2003-06-06 ~ 2007-09-30
IIF 28 - Director → ME
4
B44 Winfrith, Dorchester, Dorset
Dissolved Corporate (5 parents)
Officer
2010-03-23 ~ dissolved
IIF 10 - Director → ME
2010-03-23 ~ dissolved
IIF 3 - Secretary → ME
5
DEKRA PERSONNEL LTD - now
JOHN CHUBB INSTRUMENTATION LTD
- 2015-06-03
06742033SHOO 439 LIMITED
- 2009-02-19
06742033 06741937, 06741935, 06712872Warning 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) Phi House Enterprise Road, Southampton Science Park, Chilworth, Southampton
Dissolved Corporate (9 parents)
Officer
2009-02-13 ~ 2010-01-21
IIF 34 - Director → ME
2009-02-13 ~ 2010-01-21
IIF 9 - Secretary → ME
6
DEKRA UK LTD - now
CHILWORTH TECHNOLOGY LIMITED
- 2020-09-22
02000153 Phi House Enterprise Road, Southampton Science Park, Chilworth, Southampton, England
Active Corporate (19 parents)
Officer
2008-05-19 ~ 2009-06-30
IIF 22 - Director → ME
2008-05-19 ~ 2009-06-30
IIF 7 - Secretary → ME
7
DEKRA UK MANAGEMENT LTD - now
DEKRA UK LTD - 2020-09-22
DEKRA GROUP LTD - 2015-12-18
CHILWORTH HOLDINGS LIMITED
- 2015-06-22
03899419 Phi House Enterprise Road, Southampton Science Park, Chilworth, Southampton
Active Corporate (27 parents, 6 offsprings)
Officer
2008-05-19 ~ 2009-06-30
IIF 23 - Director → ME
2008-05-19 ~ 2009-06-30
IIF 8 - Secretary → ME
8
HYDROGEOLOGICAL SERVICES INTERNATIONAL LIMITED
02495374 Scott House, Alencon Link, Basingstoke, Hampshire
Dissolved Corporate (8 parents)
Officer
2004-05-14 ~ 2007-09-30
IIF 18 - Director → ME
9
INUTEC GROUP HOLDINGS LIMITED
- now 05870061WASTE MANAGEMENT TECHNOLOGY GROUP HOLDINGS LIMITED - 2009-11-03
Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2010-05-06 ~ 2013-11-04
IIF 32 - Director → ME
2010-05-06 ~ 2013-11-04
IIF 4 - Secretary → ME
10
WASTE MANAGEMENT TECHNOLOGY LIMITED - 2009-11-03
Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Active Corporate (35 parents)
Officer
2010-05-06 ~ 2013-11-04
IIF 31 - Director → ME
2010-05-06 ~ 2013-11-04
IIF 2 - Secretary → ME
11
ANITE SPACE LIMITED
- 1997-09-29
02405820CRAY CO TWENTY-ONE LIMITED - 1996-08-02
G & R ELECTRONICS LIMITED - 1994-05-19
ORBITAROUND LIMITED - 1992-11-19
Tanglewood 230 Bridge Road, Sarisbury Green, Southampton, Hampshire
Active Corporate (6 parents)
Officer
1997-09-18 ~ now
IIF 16 - Director → ME
1997-09-18 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
C R C ENVIRONMENT LIMITED - 2002-12-04
MAWLAW 187 LIMITED - 1993-01-18
Scott House, Alencon Link, Basingstoke, Hampshire
Dissolved Corporate (10 parents)
Officer
2004-07-31 ~ 2007-09-30
IIF 19 - Director → ME
13
Scott House, Alencon Link, Basingstoke, Hampshire
Dissolved Corporate (9 parents)
Officer
2001-08-31 ~ 2007-09-30
IIF 17 - Director → ME
14
A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (23 parents)
Officer
2018-04-06 ~ now
IIF 12 - Director → ME
15
KELQUIN LIMITED - 1995-02-21
A2 Omega Park, Electron Way, Chandlers Ford, Hampshire
Dissolved Corporate (17 parents)
Officer
2013-11-05 ~ dissolved
IIF 35 - Director → ME
16
A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (7 parents, 3 offsprings)
Officer
2013-11-05 ~ now
IIF 13 - Director → ME
17
ROUGHTON & PARTNERS INTERNATIONAL LIMITED - 2009-11-17
A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (34 parents)
Officer
2013-11-05 ~ now
IIF 15 - Director → ME
18
A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (5 parents)
Officer
2024-05-24 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-24 ~ 2025-04-15
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
19
A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (14 parents)
Officer
2018-04-06 ~ now
IIF 11 - Director → ME
20
SCOTT WILSON (REDTREE) LTD
- now 01135304Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-12
Dissolved on 2021-04-27
SCOTT WILSON KIRKPATRICK (MECHANICAL & ELECTRICAL) LTD. - 2003-01-21
SCOTT HOUGHTON LIMITED - 1994-05-01
SCOTT HOUGHTON LIMITED - 1994-04-25
SCOTT HOUGHTON AND COMPANY - 1981-12-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents, 1 offspring)
Officer
2004-07-31 ~ 2007-09-30
IIF 27 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-12
Dissolved on 2021-04-27
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (33 parents)
Officer
2003-06-18 ~ 2007-09-30
IIF 24 - Director → ME
2002-11-25 ~ 2003-04-14
IIF 26 - Director → ME
22
SIGMA-HSE (UK) LIMITED - now
SIGMA SQUARED LIMITED - 2014-03-20
SAMPURAN LIMITED - 2011-10-27
CHILWORTH GROUP LIMITED
- 2011-08-11
06837763 Unit 2 Moorside Point, Moorside Road, Winchester, Hampshire
Active Corporate (9 parents)
Officer
2009-03-24 ~ 2010-03-24
IIF 21 - Director → ME
2009-03-24 ~ 2010-03-24
IIF 6 - Secretary → ME
23
SW2 HIGHWAYS LTD - now
SCOTT WILSON UNITE LTD
- 2008-01-17
02761504COBHAM RESOURCE CONSULTANTS LIMITED
- 2004-09-14
02761504MAWLAW 186 LIMITED - 1993-01-18
Scott House, Alencon Link, Basingstoke, Hampshire
Dissolved Corporate (16 parents)
Officer
2004-07-31 ~ 2007-09-30
IIF 20 - Director → ME
24
URS CORPORATION GROUP LIMITED - now
SCOTT WILSON GROUP LIMITED - 2011-12-09
SCOTT WILSON GROUP PLC
- 2010-09-23
05639381 Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2005-11-29 ~ 2007-09-30
IIF 33 - Director → ME
25
INUTEC LIMITED - 2009-11-03
WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED - 2009-07-07
Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2010-05-06 ~ 2013-11-04
IIF 30 - Director → ME
2010-05-06 ~ 2013-11-04
IIF 1 - Secretary → ME