1
PIXIEDEW LIMITED - 2004-11-08
MOUCHEL PARKMAN LIMITED - 2003-09-19
PIXIEDEW LIMITED - 2003-08-19
1 More London Place, LondonCorporate (5 parents)
Officer
2005-03-29 ~ 2007-03-31IIF 29 - director → ME
2
LIVERPOOL 2020 LIMITED - 2003-09-25
1 More London Place, LondonCorporate (3 parents, 1 offspring)
Officer
2004-09-03 ~ 2007-06-07IIF 55 - director → ME
3
RBSSAF (27) LIMITED - 2013-03-07
TS4I (PROCESS UTILITIES 1) LIMITED - 2005-09-30
BRADENHURST LIMITED - 2001-09-13
Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, LondonDissolved corporate
Officer
2001-12-05 ~ 2002-03-19IIF 71 - director → ME
4
Tempsford Hall, Tempsford Hall, Sandy, BedfordshireDissolved corporate (3 parents)
Officer
2003-07-10 ~ 2011-10-05IIF 62 - director → ME
IIF 5 - director → ME
5
WS ATKINS PLANNING AND MANAGEMENT CONSULTANTS LIMITED - 2004-06-01
WS ATKINS MANAGEMENT CONSULTANTS - 1989-04-03
ATKINS PLANNING - 1987-03-16
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (4 parents)
Officer
1996-05-01 ~ 2002-03-04IIF 76 - director → ME
6
ATKINS CONSULTANTS LIMITED - 2023-10-12
WS ATKINS CONSULTANTS LIMITED - 2004-06-01
W.S.ATKINS & PARTNERS - 1989-04-12
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (5 parents)
Officer
1995-06-05 ~ 2002-03-04IIF 69 - director → ME
7
W.S. ATKINS INTERNATIONAL LIMITED - 2023-10-12
Woodcote Grove, Ashley Road, Epsom, SurreyCorporate (12 parents, 3 offsprings)
Officer
1996-12-02 ~ 2002-03-04IIF 78 - director → ME
8
TRANSACTION SYSTEMS LIMITED - 2016-07-22
HOMESECOND LIMITED - 1997-09-29
Afc House Honeycrock Lane, Salfords, Nr Redhill, SurreyCorporate (4 parents)
Officer
1998-08-13 ~ 2002-04-08IIF 79 - director → ME
9
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great BritainDissolved corporate (3 parents)
Officer
2002-05-24 ~ 2011-10-05IIF 19 - director → ME
10
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great BritainDissolved corporate (3 parents)
Officer
2006-10-10 ~ 2011-10-05IIF 27 - director → ME
IIF 56 - director → ME
11
SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15
SERVUS PROPERTY LIMITED - 1998-08-18
SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
OYSTERBRIGHT LIMITED - 1997-01-22
OPUS HOLDINGS CO. LIMITED - 1996-11-15
OYSTERBRIGHT LIMITED - 1996-11-06
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2007-08-07 ~ 2011-10-05IIF 40 - director → ME
IIF 57 - director → ME
12
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great BritainDissolved corporate (3 parents)
Officer
2008-03-05 ~ 2011-10-05IIF 14 - director → ME
IIF 61 - director → ME
13
Lanark Court Ellismuir Way, Tannochside Park, Uddingston, GlasgowDissolved corporate (3 parents)
Officer
2008-03-05 ~ 2011-10-05IIF 7 - director → ME
14
INSTAL CONSULTANTS LIMITED - 2006-12-13
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great BritainDissolved corporate (2 parents)
Officer
2006-11-16 ~ 2011-10-05IIF 47 - director → ME
IIF 59 - director → ME
15
MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
WW24 LIMITED - 2000-02-29
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (4 parents, 1 offspring)
Officer
2007-08-06 ~ 2011-10-05IIF 6 - director → ME
IIF 60 - director → ME
16
MOUCHEL DORMANT HOLDINGS LIMITED - 2016-11-01
MOUCHEL PARKMAN DORMANT HOLDINGS LIMITED - 2008-02-01
PARKMAN GROUP LIMITED - 2006-07-31
PARKMAN GROUP PLC - 2005-07-06
FLETE LIMITED - 2001-04-02
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandDissolved corporate (4 parents, 5 offsprings)
Officer
2002-04-02 ~ 2011-10-05IIF 58 - director → ME
IIF 28 - director → ME
17
KIER BABCOCK EDUCATION INVESTMENTS LIMITED - 2017-11-07
MOUCHEL BABCOCK EDUCATION INVESTMENTS LIMITED - 2017-09-29
MOUCHEL BABCOCK INVESTMENTS LIMITED - 2008-05-27
MOUCHEL ENTERPRISE LIMITED - 2008-05-21
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (4 parents, 1 offspring)
Officer
2007-12-21 ~ 2008-05-15IIF 11 - director → ME
18
MOUCHEL EWAN LIMITED - 2016-11-01
MOUCHEL PARKMAN EWAN LIMITED - 2008-02-01
EWAN GROUP PLC - 2006-11-17
EWAN GROUP LIMITED - 2003-11-13
EWAN GROUP PLC - 2003-10-31
2nd Floor Optimum House, Clippers Quay, Salford, EnglandCorporate (3 parents, 2 offsprings)
Officer
2006-11-15 ~ 2011-10-05IIF 53 - director → ME
2006-11-15 ~ 2011-10-05IIF 81 - secretary → ME
19
MOUCHEL FINANCE & TREASURY HOLDINGS LIMITED - 2016-11-01
MOUCHEL PARKMAN FINANCE & TREASURY HOLDINGS LIMITED - 2008-02-01
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (4 parents, 2 offsprings)
Officer
2006-07-26 ~ 2011-10-05IIF 10 - director → ME
IIF 65 - director → ME
20
MOUCHEL FINANCE LIMITED - 2016-11-01
MOUCHEL PARKMAN FINANCE LIMITED - 2008-02-01
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (4 parents, 1 offspring)
Officer
2006-07-26 ~ 2011-10-05IIF 46 - director → ME
21
MOUCHEL GAS 302 LIMITED - 2016-11-01
MOUCHEL GEL LIMITED - 2011-10-27
GEL GROUP LIMITED - 2003-08-22
GAS EXPERTS LIMITED - 2000-12-20
MOORSAND LIMITED - 1996-10-24
Tempsford Hall, Tempsford Hall, Sandy, BedfordshireDissolved corporate (3 parents, 1 offspring)
Officer
2005-02-23 ~ 2011-10-05IIF 25 - director → ME
IIF 3 - director → ME
IIF 21 - director → ME
22
MOUCHEL HOLDINGS LIMITED - 2016-11-01
MOUCHEL PARKMAN HOLDINGS LIMITED - 2008-02-01
2nd Floor Optimum House, Clippers Quay, Salford, EnglandCorporate (4 parents, 15 offsprings)
Officer
2006-07-26 ~ 2011-10-05IIF 41 - director → ME
23
MOUCHEL MANAGEMENT CONSULTING LIMITED - 2016-11-01
HEDRA PLC - 2008-08-01
HEDRA LIMITED - 2003-09-01
2nd Floor Optimum House, Clippers Quay, Salford, EnglandCorporate (4 parents, 2 offsprings)
Officer
2008-03-05 ~ 2011-10-05IIF 4 - director → ME
IIF 1 - director → ME
24
MOUCHEL PARKMAN EWAN ASSOCIATES LIMITED - 2016-11-01
EWAN ASSOCIATES LTD. - 2006-11-17
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (3 parents)
Officer
2006-11-15 ~ 2011-10-05IIF 52 - director → ME
IIF 8 - director → ME
25
MOUCHEL PARKMAN EWAN SERVICES LIMITED - 2016-11-01
EWAN SERVICES LTD - 2006-11-17
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great BritainDissolved corporate (3 parents)
Officer
2006-11-15 ~ 2011-10-05IIF 51 - director → ME
IIF 17 - director → ME
26
MOUCHEL PARKMAN GB LIMITED - 2016-11-01
PARKMAN LIMITED - 2003-10-16
PARKMAN GROUP LIMITED - 2001-04-02
PARKMAN LIMITED - 1989-08-04
LISTHIT LIMITED - 1989-05-05
2nd Floor Optimum House, Clippers Quay, Salford, EnglandDissolved corporate (3 parents, 3 offsprings)
Officer
2002-05-01 ~ 2011-10-05IIF 18 - director → ME
IIF 2 - director → ME
27
MOUCHEL PARKMAN PROPERTY MANAGEMENT LIMITED - 2016-11-01
PARKMAN PROPERTY MANAGEMENT LIMITED - 2003-10-16
GLASSCLASS LIMITED - 1994-02-22
Tempsford Hall, Tempsford Hall, Sandy, BedfordshireDissolved corporate (3 parents)
Officer
2010-08-20 ~ 2011-10-05IIF 42 - director → ME
IIF 49 - director → ME
28
MOUCHEL PARKMAN SERVIGROUP LIMITED - 2016-11-01
SERVIGROUP LIMITED - 2005-05-19
SERVIGROUP PLC - 2005-05-11
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandDissolved corporate (4 parents, 2 offsprings)
Officer
2005-05-16 ~ 2011-10-05IIF 23 - director → ME
IIF 63 - director → ME
29
MOUCHEL PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED - 2016-11-01
SERVIRAIL CONSTRUCTION PROJECTS LIMITED - 2005-05-19
SPEED 6239 LIMITED - 1997-04-17
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great BritainDissolved corporate (3 parents)
Officer
2005-05-16 ~ 2011-10-05IIF 26 - director → ME
IIF 30 - director → ME
30
MOUCHEL PARKMAN SERVISERVICES LIMITED - 2016-11-01
SERVISERVICES LIMITED - 2005-05-19
Tempsford Hall, Tempsford Hall, Sandy, BedfordshireDissolved corporate (3 parents)
Officer
2010-08-31 ~ 2011-10-05IIF 38 - director → ME
IIF 68 - director → ME
31
MOUCHEL PARKMAN SERVIWAYS LIMITED - 2016-11-01
SERVIWAYS LIMITED - 2005-05-19
Tempsford Hall, Tempsford Hall, Sandy, BedfordshireDissolved corporate (3 parents)
Officer
2010-08-31 ~ 2011-10-05IIF 43 - director → ME
IIF 67 - director → ME
32
MOUCHEL RAIL LIMITED - 2016-11-01
MOUCHEL PARKMAN RAIL LIMITED - 2008-02-01
MOUCHEL PARKMAN SERVIRAIL LIMITED - 2006-07-31
SERVIRAIL LIMITED - 2005-05-19
SERVIRAIL CONSTRUCTION LIMITED - 2002-07-24
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (3 parents, 3 offsprings)
Officer
2005-05-16 ~ 2011-10-05IIF 16 - director → ME
IIF 13 - director → ME
IIF 24 - director → ME
33
MOUCHEL RAIL NO. 2 LIMITED - 2016-11-01
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2011-08-22 ~ 2011-10-05IIF 34 - director → ME
IIF 33 - director → ME
34
MOUCHEL RAIL NO. 3 LIMITED - 2016-11-01
1 More London Place, LondonDissolved corporate (1 parent, 1 offspring)
Officer
2011-09-27 ~ 2011-10-05IIF 35 - director → ME
IIF 36 - director → ME
35
MOUCHEL TRAFFIC SUPPORT LIMITED - 2016-11-01
TRAFFIC SUPPORT MP LIMITED - 2008-02-01
TRAFFIC SUPPORT LIMITED - 2006-12-11
HAMSARD 2186 LIMITED - 2000-07-14
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (3 parents, 1 offspring)
Officer
2006-11-16 ~ 2011-10-05IIF 22 - director → ME
IIF 20 - director → ME
36
MOUCHEL TRUSTEE LIMITED - 2016-11-01
WILLSHOT LIMITED - 1993-11-02
Tempsford Hall, Tempsford Hall, Sandy, BedfordshireDissolved corporate (3 parents)
Officer
2004-06-01 ~ 2011-10-05IIF 50 - director → ME
2004-06-01 ~ 2011-10-05IIF 80 - secretary → ME
37
MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11
36-38 Cornhill, LondonCorporate (4 parents)
Officer
2000-01-04 ~ 2001-01-01IIF 54 - director → ME
38
MOUCHEL ENERGY LIMITED - 2011-10-31
Mott Macdonald House, 8-10 Sydenham Road, CroydonDissolved corporate (4 parents)
Officer
2011-07-21 ~ 2011-10-05IIF 37 - director → ME
39
MOUCHEL PARKMAN PLC - 2007-12-12
MOUCHEL PLC - 2003-09-19
MOUCHEL ASSOCIATES LIMITED - 2002-06-19
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2003-09-19 ~ 2011-10-05IIF 44 - director → ME
40
MOUCHEL PARKMAN SERVICES LIMITED - 2008-02-01
MOUCHEL PARKMAN UK LIMITED - 2004-03-31
MOUCHEL CONSULTING LIMITED - 2003-10-16
L G MOUCHEL & PARTNERS LIMITED - 1997-01-01
MOUCHEL HOLDINGS LIMITED - 1990-01-24
DE SAINT LUCE ORGANISATION (U.K.) LIMITED - 1984-02-22
Wsp House, 70 Chancery Lane, London, United KingdomCorporate (5 parents)
Officer
2004-05-10 ~ 2011-10-05IIF 66 - director → ME
IIF 9 - director → ME
41
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (3 parents)
Officer
2010-09-08 ~ 2011-10-05IIF 39 - director → ME
42
TOTAL SOLUTIONS FOR INDUSTRY LIMITED - 2005-09-30
SHARESEEK LIMITED - 2000-06-09
250 Bishopsgate, London, EnglandCorporate (5 parents)
Officer
2000-06-09 ~ 2002-03-18IIF 75 - director → ME
43
RBSSAF (26) LIMITED - 2017-12-08
SG (MARITIME) LEASING LIMITED - 2017-11-21
RBSSAF (26) LIMITED - 2017-11-21
TS4I (POWER RESOURCES 4) LIMITED - 2005-09-30
TIMBERGLADE LIMITED - 2001-09-13
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)
Officer
2001-12-05 ~ 2002-03-19IIF 77 - director → ME
44
INGLEBY (1693) LIMITED - 2006-03-24
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (4 parents)
Officer
2011-03-17 ~ 2011-10-05IIF 31 - director → ME
2011-03-17 ~ 2011-12-21IIF 32 - director → ME
45
FLASKSILVER LIMITED - 2007-02-22
Henshaw House, Cheapside, Oldham, EnglandCorporate (4 parents)
Equity (Company account)
62,644 GBP2024-03-31
Officer
2011-03-09 ~ 2011-10-05IIF 64 - director → ME
2011-03-09 ~ 2011-12-07IIF 48 - director → ME
46
HAMSARD 2256 LIMITED - 2001-03-12
Tempsford Hall, Tempsford Hall, Sandy, BedfordshireDissolved corporate (3 parents)
Officer
2006-11-16 ~ 2011-10-05IIF 15 - director → ME
IIF 45 - director → ME
47
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (6 parents)
Officer
1999-09-28 ~ 2002-03-04IIF 74 - director → ME
48
DALKIA CLEANPOWER ONE LTD - 2014-12-16
TS4I (POWER RESOURCES 1) LIMITED - 2007-08-22
VIRIDIAN COGENERATION LIMITED - 2001-04-30
210 Pentonville Road, LondonCorporate (5 parents)
Officer
2001-02-21 ~ 2002-03-18IIF 72 - director → ME
49
DALKIA CLEANPOWER TWO LTD - 2014-12-16
TS4I (POWER RESOURCES 2) LIMITED - 2007-08-22
WINDOWSILVER LIMITED - 2001-04-12
6 Snow Hill, London, EnglandDissolved corporate (2 parents)
Officer
2001-04-05 ~ 2002-03-18IIF 73 - director → ME
50
HUFOOF LIMITED - 1990-05-09
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (4 parents)
Officer
1994-07-29 ~ 2001-11-05IIF 70 - director → ME