SILVERBACK, Andrew David

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Silverback, Andrew David
British born in April 1969
Registered addresses and corresponding companies
- The Orchard, 12 Barham Avenue, Elstree, Hertfordshire, WD6 3PN
  IIF 1 IIF 2
Silverbeck, Andrew David
British born in April 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- The Orchard, 12 Barham Avenue, Elstree, Hertfordshire, WD6 3PN
  IIF 3 IIF 4 IIF 5 (more)(less)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 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
- 2nd, Floor Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA
  IIF 43
- 2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
  IIF 44 IIF 45 IIF 46 (more)(less)
  IIF 47 IIF 48 IIF 49
- 2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom
  IIF 50 IIF 51
- 7 Bell Moor, East Heath Road, London, NW3 1DY, England
  IIF 52
- Accurist House, 44 Baker Street, London, W1U 7AL, England
  IIF 53 IIF 54 IIF 55 (more)(less)
  IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61
- Accurist House, 44 Baker Street, London, W1U 7AP, England
  IIF 62
- Erm, 2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
  IIF 63 IIF 64 IIF 65
- Exchequer Court, 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, England
  IIF 66
- Exechequer Court, 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, England
  IIF 67
- Second Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, United Kingdom
  IIF 68 IIF 69
- Dakota House, Concord Business Park, Manchester, M22 0RR, United Kingdom
  IIF 70
Mr Andrew David Silverbeck
British born in April 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 7 Bell Moor, East Heath Road, London, NW3 1DY, England
  IIF 71

Offspring entities and appointments 70

1
AHJI LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-07-19
Dissolved on 2010-05-17
ASHBY & HORNER JOINERY & INTERIORS LIMITED
- 2006-05-15 00895002
ASHBY AND HORNER JOINERY LIMITED - 1992-12-08
2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
Dissolved Corporate (21 parents)
Officer
2001-05-31 ~ 2005-08-09
IIF 32 - Director → ME
2
ANDREW SILVERBECK LIMITED
09440280
7 Bell Moor, East Heath Road, London, England
Active Corporate (3 parents)
Officer
2015-02-16 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
3
BEACHCLOCK LIMITED
05359837
2nd Floor Exchequer Court, 33 St Mary Axe, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-10-23 ~ dissolved
IIF 21 - Director → ME
4
BOVIS CONSTRUCTION (EUROPE) LIMITED - now
LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE LIMITED
- 2011-02-22 00467006 03871350
BOVIS CONSTRUCTION LIMITED - 2000-02-01
30 Crown Place, London, England
Active Corporate (82 parents, 14 offsprings)
Officer
2000-07-01 ~ 2006-06-02
IIF 18 - Director → ME
5
BOVIS CONSTRUCTION (SCOTLAND) LIMITED - now
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
BOVIS LEND LEASE (SCOTLAND) LIMITED
- 2011-02-28 SC089468
BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
QUITTE LIMITED - 1984-11-29
13 Queens Road, Aberdeen, United Kingdom
Active Corporate (47 parents)
Officer
2000-07-01 ~ 2005-08-09
IIF 23 - Director → ME
6
BOVIS CONSULTING (EUROPE) LIMITED - now
LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01
BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22
LEND LEASE PROJECTS LIMITED - 2009-06-26
LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED
- 2005-10-24 03826968 02946679... (more)
BOVIS EUROPE LIMITED - 2002-11-19
BOVISREALM LIMITED - 1999-09-22
BOVIS GROUP LIMITED - 1999-09-16
30 Crown Place, London, England
Active Corporate (41 parents)
Officer
2002-11-25 ~ 2005-10-21
IIF 26 - Director → ME
7
BOVIS ENGINEERING LIMITED
- now 00368194
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-26
Dissolved on 2012-03-20
GILBERT ASH LIMITED - 1990-02-27
BOVIS (PUBLIC WORKS) LIMITED - 1946-02-09
Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
Liquidation Corporate (21 parents)
Officer
2002-03-31 ~ 2005-08-09
IIF 25 - Director → ME
8
BOVIS LEND LEASE GROUP LIMITED
- now 03832086
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-10
Dissolved on 2010-01-12
LEND LEASE PROJECTS EUROPE HOLDINGS LIMITED - 2000-02-11
HACKREMCO (NO.1541) LIMITED - 1999-09-21
2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
Dissolved Corporate (23 parents)
Officer
2003-10-31 ~ 2005-08-09
IIF 24 - Director → ME
9
BOVIS URBAN RENEWAL LIMITED
- now 01841042
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-26
ROXETH LIMITED - 1988-03-01
GLASSCLOUD LIMITED - 1984-10-19
Bn Jackson Norton 2nd Floor, Davis House, Robert Street, Croydon, Surrey
Dissolved Corporate (29 parents)
Officer
2003-10-31 ~ 2005-08-09
IIF 34 - Director → ME
10
CALDERDALE HOSPITAL SPC HOLDINGS LTD - now
CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED
- 2011-11-17 03525139 05094407... (more)
STARNGLADE LIMITED - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (61 parents, 2 offsprings)
Officer
2001-08-16 ~ 2003-01-21
IIF 30 - Director → ME
11
CALDERDALE HOSPITAL SPC LTD - now
CATALYST HEALTHCARE (CALDERDALE) LIMITED
- 2011-10-17 03524906 03525139... (more)
OXENGRANGE PLC - 1998-07-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (62 parents)
Officer
2001-08-16 ~ 2003-01-21
IIF 11 - Director → ME
12
CATALYST HEALTHCARE (UK) LIMITED
- now 03251616 03244555
CATALYST HEALTHCARE (WORCESTER) LIMITED - 1998-11-30
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (24 parents)
Officer
2001-08-16 ~ 2006-09-29
IIF 15 - Director → ME
13
CATALYST HEALTHCARE LIMITED
- now 03244555 03251616
BEFOREMIGHT LIMITED - 1996-10-22
20 Triton Street, Regent's Place, London, England
Dissolved Corporate (24 parents)
Officer
2001-08-16 ~ 2006-09-29
IIF 13 - Director → ME
14
CONSOLIDATED INVESTMENT HOLDINGS LIMITED - now
CATALYST INVESTMENT HOLDINGS LIMITED
- 2011-07-21 05590097
HACKREMCO (NO. 2300) LIMITED - 2005-12-02
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (33 parents, 9 offsprings)
Officer
2006-05-03 ~ 2006-09-29
IIF 40 - Director → ME
15
EAGLE 3 LIMITED
05593411 10148526... (more)
2nd Floor Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2006-10-23 ~ 2018-03-28
IIF 45 - Director → ME
16
EAGLE 4 LIMITED
05593414 10148526... (more)
2nd Floor Exchequer Court, 33 St Mary Axe, London
Active Corporate (26 parents, 6 offsprings)
Officer
2006-10-23 ~ 2018-03-28
IIF 49 - Director → ME
17
EAGLE 5 LIMITED
05644458 10148526... (more)
Exchequer Court 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England
Dissolved Corporate (11 parents)
Officer
2006-10-23 ~ 2018-03-28
IIF 66 - Director → ME
18
EMERALD 2 LIMITED
- now 07551799 07479235... (more)
DMWSL 667 LIMITED - 2011-07-12
2nd Floor Exchequer Court 33 St Mary Axe, London
Active Corporate (20 parents, 5 offsprings)
Officer
2011-07-13 ~ 2018-03-28
IIF 64 - Director → ME
19
EMERALD 3 LIMITED
- now 07479235 10626073... (more)
DMWSL 665 LIMITED - 2011-07-12
2nd Floor Exchequer Court 33 St Mary Axe, London
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2011-07-13 ~ 2018-03-28
IIF 63 - Director → ME
20
ENVIRONMENTAL RESOURCES LIMITED
- now 02874210 01014622
ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED - 1996-02-26
2nd Floor Exchequer Court, 33 Saint Mary Axe, London
Dissolved Corporate (15 parents)
Officer
2006-10-23 ~ dissolved
IIF 36 - Director → ME
21
ERM (OVERSEAS HOLDINGS) LIMITED
03698847
2nd Floor Exchequer Court, 33 Saint Mary Axe, London
Active Corporate (21 parents)
Officer
2006-10-23 ~ 2018-03-28
IIF 50 - Director → ME
22
ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED
- now 03147043
SPEED 5332 LIMITED - 1996-02-02
Exechequer Court 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England
Active Corporate (22 parents)
Officer
2007-03-09 ~ 2018-03-28
IIF 67 - Director → ME
23
ERM GROUP HOLDINGS LIMITED
- now 05593398 03128071
EAGLE 1 LIMITED - 2006-01-10
2nd Floor Exchequer Court, 33 Saint Mary Axe, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2006-11-20 ~ 2018-03-28
IIF 43 - Director → ME
24
ERM GROUP LIMITED
- now 05593408
EAGLE 2 LIMITED - 2006-04-11
2nd Floor Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (16 parents)
Officer
2006-10-23 ~ 2018-03-28
IIF 47 - Director → ME
25
ERM HOLDINGS B.V.
FC028667
Arthur Van Schendelstraat 460, Utrecht, 3511 Mj
Active Corporate (6 parents)
Officer
2008-11-19 ~ 2018-03-28
IIF 35 - Director → ME
26
ERM HOLDINGS LIMITED
- now 04067993
MEDIXGRANGE LIMITED - 2001-02-16
2nd Floor Exchequer Court, 33 St Mary Axe, London
Dissolved Corporate (28 parents)
Officer
2006-10-23 ~ 2018-03-28
IIF 48 - Director → ME
27
ERM INTERNATIONAL B.V.
FC028668
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (3 parents)
Officer
2008-11-19 ~ 2018-03-28
IIF 14 - Director → ME
28
ERM LIMITED
- now 03128071
ERM-EUROPE (HOLDINGS) LIMITED - 1999-02-17
2nd Floor Exchequer Court, 33 St Mary Axe, London
Active Corporate (37 parents, 7 offsprings)
Officer
2006-10-23 ~ 2018-03-28
IIF 46 - Director → ME
29
ERM WORLDWIDE GROUP LIMITED
- now 09631707
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-19
Due to be dissolved on 2025-07-04
EMILION HOLDCO LIMITED - 2015-06-15
1 More London Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2015-07-31 ~ 2018-03-28
IIF 69 - Director → ME
30
ERM WORLDWIDE LIMITED
- now 07551849
DMWSL 668 LIMITED - 2011-07-12
2nd Floor Exchequer Court 33 St Mary Axe, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-07-25 ~ 2018-03-28
IIF 65 - Director → ME
31
ERM-ASIA PACIFIC HOLDINGS, LIMITED
- now 03067139
ERM-ASIA PACIFIC, LIMITED - 1995-09-15
2nd Floor Exchequer Court, 33 Saint Mary Axe, London
Active Corporate (30 parents)
Officer
2006-10-23 ~ 2018-03-28
IIF 51 - Director → ME
32
ERM-EUROPE,LTD
- now 02137137
ENVIRONMENTAL HOLDINGS LIMITED - 1994-11-23
SPARKCRUCIAL LIMITED - 1987-09-11
2nd Floor Exchequer Court, 33 St Mary Axe, London
Active Corporate (40 parents, 19 offsprings)
Officer
2006-10-23 ~ 2018-03-28
IIF 44 - Director → ME
33
EUROPEAN RETAIL SERVICES LIMITED
- now 03508144
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-11
Dissolved on 2013-02-28
BURGINHALL 1027 LIMITED - 1998-04-23
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (29 parents)
Officer
2004-05-26 ~ 2005-08-04
IIF 38 - Director → ME
34
EX-EMILION LIMITED - now
ENGINEERING SAFETY CONSULTANTS LTD - 2024-08-21
ERM EMILION LIMITED
- 2023-11-09 09632034
EMILION BIDCO LIMITED - 2015-06-17
2nd Floor Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2015-07-31 ~ 2018-03-28
IIF 68 - Director → ME
35
FOCUSEDUCATION (LAMBETH) LIMITED
- now 04257230
PINCO 1657 LIMITED - 2001-09-24
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (30 parents)
Officer
2002-07-19 ~ 2005-03-02
IIF 39 - Director → ME
36
FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED
- now 04236503 04236500
CROSSCO (624) LIMITED - 2001-07-20
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (32 parents, 1 offspring)
Officer
2001-08-29 ~ 2005-03-02
IIF 22 - Director → ME
37
FOCUSEDUCATION (LINCOLNSHIRE) LIMITED
- now 04236500 04236503
CROSSCO (623) LIMITED - 2001-07-16
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (32 parents)
Officer
2001-08-29 ~ 2005-03-02
IIF 16 - Director → ME
38
FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED
04402761 04402652
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents, 1 offspring)
Officer
2002-03-25 ~ 2005-03-02
IIF 4 - Director → ME
39
FOCUSEDUCATION (NEWCASTLE) LIMITED
04402652 04402761
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (29 parents)
Officer
2002-03-25 ~ 2005-03-02
IIF 42 - Director → ME
40
FOCUSEDUCATION LIMITED
04119823
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (28 parents, 3 offsprings)
Officer
2001-09-18 ~ 2005-03-02
IIF 7 - Director → ME
41
HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED - now
CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED
- 2011-07-21 04108766 05094407... (more)
PEPPERGROVE LIMITED - 2001-01-04
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
2001-08-16 ~ 2003-01-21
IIF 12 - Director → ME
42
HEXHAM GENERAL HOSPITAL SPC LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-09
Dissolved on 2019-04-19
HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
CATALYST HEALTHCARE (HEXHAM) PLC
- 2011-07-20 04130538
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (38 parents)
Officer
2001-08-16 ~ 2003-01-21
IIF 41 - Director → ME
43
LEHRER MCGOVERN BOVIS INTERNATIONAL LIMITED
- now 02951287
SCREEDWAY LIMITED - 1994-09-05
142 Northolt Road, Harrow, Middlesex
Dissolved Corporate (22 parents)
Officer
2000-03-01 ~ 2005-08-04
IIF 3 - Director → ME
44
LEHRER MCGOVERN INTERNATIONAL LIMITED
- now 00546581
WYSEGROUP LIMITED - 1989-05-02
WYSEPOWER LIMITED - 1978-12-31
Level 7 1 Eversholt Street, London, England
Dissolved Corporate (36 parents)
Officer
2000-07-01 ~ 2005-08-04
IIF 10 - Director → ME
45
LEND LEASE (UK) MANAGEMENT SERVICES LIMITED
- now 03782711
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-06-07
HACKREMCO (NO.1489) LIMITED - 1999-06-23
7th Floor, 69 Dashwood House Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2005-02-22 ~ 2006-09-29
IIF 27 - Director → ME
46
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED - now
LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
BOVIS LELLIOTT LIMITED
- 2011-07-22 02989801
JOHN LELLIOTT LIMITED - 2000-02-11
FERRYATTEND LIMITED - 1995-03-22
Level 7 1 Eversholt Street, London, England
Dissolved Corporate (31 parents)
Officer
2001-06-28 ~ 2005-08-09
IIF 5 - Director → ME
47
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED - now
LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
BOVIS CONSTRUCTION NORTH WESTERN LIMITED
- 2011-07-22 00989307
Level 7,1 Eversholt Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2000-07-01 ~ 2005-08-09
IIF 28 - Director → ME
48
LENDLEASE EUROPE FINANCE PLC - now
LEND LEASE EUROPE FINANCE PLC
- 2016-07-01 03954113
VITA LEND LEASE PLC - 2000-11-06
LEND LEASE EUROPE FINANCE PLC - 2000-07-06
Level 7, 1 Eversholt Street, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2003-10-08 ~ 2006-09-29
IIF 6 - Director → ME
49
LENDLEASE EUROPE HOLDINGS LIMITED - now
LEND LEASE EUROPE HOLDINGS LIMITED
- 2016-07-01 02594928 03807131, OC422961... (more)
LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (66 parents, 28 offsprings)
Officer
2004-07-09 ~ 2006-09-29
IIF 33 - Director → ME
50
LENDLEASE EUROPE INTERNATIONAL LIMITED - now
BOVIS LEND LEASE INTERNATIONAL LIMITED
- 2016-07-01 00669139
BOVIS INTERNATIONAL LIMITED - 2000-02-11
PAGE-JOHNSON BUILDERS LIMITED - 1978-12-31
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2001-08-16 ~ 2005-08-04
IIF 9 - Director → ME
51
LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED - now
LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE LIMITED - 2011-03-11
CATALYST HEALTHCARE MANAGEMENT LIMITED
- 2005-08-18 03675306
CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2001-08-16 ~ 2005-04-13
IIF 17 - Director → ME
52
LENDLEASE OVERSEAS HOLDINGS LIMITED - now
BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED
- 2016-07-01 03807131
BYTEREALM LIMITED
- 2000-02-11 03807131
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2000-02-02 ~ 2005-08-04
IIF 31 - Director → ME
53
LENDLEASE RESIDENTIAL (BH) LIMITED - now
LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED
- 2013-02-21 02945014
THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
THE BEAUFORT HOMES GROUP PLC - 1995-04-04
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (51 parents, 6 offsprings)
Officer
2005-07-08 ~ 2005-10-04
IIF 2 - Director → ME
54
LENDLEASE RESIDENTIAL (CG) LIMITED - now
LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
THE CROSBY GROUP PLC
- 2011-02-22 02009006
JAMES CROSBY GROUP PLC - 1994-06-10
JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (56 parents, 29 offsprings)
Officer
2005-07-08 ~ 2005-10-04
IIF 1 - Director → ME
55
LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED - now
LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01
CROSBY LEND LEASE GROUP LIMITED - 2011-03-11
LEND LEASE CROSBY GROUP LIMITED
- 2006-05-12 05473069
PIMCO 2299 LIMITED
- 2005-06-22 05473069 05647981... (more)
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2005-06-17 ~ 2005-10-04
IIF 37 - Director → ME
56
RUBIX 1234 LIMITED
- now 13599664 12325364, 10485684... (more)
RUBIX 1234 PLC
- 2022-05-05 13599664 12325364, 10485684... (more)
RUBIX PLC
- 2021-11-30 13599664 10485684, 12325364... (more)
RUBIX HOLDINGS PLC
- 2021-10-27 13599664 00353430, 11317922, 10485684... (more)
RUBIX HOLDINGS LIMITED
- 2021-10-22 13599664 00353430, 11317922, 10485684... (more)
Dakota House, Concord Business Park, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-02 ~ dissolved
IIF 70 - Director → ME
57
RUBIX GROUP BUFFERCO LIMITED
- now 10919222
IPH-BRAMMER BUFFERCO LIMITED - 2018-06-26
AI ROBIN BUFFERCO LIMITED - 2017-12-28
Accurist House, 44 Baker Street, London, England
Dissolved Corporate (15 parents)
Officer
2019-04-30 ~ 2023-10-12
IIF 56 - Director → ME
58
RUBIX GROUP FINCO LIMITED
- now 10752519
IPH-BRAMMER FINCO LIMITED - 2018-06-26
AI ROBIN FINCO LIMITED - 2017-12-28
Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-04-30 ~ 2023-10-12
IIF 55 - Director → ME
59
RUBIX GROUP INTERNATIONAL LIMITED
- now 00162925 11334414... (more)
IPH-BRAMMER LIMITED - 2018-06-26
BRAMMER LIMITED - 2017-12-28
BRAMMER PLC - 2017-02-09
BUBBLEMINSTER LIMITED - 1982-03-31
Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
Active Corporate (50 parents, 27 offsprings)
Officer
2019-04-30 ~ 2023-10-12
IIF 60 - Director → ME
60
RUBIX GROUP MIDCO 2 LIMITED
- now 10485901 10473726, 03909968, 10485778... (more)
IPH-BRAMMER MIDCO 2 LIMITED - 2018-06-26
AI ROBIN MIDCO 2 LIMITED - 2017-12-28
Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-04-30 ~ 2023-10-12
IIF 59 - Director → ME
61
RUBIX GROUP MIDCO 3 LIMITED
- now 10473726 10485901, 03909968, 10485778... (more)
IPH-BRAMMER MIDCO 3 LIMITED - 2018-06-26
AI ROBIN LIMITED - 2017-12-28
BIDCO 2016 LIMITED - 2016-11-18
Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2019-04-30 ~ 2023-10-12
IIF 61 - Director → ME
62
RUBIX GROUP MIDCO 4 LIMITED
- now 03909968 10473726, 10485901, 10485778... (more)
IPH-BRAMMER MIDCO 4 LIMITED - 2018-06-26
NEWCO 2010 LIMITED - 2017-12-28
BRAMMER HOLDINGS NO.2 LIMITED - 2004-10-25
INHOCO 1085 LIMITED - 2000-03-13
Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2019-04-30 ~ 2023-10-12
IIF 58 - Director → ME
63
RUBIX GROUP MIDCO LIMITED
- now 10485778 10485901, 03909968, 10473726... (more)
IPH-BRAMMER MIDCO LIMITED - 2018-06-26
AI ROBIN MIDCO LIMITED - 2017-12-28
Grove House 2nd Floor Offices, 248a Marylebone Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-04-30 ~ 2023-10-12
IIF 53 - Director → ME
64
RUBIX HOLDINGS LIMITED
- now 00353430 13599664... (more)
BRAMMER HOLDINGS NO.3 LIMITED
- 2021-10-27 00353430 03909967, 03909968... (more)
LIVINGSTON SERVICES LIMITED - 2004-04-20
LIVINGSTON SERVICES PLC - 2003-05-30
ENERGY SERVICES & ELECTRONICS PLC - 1995-09-04
Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2019-04-30 ~ 2023-10-12
IIF 57 - Director → ME
65
RUBIX INTERNATIONAL LIMITED
- now 03909967 11318876... (more)
IPH-BRAMMER INDUSTRIAL SERVICES LIMITED - 2018-06-26
BRAMMER INDUSTRIAL SERVICES LIMITED - 2017-12-28
BRAMMER HOLDINGS NO.1 LIMITED - 2000-09-28
INHOCO 1084 LIMITED - 2000-03-13
Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2019-04-30 ~ 2023-10-12
IIF 54 - Director → ME
66
RUBIX LIMITED
- now 10485684 13599664... (more)
RUBIX GROUP HOLDINGS LIMITED
- 2021-12-01 10485684 11317922... (more)
IPH-BRAMMER HOLDINGS LIMITED - 2018-06-26
AI ROBIN TOPCO LIMITED - 2017-12-28
Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2019-04-30 ~ 2023-10-12
IIF 62 - Director → ME
67
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD - now
CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED
- 2011-11-17 03649503 04528405... (more)
WALNUTBASE LIMITED - 1998-12-16
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (71 parents, 1 offspring)
Officer
2001-08-16 ~ 2003-01-21
IIF 20 - Director → ME
68
WORCESTERSHIRE HOSPITAL SPC PLC - now
CATALYST HEALTHCARE (WORCESTER) PLC
- 2011-10-17 03649489 03251616, 04096792, 04528418... (more)
WALNUTPLACE PLC - 1998-12-15
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (70 parents)
Officer
2001-08-16 ~ 2003-01-21
IIF 19 - Director → ME
69
WYSEPLANT
00727606
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-05
Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
Dissolved Corporate (22 parents)
Officer
2000-02-25 ~ 2005-08-09
IIF 8 - Director → ME
70
YEOMANS & PARTNERS LIMITED
00394858
142 Northolt Road, Harrow, Middlesex
Active Corporate (15 parents)
Officer
2000-07-01 ~ 2025-11-04
IIF 29 - Director → ME

Silverback, Andrew David

Silverback, Andrew David

Silverbeck, Andrew David

Mr Andrew David Silverbeck

ASHBY & HORNER JOINERY & INTERIORS LIMITED

ANDREW SILVERBECK LIMITED

BEACHCLOCK LIMITED

BOVIS LEND LEASE LIMITED

BOVIS LEND LEASE (SCOTLAND) LIMITED

LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED

BOVIS ENGINEERING LIMITED

BOVIS LEND LEASE GROUP LIMITED

BOVIS URBAN RENEWAL LIMITED

CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED

CATALYST HEALTHCARE (CALDERDALE) LIMITED

CATALYST HEALTHCARE (UK) LIMITED

CATALYST HEALTHCARE LIMITED

CATALYST INVESTMENT HOLDINGS LIMITED

EAGLE 3 LIMITED

EAGLE 4 LIMITED

EAGLE 5 LIMITED

EMERALD 2 LIMITED

EMERALD 3 LIMITED

ENVIRONMENTAL RESOURCES LIMITED

ERM (OVERSEAS HOLDINGS) LIMITED

ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED

ERM GROUP HOLDINGS LIMITED

ERM GROUP LIMITED

ERM HOLDINGS B.V.

ERM HOLDINGS LIMITED

ERM INTERNATIONAL B.V.

ERM LIMITED

ERM WORLDWIDE GROUP LIMITED

ERM WORLDWIDE LIMITED

ERM-ASIA PACIFIC HOLDINGS, LIMITED

ERM-EUROPE,LTD

EUROPEAN RETAIL SERVICES LIMITED

ERM EMILION LIMITED

FOCUSEDUCATION (LAMBETH) LIMITED

FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED

FOCUSEDUCATION (LINCOLNSHIRE) LIMITED

FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED

FOCUSEDUCATION (NEWCASTLE) LIMITED

FOCUSEDUCATION LIMITED

CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED

CATALYST HEALTHCARE (HEXHAM) PLC

LEHRER MCGOVERN BOVIS INTERNATIONAL LIMITED

LEHRER MCGOVERN INTERNATIONAL LIMITED

LEND LEASE (UK) MANAGEMENT SERVICES LIMITED

BOVIS LELLIOTT LIMITED

BOVIS CONSTRUCTION NORTH WESTERN LIMITED

LEND LEASE EUROPE FINANCE PLC

LEND LEASE EUROPE HOLDINGS LIMITED

BOVIS LEND LEASE INTERNATIONAL LIMITED

CATALYST HEALTHCARE MANAGEMENT LIMITED

BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED

BYTEREALM LIMITED

THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED

THE CROSBY GROUP PLC

LEND LEASE CROSBY GROUP LIMITED

PIMCO 2299 LIMITED

RUBIX 1234 LIMITED

RUBIX 1234 PLC

RUBIX PLC

RUBIX HOLDINGS PLC

RUBIX HOLDINGS LIMITED

RUBIX GROUP BUFFERCO LIMITED

RUBIX GROUP FINCO LIMITED

RUBIX GROUP INTERNATIONAL LIMITED

RUBIX GROUP MIDCO 2 LIMITED

RUBIX GROUP MIDCO 3 LIMITED

RUBIX GROUP MIDCO 4 LIMITED

RUBIX GROUP MIDCO LIMITED

RUBIX HOLDINGS LIMITED

BRAMMER HOLDINGS NO.3 LIMITED

RUBIX INTERNATIONAL LIMITED

RUBIX LIMITED

RUBIX GROUP HOLDINGS LIMITED

CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED

CATALYST HEALTHCARE (WORCESTER) PLC