1
ALDERLAND LIMITED - 2001-06-11
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents)
Officer
2001-05-30 ~ 2017-10-31IIF 16 - Director → ME
2
COPESTICK LIMITED - 2001-06-18
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2001-05-30 ~ 2017-10-31IIF 17 - Director → ME
3
FITZ WESTON PLC - 2001-04-12
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents)
Officer
2001-05-30 ~ 2017-10-31IIF 18 - Director → ME
4
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (7 parents)
Officer
2004-01-22 ~ 2008-12-17IIF 43 - Director → ME
5
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (6 parents)
Officer
2001-10-17 ~ 2008-12-17IIF 22 - Director → ME
6
PIMCO 2386 LIMITED - 2006-01-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)
Officer
2010-06-28 ~ 2014-02-14IIF 13 - Director → ME
7
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (6 parents)
Officer
2005-10-25 ~ 2012-05-31IIF 28 - Director → ME
8
THERMAL TRANSFER (HOLDINGS) LIMITED - 1999-03-24
ETDE CONTRACTING LIMITED - 2013-02-28
THERMAL TRANSFER LIMITED - 2009-10-21
Excel House Europoint Office Park 1 Renshaw Place, Holytown, Motherwell, ScotlandActive Corporate (5 parents)
Officer
2013-11-20 ~ 2017-10-31IIF 7 - Director → ME
9
8 White Oak Square London Road, Swanley, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2005-06-29 ~ 2012-02-02IIF 36 - Director → ME
10
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (5 parents)
Officer
2005-07-21 ~ 2012-02-02IIF 38 - Director → ME
11
Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2004-01-22 ~ 2009-01-19IIF 21 - Director → ME
12
Quadrant House Floor 6, 4 Thomas More Square, London, EnglandActive Corporate (3 parents)
Officer
2004-01-22 ~ 2008-07-14IIF 42 - Director → ME
13
Ems Third Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2006-06-07 ~ 2012-03-08IIF 39 - Director → ME
14
Ems, Third Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2006-06-07 ~ 2012-03-08IIF 40 - Director → ME
15
3487TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-19
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (4 parents)
Officer
2006-04-18 ~ 2012-05-31IIF 45 - Director → ME
16
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (5 parents)
Officer
2005-06-30 ~ 2012-02-02IIF 33 - Director → ME
17
UPPERRADIO LIMITED - 2003-04-03
8 White Oak Square London Road, Swanley, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2003-03-25 ~ 2011-04-14IIF 30 - Director → ME
18
TITANTROPIC LIMITED - 2003-04-03
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (6 parents)
Officer
2003-03-25 ~ 2011-04-14IIF 35 - Director → ME
19
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (6 parents)
Officer
2001-05-30 ~ 2008-12-17IIF 24 - Director → ME
20
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2007-05-03 ~ 2012-02-02IIF 32 - Director → ME
21
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (5 parents)
Officer
2007-05-03 ~ 2012-02-02IIF 37 - Director → ME
22
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2000-09-22 ~ 2011-04-14IIF 31 - Director → ME
23
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents)
Officer
2000-09-25 ~ 2011-04-14IIF 34 - Director → ME
24
WATCHPOUND LIMITED - 2003-04-03
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (6 parents)
Officer
2003-03-25 ~ 2008-12-17IIF 1 - Director → ME
25
Arcadia House Maritime Walk, Ocean Village, Southampton, HampshireDissolved Corporate (1 parent)
Officer
2000-04-27 ~ 2001-09-13IIF 3 - Director → ME
26
LE MINORANGE LIMITED - 2012-02-01
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (4 parents)
Officer
2012-01-19 ~ 2017-06-02IIF 15 - Director → ME
27
PIMCO 2387 LIMITED - 2006-01-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)
Officer
2010-06-28 ~ 2014-02-14IIF 14 - Director → ME
28
ETDE INFRASTRUCTURE LIMITED - 2013-03-01
DAVID WEBSTER LIMITED - 2012-02-01
BOUYGUES E&S INFRASTRUCTURE UK LIMITED - 2024-01-03
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2010-02-11 ~ 2017-10-31IIF 6 - Director → ME
29
GOLDENWHISPER LIMITED - 2001-07-16
BOUYGUES E&S FM UK LIMITED - 2020-01-17
ETDE FM LIMITED - 2013-03-01
ECOVERT FM LIMITED - 2012-02-01
BOUYGUES E&S SOLUTIONS LIMITED - 2024-01-03
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (9 parents, 14 offsprings)
Officer
2001-07-18 ~ 2017-10-31IIF 8 - Director → ME
30
BOUYGUES E&S UK LIMITED - 2024-01-03
ETDE UK LIMITED - 2013-03-01
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (4 parents)
Officer
2011-08-10 ~ 2017-10-31IIF 10 - Director → ME
31
AVALMILE LIMITED - 1997-11-27
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (5 parents)
Officer
2001-10-17 ~ 2008-12-17IIF 23 - Director → ME
32
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (4 parents)
Officer
2005-10-28 ~ 2017-06-02IIF 4 - Director → ME
33
I.C.E.L. (MAIDSTONE) LIMITED - 2008-06-03
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-10-28 ~ 2017-06-02IIF 5 - Director → ME
34
IIC PROJECTS (BIDCO NO. 2) LIMITED - 2005-11-02
IIC BOUYGUES EDUCATION (PETERBOROUGH SCHOOLS) LIMITED - 2006-03-22
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
-153,010 GBP2024-06-30
Officer
2006-07-28 ~ 2009-11-18IIF 25 - Director → ME
35
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)
Officer
2010-06-28 ~ 2013-12-20IIF 12 - Director → ME
36
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (6 parents)
Officer
2006-06-07 ~ 2010-10-22IIF 27 - Director → ME
37
SHELFCO (NO. 1291) LIMITED - 1998-03-20
4 Estates Yard, Wellhouse Lane, Barnet, HertfordshireActive Corporate (6 parents)
Officer
1999-02-05 ~ 2009-02-10IIF 20 - Director → ME
38
SHELFCO (NO.1580) LIMITED - 1998-12-04
4 Estates Yard, Wellhouse Lane, Barnet, HertfordshireActive Corporate (6 parents, 1 offspring)
Officer
1999-02-05 ~ 2009-02-10IIF 19 - Director → ME
39
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (6 parents)
Officer
2005-06-29 ~ 2012-02-17IIF 29 - Director → ME
40
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (6 parents)
Officer
2007-05-03 ~ 2012-02-16IIF 41 - Director → ME
41
3485TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (6 parents)
Officer
2006-04-03 ~ 2008-12-17IIF 44 - Director → ME
42
IIC PROJECTS (BIDCO NO. 10) LIMITED - 2007-03-02
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)
Officer
2010-06-28 ~ 2013-12-20IIF 11 - Director → ME
43
2nd Floor 130 Fleet Street, LondonActive Corporate (8 parents)
Equity (Company account)
251,858 GBP2024-12-31
Officer
2000-02-22 ~ 2008-12-04IIF 2 - Director → ME
44
ETDE SERVICES LIMITED - 2016-09-28
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (4 parents)
Officer
2010-08-03 ~ 2017-06-02IIF 9 - Director → ME
45
Becket House, 1 Lambeth Palace Road, London, United KingdomActive Corporate (6 parents)
Officer
2001-01-19 ~ 2008-12-17IIF 26 - Director → ME