1
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 ~ 2002-04-24IIF 3 - director → ME
2
FC8934 LIMITED - 1989-05-25
55 Wells Street, London, United KingdomCorporate (5 parents)
Officer
2004-01-23 ~ 2006-07-04IIF 27 - director → ME
3
WS ATKINS INVESTMENTS LIMITED - 2004-10-08
COUNTSECOND LIMITED - 1999-03-19
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (6 parents)
Officer
1999-03-12 ~ 2004-10-11IIF 26 - director → ME
4
ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
ATKINS INVESTMENTS UK LIMITED - 2017-04-11
ATKINS METRO LIMITED - 2009-03-03
Woodcote Grove, Ashley Road, Epsom, SurreyCorporate (6 parents, 1 offspring)
Officer
2002-03-28 ~ 2004-08-31IIF 23 - director → ME
5
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
1995-12-04 ~ 2004-10-11IIF 33 - director → ME
6
ATKINS LIMITED - 2023-10-12
W S ATKINS (SERVICES) LIMITED - 2004-06-01
MOUNT DISTON LIMITED - 1983-03-25
Woodcote Grove, Ashley Road, Epsom, SurreyCorporate (14 parents, 24 offsprings)
Officer
2004-06-25 ~ 2004-10-11IIF 28 - director → ME
7
INTERCEDE 1128 LIMITED - 1995-06-27
Forvis Mazars Llp, 30 Old Bailey, LondonCorporate (7 parents)
Officer
1999-02-17 ~ 2003-03-10IIF 6 - director → ME
8
HACKREMCO (NO.1071) LIMITED - 1995-10-17
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (8 parents)
Officer
1996-07-12 ~ 2002-04-10IIF 14 - director → ME
9
CONNECT A419/A417 LIMITED - 1995-10-12
HACKREMCO (NO.1014) LIMITED - 1995-05-04
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (6 parents)
Officer
1996-05-17 ~ 2002-04-10IIF 7 - director → ME
10
HACKREMCO (NO. 980) LIMITED - 1994-12-02
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, EnglandCorporate (6 parents, 1 offspring)
Officer
1996-05-17 ~ 2002-04-10IIF 12 - director → ME
11
DIALES PLC - 2025-02-28
DRIVER GROUP PLC - 2024-06-28
DRIVER GROUP LIMITED - 2005-10-03
BWS PROJECT SERVICES LIMITED - 2001-09-11
HOWPER 238 LIMITED - 1998-02-17
Suite 706-708 Floor 7, 125 Old Broad Street, London, United KingdomCorporate (7 parents, 3 offsprings)
Officer
2005-09-29 ~ 2006-09-30IIF 37 - director → ME
12
EAST ANGLIAN STUDENT TENANCIES LIMITED - 2022-11-25
BIDEAWHILE 449 LIMITED - 2005-01-11
235 Foxhall Road, Ipswich, EnglandCorporate (2 parents)
Equity (Company account)
462,719 GBP2024-03-31
Officer
2009-03-26 ~ 2017-09-15IIF 35 - director → ME
13
LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-11-28
LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19
FRESHURBAN LIMITED - 1990-07-02
3rd Floor 1 Ashley Road, Altrincham, CheshireCorporate (4 parents)
Officer
2004-01-23 ~ 2006-07-04IIF 24 - director → ME
14
LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
LEAGUECHANGE LIMITED - 1990-09-18
55 Wells Street, London, United KingdomCorporate (8 parents, 10 offsprings)
Officer
2004-01-23 ~ 2006-07-04IIF 32 - director → ME
15
LAMBERT SMITH HAMPTON PLC - 2002-07-26
HERRING BAKER HARRIS GROUP PLC - 1996-04-02
HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
LAKEGLEBE LIMITED - 1988-05-16
55 Wells Street, London, United KingdomCorporate (8 parents, 15 offsprings)
Officer
2004-01-23 ~ 2006-07-04IIF 34 - director → ME
16
LITTLE SHIP CLUB (MEMBERS) LIMITED(THE) - 2002-03-15
LITTLE SHIP CLUB LIMITED - 1976-12-31
Bell Wharf Lane, Upper Thames Street, LondonCorporate (14 parents)
Equity (Company account)
1,004,473 GBP2023-10-31
Officer
2023-03-07 ~ 2024-03-05IIF 22 - director → ME
17
BROOMCO (1742) LIMITED - 1999-03-18
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents, 1 offspring)
Officer
1999-02-22 ~ 2000-04-11IIF 20 - director → ME
18
SIMPLE HEALTHCARE LIMITED - 2010-03-05
MERCIA HEALTHCARE LIMITED - 2010-03-02
BROOMCO (1743) LIMITED - 1999-03-04
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents)
Officer
1999-02-22 ~ 2000-04-11IIF 21 - director → ME
19
CONTINENTAL SHELF 142 LIMITED - 2000-02-14
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents, 1 offspring)
Officer
2000-02-21 ~ 2002-06-17IIF 16 - director → ME
20
CONTINENTAL SHELF 143 LIMITED - 2000-02-02
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2000-02-21 ~ 2002-06-17IIF 2 - director → ME
21
INTERCEDE 1435 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
1999-07-23 ~ 2002-06-17IIF 4 - director → ME
22
INTERCEDE 1436 LIMITED - 1999-08-02
8th Floor 6 Kean Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
4,637,483 GBP2023-12-31
Officer
1999-07-23 ~ 2002-06-17IIF 15 - director → ME
23
CONTINENTAL SHELF 171 LIMITED - 2001-03-27
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)
Officer
2001-05-24 ~ 2002-06-17IIF 11 - director → ME
24
CONTINENTAL SHELF 173 LIMITED - 2001-03-19
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2001-05-24 ~ 2002-06-17IIF 13 - director → ME
25
TOTAL SOLUTIONS FOR INDUSTRY LIMITED - 2005-09-30
SHARESEEK LIMITED - 2000-06-09
250 Bishopsgate, London, EnglandCorporate (5 parents)
Officer
2000-06-09 ~ 2002-04-24IIF 9 - director → ME
26
Building P05 Merville Barracks, Circular Road South, Colchester, EssexCorporate (10 parents, 2 offsprings)
Officer
2003-11-04 ~ 2004-10-13IIF 25 - director → ME
27
Building P05 Merville Barracks, Circular Road South, Colchester, EssexCorporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-11-04 ~ 2004-10-13IIF 31 - director → ME
28
Building P05 Merville Barracks, Circular Road South, Colchester, EssexCorporate (9 parents)
Officer
2003-11-04 ~ 2004-10-13IIF 29 - director → ME
29
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 ~ 2002-04-24IIF 8 - director → ME
30
ATKINS FACILITIES MANAGEMENT LIMITED - 2011-12-01
WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
One Southampton Row, LondonCorporate (4 parents)
Officer
2002-05-13 ~ 2005-03-16IIF 30 - director → ME
31
TICKETBLOCK LIMITED - 1998-03-19
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 1 offspring)
Officer
1998-07-17 ~ 2002-05-11IIF 18 - director → ME
32
GLANCECHANGE LIMITED - 1998-03-10
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)
Officer
1998-07-17 ~ 2002-05-11IIF 19 - director → ME
33
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 ~ 2002-04-24IIF 1 - director → ME
34
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 ~ 2002-04-24IIF 17 - director → ME
35
HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
NEWSCHOOLS LIMITED - 2013-04-30
INTERCEDE 1458 LIMITED - 1999-08-25
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 139 offsprings)
Officer
1999-09-09 ~ 2002-06-17IIF 5 - director → ME
36
HUFOOF LIMITED - 1990-05-09
Woodcote Grove, Ashley Road, Epsom, SurreyDissolved corporate (4 parents)
Officer
1992-01-10 ~ 2001-11-05IIF 10 - director → ME