1
C/o Uhy Hacker Young Llp, 14 Park Row, Nottingham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-05-31 ~ 2023-08-01
IIF 3 - Director → ME
2
PINCO 1072 LIMITED - 1998-06-12
2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
Dissolved Corporate (21 parents)
Officer
1998-06-25 ~ 2003-10-01
IIF 7 - Director → ME
3
AMALGAMATED HOLDINGS WILKINSON LIMITED
10687229 14 Park Row, Nottingham, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Person with significant control
2017-06-07 ~ 2023-05-02
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
CB&I GROUP UK HOLDINGS - now
SHAW GROUP UK HOLDINGS
- 2015-08-12
03465918PIKE ACQUISITION NO.1 LIMITED - 1997-11-27
Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
1998-06-01 ~ 2003-10-01
IIF 11 - Director → ME
5
CB&I GROUP UK LIMITED - now
SHAW AITON LIMITED - 1998-01-13
PIKE ACQUISITION NO.3 LIMITED - 1997-11-25
Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
Active Corporate (31 parents, 5 offsprings)
Officer
1998-06-01 ~ 2003-10-01
IIF 12 - Director → ME
6
GREENBANK TEROTECH LIMITED
- now 03509216PINCO 1023 LIMITED - 1998-03-31
Greenbank House, Hartshorne Road, Woodville, Swadlincote, Derbyshire
Active Corporate (16 parents)
Officer
1998-06-01 ~ 1998-06-30
IIF 16 - Director → ME
7
LUMMUS CONSULTANTS INTERNATIONAL LIMITED - now
SHAW CONSULTANTS INTERNATIONAL LIMITED - 2013-03-28
STONE & WEBSTER CONSULTANTS LIMITED - 2009-01-20
S&W CONSULTANTS LIMITED
- 2001-01-18
04025810CASTLEGATE 155 LIMITED
- 2000-08-07
04025810 10254754, 04025805, 03995936Warning 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) Suite F2b 319 Witan Studios, Witan Gate, Milton Keynes, England
Active Corporate (23 parents)
Officer
2000-08-01 ~ 2000-08-30
IIF 6 - Director → ME
8
PREMIER TECH SYSTEMS AND AUTOMATION LIMITED - now
PREMIER TECH CHRONOS LIMITED - 2020-01-22
CHRONOS BTH LIMITED - 2013-03-04
CHRONOS RICHARDSON LIMITED - 2009-11-28
BMH CHRONOS RICHARDSON LIMITED - 2002-12-06
CHRONOS RICHARDSON LIMITED
- 2000-07-06
01715650MANGOOD HOLDINGS LIMITED
- 1986-12-31
01715650PRESTONROSE LIMITED
- 1983-12-30
01715650 2 Whitehouse Way, South West Industrial Estate, Peterlee, England
Active Corporate (21 parents)
Officer
~ 1998-03-17
IIF 17 - Director → ME
9
PIKE ACQUISITION NO.2 LIMITED - 1997-11-25
40 Eastbourne Terrace, London, England
Dissolved Corporate (17 parents)
Officer
1998-06-01 ~ 2003-10-01
IIF 9 - Director → ME
10
GELLAW 302 LIMITED - 2008-10-20
47 New Walk, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2008-10-21 ~ 2011-09-20
IIF 5 - Director → ME
11
T.EN E&C LIMITED - now
TECHNIP E&C LIMITED - 2022-04-11
SHAW ENERGY & CHEMICALS LIMITED - 2012-09-14
STONE & WEBSTER LIMITED
- 2009-03-30
03180156SHAW GROUP UK (PROJECTS) LIMITED
- 2000-08-03
03180156SHAW GROUP U.K. LIMITED - 1998-01-13
Finance, One, St. Paul's Churchyard, London, England
Active Corporate (32 parents)
Officer
1998-06-01 ~ 2000-09-04
IIF 14 - Director → ME
12
THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED
- now 02486942PROSPECT INDUSTRIES PENSIONS LIMITED - 1998-03-02
DE FACTO 189 LIMITED - 1990-09-24
40 Eastbourne Terrace, London, England
Dissolved Corporate (27 parents)
Officer
2000-12-31 ~ 2003-10-01
IIF 10 - Director → ME
13
CASTLEGATE 192 LIMITED - 2001-07-23
40 Eastbourne Terrace, London, England
Dissolved Corporate (20 parents)
Officer
2001-07-27 ~ 2003-10-01
IIF 15 - Director → ME
14
PROSPECT INDUSTRIES MONEY PURCHASE PENSIONS LIMITED - 1998-03-02
PINCO 937 LIMITED - 1997-07-08
40 Eastbourne Terrace, London, England
Dissolved Corporate (24 parents)
Officer
2000-12-31 ~ 2003-10-01
IIF 13 - Director → ME
15
S & C HOLDINGS LIMITED
- 2008-10-24
06697317GELLAW 197 LIMITED - 2008-10-20
47 New Walk, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2008-10-21 ~ 2011-09-20
IIF 4 - Director → ME
16
WHESSOE PIPING SYSTEMS LIMITED
- now 03573347PINCO 1073 LIMITED - 1998-06-12
2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
Dissolved Corporate (21 parents)
Officer
1998-06-25 ~ 2003-10-01
IIF 8 - Director → ME
17
WHSL REALISATIONS LIMITED - now
CASTLEGATE HOLDCO LIMITED - 2014-06-11
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (27 parents, 19 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-07
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE