1
HILTON HALL INVESTMENTS LIMITED - 1999-11-24
TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
3 More London Riverside, London, EnglandCorporate (5 parents, 1 offspring)
Officer
1999-03-18 ~ 2003-07-18IIF 39 - director → ME
2
GW SHELFCO 14 LIMITED - 1995-07-21
3 More London Riverside, London, EnglandCorporate (5 parents)
Officer
1999-03-18 ~ 2003-07-18IIF 34 - director → ME
3
WHELDON CONTRACTS AND SERVICES LIMITED - 2020-08-12
HOWPER 287 LIMITED - 2000-02-04
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-286,839 GBP2024-03-31
Officer
2004-03-09 ~ 2004-11-11IIF 12 - director → ME
4
Pwc, 8th Floor Central Square, Leeds, West YorkshireCorporate (1 parent)
Officer
2001-05-16 ~ 2003-07-18IIF 33 - director → ME
5
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 23 offsprings)
Officer
2001-05-16 ~ 2003-07-18IIF 31 - director → ME
6
Crown House, Birch Street, Wolverhampton, United KingdomCorporate (1 parent)
Officer
2001-05-16 ~ 2003-07-18IIF 32 - director → ME
7
Cliff House, Cliff Road, Salcombe, DevonCorporate (6 parents)
Officer
2019-11-20 ~ 2022-09-21IIF 46 - director → ME
8
Suite 4 Cedar Barn, Hatton Technology Park, Dark Lane, Hatton, Warwickshire, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-1,427,608 GBP2023-12-31
Officer
2010-10-21 ~ 2018-03-02IIF 17 - director → ME
9
8 White Oak Square, Swanley, KentCorporate (4 parents)
Officer
2001-11-07 ~ 2003-07-18IIF 42 - director → ME
10
8 White Oak Square, Swanley, KentCorporate (4 parents, 1 offspring)
Officer
2001-11-07 ~ 2003-07-18IIF 43 - director → ME
11
Marick, Liberty House, Regent Street, London, EnglandDissolved corporate (2 parents)
Officer
2014-09-24 ~ 2015-07-17IIF 20 - director → ME
12
M J GLEESON (CITY) LIMITED - 2002-04-23
GLEESON (CITY) LIMITED - 1985-08-21
G.G.L.DEVELOPMENT COMPANY LIMITED - 1983-02-23
6 Europa Court, Sheffield Business Park, SheffieldCorporate (4 parents)
Officer
2005-01-12 ~ 2005-07-08IIF 25 - director → ME
13
Lismirrane Industrial Park, Elstree Road, Elstree, HertfordshireDissolved corporate (1 parent)
Officer
2004-03-09 ~ 2004-12-31IIF 3 - director → ME
14
MCN DEVELOPMENTS LIMITED - 2002-04-15
LEYDEN CONSTRUCTION LIMITED - 2002-03-22
Lismirrane Industrial Park, Elstree Road, Elstree, HertfordshireDissolved corporate (1 parent)
Officer
2004-03-09 ~ 2004-12-31IIF 4 - director → ME
15
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2004-03-09 ~ 2004-12-31IIF 8 - director → ME
16
THOMAS AND SONS (CONTRACTORS) LIMITED - 1989-11-07
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2004-03-09 ~ 2004-12-31IIF 9 - director → ME
17
2nd Floor Optimum House, Clippers Quay, Salford, EnglandCorporate (5 parents, 8 offsprings)
Officer
2004-03-09 ~ 2004-12-31IIF 7 - director → ME
18
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-03-09 ~ 2004-12-31IIF 5 - director → ME
19
W T MEEK LIMITED - 1989-09-05
AVK VALVES LIMITED - 1983-03-17
2nd Floor Optimum House, Clippers Quay, Salford, EnglandCorporate (5 parents, 1 offspring)
Officer
2004-03-09 ~ 2004-12-31IIF 11 - director → ME
20
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-03-09 ~ 2004-12-31IIF 10 - director → ME
21
MCNICHOLAS CIVIL ENGINEERING CONTRACTORS LIMITED - 1991-12-19
Lismirrane Industrial Park, Elstree Road, Elstree, HertfordshireDissolved corporate (1 parent)
Officer
2004-03-09 ~ 2004-12-31IIF 6 - director → ME
22
Lismirrane Industrial Park, Elstree Road, Elstree, HertfordshireDissolved corporate (1 parent)
Officer
2004-03-09 ~ 2004-12-31IIF 2 - director → ME
23
Lismirrane Industrial Park, Elstree Road, Elstree, HertfordshireDissolved corporate (1 parent)
Officer
2004-03-09 ~ 2004-12-31IIF 13 - director → ME
24
MCNICHOLAS PLANT HIRE LIMITED - 1996-02-08
BRENT PAVING COMPANY LIMITED - 1984-03-26
Lismirrane Industrial Park, Elstree Road, Elstree, HertfordshireDissolved corporate (1 parent)
Officer
2004-03-09 ~ 2004-12-31IIF 15 - director → ME
25
Cliff House, Cliff Road, Salcombe, EnglandCorporate (7 parents)
Net Assets/Liabilities (Company account)
169,696 GBP2023-12-31
Officer
2017-03-28 ~ 2022-05-27IIF 47 - director → ME
26
Cliff House, Cliff Road, Salcombe, DevonCorporate (6 parents, 1 offspring)
Equity (Company account)
208,911 GBP2023-12-31
Officer
2017-05-28 ~ 2022-05-27IIF 45 - director → ME
27
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
2001-10-10 ~ 2003-07-18IIF 30 - director → ME
28
Kempston Challenger Academy Hill Rise, Kempston, Bedford, EnglandDissolved corporate (5 parents)
Officer
2014-10-17 ~ 2018-09-13IIF 21 - director → ME
IIF 44 - director → ME
29
THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 3 offsprings)
Officer
1999-03-22 ~ 1999-08-19IIF 26 - director → ME
30
THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 1 offspring)
Officer
1999-03-22 ~ 1999-08-19IIF 27 - director → ME
31
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents, 2 offsprings)
Officer
1999-08-13 ~ 2003-03-26IIF 36 - director → ME
32
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents, 1 offspring)
Officer
1999-08-12 ~ 2003-03-26IIF 38 - director → ME
33
CARILLION HOUSING LIMITED - 2001-09-11
BIKESTATION LIMITED - 2001-04-12
Conway House, Vestry Road, Sevenoaks, Kent, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-03-29 ~ 2001-10-08IIF 28 - director → ME
34
Lismirrane Industrial Park, Elstree Road, Elstree, HertfordshireDissolved corporate (1 parent)
Officer
2004-03-09 ~ 2004-12-31IIF 16 - director → ME
35
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
1999-03-29 ~ 2002-01-24IIF 35 - director → ME
36
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
1999-03-29 ~ 2002-01-24IIF 37 - director → ME
37
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents, 1 offspring)
Officer
1999-06-03 ~ 2001-05-22IIF 41 - director → ME
38
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
1999-06-02 ~ 2001-05-22IIF 40 - director → ME
39
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
2001-10-10 ~ 2003-07-18IIF 29 - director → ME
40
DEACONS HILL INVESTMENTS LIMITED - 1989-09-05
Lismirrane Industrial Park, Elstree Road, Elstree, HertfordshireDissolved corporate (2 parents)
Officer
2004-03-09 ~ 2004-12-31IIF 14 - director → ME
41
The Bursary, Wells Cathedral School, College Road, Wells, SomersetCorporate (16 parents)
Officer
2008-02-01 ~ 2017-09-01IIF 1 - director → ME