1
AECOM PROFESSIONAL SERVICES LLP - now
DAVIS LANGDON LLP
- 2013-09-24
OC306911 02519561, 02519561, 02864831Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (300 parents, 8 offsprings)
Officer
2005-05-01 ~ 2008-12-31
IIF 1 - LLP Member → ME
2
CARILLION ENGINEERING LIMITED - now
CROWN HOUSE ENGINEERING LIMITED - 2004-06-09
TPS PROFESSIONAL SERVICES LIMITED - 1997-11-24
TBV PROFESSIONAL SERVICES LIMITED - 1997-01-17
T.B.V. PROFESSIONAL SERVICES LIMITED - 1993-10-14
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (26 parents)
Officer
2001-01-10 ~ 2001-10-02
IIF 8 - Director → ME
3
CARILLION PROFESSIONAL SERVICES INDONESIA LIMITED
- now 02574838TARMAC PROFESSIONAL SERVICES INDONESIA LIMITED - 1999-08-04
PSA PROJECTS HONG KONG LIMITED - 1996-11-21
PSA SERVICES INTERNATIONAL SERVICES LIMITED - 1992-07-17
Birch Street, Wolverhampton
Dissolved Corporate (17 parents)
Officer
2001-01-10 ~ 2001-10-02
IIF 6 - Director → ME
4
CARILLION PROFESSIONAL SERVICES INTERNATIONAL LIMITED
- now 02574886TARMAC PROFESSIONAL SERVICES INTERNATIONAL LIMITED - 1999-09-10
PSA PROJECTS GERMANY LIMITED - 1996-11-22
PSAS INTERNATIONAL SERVICES LIMITED - 1992-07-17
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (18 parents)
Officer
2001-01-10 ~ 2001-10-02
IIF 3 - Director → ME
5
CARILLION PROFESSIONAL SERVICES LIMITED
02916489 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents)
Officer
2001-01-10 ~ 2001-10-02
IIF 9 - Director → ME
6
DAVIS LANGDON MACKENZIE LIMITED
- now SC163521Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-16
Dissolved on 2020-06-25
MACKENZIE PARTNERSHIP SERVICES LIMITED
- 2007-07-31
SC163521BLP 961 LIMITED - 1996-02-29
15 Atholl Crescent, Edinburgh
Dissolved Corporate (29 parents)
Officer
2007-07-25 ~ 2008-12-31
IIF 12 - Secretary → ME
7
MACKENZIE MANAGEMENT SOLUTIONS LTD.
- now SC226204Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-31 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2017-01-26
PREMIS CONSULTING LIMITED - 2005-02-09
BLP 2001-59 LIMITED - 2002-07-19
Scott-moncrieff, 25 Bothwell Street, Glasgow, Lanarkshire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2007-07-26 ~ 2011-09-15
IIF 13 - Secretary → ME
8
SCHAL INTERNATIONAL LIMITED
- now 01875402CRISPCOURT LIMITED - 1985-05-14
24 Birch Street, Wolverhampton
Dissolved Corporate (21 parents)
Officer
2001-01-10 ~ 2001-10-02
IIF 5 - Director → ME
9
SCHAL INTERNATIONAL MANAGEMENT LIMITED
02646690 Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (34 parents)
Officer
2001-01-10 ~ 2001-10-02
IIF 10 - Director → ME
10
GROVE PROJECTS LIMITED - 1996-03-15
GROVE CONSULTANTS LIMITED - 1993-02-23
Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (23 parents)
Officer
2001-01-10 ~ 2001-10-02
IIF 4 - Director → ME
11
39 Smiths Way, Water Orton, Birmingham
Active Corporate (2 parents)
Officer
2013-01-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
12
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (49 parents)
Officer
2001-01-10 ~ 2001-10-02
IIF 11 - Director → ME
13
WIMPEY PORTUGAL LIMITED - 1996-03-15
GW SHELFCO 5 LIMITED - 1993-02-12
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (27 parents)
Officer
2001-01-10 ~ 2001-10-02
IIF 2 - Director → ME