1
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED
- now 02990586HILTON HALL INVESTMENTS LIMITED
- 1999-11-24
02990586TARMAC CONSTRUCTION INVESTMENTS LIMITED - 1996-04-09
WIMPEY CONSTRUCTION INVESTMENTS LIMITED - 1996-03-15
3 More London Riverside, London, England
Active Corporate (34 parents, 1 offspring)
Officer
1999-03-18 ~ 2003-07-18
IIF 39 - Director → ME
2
AVERY HILL DEVELOPMENTS LIMITED
- now 02987829GW SHELFCO 14 LIMITED - 1995-07-21
3 More London Riverside, London, England
Active Corporate (33 parents)
Officer
1999-03-18 ~ 2003-07-18
IIF 34 - Director → ME
3
BRIDGE HEATING LIMITED - now
HOWPER 287 LIMITED - 2000-02-04
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (28 parents)
Officer
2004-03-09 ~ 2004-11-11
IIF 12 - Director → ME
4
CARILLION CONSTRUCTION (CONTRACTS) LIMITED
00156617 Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (35 parents)
Officer
2001-05-16 ~ 2003-07-18
IIF 33 - Director → ME
5
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (47 parents, 29 offsprings)
Officer
2001-05-16 ~ 2003-07-18
IIF 31 - Director → ME
6
CARILLION REGIONAL CONSTRUCTION LIMITED
00303453 Crown House, Birch Street, Wolverhampton, United Kingdom
Active Corporate (16 parents)
Officer
2001-05-16 ~ 2003-07-18
IIF 32 - Director → ME
7
Cliff House, Cliff Road, Salcombe, Devon
Active Corporate (26 parents)
Officer
2019-11-20 ~ 2022-09-21
IIF 46 - Director → ME
8
CONTOUR EDUCATION SERVICES LIMITED
07135901 Suite 4 Cedar Barn, Hatton Technology Park, Dark Lane, Hatton, Warwickshire, United Kingdom
Liquidation Corporate (11 parents, 1 offspring)
Officer
2010-10-21 ~ 2018-03-02
IIF 17 - Director → ME
9
8 White Oak Square, Swanley, Kent
Active Corporate (33 parents)
Officer
2001-11-07 ~ 2003-07-18
IIF 42 - Director → ME
10
8 White Oak Square, Swanley, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2001-11-07 ~ 2003-07-18
IIF 43 - Director → ME
11
Fa Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, England
Dissolved Corporate (5 parents)
Officer
2011-09-29 ~ dissolved
IIF 23 - Director → ME
12
CHOQS 448 LIMITED
- 2005-08-01
05419658 04606910, 06320455, 05281751Warning 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) C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2005-04-11 ~ dissolved
IIF 22 - Director → ME
13
GB DEVELOPMENT SOLUTIONS LIMITED
- now 05704769GB PROPERTY SERVICES (UK) LIMITED - 2006-09-07
55 Baker Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-10-01 ~ dissolved
IIF 18 - Director → ME
14
GB GROUP HOLDINGS LIMITED
- now 06038345GROSVENOR BUILDING GROUP LIMITED - 2007-06-26
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-02-18 ~ dissolved
IIF 19 - Director → ME
15
Marick, Liberty House, Regent Street, London, England
Dissolved Corporate (8 parents)
Officer
2014-09-24 ~ 2015-07-17
IIF 20 - Director → ME
16
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, Sheffield
Active Corporate (23 parents)
Officer
2005-01-12 ~ 2005-07-08
IIF 25 - Director → ME
17
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2004-03-09 ~ 2004-12-31
IIF 3 - Director → ME
18
LEYDEN CONSTRUCTION LIMITED
- now 01016858MCN DEVELOPMENTS LIMITED - 2002-04-15
LEYDEN CONSTRUCTION LIMITED - 2002-03-22
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2004-03-09 ~ 2004-12-31
IIF 4 - Director → ME
19
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2004-03-09 ~ 2004-12-31
IIF 8 - Director → ME
20
MCNICHOLAS COMMUNICATIONS LIMITED
- now 00681041THOMAS AND SONS (CONTRACTORS) LIMITED - 1989-11-07
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2004-03-09 ~ 2004-12-31
IIF 9 - Director → ME
21
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (33 parents, 9 offsprings)
Officer
2004-03-09 ~ 2004-12-31
IIF 7 - Director → ME
22
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2004-03-09 ~ 2004-12-31
IIF 5 - Director → ME
23
W T MEEK LIMITED - 1989-09-05
AVK VALVES LIMITED - 1983-03-17
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (33 parents, 1 offspring)
Officer
2004-03-09 ~ 2004-12-31
IIF 11 - Director → ME
24
MCNICHOLAS INTERNATIONAL LIMITED
03186597 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2004-03-09 ~ 2004-12-31
IIF 10 - Director → ME
25
MCNICHOLAS LEISURE SERVICES LIMITED
- now 00551145MCNICHOLAS CIVIL ENGINEERING CONTRACTORS LIMITED - 1991-12-19
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2004-03-09 ~ 2004-12-31
IIF 6 - Director → ME
26
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2004-03-09 ~ 2004-12-31
IIF 2 - Director → ME
27
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2004-03-09 ~ 2004-12-31
IIF 13 - Director → ME
28
MCNICHOLAS SUPPLIES LIMITED
- now 00882356MCNICHOLAS PLANT HIRE LIMITED - 1996-02-08
BRENT PAVING COMPANY LIMITED - 1984-03-26
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2004-03-09 ~ 2004-12-31
IIF 15 - Director → ME
29
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2008-10-27 ~ dissolved
IIF 24 - Director → ME
30
SALCOMBE YACHT CLUB (2017) LIMITED
10627328 Cliff House, Cliff Road, Salcombe, England
Active Corporate (18 parents)
Officer
2017-03-28 ~ 2022-05-27
IIF 47 - Director → ME
31
SALCOMBE YACHT CLUB COMPANY LIMITED
00163711 Cliff House, Cliff Road, Salcombe, Devon
Active Corporate (42 parents, 1 offspring)
Officer
2017-05-28 ~ 2022-05-27
IIF 45 - Director → ME
32
SCHAL INTERNATIONAL MANAGEMENT LIMITED
02646690 Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (34 parents)
Officer
2001-10-10 ~ 2003-07-18
IIF 30 - Director → ME
33
Kempston Challenger Academy Hill Rise, Kempston, Bedford, England
Dissolved Corporate (16 parents)
Officer
2014-10-17 ~ 2018-09-13
IIF 21 - Director → ME
IIF 44 - Director → ME
34
THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED - now
THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED
- 2003-02-14
03270672 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 3 offsprings)
Officer
1999-03-22 ~ 1999-08-19
IIF 26 - Director → ME
35
THE HOSPITAL COMPANY (DARTFORD) LIMITED - now
THE HOSPITAL COMPANY (DARENTH) LIMITED
- 2003-02-14
03270346 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
1999-03-22 ~ 1999-08-19
IIF 27 - Director → ME
36
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
03825266 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (33 parents, 2 offsprings)
Officer
1999-08-13 ~ 2003-03-26
IIF 36 - Director → ME
37
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
1999-08-12 ~ 2003-03-26
IIF 38 - Director → ME
38
THE LONDON PAVING COMPANY LIMITED
- now 04134374CARILLION HOUSING LIMITED
- 2001-09-11
04134374BIKESTATION LIMITED
- 2001-04-12
04134374 Conway House, Vestry Road, Sevenoaks, Kent, England
Dissolved Corporate (16 parents)
Officer
2001-03-29 ~ 2001-10-08
IIF 28 - Director → ME
39
THOMAS & SONS (PLANT HIRE) LIMITED
00894269 Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2004-03-09 ~ 2004-12-31
IIF 16 - Director → ME
40
TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED
03678856 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
1999-03-29 ~ 2002-01-24
IIF 35 - Director → ME
41
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED
- now 03679352TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED
- 2000-01-13
03679352 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents, 1 offspring)
Officer
1999-03-29 ~ 2002-01-24
IIF 37 - Director → ME
42
TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD
03781714 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
1999-06-03 ~ 2001-05-22
IIF 41 - Director → ME
43
TOWN HOSPITALS (SOUTHERN GENERAL) LTD
03781674 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents)
Officer
1999-06-02 ~ 2001-05-22
IIF 40 - Director → ME
44
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (49 parents)
Officer
2001-10-10 ~ 2003-07-18
IIF 29 - Director → ME
45
DEACONS HILL INVESTMENTS LIMITED - 1989-09-05
Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2004-03-09 ~ 2004-12-31
IIF 14 - Director → ME
46
The Bursary, Wells Cathedral School, College Road, Wells, Somerset
Active Corporate (56 parents)
Officer
2008-02-01 ~ 2017-09-01
IIF 1 - Director → ME