1
230 Blackfriars Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-07-26 ~ 2024-03-28
IIF 8 - Director → ME
2
ALBEA UK LIMITED - now
COURTAULDS (BELMONT) LIMITED - 1990-08-07
WOODEAVES COMPANY LIMITED - 1978-12-31
De Novo House, Newcomen Way, Colchester, Essex
Active Corporate (36 parents)
Officer
1998-11-25 ~ 1999-09-06
IIF 20 - Director → ME
3
SCOTLAND INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-02-15
33 Wigmore Street, London
Active Corporate (51 parents, 3 offsprings)
Officer
2007-10-12 ~ 2009-06-12
IIF 2 - Director → ME
4
BETTS CENTRAL EUROPE HOLDINGS LIMITED - now
KENDAL PLACE (IC) LIMITED - 1998-05-13
INTERNATIONAL COATINGS LIMITED - 1998-04-01
TRUSHELFCO (NO.2319) LIMITED - 1998-02-23
Townsmend House, Crown Road, Norwich
Dissolved Corporate (25 parents)
Officer
1998-11-25 ~ 1998-11-26
IIF 21 - Director → ME
5
BOWLAND PLANT HIRE (UK) LIMITED
- now 11563407BROOMCO (4305) LIMITED - 2018-10-24
Verulam Point, Station Way, St Albans, England
Dissolved Corporate (12 parents)
Officer
2018-11-27 ~ dissolved
IIF 18 - Director → ME
6
BOWLAND PLANT HOLDCO LIMITED
- now 11561731BROOMCO (4304) LIMITED - 2018-10-24
Verulam Point, Station Way, St Albans, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-11-27 ~ dissolved
IIF 17 - Director → ME
7
230 Blackfriars Road, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-07-08 ~ 2024-03-28
IIF 10 - Director → ME
8
FIRST ENGINEERING HOLDINGS LIMITED
- now SC154605TRACK ACTION LIMITED - 1999-12-07
ST. VINCENT STREET (231) LIMITED - 1994-12-23
C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (37 parents, 1 offspring)
Officer
2007-10-12 ~ 2009-06-12
IIF 4 - Director → ME
9
INFRASTRUCTURE RESOURCES HOLDCO LIMITED
- now 11561713BROOMCO (4303) LIMITED - 2018-10-24
Verulam Point, Station Way, St Albans, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-11-27 ~ 2018-12-11
IIF 16 - Director → ME
10
Andrew Pearson, Walnut Lodge Tudor Avenue, Chieveley, Newbury, Berkshire
Active Corporate (2 parents)
Officer
2011-11-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
MIDLAND EXPRESSWAY LIMITED
- now 02309767SPIRESHOT LIMITED - 1990-11-19
Operations Centre, Express Way, Weeford Lichfield, Staffordshire
Active Corporate (64 parents)
Officer
2015-06-01 ~ 2017-11-06
IIF 6 - Director → ME
12
MIDLAND MOTORWAYS GROUP LIMITED
- now 05879935MACQUARIE MOTORWAYS GROUP LIMITED
- 2017-05-19
05879935 Operations Centre Express Way, Weeford, Lichfield, Staffordshire
Active Corporate (30 parents, 1 offspring)
Officer
2015-06-01 ~ 2017-11-06
IIF 7 - Director → ME
13
Operations Centre Express Way, Weeford, Lichfield
Active Corporate (20 parents, 1 offspring)
Officer
2015-06-01 ~ 2017-11-06
IIF 5 - Director → ME
14
230 Blackfriars Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2020-07-08 ~ 2024-03-28
IIF 9 - Director → ME
15
VVB M&E HOLDCO LIMITED
- 2020-06-17
11533514BROOMCO (4298) LIMITED - 2018-10-24
3rd Floor 25 Watling Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-11-27 ~ 2024-01-25
IIF 19 - Director → ME
16
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (29 parents, 1 offspring)
Officer
2007-10-12 ~ 2009-06-12
IIF 3 - Director → ME
17
VVB ENGINEERING (INTERNATIONAL) LIMITED
- now 11553761BROOMCO (4301) LIMITED - 2018-09-14
3rd Floor 25 Watling Street, London, England
Dissolved Corporate (12 parents)
Officer
2018-11-27 ~ dissolved
IIF 13 - Director → ME
18
VVB ENGINEERING (UK) LIMITED
- now 11553738BROOMCO (4300) LIMITED - 2018-09-18
3rd Floor 25 Watling Street, London, England
Active Corporate (15 parents)
Officer
2018-11-27 ~ 2024-01-25
IIF 12 - Director → ME
19
BROOMCO (4299) LIMITED - 2018-09-13
3rd Floor 25 Watling Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2018-11-27 ~ 2024-01-25
IIF 11 - Director → ME
20
BROOMCO (4302) LIMITED - 2018-10-24
Verulam Point, Station Way, St Albans, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2018-11-27 ~ dissolved
IIF 15 - Director → ME
21
Verulam Point, Station Way, St Albans, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2018-11-27 ~ 2018-11-27
IIF 14 - Director → ME