1
Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (17 parents)
Officer
2020-06-04 ~ 2024-04-09
IIF 23 - Director → ME
2
BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED
00492844 Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (27 parents)
Officer
2018-08-06 ~ 2019-02-27
IIF 14 - Director → ME
3
BRUSH ELECTRICAL MACHINES LIMITED
00111849 Power House, Excelsior Road, Ashby-de-la-zouch, England
Active Corporate (39 parents, 8 offsprings)
Officer
2018-08-06 ~ 2019-02-27
IIF 20 - Director → ME
4
Nottingham Road, Loughborough, Leicestershire
Active Corporate (39 parents)
Officer
2018-08-06 ~ 2019-02-27
IIF 19 - Director → ME
5
DOWNHURST RESIDENTIAL HOME LIMITED
- now 05508340EALING EVENTIDE HOMES LIMITED - 2023-08-14
76 Castlebar Road, Ealing London
Active Corporate (16 parents)
Officer
2025-09-15 ~ now
IIF 12 - Director → ME
6
FKI ENGINEERING LIMITED - now
BRUSH PROPERTIES LIMITED
- 2023-08-07
01620155FKI ENGINEERING LIMITED - 2015-10-05
STONE INTERNATIONAL PLC - 1992-02-19
HINGEWORLD LIMITED - 1982-06-16
Nottingham Road, Loughborough, Leicestershire, England
Active Corporate (30 parents, 4 offsprings)
Officer
2018-08-06 ~ 2019-02-27
IIF 13 - Director → ME
7
HARRINGTON GENERATORS INTERNATIONAL LIMITED
- now 02184794HARRINGTON GENERATORS & POWER EQUIPMENT LTD. - 2000-03-13
Power House, Excelsior Road, Ashby-de-la-zouch, England
Active Corporate (22 parents)
Officer
2018-08-06 ~ 2019-02-27
IIF 18 - Director → ME
8
HAWKER SIDDELEY SWITCHGEAR LIMITED
- now 00370559SOUTH WALES SWITCHGEAR LIMITED - 1992-01-01
Nottingham Road, Loughborough, Leicestershire
Active Corporate (44 parents, 1 offspring)
Officer
2018-08-06 ~ 2019-02-27
IIF 17 - Director → ME
9
INTECSEA, LTD. - 2009-01-15
INTECSEA (UK) LIMITED - 2008-12-30
INTEC ENGINEERING (U.K.) LIMITED - 2008-09-29
ZELDERIDGE LIMITED - 1992-01-09
27 Great West Road, Brentford, England
Active Corporate (28 parents)
Officer
2009-11-03 ~ 2014-11-27
IIF 28 - Director → ME
2010-02-10 ~ 2014-11-27
IIF 5 - Secretary → ME
10
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (18 parents)
Officer
2008-09-30 ~ 2015-06-05
IIF 6 - Secretary → ME
11
KAZAKH PROJECTS JOINT VENTURE LIMITED
- now 06542895KAZAKH PROJECTS LIMITED - 2009-05-18
Fluor Centre 140 Pinehurst Road, Farnborough, Hampshire
Active Corporate (18 parents)
Officer
2010-11-29 ~ 2015-06-15
IIF 30 - Director → ME
12
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (23 parents)
Officer
2010-02-04 ~ 2015-06-05
IIF 24 - Director → ME
2006-05-26 ~ 2015-06-05
IIF 9 - Secretary → ME
13
KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED
- now 05057195ADVISECORP LIMITED - 2004-03-31
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (17 parents)
Officer
2020-07-31 ~ 2024-04-09
IIF 25 - Director → ME
14
KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED
07057115 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (14 parents, 2 offsprings)
Officer
2020-07-31 ~ 2024-04-09
IIF 26 - Director → ME
15
HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
BROWN & ROOT LIMITED - 2000-06-30
BROWN & ROOT (U.K.) LIMITED - 1991-05-23
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (61 parents, 36 offsprings)
Equity (Company account)
1,172,000 GBP2024-12-31
Officer
2020-04-07 ~ 2024-04-09
IIF 27 - Director → ME
16
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (27 parents)
Officer
2006-05-26 ~ 2015-06-05
IIF 11 - Secretary → ME
17
POLLUTION CONTROL TECHNOLOGIES LTD
- now 03316682POLLUTION CONTROL TECHNOLOGY LTD. - 1997-04-07
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (12 parents)
Officer
2010-03-08 ~ dissolved
IIF 16 - Director → ME
2010-03-08 ~ dissolved
IIF 4 - Secretary → ME
18
WORLEY EAMES HOLDINGS LIMITED - now
WORLEYPARSONS EAMES HOLDINGS LIMITED
- 2019-06-12
05202088CHARMLORD LIMITED - 2004-10-14
27 Great West Road, Brentford, England
Active Corporate (22 parents)
Officer
2006-05-26 ~ 2015-06-05
IIF 29 - Director → ME
2006-05-26 ~ 2015-06-05
IIF 8 - Secretary → ME
19
WORLEY EUROPE LTD - now
WORLEYPARSONS EUROPE LIMITED
- 2019-05-15
04334425PARSONS E&C EUROPE LIMITED - 2005-07-01
PCO 311 LIMITED - 2002-01-29
27 Great West Road, Brentford, England
Active Corporate (38 parents, 14 offsprings)
Officer
2012-05-31 ~ 2015-06-05
IIF 21 - Director → ME
2006-10-30 ~ 2012-05-08
IIF 22 - Director → ME
2006-05-26 ~ 2012-05-08
IIF 10 - Secretary → ME
2012-05-31 ~ 2014-11-27
IIF 1 - Secretary → ME
20
WORLEY UK FINANCE SUB PLC - now
WORLEY UK FINANCE SUB LIMITED - 2020-12-14
27 Great West Road, Brentford, England
Active Corporate (21 parents, 1 offspring)
Officer
2008-02-21 ~ 2014-11-27
IIF 31 - Director → ME
2008-02-21 ~ 2014-11-27
IIF 7 - Secretary → ME
21
WORLEY UK PTY LIMITED - now
WORLEYPARSONS UK LIMITED
- 2019-06-14
07441549 27 Great West Road, Brentford, England
Active Corporate (16 parents, 1 offspring)
Officer
2010-11-16 ~ 2014-11-27
IIF 32 - Director → ME
2010-11-16 ~ 2014-11-27
IIF 2 - Secretary → ME
22
WORLEYPARSONS INFRASTRUCTURE & ENVIRONMENT LIMITED
- now 02718875WORLEYPARSONS KOMEX LIMITED - 2008-07-23
KOMEX EUROPE LIMITED - 2006-01-24
KOMEX CLARKE BOND LIMITED - 2005-03-07
Fairview House, Victoria Place, Carlisle, Cumbria
Dissolved Corporate (19 parents)
Officer
2010-03-08 ~ dissolved
IIF 15 - Director → ME
2010-03-08 ~ dissolved
IIF 3 - Secretary → ME