1
CAREY LANE ASSOCIATES LIMITED
- 2005-03-10
02941327GOULDITAR NO. 369 LIMITED - 1994-06-30
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
Dissolved Corporate (20 parents)
Officer
2005-01-14 ~ 2006-03-01
IIF 48 - Secretary → ME
2
PARKMAN M & E SERVICES LIMITED - 1993-06-22
PARKMAN TOOTH DAVIES LIMITED - 1992-06-08
TRYBRANCH LIMITED - 1988-07-07
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
Dissolved Corporate (20 parents)
Officer
2005-01-14 ~ 2006-03-01
IIF 45 - Secretary → ME
3
PARKMAN MIDLANDS LIMITED
- 2005-01-28
02647141GROUT BICKNELL LIMITED - 1993-03-15
INHOCO 134 LIMITED - 1991-10-02
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
Dissolved Corporate (25 parents)
Officer
2005-01-14 ~ 2006-03-01
IIF 60 - Secretary → ME
4
PARKMAN INTERNATIONAL LIMITED
- 2005-01-28
02156417FAMOUSADMIN LIMITED - 1993-01-13
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
Dissolved Corporate (16 parents)
Officer
2005-01-14 ~ 2006-03-01
IIF 15 - Secretary → ME
5
70 Elmbourne Road, London
Active Corporate (31 parents)
Officer
2003-12-19 ~ 2007-12-07
IIF 86 - Director → ME
6
ASSOCIATED EMPLOYERS LIMITED
- now 02367086FC8934 LIMITED - 1989-05-25
55 Wells Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2004-09-15 ~ 2005-01-03
IIF 49 - Secretary → ME
7
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (25 parents)
Officer
2004-09-15 ~ 2005-01-03
IIF 72 - Secretary → ME
8
WS ATKINS INVESTMENTS LIMITED
- 2004-10-08
03716738COUNTSECOND LIMITED - 1999-03-19
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (36 parents)
Officer
2003-05-27 ~ 2005-01-03
IIF 10 - Secretary → ME
9
ATKINS ODLIN CONSULTING ENGINEERS LIMITED
03157644 Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (23 parents)
Officer
2005-03-31 ~ 2006-03-01
IIF 83 - Secretary → ME
10
ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED
- now 00819139WS ATKINS PLANNING AND MANAGEMENT CONSULTANTS LIMITED
- 2004-06-01
00819139WS ATKINS MANAGEMENT CONSULTANTS - 1989-04-03
ATKINS PLANNING - 1987-03-16
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (32 parents)
Officer
2003-05-27 ~ 2005-01-03
IIF 47 - Secretary → ME
11
ATKINSRÉALIS ATK INVESTMENTS LIMITED - now
ATKINS ATK INVESTMENTS LIMITED - 2023-10-12
ATKINS INVESTMENTS UK LIMITED - 2017-04-11
ATKINS METRO LIMITED
- 2009-03-03
04404511 Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (32 parents, 1 offspring)
Officer
2004-09-15 ~ 2005-01-03
IIF 40 - Secretary → ME
12
ATKINSRÉALIS BROOMCO LIMITED - now
BROOMCO (985) LIMITED
- 2023-10-12
03097696 02841594, 03097529, 03097504Warning 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) Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (44 parents, 1 offspring)
Officer
2003-02-21 ~ 2005-01-03
IIF 74 - Secretary → ME
13
ATKINSRÉALIS CONSULTANTS LIMITED - now
ATKINS CONSULTANTS LIMITED
- 2023-10-12
00755613WS ATKINS CONSULTANTS LIMITED
- 2004-06-01
00755613W.S.ATKINS & PARTNERS - 1989-04-12
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (94 parents)
Officer
2003-05-27 ~ 2005-01-03
IIF 56 - Secretary → ME
14
ATKINSRÉALIS KINS HOLDINGS LIMITED - now
KINS HOLDINGS LIMITED
- 2023-10-12
00688415 Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (30 parents)
Officer
2004-09-15 ~ 2005-01-03
IIF 25 - Secretary → ME
15
ATKINSRÉALIS PPS HOLDINGS LIMITED - now
FAITHFUL+GOULD (HOLDINGS) LIMITED - 2023-10-12
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (47 parents, 1 offspring)
Officer
2003-01-21 ~ 2005-01-03
IIF 59 - Secretary → ME
16
ATKINSRÉALIS PPS LIMITED - now
FAITHFUL+GOULD LIMITED - 2023-10-12
FAITHFUL & GOULD LIMITED
- 2006-01-23
02236832FAITHFUL & GOULD (HOLDINGS) LIMITED - 1994-05-27
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (89 parents)
Officer
2003-05-27 ~ 2005-01-03
IIF 19 - Secretary → ME
17
ATKINSRÉALIS RAIL LIMITED - now
ATKINS RAIL LIMITED
- 2023-10-12
01026689WS ATKINS RAIL LIMITED
- 2004-06-01
01026689TYNE PARTNERSHIP LIMITED - 1996-10-28
PARDIS LIMITED - 1995-09-18
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (57 parents)
Officer
2003-05-27 ~ 2005-01-03
IIF 78 - Secretary → ME
18
ATKINSRÉALIS UK HOLDINGS LIMITED - now
WS ATKINS (UK HOLDINGS) LIMITED
- 2023-10-12
03754382 Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2003-05-27 ~ 2005-01-03
IIF 22 - Secretary → ME
19
ATKINSRÉALIS UK INTERNATIONAL LIMITED - now
W.S. ATKINS INTERNATIONAL LIMITED
- 2023-10-12
01091953 Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (112 parents, 3 offsprings)
Officer
2003-05-27 ~ 2005-01-03
IIF 34 - Secretary → ME
20
ATKINSRÉALIS UK LIMITED - now
W S ATKINS (SERVICES) LIMITED
- 2004-06-01
00688424 04370899, 01885586, 01885586Warning 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)MOUNT DISTON LIMITED - 1983-03-25
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (79 parents, 25 offsprings)
Officer
2003-05-27 ~ 2005-01-03
IIF 37 - Secretary → ME
21
ANS CONSULTANTS LIMITED - 1996-06-21
ASSOCIATED NUCLEAR SERVICES LIMITED - 1991-01-14
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (39 parents)
Officer
2003-05-27 ~ 2005-01-03
IIF 67 - Secretary → ME
22
BAKER HARRIS SAUNDERS GROUP LIMITED
02033819 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (38 parents)
Officer
2004-09-15 ~ 2005-01-03
IIF 29 - Secretary → ME
23
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (35 parents, 1 offspring)
Officer
2004-09-15 ~ 2005-01-03
IIF 36 - Secretary → ME
24
CNUC(UK) MINING CO. LTD - now
RIO TINTO NAMIBIAN HOLDINGS LIMITED
- 2019-12-13
02996686 00339168, 04986803, 01338672Warning 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)RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02
Unit 794 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (35 parents)
Officer
2016-10-31 ~ 2017-09-30
IIF 88 - Director → ME
25
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (30 parents, 1 offspring)
Officer
2004-09-15 ~ 2005-01-03
IIF 11 - Secretary → ME
26
WILSON & PARTNERS LIMITED - 1988-11-01
SENDAWAY LIMITED - 1984-02-22
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (72 parents)
Officer
2004-09-15 ~ 2005-01-03
IIF 39 - Secretary → ME
27
DGI GROUP PLC - 2002-05-14
DESIGN GROUP FOR INDUSTRY PLC - 1988-07-29
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (25 parents)
Officer
2004-09-15 ~ 2005-01-03
IIF 7 - Secretary → ME
28
DGI INTERNATIONAL LIMITED
- now 01483124DGI INTERNATIONAL PLC - 2002-07-04
D.G.I. LIMITED - 1983-02-17
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (26 parents)
Officer
2004-09-15 ~ 2005-01-03
IIF 30 - Secretary → ME
29
FULL CIRCLE EDUCATIONAL SERVICES LTD.
03774380 Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
Dissolved Corporate (26 parents)
Officer
2005-01-14 ~ 2006-03-01
IIF 52 - Secretary → ME
30
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
Dissolved Corporate (24 parents)
Officer
2005-04-26 ~ 2006-03-01
IIF 38 - Secretary → ME
31
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (28 parents)
Officer
2004-09-15 ~ 2005-01-03
IIF 53 - Secretary → ME
32
Woocote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (38 parents, 1 offspring)
Officer
2004-09-15 ~ 2005-01-03
IIF 62 - Secretary → ME
33
COLESLAW 458 LIMITED - 2000-02-22
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2004-09-15 ~ 2005-01-03
IIF 43 - Secretary → ME
34
HERRING BAKER HARRIS EAST ANGLIA LTD
- now 02350967HERRING SON & DAW EAST ANGLIA LIMITED - 1992-02-05
STAMPBAY LIMITED - 1989-03-27
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (32 parents)
Officer
2004-09-15 ~ 2005-01-03
IIF 26 - Secretary → ME
35
HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12
MOUNTPACK LIMITED - 1990-05-30
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (37 parents)
Officer
2004-09-15 ~ 2005-01-03
IIF 28 - Secretary → ME
36
HERRING BAKER HARRIS NOMINEES LIMITED
- now 02564244HERRING SON & DAW 1992 LIMITED - 1992-03-03
HERRING BAKER HARRIS GROUP LIMITED - 1992-02-06
INDEXRURAL LIMITED - 1991-12-10
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (33 parents, 1 offspring)
Officer
2004-09-15 ~ 2005-01-03
IIF 24 - Secretary → ME
37
10 Fenchurch Avenue, London
Dissolved Corporate (17 parents)
Officer
2019-03-27 ~ 2019-10-21
IIF 105 - Director → ME
38
KIER DORMANT HOLDINGS LIMITED - now
MOUCHEL DORMANT HOLDINGS LIMITED - 2016-11-01
MOUCHEL PARKMAN DORMANT HOLDINGS LIMITED - 2008-02-01
FLETE LIMITED - 2001-04-02
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (39 parents, 5 offsprings)
Officer
2005-05-23 ~ 2006-03-01
IIF 84 - Secretary → ME
39
KIER GAS 301 LIMITED - now
MOUCHEL GAS 301 LIMITED - 2016-11-01
VALESAND LIMITED - 2001-11-22
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2005-04-26 ~ 2006-03-01
IIF 14 - Secretary → ME
40
KIER GAS 302 LIMITED - now
MOUCHEL GAS 302 LIMITED - 2016-11-01
MOUCHEL GEL LIMITED
- 2011-10-27
03262614GEL GROUP LIMITED - 2003-08-22
GAS EXPERTS LIMITED - 2000-12-20
MOORSAND LIMITED - 1996-10-24
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (30 parents, 1 offspring)
Officer
2005-02-23 ~ 2006-03-01
IIF 80 - Secretary → ME
41
KIER PARKMAN LDA LIMITED - now
MOUCHEL PARKMAN LDA LIMITED
- 2016-11-01
02342142MOUCHEL LDA LIMITED - 2003-10-16
LLOYD DAVIES ASSOCIATES LIMITED - 2003-05-19
LLOYD DAVIES ASSOCIATES PLC - 2003-04-11
LLOYD DAVIES BILSKA & VALERO PLC - 1990-04-03
GAINCHIEF PUBLIC LIMITED COMPANY - 1989-06-22
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
Dissolved Corporate (24 parents)
Officer
2005-01-14 ~ 2006-03-01
IIF 16 - Secretary → ME
42
KIER PARKMAN METRO LIMITED - now
MOUCHEL PARKMAN METRO LIMITED
- 2016-11-01
02788150MOUCHEL METRO LIMITED - 2003-10-16
METRO CONSULTING LIMITED - 2001-12-11
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
Dissolved Corporate (29 parents, 1 offspring)
Officer
2005-02-02 ~ 2006-03-01
IIF 70 - Secretary → ME
43
KIER PARKMAN PROPERTY MANAGEMENT LIMITED - now
MOUCHEL PARKMAN PROPERTY MANAGEMENT LIMITED
- 2016-11-01
02879186PARKMAN PROPERTY MANAGEMENT LIMITED - 2003-10-16
GLASSCLASS LIMITED - 1994-02-22
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (29 parents)
Officer
2005-01-14 ~ 2006-03-01
IIF 81 - Secretary → ME
44
KIER PARKMAN SERVIGROUP LIMITED - now
MOUCHEL PARKMAN SERVIGROUP LIMITED
- 2016-11-01
04979378SERVIGROUP LIMITED
- 2005-05-19
04979378SERVIGROUP PLC - 2005-05-11
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (30 parents, 2 offsprings)
Officer
2005-05-16 ~ 2006-03-01
IIF 46 - Secretary → ME
45
KIER PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED - now
MOUCHEL PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED
- 2016-11-01
03336345SERVIRAIL CONSTRUCTION PROJECTS LIMITED
- 2005-05-19
03336345SPEED 6239 LIMITED - 1997-04-17
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
Dissolved Corporate (26 parents)
Officer
2005-05-16 ~ 2006-03-01
IIF 57 - Secretary → ME
46
KIER PARKMAN SERVISERVICES LIMITED - now
MOUCHEL PARKMAN SERVISERVICES LIMITED
- 2016-11-01
04982260SERVISERVICES LIMITED
- 2005-05-19
04982260 Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (22 parents)
Officer
2005-05-16 ~ 2006-03-01
IIF 42 - Secretary → ME
47
KIER PARKMAN SERVIWAYS LIMITED - now
MOUCHEL PARKMAN SERVIWAYS LIMITED
- 2016-11-01
04982261 Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (22 parents)
Officer
2005-05-16 ~ 2006-03-01
IIF 63 - Secretary → ME
48
KIER PARKMAN TWO (NI) LIMITED - now
MOUCHEL PARKMAN (NI) LIMITED
- 2016-11-02
NI021928PARKMAN (N.I.) LIMITED - 2003-10-24
PARKMAN CONSULTING ENGINEERS (N.I.) LIMITED - 1988-11-09
RIME INVESTMENTS LIMITED - 1988-10-14
Shorefield House, Kinnegar Drive, Holywood, Co.down
Dissolved Corporate (24 parents)
Officer
2005-01-14 ~ 2006-03-01
IIF 3 - Secretary → ME
49
KIER RAIL LIMITED - now
MOUCHEL RAIL LIMITED - 2016-11-01
MOUCHEL PARKMAN RAIL LIMITED - 2008-02-01
MOUCHEL PARKMAN SERVIRAIL LIMITED
- 2006-07-31
03050424SERVIRAIL CONSTRUCTION LIMITED - 2002-07-24
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (36 parents, 3 offsprings)
Officer
2005-05-16 ~ 2006-03-01
IIF 31 - Secretary → ME
50
KIER TRUSTEE LIMITED - now
MOUCHEL TRUSTEE LIMITED
- 2016-11-01
02858824WILLSHOT LIMITED - 1993-11-02
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (26 parents)
Officer
2005-01-14 ~ 2006-03-01
IIF 33 - Secretary → ME
51
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (31 parents)
Officer
2004-09-15 ~ 2005-01-03
IIF 61 - Secretary → ME
52
LA GRANJA UK HOLDINGS LIMITED - now
RIO TINTO PERU LIMITED
- 2023-08-25
05647302 The Heal's Building 1 Alfred Mews, 2nd Floor, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2016-10-31 ~ 2017-09-30
IIF 98 - Director → ME
53
LAMBERT SMITH HAMPTON (CITY) LIMITED
- now 01240227LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
HERRING BAKER HARRIS PLC - 1996-06-21
HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
BRIAVEUS - 1976-12-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (90 parents)
Officer
2004-09-15 ~ 2005-01-03
IIF 32 - Secretary → ME
54
LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED
- now 02510387LAMBERT SMITH HAMPTON GROUP LIMITED - 1990-11-28
LAMBERT SMITH HAMPTON (1990) LIMITED - 1990-11-19
FRESHURBAN LIMITED - 1990-07-02
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (28 parents)
Officer
2004-09-15 ~ 2005-01-03
IIF 6 - Secretary → ME
55
LAMBERT SMITH HAMPTON GROUP LIMITED
- now 02521225 02510387, NF003072, 02222001Warning 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)LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
LEAGUECHANGE LIMITED - 1990-09-18
55 Wells Street, London, United Kingdom
Active Corporate (83 parents, 14 offsprings)
Officer
2004-09-15 ~ 2005-01-03
IIF 8 - Secretary → ME
56
LAMBERT SMITH HAMPTON LIMITED
- now 02222001 02510387, NF003072, 02521225Warning 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)LAMBERT SMITH HAMPTON PLC - 2002-07-26
HERRING BAKER HARRIS GROUP PLC - 1996-04-02
HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
LAKEGLEBE LIMITED - 1988-05-16
55 Wells Street, London, United Kingdom
Active Corporate (71 parents, 15 offsprings)
Officer
2004-09-15 ~ 2005-01-03
IIF 20 - Secretary → ME
57
PARKMAN (ESOP) TRUSTEES LIMITED - 1992-11-06
GOLDENBOOM LIMITED - 1991-07-25
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
Dissolved Corporate (27 parents)
Officer
2005-01-14 ~ 2006-03-01
IIF 41 - Secretary → ME
58
LEGAL & GENERAL CO SEC LIMITED
- now 04548651LEGAL & GENERAL COSEC LIMITED - 2004-12-10
One Coleman Street, London
Active Corporate (41 parents, 337 offsprings)
Officer
2010-04-01 ~ 2011-02-18
IIF 106 - Director → ME
59
LONDON GROUP PROJECTS LIMITED
- now 03920092HANSCOMB LONDON LIMITED - 2000-02-09
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (30 parents)
Officer
2004-09-15 ~ 2005-01-03
IIF 35 - Secretary → ME
60
M&G MANAGEMENT SERVICES LIMITED
05286403 10 Fenchurch Avenue, London
Active Corporate (27 parents, 266 offsprings)
Officer
2019-03-19 ~ 2019-10-18
IIF 91 - Director → ME
61
MKB CONSULTANCY SERVICES LIMITED - 1998-10-26
DORNPARK LIMITED - 1987-06-08
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
Dissolved Corporate (23 parents)
Officer
2005-05-27 ~ 2006-03-01
IIF 82 - Secretary → ME
62
MOUCHEL LIMITED - now
MOUCHEL PARKMAN UK LIMITED - 2004-03-31
MOUCHEL CONSULTING LIMITED - 2003-10-16
L G MOUCHEL & PARTNERS LIMITED - 1997-01-01
MOUCHEL HOLDINGS LIMITED - 1990-01-24
DE SAINT LUCE ORGANISATION (U.K.) LIMITED - 1984-02-22
Wsp House, 70 Chancery Lane, London, United Kingdom
Active Corporate (70 parents, 3 offsprings)
Officer
2005-01-14 ~ 2006-03-01
IIF 2 - Secretary → ME
63
NETWORK TRAIN ENGINEERING SERVICES LIMITED
03062723 Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (39 parents)
Officer
2004-09-15 ~ 2005-01-03
IIF 79 - Secretary → ME
64
NEW LEARNING LIMITED - now
INGLEBY (1693) LIMITED - 2007-12-14
THE IMPACT PARTNERSHIP (ROCHDALE BOROUGH) LIMITED
- 2006-03-24
01313033 056596732020 ROCHDALE LIMITED
- 2006-02-04
01313033LAND CONCEPTS LIMITED
- 2005-03-10
01313033PARKMAN PETROCHEMICALS LIMITED - 1989-07-26
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
Dissolved Corporate (13 parents)
Officer
2005-01-14 ~ 2006-03-01
IIF 21 - Secretary → ME
65
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2005-01-14 ~ 2006-03-01
IIF 50 - Secretary → ME
66
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (36 parents)
Officer
2004-09-15 ~ 2005-01-03
IIF 12 - Secretary → ME
67
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (30 parents, 1 offspring)
Officer
2004-09-15 ~ 2005-01-03
IIF 27 - Secretary → ME
68
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (32 parents)
Officer
2005-11-22 ~ 2006-03-01
IIF 5 - Secretary → ME
69
WARD,ASHCROFT AND PARKMAN - 1987-11-13
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
Dissolved Corporate (26 parents)
Officer
2005-01-14 ~ 2006-03-01
IIF 55 - Secretary → ME
70
PARKMAN GROUP PROFESSIONAL SERVICES LIMITED
- now 00960822PARKMAN CONSULTANTS (NIGERIA) LIMITED - 1980-12-31
WASHPARK LIMITED - 1977-12-31
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
Dissolved Corporate (21 parents)
Officer
2005-01-14 ~ 2006-03-01
IIF 9 - Secretary → ME
71
PARKMAN LIMITED - 2001-04-02
AGENTMID LIMITED - 1994-09-07
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (46 parents, 7 offsprings)
Officer
2005-01-14 ~ 2006-03-01
IIF 13 - Secretary → ME
72
DE LEUW CHADWICK (SCOTLAND) LIMITED - 1992-08-01
Lanark Court, Ellismuir Way Tannochside Park, Uddingston, Glasgow
Dissolved Corporate (25 parents)
Officer
2005-01-14 ~ 2006-03-01
IIF 76 - Secretary → ME
73
PARKMAN SOUTH EAST LIMITED
- now 02067191PARKMAN BUCK LIMITED - 1994-03-01
HOPERUN LIMITED - 1987-09-21
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
Dissolved Corporate (26 parents)
Officer
2005-01-14 ~ 2006-03-01
IIF 71 - Secretary → ME
74
PARKMAN LIMITED - 1994-09-07
PARKMAN GROUP LIMITED - 1989-08-04
PARKMAN HOLDINGS LIMITED - 1980-12-31
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
Dissolved Corporate (25 parents)
Officer
2005-01-14 ~ 2006-03-01
IIF 23 - Secretary → ME
75
PFI STREET LIGHTING LIMITED
- now 01011586PARKMAN FITZPATRICK LIMITED - 2001-04-03
SCOTT PARKMAN LIMITED - 2001-03-22
PARKMAN ROONEY MANAGEMENT LIMITED - 1996-03-13
PARKMAN MANAGEMENT LIMITED - 1992-06-08
PARKMAN PROJECTS LIMITED - 1990-05-04
Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
Dissolved Corporate (27 parents)
Officer
2005-01-14 ~ 2006-03-01
IIF 18 - Secretary → ME
76
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (30 parents)
Officer
2004-09-15 ~ 2005-01-03
IIF 4 - Secretary → ME
77
RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
6 St James's Square, London
Active Corporate (35 parents, 8 offsprings)
Officer
2016-10-31 ~ 2017-09-30
IIF 99 - Director → ME
78
RIO TINTO FINANCE (USA) PLC
- now 06287014RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-05
6 St James's Square, London
Active Corporate (28 parents)
Officer
2016-10-31 ~ 2017-09-30
IIF 95 - Director → ME
79
RIO TINTO FINANCE PLC
- now 00358901 06674364, 06674343, 06674364Warning 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)RTZ FINANCE PLC - 1997-06-12
6 St James's Square, London
Active Corporate (35 parents)
Officer
2016-10-31 ~ 2017-09-30
IIF 100 - Director → ME
80
RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
6 St James's Square, London
Active Corporate (34 parents)
Officer
2016-10-31 ~ 2017-09-30
IIF 93 - Director → ME
81
R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
BARRIER CORPORATION LIMITED (THE) - 1978-12-31
6 St James's Square, London, United Kingdom
Active Corporate (36 parents, 33 offsprings)
Officer
2016-10-31 ~ 2017-09-30
IIF 102 - Director → ME
82
RTZ LIMITED - 1997-05-30
R.T.Z.SERVICES LIMITED - 1986-01-01
6 St James's Square, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2016-10-31 ~ 2017-09-30
IIF 103 - Director → ME
83
6 St. James's Square, London, United Kingdom
Active Corporate (11 parents, 67 offsprings)
Officer
2017-05-04 ~ 2017-09-30
IIF 101 - Director → ME
84
RIO TINTO SIMFER UK LIMITED
- now 06375648FRONTIER GREEN RESOURCES LIMITED - 2010-08-20
6 St James's Square, London
Active Corporate (26 parents, 2 offsprings)
Officer
2016-10-31 ~ 2017-09-30
IIF 96 - Director → ME
85
RIO TINTO SOUTH EAST ASIA LIMITED
03699290 6 St James's Square, London
Active Corporate (34 parents, 1 offspring)
Officer
2016-10-31 ~ 2017-09-30
IIF 94 - Director → ME
86
RIO TINTO KALI LIMITED - 2005-11-02
6 St James's Square, London
Dissolved Corporate (22 parents)
Officer
2016-10-31 ~ 2017-02-06
IIF 97 - Director → ME
87
RIO TINTO WESTERN HOLDINGS LIMITED
- now 00007132RTZ WESTERN HOLDINGS LIMITED - 1997-06-12
R.T.Z. UNITED KINGDOM HOLDINGS LIMITED - 1990-11-30
R.T.Z. INVESTMENTS LIMITED - 1978-12-31
6 St James's Square, London, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2016-10-31 ~ 2017-09-30
IIF 89 - Director → ME
88
SECRETARIAT RESOURCE SOLUTIONS LIMITED
11719425 315 Cardamom Buildings 31 Shad Thames, London, England
Active Corporate (1 parent)
Officer
2018-12-10 ~ now
IIF 87 - Director → ME
Person with significant control
2018-12-10 ~ now
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
89
BROOMCO (1312) LIMITED - 1998-03-30
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (34 parents)
Officer
2004-09-15 ~ 2005-01-03
IIF 68 - Secretary → ME
90
SODEXO PROPERTY SOLUTIONS LIMITED - now
ATKINS FACILITIES MANAGEMENT LIMITED
- 2011-12-01
02574887WS ATKINS FACILITIES MANAGEMENT LIMITED
- 2004-06-01
02574887WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
One Southampton Row, London
Dissolved Corporate (46 parents)
Officer
2003-05-27 ~ 2005-01-03
IIF 77 - Secretary → ME
91
The Pirate Castle, Oval Road, London
Active Corporate (22 parents)
Officer
2021-04-21 ~ 2025-10-18
IIF 90 - Director → ME
2021-04-21 ~ 2025-10-18
IIF 85 - Secretary → ME
92
6 St James's Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2016-11-01 ~ 2017-09-30
IIF 104 - Director → ME
93
VANILLA INTERIM SOLUTIONS LIMITED
09905083 315 Cardamom Buildings 31 Shad Thames, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-07 ~ dissolved
IIF 92 - Director → ME
2015-12-07 ~ dissolved
IIF 1 - Secretary → ME
94
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (32 parents)
Officer
2004-09-15 ~ 2005-01-03
IIF 58 - Secretary → ME
95
LEGIBUS 1675 LIMITED - 1992-02-18
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (34 parents)
Officer
2004-09-15 ~ 2005-01-03
IIF 44 - Secretary → ME
96
LEGIBUS 773 LIMITED - 1986-11-14
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (33 parents)
Officer
2004-09-15 ~ 2005-01-03
IIF 73 - Secretary → ME
97
WOOTTON JEFFREYS CONSULTANTS LIMITED
- now 02422683HUFOOF LIMITED - 1990-05-09
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (28 parents)
Officer
2004-09-15 ~ 2005-01-03
IIF 64 - Secretary → ME
98
WS ATKINS (SERVICES) LIMITED
- now 04370899 00688424, 01885586, 01885586Warning 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)ATKINS LIMITED - 2004-06-01
STEVTON (NO.227) LIMITED - 2002-03-22
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2004-09-15 ~ 2005-01-03
IIF 51 - Secretary → ME
99
WS ATKINS ARCHITECTS LIMITED
- now 02647324ATKINS LISTER DREW LIMITED - 1996-10-03
REFAL 327 LIMITED - 1991-10-08
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (37 parents)
Officer
2004-09-15 ~ 2005-01-03
IIF 17 - Secretary → ME
100
CEDAC LONDON LIMITED - 1996-04-09
CIVIL ENGINEERING DESIGN AND CONSTRUCTION CONSULTANCY-CROYDON AND KING'S CROSS LIMITED - 1995-05-18
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (39 parents)
Officer
2004-09-15 ~ 2005-01-03
IIF 75 - Secretary → ME
101
WS ATKINS EMPLOYMENT SERVICES LIMITED
- now 01784595ATKINS OIL & GAS ENGINEERING LIMITED - 1995-03-01
RINGAS LIMITED - 1987-06-04
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (22 parents)
Officer
2004-09-15 ~ 2005-01-03
IIF 54 - Secretary → ME
102
WS ATKINS POWERTRACK LIMITED
- now 03033350POWERTRACK ENGINEERING COMPANY LIMITED - 1996-04-09
POWER TRACK RAILWAY ELECTRIFICATION SERVICES COMPANY LIMITED - 1995-09-06
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (38 parents)
Officer
2004-09-15 ~ 2005-01-03
IIF 69 - Secretary → ME
103
WS ATKINS PROPERTY SERVICES LIMITED
- now 02684178BM MANCHESTER (1993) LIMITED - 1993-10-01
PSA BM MANCHESTER LIMITED - 1993-01-22
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (29 parents)
Officer
2004-09-15 ~ 2005-01-03
IIF 65 - Secretary → ME
104
WS ATKINS QUEST TRUSTEE LIMITED
- now 03491253EDENPOINT LIMITED - 1998-02-26
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (29 parents)
Officer
2004-09-15 ~ 2005-01-03
IIF 66 - Secretary → ME