1
AMEC (F.C.G.) P.L.C.
- 2015-02-12
00148585FAIRCLOUGH CONSTRUCTION GROUP P L C - 1999-05-25
LEONARD FAIRCLOUGH,LIMITED - 1977-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (20 parents)
Officer
2009-08-31 ~ 2015-12-04
IIF 8 - Secretary → ME
2
MATTHEW HALL (1992) PLC - 2007-10-03
MATTHEW HALL PUBLIC LIMITED COMPANY - 1992-10-01
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (22 parents)
Officer
2009-08-31 ~ 2015-12-04
IIF 34 - Secretary → ME
3
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (15 parents, 4 offsprings)
Officer
2009-08-31 ~ 2015-12-04
IIF 27 - Secretary → ME
4
FAIRCLOUGH BUILDING LIMITED - 1992-08-03
FRAM GERRARD LIMITED - 1976-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (24 parents)
Officer
2009-08-31 ~ 2015-12-04
IIF 25 - Secretary → ME
5
AMEC CANADA EUROPEAN HOLDINGS LIMITED
- now 03571109AGRA EUROPEAN HOLDINGS LIMITED
- 2010-07-28
03571109ASHMET LIMITED - 1998-06-19
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (17 parents)
Officer
2009-08-31 ~ dissolved
IIF 11 - Secretary → ME
6
Booths Park, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2009-06-30 ~ dissolved
IIF 51 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-24 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-05-21
HACKREMCO (NO.1623) LIMITED - 2000-03-17
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2009-08-31 ~ 2016-01-15
IIF 7 - Secretary → ME
8
AMEC DESIGN & PROJECT SERVICES LIMITED
06205815 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (6 parents)
Officer
2009-08-31 ~ dissolved
IIF 56 - Secretary → ME
9
AMEC DESIGN AND MANAGEMENT LIMITED
- now 02014882AMEC SPARECO (NO. 1) LIMITED - 1991-01-09
AMEC INVESTMENT MANAGEMENT LIMITED - 1990-10-29
AMEC FINANCE SERVICES (NO.3) LIMITED - 1987-11-20
DATASPARK LIMITED - 1986-08-06
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (18 parents)
Officer
2009-08-31 ~ 2015-12-04
IIF 37 - Secretary → ME
10
MATTHEW HALL ENGINEERING LIMITED - 1992-04-01
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (24 parents)
Officer
2009-08-31 ~ 2015-12-04
IIF 19 - Secretary → ME
11
AMEC FOCUS PENSIONS TRUSTEE LIMITED
- now 01716459CAITHNESS SOLUTIONS LIMITED
- 2012-12-18
01716459AMEC (WSPS) PENSIONS TRUSTEE LIMITED
- 2010-04-30
01716459WATSON STEEL PENSIONS TRUSTEE LIMITED - 2001-06-29
MATTHEW HALL MINING & MINERALS LIMITED - 1992-04-10
MINTWOVE LIMITED - 1983-06-21
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (23 parents)
Officer
2010-04-28 ~ 2012-12-19
IIF 4 - Secretary → ME
12
AMEC FOSTER WHEELER INTERNATIONAL LIMITED - now
AMEC INTERNATIONAL LIMITED
- 2016-05-23
03203966 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (21 parents)
Officer
2009-08-31 ~ 2015-12-04
IIF 40 - Secretary → ME
13
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (9 parents)
Officer
2011-12-05 ~ 2015-12-04
IIF 1 - Secretary → ME
14
AMEC INFRASTRUCTURE SERVICES LIMITED
- now 02804088FAIRTANDERIS (10) PLC - 1996-07-26
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (18 parents)
Officer
2009-08-31 ~ 2015-12-04
IIF 35 - Secretary → ME
15
AMEC INVESTMENTS EUROPE LIMITED
03704533 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (20 parents, 2 offsprings)
Officer
2009-08-31 ~ 2015-12-04
IIF 30 - Secretary → ME
16
AMEC SERVICES LIMITED - 1999-10-19
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (8 parents)
Officer
2009-08-31 ~ dissolved
IIF 45 - Secretary → ME
17
AMEC MANAGEMENT COMPANY LIMITED
- now 03712883ISIS HEALTHCARE LIMITED - 2004-11-29
CONCORD HEALTHCARE FACILITIES MANAGEMENT LIMITED - 2002-01-14
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (13 parents)
Officer
2009-08-31 ~ dissolved
IIF 33 - Secretary → ME
18
AMEC MANUFACTURING AND SERVICES LIMITED
- now 01381951FAIRCLOUGH ENGINEERING LIMITED - 1994-07-01
BINECHOICE LIMITED - 1978-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (20 parents)
Officer
2010-09-28 ~ 2015-12-04
IIF 2 - Secretary → ME
19
AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED
02887344 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (29 parents)
Officer
2010-09-28 ~ 2015-12-04
IIF 3 - Secretary → ME
20
FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
SEAWARD ENGINEERING LIMITED - 1977-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (19 parents, 139 offsprings)
Officer
2009-11-02 ~ 2015-12-04
IIF 60 - Director → ME
2009-07-22 ~ 2010-09-24
IIF 57 - Secretary → ME
21
AMEC OFFSHORE DEVELOPMENTS LIMITED
SC137017 Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (26 parents)
Officer
2009-08-31 ~ 2015-12-04
IIF 21 - Secretary → ME
22
PRESS OFFSHORE LIMITED - 1992-04-01
PRESS PRODUCTION SYSTEMS LIMITED - 1986-02-07
WILLIAM PRESS PRODUCTION SYSTEMS LIMITED - 1982-06-04
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (27 parents)
Officer
2009-08-31 ~ 2015-12-04
IIF 50 - Secretary → ME
23
AMEC KING-WILKINSON LIMITED - 1999-10-19
AMEC BKW LIMITED - 1998-01-02
AMEC SPARECO (2) LIMITED - 1997-10-23
COVENTRY STREET INVESTMENTS LIMITED - 1997-08-12
LIGHTGREAT LIMITED - 1990-04-04
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (15 parents)
Officer
2011-04-01 ~ 2015-12-04
IIF 5 - Secretary → ME
24
AMEC PROCESS AND ENERGY INTERNATIONAL LIMITED
- now 02028347AMEC ENGINEERING INTERNATIONAL LIMITED - 1993-01-01
MATTHEW HALL ENGINEERING (SOUTHAMPTON) LIMITED - 1992-04-01
MONOCIRCLE LIMITED - 1986-07-18
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (19 parents)
Officer
2009-08-31 ~ 2015-12-04
IIF 43 - Secretary → ME
25
FAIRCLOUGH PROJECTS LIMITED - 1984-11-30
Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-08-31 ~ dissolved
IIF 55 - Secretary → ME
26
AMEC SPARECO (13) LIMITED
- now 02685384 01101574, 00381547, 06205833Warning 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)BIRWELCO ENVIRONMENTAL LIMITED - 2004-06-28
VALERA LIMITED - 1992-03-30
Booths Park Chelford Road, Knutsford, Cheshire
Dissolved Corporate (10 parents)
Officer
2009-08-31 ~ dissolved
IIF 15 - Secretary → ME
27
AMEC SPARECO (14) LIMITED
- now 06205833 01101574, 02804109, 02685384Warning 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)MATTHEW HALL BUILDING & FACILITIES SERVICES LIMITED - 2007-10-10
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (7 parents)
Officer
2009-08-31 ~ 2015-12-04
IIF 13 - Secretary → ME
28
SANDIWAY SOLUTIONS LIMITED - 2008-12-05
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-08-31 ~ 2015-12-04
IIF 29 - Secretary → ME
29
AMEC USA HOLDINGS LIMITED
- now 04041261THE SCHOOLS PARTNERSHIP (SWANSCOMBE) HOLDINGS LIMITED - 2008-12-05
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2009-08-31 ~ 2015-12-04
IIF 39 - Secretary → ME
30
Booths Park Chelford Road, Knutsford, Cheshire
Dissolved Corporate (15 parents)
Officer
2009-08-31 ~ 2015-12-04
IIF 20 - Secretary → ME
31
BPE MECHANICAL AND ELECTRICAL ENGINEERING CONSULTANCY LIMITED - 1995-11-21
Booths Park Chelford Road, Knutsford, Cheshire
Dissolved Corporate (15 parents)
Officer
2009-08-31 ~ dissolved
IIF 59 - Secretary → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17 during the appointment or period of control
Dissolved on 2011-04-10 during the appointment or period of control
MARKETSPIRAL PUBLIC LIMITED COMPANY - 1992-12-08
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (19 parents)
Officer
2009-08-31 ~ dissolved
IIF 17 - Secretary → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17 during the appointment or period of control
Dissolved on 2011-04-10 during the appointment or period of control
INCOMESAFE PUBLIC LIMITED COMPANY - 1992-12-08
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (19 parents)
Officer
2009-08-31 ~ dissolved
IIF 6 - Secretary → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17 during the appointment or period of control
Dissolved on 2011-04-10 during the appointment or period of control
ISSUEBALANCE PUBLIC LIMITED COMPANY - 1992-12-08
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (19 parents)
Officer
2009-08-31 ~ dissolved
IIF 41 - Secretary → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17 during the appointment or period of control
Dissolved on 2011-04-10 during the appointment or period of control
GROWTHSHARE PUBLIC LIMITED COMPANY - 1992-12-08
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (19 parents)
Officer
2009-08-31 ~ dissolved
IIF 12 - Secretary → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17 during the appointment or period of control
Dissolved on 2011-04-10 during the appointment or period of control
GOLDENSOURCE PUBLIC LIMITED COMPANY - 1992-12-08
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (19 parents)
Officer
2009-08-31 ~ dissolved
IIF 52 - Secretary → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17 during the appointment or period of control
Dissolved on 2011-04-10 during the appointment or period of control
STARTCAPITAL PUBLIC LIMITED COMPANY - 1992-12-08
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (19 parents)
Officer
2009-08-31 ~ dissolved
IIF 53 - Secretary → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17 during the appointment or period of control
Dissolved on 2011-04-10 during the appointment or period of control
SPIRALGROWTH PUBLIC LIMITED COMPANY - 1992-12-08
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (19 parents)
Officer
2009-08-31 ~ dissolved
IIF 23 - Secretary → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17 during the appointment or period of control
Dissolved on 2011-04-10 during the appointment or period of control
SHAREBALANCE PUBLIC LIMITED COMPANY - 1992-12-08
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (19 parents)
Officer
2009-08-31 ~ dissolved
IIF 18 - Secretary → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17 during the appointment or period of control
Dissolved on 2011-04-10 during the appointment or period of control
SAFEINCOME PUBLIC LIMITED COMPANY - 1992-12-08
Booths Park Chelford Road, Knutsford, Cheshire
Dissolved Corporate (19 parents)
Officer
2009-08-31 ~ dissolved
IIF 38 - Secretary → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17 during the appointment or period of control
Dissolved on 2011-04-10 during the appointment or period of control
TRADERISE PUBLIC LIMITED COMPANY - 1992-12-08
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (19 parents)
Officer
2009-08-31 ~ dissolved
IIF 28 - Secretary → ME
42
HOUSING DEVELOPMENT AND CONSTRUCTION LIMITED
00751563 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (8 parents)
Officer
2009-08-31 ~ dissolved
IIF 9 - Secretary → ME
43
I.D.C.PROPERTY INVESTMENTS LIMITED
00956406 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (12 parents)
Officer
2009-08-31 ~ 2015-12-04
IIF 24 - Secretary → ME
44
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (13 parents)
Officer
2009-08-31 ~ 2015-12-04
IIF 26 - Secretary → ME
45
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (12 parents)
Officer
2009-08-31 ~ dissolved
IIF 44 - Secretary → ME
46
JAMES SCOTT ENGINEERING GROUP LIMITED
SC025653 Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Active Corporate (15 parents)
Officer
2009-08-31 ~ 2015-12-04
IIF 32 - Secretary → ME
47
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (7 parents)
Officer
2009-08-31 ~ dissolved
IIF 54 - Secretary → ME
48
PRESS CONSTRUCTION LIMITED
- now 00471400WILLIAM PRESS & SON,LIMITED - 1982-01-18
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (32 parents)
Officer
2009-08-31 ~ 2015-12-04
IIF 14 - Secretary → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17 during the appointment or period of control
Dissolved on 2011-04-10 during the appointment or period of control
WILLIAM PRESS(INTERNATIONAL)LIMITED - 1982-02-25
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (9 parents)
Officer
2009-08-31 ~ dissolved
IIF 10 - Secretary → ME
50
PRIMEQUOTA (DUDLEY) LIMITED
- now 03995964Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17 during the appointment or period of control
Dissolved on 2011-04-10 during the appointment or period of control
PRIMEQUOTA (BAMBER BRIDGE) LIMITED - 2000-06-26
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (14 parents)
Officer
2009-08-31 ~ dissolved
IIF 58 - Secretary → ME
51
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (16 parents)
Officer
2009-08-31 ~ dissolved
IIF 36 - Secretary → ME
52
RAMBECS (HOLDINGS) LIMITED
- now 03684664HALLCO 260 LIMITED - 1998-12-17
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (16 parents)
Officer
2009-08-31 ~ dissolved
IIF 22 - Secretary → ME
53
HALLCO 253 LIMITED - 1998-12-15
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (16 parents)
Officer
2009-08-31 ~ dissolved
IIF 16 - Secretary → ME
54
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (5 parents)
Officer
2009-08-31 ~ dissolved
IIF 49 - Secretary → ME
55
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (14 parents)
Officer
2009-08-31 ~ 2015-12-04
IIF 47 - Secretary → ME
56
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (11 parents)
Officer
2009-08-31 ~ dissolved
IIF 42 - Secretary → ME
57
WILLIAM ELLIS (ETCHINGHAM) LIMITED
00242693 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (14 parents)
Officer
2009-08-31 ~ 2015-12-04
IIF 31 - Secretary → ME
58
WOOD AND COMPANY LIMITED - now
AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED
- 2021-09-27
01580678AMEC PROPERTY AND OVERSEAS INVESTMENTS LIMITED
- 2014-12-15
01580678AMEC OVERSEAS INVESTMENTS LIMITED - 1988-08-11
PRESS OVERSEAS TRADING LIMITED - 1984-03-09
PRESS INTERNATIONAL CONSTRUCTION LIMITED - 1982-02-25
WILLIAM PRESS OVERSEAS LIMITED - 1981-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (21 parents, 6 offsprings)
Officer
2009-08-31 ~ 2015-12-04
IIF 48 - Secretary → ME
59
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (11 parents)
Officer
2009-08-31 ~ dissolved
IIF 46 - Secretary → ME