1
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-09-07 ~ 2018-12-31
IIF 17 - Director → ME
2
ARDENT MANAGEMENT (HOLDINGS) LIMITED
07077413 147a High Street, Waltham Cross, Herts
Active Corporate (11 parents, 1 offspring)
Officer
2021-03-01 ~ 2024-06-30
IIF 23 - Director → ME
3
ARDENT MANAGEMENT LIMITED
- now 02698524PEAKGLADE LIMITED - 1992-05-15
Thickbroom Coventry, 147a High Street, Waltham Cross, Hertfordshire
Active Corporate (18 parents)
Officer
2020-01-10 ~ 2024-06-30
IIF 19 - Director → ME
4
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-22 ~ now
IIF 4 - Director → ME
Person with significant control
2022-02-22 ~ 2024-01-19
IIF 30 - Has significant influence or control → OE
5
BRUNSWICK INFRASTRUCTURE SERVICES LIMITED
05934479 Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2015-01-31 ~ 2018-12-31
IIF 8 - Director → ME
6
DAVID C. RUSSELL LIMITED - 1999-03-26
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-08-20 ~ 2018-12-31
IIF 13 - Director → ME
7
COSTAIN INTEGRATED SERVICES LIMITED
- now 01890057RHEAD GROUP LIMITED
- 2015-12-01
01890057DELTARAIN LIMITED - 1985-04-02
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2007-09-07 ~ 2018-12-31
IIF 16 - Director → ME
8
COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (62 parents, 14 offsprings)
Officer
2016-01-01 ~ 2018-12-31
IIF 20 - Director → ME
9
The Tun, 4 Jackson's Entry, Edinburgh The Tun, 4 Jackson's Entry, Edinburgh, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2019-03-18 ~ 2024-01-22
IIF 21 - Director → ME
10
ENZO CAPITAL INVESTMENTS LIMITED
- now 12225435ENZO CAPITAL LIMITED
- 2019-11-06
12225435 Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2019-09-25 ~ now
IIF 6 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (14 parents)
Officer
2007-09-07 ~ dissolved
IIF 15 - Director → ME
12
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-23 ~ now
IIF 5 - Director → ME
Person with significant control
2021-11-23 ~ 2023-10-12
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-07 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-07 ~ 2023-07-07
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (12 parents, 6 offsprings)
Officer
2010-11-19 ~ 2018-12-31
IIF 14 - Director → ME
15
8 Baymount, Paignton, Devon, England
Active Corporate (4 parents, 5 offsprings)
Officer
2022-09-23 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-07-28
Commencement of winding up on 2022-09-06
Conclusion of winding up on 2024-04-25
THE LONGHOUSE LTD - 2012-03-06
C/o Medland, Sanders & Twose Ltd, Blundells Road, Tiverton, Devon, England
Liquidation Corporate (5 parents)
Officer
2019-06-07 ~ 2020-03-11
IIF 9 - Director → ME
Person with significant control
2019-06-07 ~ 2022-01-01
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-19 during the appointment or period of control
Dissolved on 2025-09-18 during the appointment or period of control
10 Fleet Place, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2019-06-07 ~ 2020-03-11
IIF 10 - Director → ME
Person with significant control
2019-06-07 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
3699TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (19 parents)
Officer
2011-06-29 ~ 2018-12-31
IIF 18 - Director → ME
19
3698TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-06-29 ~ 2018-12-31
IIF 11 - Director → ME
20
Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-11-14 ~ 2018-12-31
IIF 12 - Director → ME
21
15 Warwick Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (9 parents)
Officer
2007-09-07 ~ 2007-12-05
IIF 3 - Director → ME
22
C/o Medland, Sanders & Twose Limited, Blundells Road, Tiverton, England
Active Corporate (6 parents)
Officer
2019-06-07 ~ 2020-03-11
IIF 7 - Director → ME
Person with significant control
2019-06-07 ~ 2020-03-26
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
SIR JOHN PARKER & ASSOCIATES LIMITED
05948758 Kemendine, Court Wood, Newton Ferrers, Devon
Dissolved Corporate (3 parents)
Officer
2006-09-27 ~ 2009-04-01
IIF 22 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-03
Sfp Warehouse W 3, Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (4 parents)
Person with significant control
2022-10-27 ~ 2024-01-22
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
8 Baymount Road, Paignton, Devon, England
Active Corporate (7 parents)
Person with significant control
2019-03-08 ~ now
IIF 27 - Has significant influence or control → OE