1
8 White Oak Square, London Road, Swanley, England
Active Corporate (32 parents)
Officer
2001-05-30 ~ 2017-10-31
IIF 13 - Director → ME
2
8 White Oak Square, London Road, Swanley, England
Active Corporate (33 parents, 2 offsprings)
Officer
2001-05-30 ~ 2017-10-31
IIF 14 - Director → ME
3
FITZ WESTON PLC - 2001-04-12
8 White Oak Square, London Road, Swanley, England
Active Corporate (31 parents)
Officer
2001-05-30 ~ 2017-10-31
IIF 15 - Director → ME
4
BARKING & DAGENHAM SCHOOLS PROJECT LIMITED
04949259 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2004-01-22 ~ 2008-12-17
IIF 43 - Director → ME
5
BARNET HOSPITAL PROJECT LIMITED
03677627 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2001-10-17 ~ 2008-12-17
IIF 22 - Director → ME
6
BARNET LIGHTING SERVICES LIMITED
- now 05632957PIMCO 2386 LIMITED - 2006-01-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (25 parents)
Officer
2010-06-28 ~ 2014-02-14
IIF 10 - Director → ME
7
BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED
05602845 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2005-10-25 ~ 2012-05-31
IIF 28 - Director → ME
8
BOUYGUES E&S CONTRACTING UK LIMITED
- now SC087174ETDE CONTRACTING LIMITED - 2013-02-28
THERMAL TRANSFER LIMITED - 2009-10-21
THERMAL TRANSFER (HOLDINGS) LIMITED - 1999-03-24
Excel House Europoint Office Park 1 Renshaw Place, Holytown, Motherwell, Scotland
Active Corporate (57 parents)
Officer
2013-11-20 ~ 2017-10-31
IIF 4 - Director → ME
9
8 White Oak Square London Road, Swanley, England
Active Corporate (27 parents, 2 offsprings)
Officer
2005-06-29 ~ 2012-02-02
IIF 36 - Director → ME
10
8 White Oak Square, London Road, Swanley, England
Active Corporate (31 parents)
Officer
2005-07-21 ~ 2012-02-02
IIF 38 - Director → ME
11
BY EDUCATION (BARKING) HOLDINGS LIMITED
04949257 Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2004-01-22 ~ 2009-01-19
IIF 21 - Director → ME
12
Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (27 parents)
Officer
2004-01-22 ~ 2008-07-14
IIF 42 - Director → ME
13
BY EDUCATION (LEWISHAM) HOLDINGS LIMITED
05787961 Ems Third Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2006-06-07 ~ 2012-03-08
IIF 39 - Director → ME
14
BY EDUCATION (LEWISHAM) LIMITED
05785531 Ems, Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2006-06-07 ~ 2012-03-08
IIF 40 - Director → ME
15
BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED
- now 057283693487TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2006-04-19
05728369 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-04-18 ~ 2012-05-31
IIF 45 - Director → ME
16
8 White Oak Square, London Road, Swanley, England
Active Corporate (33 parents)
Officer
2005-06-30 ~ 2012-02-02
IIF 33 - Director → ME
17
BYCENTRAL HOLDINGS LIMITED
- now 04691613UPPERRADIO LIMITED
- 2003-04-03
04691613 8 White Oak Square London Road, Swanley, England
Active Corporate (29 parents, 1 offspring)
Officer
2003-03-25 ~ 2011-04-14
IIF 30 - Director → ME
18
TITANTROPIC LIMITED
- 2003-04-03
04691614 8 White Oak Square, London Road, Swanley, England
Active Corporate (28 parents)
Officer
2003-03-25 ~ 2011-04-14
IIF 35 - Director → ME
19
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-05-30 ~ 2008-12-17
IIF 24 - Director → ME
20
8 White Oak Square, London Road, Swanley, England
Active Corporate (29 parents, 1 offspring)
Officer
2007-05-03 ~ 2012-02-02
IIF 32 - Director → ME
21
8 White Oak Square, London Road, Swanley, England
Active Corporate (30 parents)
Officer
2007-05-03 ~ 2012-02-02
IIF 37 - Director → ME
22
8 White Oak Square, London Road, Swanley, England
Active Corporate (35 parents, 1 offspring)
Officer
2000-09-22 ~ 2011-04-14
IIF 31 - Director → ME
23
8 White Oak Square, London Road, Swanley, England
Active Corporate (35 parents)
Officer
2000-09-25 ~ 2011-04-14
IIF 34 - Director → ME
24
CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED
- now 04691615WATCHPOUND LIMITED
- 2003-04-03
04691615 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-03-25 ~ 2008-12-17
IIF 16 - Director → ME
25
Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2000-04-27 ~ 2001-09-13
IIF 18 - Director → ME
26
LE MINORANGE LIMITED
- 2012-02-01
07916679 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2012-01-19 ~ 2017-06-02
IIF 12 - Director → ME
27
ENFIELD LIGHTING SERVICES LIMITED
- now 05632167PIMCO 2387 LIMITED - 2006-01-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (24 parents)
Officer
2010-06-28 ~ 2014-02-14
IIF 11 - Director → ME
28
EQUANS E&S INFRASTRUCTURE UK LIMITED - now
BOUYGUES E&S INFRASTRUCTURE UK LIMITED
- 2024-01-03
00707875ETDE INFRASTRUCTURE LIMITED
- 2013-03-01
00707875DAVID WEBSTER LIMITED
- 2012-02-01
00707875 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (50 parents, 3 offsprings)
Officer
2010-02-11 ~ 2017-10-31
IIF 3 - Director → ME
29
EQUANS E&S SOLUTIONS LIMITED - now
BOUYGUES E&S SOLUTIONS LIMITED - 2024-01-03
BOUYGUES E&S FM UK LIMITED
- 2020-01-17
04243192ECOVERT FM LIMITED
- 2012-02-01
04243192GOLDENWHISPER LIMITED - 2001-07-16
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (32 parents, 14 offsprings)
Officer
2001-07-18 ~ 2017-10-31
IIF 5 - Director → ME
30
EQUANS E&S UK LIMITED - now
BOUYGUES E&S UK LIMITED
- 2024-01-03
07736123 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-08-10 ~ 2017-10-31
IIF 7 - Director → ME
31
AVALMILE LIMITED - 1997-11-27
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2001-10-17 ~ 2008-12-17
IIF 23 - Director → ME
32
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2005-10-28 ~ 2017-06-02
IIF 1 - Director → ME
33
I.C.E.L. (MAIDSTONE) LIMITED
- 2008-06-03
01303691 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2005-10-28 ~ 2017-06-02
IIF 2 - Director → ME
34
IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED
- now 05598526IIC BOUYGUES EDUCATION (PETERBOROUGH SCHOOLS) LIMITED - 2006-03-22
IIC PROJECTS (BIDCO NO. 2) LIMITED - 2005-11-02
1 Park Row, Leeds, United Kingdom
Active Corporate (30 parents)
Officer
2006-07-28 ~ 2009-11-18
IIF 25 - Director → ME
35
LAMBETH LIGHTING SERVICES LIMITED
05075368 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (27 parents)
Officer
2010-06-28 ~ 2013-12-20
IIF 9 - Director → ME
36
LEWISHAM SCHOOLS PROJECT LIMITED
05785529 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2006-06-07 ~ 2010-10-22
IIF 27 - Director → ME
37
METIER HEALTHCARE LIMITED
- now 03302891SHELFCO (NO. 1291) LIMITED - 1998-03-20
4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
Active Corporate (41 parents)
Officer
1999-02-05 ~ 2009-02-10
IIF 20 - Director → ME
38
SHELFCO (NO.1580) LIMITED - 1998-12-04
4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
Active Corporate (38 parents, 1 offspring)
Officer
1999-02-05 ~ 2009-02-10
IIF 19 - Director → ME
39
MID ESSEX HOSPITAL PROJECT LIMITED
05494535 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-06-29 ~ 2012-02-17
IIF 29 - Director → ME
40
NORTH MIDDLESEX HOSPITAL PROJECT LIMITED
06236059 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (22 parents)
Officer
2007-05-03 ~ 2012-02-16
IIF 41 - Director → ME
41
PETERBOROUGH SCHOOLS PROJECT LIMITED
- now 057234583485TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2006-04-04
05723458 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2006-04-03 ~ 2008-12-17
IIF 44 - Director → ME
42
REDCAR AND CLEVELAND LIGHTING SERVICES LIMITED
- now 05598521IIC PROJECTS (BIDCO NO. 10) LIMITED - 2007-03-02
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
Active Corporate (23 parents)
Officer
2010-06-28 ~ 2013-12-20
IIF 8 - Director → ME
43
THE BUSINESS SERVICES ASSOCIATION
02834529 2nd Floor 130 Fleet Street, London
Active Corporate (79 parents)
Officer
2000-02-22 ~ 2008-12-04
IIF 17 - Director → ME
44
THERMAL TRANSFER ENGINEERING LIMITED
- now 07334732ETDE SERVICES LIMITED
- 2016-09-28
07334732 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2010-08-03 ~ 2017-06-02
IIF 6 - Director → ME
45
WEST MIDDLESEX HOSPITAL PROJECT LIMITED
04077676 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2001-01-19 ~ 2008-12-17
IIF 26 - Director → ME